21 Palmeira Square Management Limited

Company Registration Number: 05184069

Company registered in England and Wales

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21 Palmeira Square Management Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in 69 Church Road, Hove.

Registered Address

FIRST FLOOR
REDINGTON COURT
69 CHURCH ROAD
HOVE
BN3 2BB

There are 452 companies currently registered at this postcode, including this one.

All companies at BN3 2BB

Registration Data

Company Number

05184069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£9,246£9,246£9,246£9,246
Current Assets £15,185£15,041£17,858£12,109£7,467£11,590
of which Cash £10,110£12,149£16,355£7,964£3,732£11,415
Total Assets £15,185£15,041£27,104£21,355£16,713£20,836
Current Liabilities £11,251£11,233£749£1,191£1,553£4,736
Net Current Assets £3,934£3,808£17,109£10,918£5,914£6,854
Total Net Worth £13,180£13,054£26,355£20,164£15,160£16,100

Previous Names

No previous names

Company Officers

  • KEIGHLEY, David John

    Secretary

    Appointed on 20 July 2004

     

    Flat One
    21 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • ALEXANDER, Shirra Carole

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1963

    Flat 4
    12-13 Brunswick Terrace
    Hove
    BN3 1HL

  • HARDING, Stephanie Jane

    Director

    Appointed on 4 December 2005

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1969

    First Floor
    Redington Court
    69 Church Road
    Hove
    BN3 2BB

  • HIBBERT, Adrian John, Capt.

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1971

    103 Furze Croft
    Furze Hill
    Hove
    East Sussex
    BN3 1PF
    Uk

  • KEIGHLEY, David John

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1951

    Flat One
    21 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • TEASDALE, Joanne

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1964

    7
    Norfolk Street
    Brighton
    Sussex
    BN1 2PW
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • FIELDEN, Jon Marc

    Director

    Appointed on 20 March 2007

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    Flat 5
    21 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P7UR. Transaction: MzE1Nzg4Nzg1MWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3Y41. Transaction: MzE0NzUwMjI5MWFkaXF6a2N4.

  3. 21 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTU2OTk2NGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4KILU3M. Transaction: MzEzNTU2OTk0NGFkaXF6a2N4.

  5. 19 November 2015 Director's details changed for Stephanie Jane Harding on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X4KILU7T. Transaction: MzEzNTU2OTg4NWFkaXF6a2N4.

  6. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDU0NTI0MGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48F9LO3. Transaction: MzEyNDE0ODE2MmFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZLAO. Transaction: MzEwNTM3ODk0OWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZ34B. Transaction: MzA5OTE4MTEzMWFkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IJFD. Transaction: MzA4MjgyOTM3MGFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6WRT. Transaction: MzA3NzEyMDQ3MGFkaXF6a2N4.

  12. 25 April 2013 Appointment of Capt. Adrian John Hibbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26OBLV4. Transaction: MzA3NjkzNTU4OGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1ILYLW9. Transaction: MzA2NTA2MTY3N2FkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y518X. Transaction: MzA1NjcyNTk3M2FkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XNBJ3X7L. Transaction: MzA0MzE4OTk0MmFkaXF6a2N4.

  16. 2 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNBJ2X7K. Transaction: MzA0MzE4OTgxMmFkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH1J1TOG. Transaction: MzAzNjMwMjYzNmFkaXF6a2N4.

  18. 25 February 2011 Appointment of Jo Teasdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4KGLRXN. Transaction: MzAzMjg5NDgyN2FkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XTJRQOQ4. Transaction: MzAyNjE5MzU4MmFkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5OAWJLD. Transaction: MzAxNDkxMjQyNGFkaXF6a2N4.

  21. 12 January 2010 Termination of appointment of Jon Fielden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOD93GEH. Transaction: MzAwNjg3NTMxOGFkaXF6a2N4.

  22. 2 October 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH80DDR3. Transaction: MjA0MjYxNDMyM2FkaXF6a2N4.

  23. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGBABA84. Transaction: MjAzNDExMTA4MmFkaXF6a2N4.

  24. 5 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICDC1ZG. Transaction: MjAxMDI1NjA2OWFkaXF6a2N4.

  25. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X45WR05Y. Transaction: MjAwNjM0OTY5NmFkaXF6a2N4.

  26. 16 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzNDczNmFkaXF6a2N4.

  27. 4 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg5NjgwOWFkaXF6a2N4.

  28. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyMDY4NmFkaXF6a2N4.

  29. 6 March 2007 Ad 01/02/07--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzkyMzcwMGFkaXF6a2N4.

  30. 31 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzNzYxNmFkaXF6a2N4.

  31. 12 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY2NDc2MWFkaXF6a2N4.

  32. 12 July 2006 Registered office changed on 12/07/06 from: 96 church street brighton sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkyMDI0NGFkaXF6a2N4.

  33. 24 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwODU2OWFkaXF6a2N4.

  34. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwNzcwNmFkaXF6a2N4.

  35. 15 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2MzIzN2FkaXF6a2N4.

  36. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMyMTAwMmFkaXF6a2N4.

  37. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc3OTIwNWFkaXF6a2N4.

  38. 27 September 2004 Registered office changed on 27/09/04 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE3NTc2OGFkaXF6a2N4.

  39. 27 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NjMzNGFkaXF6a2N4.

  40. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4NjQ2NmFkaXF6a2N4.

  41. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjgzNTgwN2FkaXF6a2N4.

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