15 Pevensey Road Limited

Company Registration Number: 05121213

Company registered in England and Wales

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15 Pevensey Road Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 728 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

05121213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7£0£0£0£0£0£7
of which Cash £0£0£0£0£0£0£0
Total Assets £7£0£0£0£0£0£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7£0£0£0£0£0£7
Total Net Worth £7£0£0£0£0£0£7

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 May 2013

     

    COUNTRYWIDE RESIDENTIAL LETTINGS
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • BOOTH, Gareth Raymond Stephen

    Director

    Appointed on 15 November 2013

     

    Nationality: English

    Occupation: None

    Month of birth: September 1980

    15
    Pevensey Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0JY
    England

  • PAPANASTASIOU, Tasos

    Secretary

    Appointed on 6 May 2004

    Resigned on 31 October 2008

    4
    Cottongrass Close
    Shirley
    Croydon
    Surrey
    CR0 8XL

  • BRIDGEFORD AND CO LTD

    Corporate Secretary

    Appointed on 1 September 2009

    Resigned on 18 May 2012

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • AKSU, Christine

    Director

    Appointed on 19 March 2012

    Resigned on 25 March 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    24
    St Helen's Road
    Hastings
    East Sussex
    TN34 2LQ
    Uk

  • BURTON, Mark Christopher Peacey

    Director

    Appointed on 6 May 2004

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1957

    Flat 7
    15 Pevensey Road
    St Leonards On Sea
    East Sussex
    TN38 0JY

  • PAPANASTASIOU, Tasos

    Director

    Appointed on 6 May 2004

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Mortgage And Insurance Broker

    Month of birth: October 1954

    4
    Cottongrass Close
    Shirley
    Croydon
    Surrey
    CR0 8XL

  • STEVENS, Ross

    Director

    Appointed on 22 May 2009

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Retail Management

    Month of birth: September 1983

    Flat 6
    15 Pevensey Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0JY

  • STEVENS, Ross

    Director

    Appointed on 29 July 2007

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Management

    Month of birth: September 1983

    Flat 6
    15 Pevensey Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0JY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I9ZH9T. Transaction: MzE2MDMyNDAwOGFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5BYA2Q1. Transaction: MzE1MzYwMjk1MWFkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Christine Aksu as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: A53XQDVU. Transaction: MzE0NTYxODYyMmFkaXF6a2N4.

  4. 24 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZADG3A. Transaction: MzE0MDM4NDE0OWFkaXF6a2N4.

  5. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKE48D. Transaction: MzEzOTcyOTIzOWFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487C3XU. Transaction: MzEyMzg5MTkxN2FkaXF6a2N4.

  7. 5 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LRZOZ. Transaction: MzExNjc4NjMyMWFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3906NW3. Transaction: MzEwMDk5NDg2M2FkaXF6a2N4.

  9. 28 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A365ZILD. Transaction: MzA5ODkzNzgxMmFkaXF6a2N4.

  10. 16 January 2014 Appointment of Gareth Raymond Stephen Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM8ACA. Transaction: MzA5MjczNDUwM2FkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVRNK. Transaction: MzA3OTcyNjg4N2FkaXF6a2N4.

  12. 11 June 2013 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A29TLLJE. Transaction: MzA3OTU1MTcyMmFkaXF6a2N4.

  13. 10 June 2013 Registered office address changed from Flat 4 24 St. Helens Road Hastings East Sussex TN34 2LQ England on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: A29QAZ69. Transaction: MzA3OTUxNTgxNGFkaXF6a2N4.

  14. 23 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A26GKID4. Transaction: MzA3NjczOTg5NGFkaXF6a2N4.

  15. 15 April 2013 Termination of appointment of Bridgeford and Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DDT16. Transaction: MzA3NjIzNDA3NmFkaXF6a2N4.

  16. 12 April 2013 Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265T2ZV. Transaction: MzA3NjE2NTA0OWFkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMQ1S. Transaction: MzA1ODkzNDE3NWFkaXF6a2N4.

  18. 3 May 2012 Termination of appointment of Ross Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1836RR6. Transaction: MzA1Njk1MTQxNGFkaXF6a2N4.

  19. 3 May 2012 Appointment of Christine Aksu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1836RRE. Transaction: MzA1Njk1MTIyMGFkaXF6a2N4.

  20. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSSW1. Transaction: MzA1MzM1OTI1M2FkaXF6a2N4.

  21. 27 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQTELUHQ. Transaction: MzAzNzg4Mzg5MGFkaXF6a2N4.

  22. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A33RVRZS. Transaction: MzAzMzA1OTcwMWFkaXF6a2N4.

  23. 10 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XSO32KPR. Transaction: MzAxNzI1NzUwM2FkaXF6a2N4.

  24. 9 June 2010 Secretary's details changed for Bridgeford and Co Ltd on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH04. Barcode: XSO30KPP. Transaction: MzAxNzI1NDcyNGFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Ross Stevens on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XSO31KPQ. Transaction: MzAxNzI1NDcyNWFkaXF6a2N4.

  26. 23 April 2010 Registered office address changed from Flat 6 Basement Front 15 Pevensey Road St Leonards on Sea East Sussex TN38 0JY on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AAU0WJD6. Transaction: MzAxNDE2OTEzMmFkaXF6a2N4.

  27. 18 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUJINICM. Transaction: MzAxMTcyODMyMWFkaXF6a2N4.

  28. 17 September 2009 Secretary appointed bridgeford and co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: P43QRDC2. Transaction: MjA0MTU1MTE1NGFkaXF6a2N4.

  29. 27 May 2009 Return made up to 22/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFLCCA7U. Transaction: MjAzMzg2OTgzOGFkaXF6a2N4.

  30. 27 May 2009 Director appointed ross stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: PFLCBA7T. Transaction: MjAzMzg2OTc3M2FkaXF6a2N4.

  31. 27 May 2009 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: PFLCAA7S. Transaction: MjAzMzg2OTczOGFkaXF6a2N4.

  32. 26 May 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzMjU1OTc4M2FkaXF6a2N4.

  33. 8 May 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AVIBI9H6. Transaction: MjAzMjUwMzQ2NmFkaXF6a2N4.

  34. 8 May 2009 Appointment terminated director ross stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: AVIBJ9H7. Transaction: MjAzMjQ5OTIzNGFkaXF6a2N4.

  35. 28 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF3798FV. Transaction: MjAyOTMxNTEzOWFkaXF6a2N4.

  36. 6 November 2008 Appointment terminated director and secretary tasos papanastasiou [View PDF]

    Category: Officers. Type: 288b. Barcode: AM2VM4K3. Transaction: MjAxNzQxNDQ3N2FkaXF6a2N4.

  37. 6 November 2008 Registered office changed on 06/11/2008 from 4 cottongrass close shirley croydon surrey CR0 8XL [View PDF]

    Category: Address. Type: 287. Barcode: AM2VN4K4. Transaction: MjAxNzQxNDI4NWFkaXF6a2N4.

  38. 4 September 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALMRX2T0. Transaction: MjAxMjY2MTAyOGFkaXF6a2N4.

  39. 17 June 2008 Director appointed ross stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: ARR2R0M7. Transaction: MjAwNzM2MzQzMWFkaXF6a2N4.

  40. 16 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYN16YVV. Transaction: MjAwMzQzNjE4OWFkaXF6a2N4.

  41. 6 February 2008 Registered office changed on 06/02/08 from: 9 granville road westerham kent TN16 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1Mjk2OGFkaXF6a2N4.

  42. 8 June 2007 Return made up to 06/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1MTY3M2FkaXF6a2N4.

  43. 26 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4MTMwOGFkaXF6a2N4.

  44. 11 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4MjYzMGFkaXF6a2N4.

  45. 13 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTQ1Njg2NWFkaXF6a2N4.

  46. 16 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMTEzMTc0MmFkaXF6a2N4.

  47. 1 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyMTA0MWFkaXF6a2N4.

  48. 21 February 2005 Ad 05/02/05--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTIyMDEzM2FkaXF6a2N4.

  49. 18 August 2004 Ad 06/05/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzgzMzA4OWFkaXF6a2N4.

  50. 27 July 2004 Registered office changed on 27/07/04 from: 15 pevensey road st leonards on sea east sussex TN38 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk2ODU1MmFkaXF6a2N4.

  51. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcyNzE3NWFkaXF6a2N4.

  52. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2MDI3NWFkaXF6a2N4.

  53. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2NTUzMGFkaXF6a2N4.

  54. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3MzQzOWFkaXF6a2N4.

  55. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3Mzc3MmFkaXF6a2N4.

  56. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgwODY4NmFkaXF6a2N4.

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