32-78 (Even Numbers) Madeira Way Freehold Limited

Company Registration Number: 05228960

Company registered in England and Wales

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32-78 (Even Numbers) Madeira Way Freehold Limited is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in Eastbourne, East Sussex.

Registered Address

74 MADEIRA WAY
EASTBOURNE
EAST SUSSEX
BN23 5UJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BN23 5UJ

Registration Data

Company Number

05228960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,381£3,828£4,094£4,353£3,776£4,056£3,496
of which Cash £4,248£3,772£4,037£4,184£3,688£3,854£3,426
Total Assets £4,381£3,828£4,094£4,353£3,776£4,056£3,496
Current Liabilities £30,751£30,748£30,744£30,738£30,732£30,752£30,720
Net Current Assets £-26,370£-26,920£-26,650£-26,385£-26,956£-26,696£-27,224
Total Net Worth £1,365£815£1,085£1,350£779£1,039£511

Previous Names

No previous names

Company Officers

  • BATTERSBY, Raymond John

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    74
    Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • BURTON, Nicola Audrey

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1961

    2
    Bideford Green
    Leighton Buzzard
    Befordshire
    LU7 2TH
    United Kingdom

  • ELPHICK, Neil Alexander

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Stone House
    Barn
    Mill Lane Hellingly
    Hailsham
    East Sussex
    BN27 4HD
    United Kingdom

  • JEARY, Peter David

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1938

    74
    Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • JEBSON, Paul Stephen

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1955

    74
    Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • JONES, Leslie William Michael

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    74
    Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • MARTIN, Walter Stafford

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Reired

    Month of birth: May 1924

    74
    Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • THORPE, Christopher Roland

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    36
    Madeira Way
    Sovereign Harbour
    Eastbourne
    England
    BN23 5UJ

  • PEARCE, Carol Lesley

    Secretary

    Appointed on 13 September 2004

    Resigned on 18 August 2017

    Nationality: British

    74
    Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • EAGLES, Richard Derek

    Director

    Appointed on 13 September 2004

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    58 Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • JEARY, Peter David

    Director

    Appointed on 13 September 2004

    Resigned on 14 October 2008

    Nationality: British

    Occupation: M D

    Month of birth: June 1938

    78 Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • JEBSON, Paul Stephen

    Director

    Appointed on 13 April 2006

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1955

    22
    Greystone Park
    Sundridge
    Sevenoaks
    Kent
    TN14 9HL
    United Kingdom

  • LEGGETT, Albert Edward

    Director

    Appointed on 14 October 2005

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    40
    Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • MARTIN, Walter Stafford

    Director

    Appointed on 13 September 2004

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1924

    76 Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ

  • SMART, Lydia

    Director

    Appointed on 28 May 2012

    Resigned on 24 October 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1942

    56
    Madeira Way
    Eastbourne
    East Sussex
    BN23 5UJ
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FLSDQW. Transaction: MzE4NjA4MTY2N2FkaXF6a2N4.

  2. 25 August 2017 Termination of appointment of Carol Lesley Pearce as a secretary on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM02. Barcode: A6DAUUO3. Transaction: MzE4Mzc5NjAyNGFkaXF6a2N4.

  3. 25 August 2017 Registered office address changed from 11 High Street High Street Seaford BN25 1PE England to 74 Madeira Way Eastbourne East Sussex BN23 5UJ on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Address. Type: AD01. Barcode: A6DAUUQY. Transaction: MzE4Mzc5NjAyMmFkaXF6a2N4.

  4. 21 August 2017 Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to 11 High Street High Street Seaford BN25 1PE on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Address. Type: AD01. Barcode: X6D9W1UH. Transaction: MzE4MzMyMzc2NGFkaXF6a2N4.

  5. 28 June 2017 Secretary's details changed for Mrs Carol Lesley Pearce on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH03. Barcode: X69J69H6. Transaction: MzE3OTE5Mzc0NGFkaXF6a2N4.

  6. 27 June 2017 Director's details changed for Miss Nicola Audrey Burton on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: CH01. Barcode: X69H66LM. Transaction: MzE3OTA2MDQ2MGFkaXF6a2N4.

  7. 26 June 2017 Appointment of Mr Peter David Jeary as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X69DHHXM. Transaction: MzE3ODkxODk4MGFkaXF6a2N4.

  8. 26 June 2017 Appointment of Miss Nicola Audrey Burton as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X69E2SS9. Transaction: MzE3ODkxMjU0NGFkaXF6a2N4.

  9. 26 June 2017 Appointment of Mr Raymond John Battersby as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X69DF1LN. Transaction: MzE3ODg3NzA2N2FkaXF6a2N4.

  10. 15 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A683QWYJ. Transaction: MzE3ODA3MTQ0MGFkaXF6a2N4.

  11. 15 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL26MR. Transaction: MzE1NzQ4NzkxN2FkaXF6a2N4.

  12. 25 August 2016 Termination of appointment of Albert Edward Leggett as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5E4V32G. Transaction: MzE1NTkxMzcxNWFkaXF6a2N4.

  13. 12 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56I3MXT. Transaction: MzE0ODI3MjkwNmFkaXF6a2N4.

  14. 13 November 2015 Appointment of Mr Leslie William Michael Jones as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X4K2XQ3T. Transaction: MzEzNTExMTg0MmFkaXF6a2N4.

  15. 13 November 2015 Appointment of Mr Paul Stephen Jebson as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X4K2XKMH. Transaction: MzEzNTExMDEyMGFkaXF6a2N4.

  16. 15 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JKYY. Transaction: MzEzMTAyNDkyMGFkaXF6a2N4.

  17. 15 September 2015 Termination of appointment of Paul Stephen Jebson as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X4G0JKYQ. Transaction: MzEzMTAyNDg3M2FkaXF6a2N4.

  18. 3 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A481DI28. Transaction: MzEyNDE0MDU2M2FkaXF6a2N4.

  19. 2 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXGCQ. Transaction: MzEwODcxODY4NmFkaXF6a2N4.

  20. 12 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37IG8QR. Transaction: MzA5OTg1NjgzNmFkaXF6a2N4.

  21. 24 April 2014 Appointment of Mr Walter Stafford Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3660CA9. Transaction: MzA5ODc0MTQ0MmFkaXF6a2N4.

  22. 24 October 2013 Termination of appointment of Lydia Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO51JE. Transaction: MzA4NzU1MDU1OWFkaXF6a2N4.

  23. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJXRS. Transaction: MzA4NTAwNzIwMGFkaXF6a2N4.

  24. 13 September 2013 Termination of appointment of Walter Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJXRK. Transaction: MzA4NTAwNjk2OGFkaXF6a2N4.

  25. 12 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29Y049S. Transaction: MzA3OTY3MzI2NmFkaXF6a2N4.

  26. 14 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3HX6. Transaction: MzA2NDExNjc2MGFkaXF6a2N4.

  27. 14 September 2012 Director's details changed for Mr Paul Stephen Jebson on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE3HWY. Transaction: MzA2NDA5NTI3MWFkaXF6a2N4.

  28. 13 September 2012 Director's details changed for Mr Neil Alexander Elphick on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE3HWQ. Transaction: MzA2NDA5NTI2OWFkaXF6a2N4.

  29. 13 August 2012 Appointment of Lydia Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EXKPAP. Transaction: MzA2MjMwMTg5NWFkaXF6a2N4.

  30. 10 August 2012 Appointment of Mr Christopher Roland Thorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EXKUOY. Transaction: MzA2MjIzNjcwNGFkaXF6a2N4.

  31. 7 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A31HE8. Transaction: MzA1ODc0MTA1NmFkaXF6a2N4.

  32. 4 January 2012 Registered office address changed from Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0OSPEPS. Transaction: MzA1MDEyMTY2NmFkaXF6a2N4.

  33. 20 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XSVATXP9. Transaction: MzA0NDA5NjM5N2FkaXF6a2N4.

  34. 5 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMEL0SWJ. Transaction: MzAzNTA3NTE2MmFkaXF6a2N4.

  35. 3 November 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XUKCXOS0. Transaction: MzAyNjM2MzEyNmFkaXF6a2N4.

  36. 3 November 2010 Termination of appointment of Peter Jeary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKFXOS3. Transaction: MzAyNjM2MzE5OGFkaXF6a2N4.

  37. 3 November 2010 Director's details changed for Peter David Jeary on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XUKCWOSZ. Transaction: MzAyNjM2MjkzN2FkaXF6a2N4.

  38. 2 November 2010 Appointment of Mr Albert Edward Leggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALSTMOQG. Transaction: MzAyNjI3OTI4NmFkaXF6a2N4.

  39. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAW2EL6N. Transaction: MzAxODU2ODUyOWFkaXF6a2N4.

  40. 13 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XLBP4E22. Transaction: MzAwMDY2MTI5M2FkaXF6a2N4.

  41. 26 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2F0HB0J. Transaction: MjAzNTkyODI2OWFkaXF6a2N4.

  42. 15 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNVI35W. Transaction: MjAxMzQxNDQ4NmFkaXF6a2N4.

  43. 15 September 2008 Appointment terminated director richard eagles [View PDF]

    Category: Officers. Type: 288b. Barcode: XRNVH35V. Transaction: MjAxMzQxMzA3OWFkaXF6a2N4.

  44. 7 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4NzU2NGFkaXF6a2N4.

  45. 3 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk3OTI0M2FkaXF6a2N4.

  46. 20 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyMzM1OGFkaXF6a2N4.

  47. 17 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTczODUwNWFkaXF6a2N4.

  48. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1MzMyOGFkaXF6a2N4.

  49. 25 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NzYxMmFkaXF6a2N4.

  50. 3 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5NzQ0MmFkaXF6a2N4.

  51. 20 September 2005 Ad 20/12/04--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODYxNTA2NGFkaXF6a2N4.

  52. 20 September 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzgwMDk4NGFkaXF6a2N4.

  53. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcwMDAwNWFkaXF6a2N4.

  54. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkxMDExNWFkaXF6a2N4.

  55. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM4NzQ3OWFkaXF6a2N4.

  56. 6 October 2004 Registered office changed on 06/10/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI4MDgwN2FkaXF6a2N4.

  57. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA3ODg3NGFkaXF6a2N4.

  58. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAyNzIwOWFkaXF6a2N4.

  59. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxNzI1NWFkaXF6a2N4.

  60. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0Njg4MWFkaXF6a2N4.

  61. 13 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM4Mjg1MGFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:37:44 +0000