17 Southfields Road (Eastbourne) Limited

Company Registration Number: 05146596

Company registered in England and Wales

Approximate Location Map
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17 Southfields Road (Eastbourne) Limited is a Private Company Limited by Shares first registered on 7 June 2004. Its current registered address is in East Sussex.

Registered Address

17 SOUTHFIELDS ROAD
EASTBOURNE
EAST SUSSEX
BN21 1BU

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

All companies at BN21 1BU

Registration Data

Company Number

05146596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,255£3,055£2,544£1,350£1,131£487
of which Cash £0£2,255£3,055£2,544£1,350£1,131£487
Total Assets £0£2,255£3,055£2,544£1,350£1,131£487
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£2,255£3,055£2,544£1,350£1,131£487
Total Net Worth £0£2,255£3,055£2,544£1,350£1,131£487

Previous Names

No previous names

Company Officers

  • WALKER, Sally Ann

    Secretary

    Appointed on 7 June 2004

     

    Nationality: English

    Occupation: Town Planner

    17a Southfields Road
    Eastbourne
    East Sussex
    BN21 1BU

  • GRARD, Alain Jean Baptiste

    Director

    Appointed on 31 January 2014

     

    Nationality: French

    Occupation: Retired

    Month of birth: May 1943

    17 Southfields Road
    Eastbourne
    East Sussex
    BN21 1BU

  • KNIGHT, Neil Anthony

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Train Staff

    Month of birth: May 1962

    Flat 3
    17 Southfields Road
    Eastbourne
    East Sussex
    BN21 1BU

  • WALKER, Sally Ann

    Director

    Appointed on 7 June 2004

     

    Nationality: English

    Occupation: Business Manager

    Month of birth: July 1961

    17a Southfields Road
    Eastbourne
    East Sussex
    BN21 1BU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • OSBORNE, David Christopher

    Director

    Appointed on 7 June 2004

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Public Health Information

    Month of birth: March 1978

    Flat 2a
    17 Southfields Road
    Eastbourne
    East Sussex
    BN21 1BU

  • TAYLOR, Jane

    Director

    Appointed on 7 June 2004

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1963

    Flat 3
    17 Southfields Road
    Eastbourne
    East Sussex
    BN21 1BU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 20 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M3J3F. Transaction: MzE3MTQ2OTEzNGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7Q74. Transaction: MzE1MDQ1MTYxNmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51AW98Y. Transaction: MzE0MjUyNTY4M2FkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4958YXC. Transaction: MzEyNDc0MDYwNWFkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KUWA9. Transaction: MzEyMDAwMTc2MmFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YB7S. Transaction: MzEwMjg0MzYzNGFkaXF6a2N4.

  7. 30 June 2014 Appointment of Mr Alain Jean Baptiste Grard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5YB7C. Transaction: MzEwMjg0MzQ2NmFkaXF6a2N4.

  8. 30 June 2014 Termination of appointment of David Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B5YB74. Transaction: MzEwMjg0MzQ2NWFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R3447K2Z. Transaction: MzA5NjkzODcwMGFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOV0M8. Transaction: MzA4MDczNjY1N2FkaXF6a2N4.

  11. 1 July 2013 Director's details changed for Mrs Sally Ann Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2BOV0M0. Transaction: MzA4MDczNjQyM2FkaXF6a2N4.

  12. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YR4OH. Transaction: MzA3NTYxODAzMWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBO6O. Transaction: MzA2MDEzNTE3MmFkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158GNP6. Transaction: MzA1NDc0MDIzM2FkaXF6a2N4.

  15. 31 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XCJWJWAD. Transaction: MzA0MTMzOTE3OWFkaXF6a2N4.

  16. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT88ISTM. Transaction: MzAzNDc1MjU5OWFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XP8KLLCW. Transaction: MzAxODc5NTU1MGFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for David Christopher Osborne on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XP8KKLCV. Transaction: MzAxODc5NTM3NWFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Neil Knight on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XP8KJLCU. Transaction: MzAxODc5NTM3NGFkaXF6a2N4.

  20. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOOBDIRJ. Transaction: MzAxMjk4NDQ3MGFkaXF6a2N4.

  21. 12 August 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UPNCCT. Transaction: MjAzOTEyNjM5NmFkaXF6a2N4.

  22. 28 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGWE7A7O. Transaction: MjAzMzkxNjY1MWFkaXF6a2N4.

  23. 14 November 2008 Ad 14/11/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5J6L4T9. Transaction: MjAxODA0OTA2MGFkaXF6a2N4.

  24. 19 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X893S0PY. Transaction: MjAwNzUwMTA0NGFkaXF6a2N4.

  25. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANTU6ZAZ. Transaction: MjAwNDM3MjU3MWFkaXF6a2N4.

  26. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI0NTIxMGFkaXF6a2N4.

  27. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyODY1NGFkaXF6a2N4.

  28. 19 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NTk0N2FkaXF6a2N4.

  29. 17 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MjUxNWFkaXF6a2N4.

  30. 31 August 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3OTE0NWFkaXF6a2N4.

  31. 31 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE5NDg3OGFkaXF6a2N4.

  32. 19 September 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM5MzQ5NGFkaXF6a2N4.

  33. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQ0OTUzNGFkaXF6a2N4.

  34. 8 July 2004 Registered office changed on 08/07/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU4MTE1OGFkaXF6a2N4.

  35. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYzMzExOWFkaXF6a2N4.

  36. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2MDk4OGFkaXF6a2N4.

  37. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxMTI4NGFkaXF6a2N4.

  38. 8 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2Nzc0NWFkaXF6a2N4.

  39. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI5NzM1NWFkaXF6a2N4.

  40. 7 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjczOTkxN2FkaXF6a2N4.

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