29 Wellington Square RTM Company Limited

Company Registration Number: 05090574

Company registered in England and Wales

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29 Wellington Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 1 April 2004. Its current registered address is in Hastings, East Sussex.

Registered Address

FLAT 3
29 WELLINGTON SQUARE
HASTINGS
EAST SUSSEX
UNITED KINGDOM
TN34 1PN

There are 10 companies currently registered at this postcode, including this one.

All companies at TN34 1PN

Registration Data

Company Number

05090574

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEVENS, Colin Victor

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1948

    79 Gladstone Road
    Wimbledon
    London
    SW19 1QR

  • WARREN, Luke Lloyd, Dr

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Policy Manager

    Month of birth: April 1975

    13
    Corbyn Street
    Finsbury Park
    London
    N4 3BY
    England

  • OKINES, George Tarver

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 July 2011

    123 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RL

  • ARKO PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2011

    Resigned on 1 June 2015

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • COOKE, John Frederick

    Director

    Appointed on 1 April 2004

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1935

    Flat 1
    2 St Matthews Road
    St Leonards On Sea
    East Sussex
    TN38 0TN

  • COOKE, Valerie

    Director

    Appointed on 1 April 2004

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1939

    1 Kent Lodge
    2 Saint Matthews Road
    St Leonards On Sea
    East Sussex
    TN38 0TN

  • MARSHALL, Simon Angus

    Director

    Appointed on 12 June 2007

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Teacher Trainer

    Month of birth: July 1956

    Flat 1
    29 Wellington Square
    Hastings
    East Sussex
    TN34 1PN

  • STEVENS, Laura Maria

    Director

    Appointed on 1 July 2007

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Account Executive

    Month of birth: July 1985

    79 Gladstone Road
    Wimbledon
    London
    SW19 1QR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X556OH6P. Transaction: MzE0NjU1NzY5NGFkaXF6a2N4.

  2. 21 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X537RPV6. Transaction: MzE0NDQ1NjY4MGFkaXF6a2N4.

  3. 7 July 2015 Termination of appointment of Simon Angus Marshall as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: A4ASW8HM. Transaction: MzEyNjUwMTEzMGFkaXF6a2N4.

  4. 19 June 2015 Termination of appointment of Laura Maria Stevens as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: A49GEJR4. Transaction: MzEyNTM4MDk3NmFkaXF6a2N4.

  5. 1 June 2015 Registered office address changed from 29 Flat 3 Wellington Square Hastings East Sussex TN34 1PN England to Flat 3 29 Wellington Square Hastings East Sussex TN34 1PN on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N1OH5. Transaction: MzEyNDI4NTQyMGFkaXF6a2N4.

  6. 1 June 2015 Termination of appointment of Arko Property Management Ltd as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48N1Q6P. Transaction: MzEyNDI4NTgwMWFkaXF6a2N4.

  7. 21 May 2015 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL to 29 Flat 3 Wellington Square Hastings East Sussex TN34 1PN on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UHMXD. Transaction: MzEyMzY0MDA0MWFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458I1IG. Transaction: MzEyMTA2ODUwNmFkaXF6a2N4.

  9. 17 February 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X41E8XA2. Transaction: MzExNzQ0MjUzOWFkaXF6a2N4.

  10. 21 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X369IDBM. Transaction: MzA5ODUyMTQ3MWFkaXF6a2N4.

  11. 21 April 2014 Director's details changed for Dr Luke Lloyd Warren on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X369IDBE. Transaction: MzA5ODUyMTQ2MGFkaXF6a2N4.

  12. 9 August 2013 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2E7UJZK. Transaction: MzA4MzAwOTIxMmFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1LEG. Transaction: MzA3NjMyMjkyNWFkaXF6a2N4.

  14. 18 September 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1HCKYOY. Transaction: MzA2NDI3MzUzOWFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X165OTQ2. Transaction: MzA1NTM2MDA2N2FkaXF6a2N4.

  16. 4 April 2012 Appointment of Arko Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X165OTPU. Transaction: MzA1NTM1OTk5NGFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165OTPM. Transaction: MzA1NTM1OTk4N2FkaXF6a2N4.

  18. 4 April 2012 Registered office address changed from 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165OTPE. Transaction: MzA1NTM1OTk4MGFkaXF6a2N4.

  19. 23 September 2011 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A82NNXQH. Transaction: MzA0NDMwNjUxM2FkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8IONT0R. Transaction: MzAzNDk4Mjc3M2FkaXF6a2N4.

  21. 31 December 2010 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AXJPZQ59. Transaction: MzAyOTU4NzYwNWFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XCHNFIX7. Transaction: MzAxMjg4NTEzNmFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Dr Luke Lloyd Warren on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCHNEIX6. Transaction: MzAxMjg2NTU1M2FkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Colin Victor Stevens on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCHNCIX4. Transaction: MzAxMjg2NTU1MWFkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Laura Maria Stevens on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCHNDIX5. Transaction: MzAxMjg2NTU1MmFkaXF6a2N4.

  26. 6 April 2010 Director's details changed for Simon Angus Marshall on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCHNBIX3. Transaction: MzAxMjg2NTU1MGFkaXF6a2N4.

  27. 29 July 2009 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AN7CKBX8. Transaction: MjAzODExNzEzMWFkaXF6a2N4.

  28. 7 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MDU8TV. Transaction: MjAzMDEyMDMyMmFkaXF6a2N4.

  29. 30 June 2008 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AJPY60XJ. Transaction: MjAwODEwNTcwMmFkaXF6a2N4.

  30. 30 May 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZJC05Z. Transaction: MjAwNjMxNjEzNGFkaXF6a2N4.

  31. 30 May 2008 Appointment terminated director john cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: X3ZJE051. Transaction: MjAwNjMxNTkxM2FkaXF6a2N4.

  32. 30 May 2008 Appointment terminated director valerie cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: X3ZJF052. Transaction: MjAwNjMxNTkxNGFkaXF6a2N4.

  33. 21 May 2008 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AANN9ZVX. Transaction: MjAwNTgwNDQ5OGFkaXF6a2N4.

  34. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc3ODY4M2FkaXF6a2N4.

  35. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5MTAyMmFkaXF6a2N4.

  36. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3NjM2MmFkaXF6a2N4.

  37. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4MDI1NGFkaXF6a2N4.

  38. 16 April 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwMDMyMGFkaXF6a2N4.

  39. 6 July 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMzNjU5MmFkaXF6a2N4.

  40. 3 April 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3NTQzMmFkaXF6a2N4.

  41. 3 August 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQyOTYxN2FkaXF6a2N4.

  42. 5 April 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0ODk2MmFkaXF6a2N4.

  43. 15 March 2005 Accounting reference date extended from 30/04/05 to 23/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzE2OTA0NWFkaXF6a2N4.

  44. 11 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODM1MDEyMWFkaXF6a2N4.

  45. 1 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA3MDcyMWFkaXF6a2N4.

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