52 Pevensey Road Limited

Company Registration Number: 05125705

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
52 Pevensey Road Limited is a Private Company Limited by Shares first registered on 12 May 2004. Its current registered address is in Lewes, East Sussex.

Registered Address

1 INHOLMES COTTAGES STATION ROAD
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN7 3BY

There are 3 companies currently registered at this postcode, including this one.

All companies at BN7 3BY

Registration Data

Company Number

05125705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£1,701£1,027£931£1,009£1,301£3£3
of which Cash £0£1,701£1,027£931£1,009£1,301£0£0
Total Assets £3£1,701£1,027£931£1,009£1,301£3£3
Current Liabilities £0£1,433£618£0£0£0£0£0
Net Current Assets £3£268£409£931£1,009£1,301£3£3
Total Net Worth £3£269£408£931£1,009£1,301£3£3

Previous Names

No previous names

Company Officers

  • HARWOOD, Nicholas

    Secretary

    Appointed on 12 May 2004

     

    52a Pevensey Road
    Eastbourne
    East Sussex
    BN21 3HT

  • HARWOOD, Nicholas

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Leisure Manager

    Month of birth: February 1960

    52a Pevensey Road
    Eastbourne
    East Sussex
    BN21 3HT

  • JORDAN, Mark

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Painter

    Month of birth: May 1971

    52c Pevensey Road
    Eastbourne
    East Sussex
    BN21 3HT

  • CHEESMAR, Sibel

    Secretary

    Appointed on 31 May 2004

    Resigned on 24 August 2005

    Flat 2
    10 Bedford Grove
    Eastbourne
    East Sussex
    BN21 2DT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 May 2004

    Resigned on 14 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 May 2004

    Resigned on 14 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated today.

Latest Filings

  1. 21 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPNVL. Transaction: MzE1MTA2OTMyNWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5860PF4. Transaction: MzE0OTcwMTQ3N2FkaXF6a2N4.

  3. 2 March 2016 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A51SYF7W. Transaction: MzE0MzE0NTQ5NmFkaXF6a2N4.

  4. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A500IO95. Transaction: MzE0MTQ0ODAwMmFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49VH13K. Transaction: MzEyNTQ4NTg2OWFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZVHTA1. Transaction: MzExNjQwMzk0OWFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUKA9. Transaction: MzEwMjQxMjUwM2FkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2IPW25D. Transaction: MzA4NjkyMjI0N2FkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ0Y6O. Transaction: MzA4MDE3MjgzMGFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LULSBU. Transaction: MzA2NzgyMDk2OGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GDTS. Transaction: MzA1OTE3MTE5NGFkaXF6a2N4.

  12. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A125SBMZ. Transaction: MzA1MjEwNzgwN2FkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWFOKUZ9. Transaction: MzAzODgwNTczOWFkaXF6a2N4.

  14. 3 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA3ZHUMJ. Transaction: MzAzODI0OTYwOWFkaXF6a2N4.

  15. 16 May 2011 Registered office address changed from 3 Bates Road Brighton East Sussex BH1 6PF on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: EQTDO00Y. Transaction: MzAzNzIyODAyN2FkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XT7GSJUI. Transaction: MzAxNTE4OTU4OWFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Mark Jordan on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XT7GRJUH. Transaction: MzAxNTE4ODkyNmFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Nicholas Harwood on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XT7GQJUG. Transaction: MzAxNTE4ODkyNWFkaXF6a2N4.

  19. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XW2GNH0F. Transaction: MzAwODAzNDA0MWFkaXF6a2N4.

  20. 2 June 2009 Registered office changed on 02/06/2009 from 3 bates road brighton east sussex BN1 6PF [View PDF]

    Category: Address. Type: 287. Barcode: PF9IFADX. Transaction: MjAzNDIwOTczNmFkaXF6a2N4.

  21. 20 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEX27A0R. Transaction: MjAzMzM0OTI2NWFkaXF6a2N4.

  22. 20 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW4RB92N. Transaction: MjAzMDkyOTEwN2FkaXF6a2N4.

  23. 2 March 2009 Registered office changed on 02/03/2009 from 52 pevensey road eastbourne BN21 3HT [View PDF]

    Category: Address. Type: 287. Barcode: ASKVO7P1. Transaction: MjAyNzA1MzcwOWFkaXF6a2N4.

  24. 22 August 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARI9W2G6. Transaction: MjAxMTY3NDQ5NWFkaXF6a2N4.

  25. 27 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X329W029. Transaction: MjAwNjA2OTcwM2FkaXF6a2N4.

  26. 25 May 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4MDAzMWFkaXF6a2N4.

  27. 11 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczNjYxNmFkaXF6a2N4.

  28. 16 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwMTgwMWFkaXF6a2N4.

  29. 16 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5MDY3M2FkaXF6a2N4.

  30. 27 September 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyNzA1NGFkaXF6a2N4.

  31. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5Nzg2NmFkaXF6a2N4.

  32. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4ODM3N2FkaXF6a2N4.

  33. 26 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1NjAyMGFkaXF6a2N4.

  34. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyMzc5MWFkaXF6a2N4.

  35. 13 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcyMzQ5OGFkaXF6a2N4.

  36. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1Nzc5NGFkaXF6a2N4.

  37. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1ODcxMGFkaXF6a2N4.

  38. 12 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYxMDYwOWFkaXF6a2N4.

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