23 Magdalen Road ST Leonards Limited

Company Registration Number: 05288919

Company registered in England and Wales

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23 Magdalen Road ST Leonards Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in East Sussex.

Registered Address

14 SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL

There are 255 companies currently registered at this postcode, including this one.

All companies at BN9 9LL

Registration Data

Company Number

05288919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,712£12,210£11,164£10,420£9,948£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £12,712£12,210£11,164£10,420£9,948£0
Current Liabilities £6,356£6,105£5,582£5,210£4,974£0
Net Current Assets £-6,356£-6,105£-5,582£-5,210£-4,974£0
Total Net Worth £6,356£6,105£5,582£5,210£4,974£0

Previous Names

No previous names

Company Officers

  • ALDERTON, Kevin Robert

    Secretary

    Appointed on 28 February 2007

     

    Kevin Alderton & Team
    Chartered Accountants
    14 South Way
    Newhaven
    East Sussex
    BN9 9LL
    United Kingdom

  • DE BAER, Richard Charles Rudston

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Investor

    Month of birth: June 1958

    20
    Plynlimmon Road
    Hastings
    East Sussex
    TN34 3LT
    United Kingdom

  • DE BAER, Richard

    Secretary

    Appointed on 18 November 2004

    Resigned on 28 February 2007

    1 De La Warr Green
    Lewes
    East Sussex
    BN7 2TG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

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

  • RUMSEY, Valerie Ann

    Director

    Appointed on 18 November 2004

    Resigned on 28 February 2007

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    1 De La Warr Green
    Lewes
    East Sussex
    BN7 2TG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 November 2004

    Resigned on 17 November 2004

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

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

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Latest Filings

  1. 23 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNICA. Transaction: MzEzODI0NTAzNGFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPO9E. Transaction: MzEzNzA1NDQzN2FkaXF6a2N4.

  3. 23 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK9CO. Transaction: MzExNDA4Njc2OWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIDRK. Transaction: MzExMjQ2NTQ1MGFkaXF6a2N4.

  5. 19 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NKD0RS. Transaction: MzA5MTE1NjQ4OWFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCG6LU. Transaction: MzA5MDgyNDY4NGFkaXF6a2N4.

  7. 20 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FNXL. Transaction: MzA2OTcyMzAxMmFkaXF6a2N4.

  8. 12 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3BS2. Transaction: MzA2OTIyMDU0NGFkaXF6a2N4.

  9. 19 March 2012 Director's details changed for Richard De Baer on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X15094VL. Transaction: MzA1NDMzNTgwNGFkaXF6a2N4.

  10. 22 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ50DV. Transaction: MzA0OTUxMTA5N2FkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXPJK. Transaction: MzA0OTMyNzI2MmFkaXF6a2N4.

  12. 23 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: XB561Q6G. Transaction: MzAyOTI1ODUzNWFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X85UXPYO. Transaction: MzAyODgzNTkwMWFkaXF6a2N4.

  14. 15 December 2010 Director's details changed for Richard De Baer on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X85UVPYM. Transaction: MzAyODgzNTY1MWFkaXF6a2N4.

  15. 15 December 2010 Register inspection address has been changed from Flat 5 Attlingworth House 56 Marine Parade Brighton East Sussex BN2 1PN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X85UWPYN. Transaction: MzAyODgzNTY1NGFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XLP7SG2O. Transaction: MzAwNTY1ODI0N2FkaXF6a2N4.

  17. 24 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLP7RG2N. Transaction: MzAwNTY1NzgxOGFkaXF6a2N4.

  18. 24 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLP7QG2M. Transaction: MzAwNTY1NzgxN2FkaXF6a2N4.

  19. 24 December 2009 Secretary's details changed for Mr Kevin Robert Alderton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLP7OG2K. Transaction: MzAwNTY1NzgxNWFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Richard De Baer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLP7PG2L. Transaction: MzAwNTY1NzgxNmFkaXF6a2N4.

  21. 23 December 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: XLN2NG1B. Transaction: MzAwNTY0MjM5N2FkaXF6a2N4.

  22. 19 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: XJP7A6NF. Transaction: MjAyMzY2MDIyMWFkaXF6a2N4.

  23. 19 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOBD6NL. Transaction: MjAyMzY1NTc5MWFkaXF6a2N4.

  24. 25 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NDY5NWFkaXF6a2N4.

  25. 14 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MTM0NWFkaXF6a2N4.

  26. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwODg5OWFkaXF6a2N4.

  27. 28 February 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwMzk3NmFkaXF6a2N4.

  28. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwNDE4MmFkaXF6a2N4.

  29. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwMzY3NGFkaXF6a2N4.

  30. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwMzk5OGFkaXF6a2N4.

  31. 22 February 2007 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ2MjA4OGFkaXF6a2N4.

  32. 22 February 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjQ2MTg3NGFkaXF6a2N4.

  33. 22 February 2007 Accounting reference date shortened from 30/11/06 to 24/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQ2MjA4N2FkaXF6a2N4.

  34. 22 February 2007 Registered office changed on 22/02/07 from: 1 de la warr green lewes BN7 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQ2MjA1OWFkaXF6a2N4.

  35. 8 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5ODAwM2FkaXF6a2N4.

  36. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcyNjI5NWFkaXF6a2N4.

  37. 1 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwNTQzNGFkaXF6a2N4.

  38. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY0OTk4M2FkaXF6a2N4.

  39. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5NTk3MWFkaXF6a2N4.

  40. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDU5MzIzOWFkaXF6a2N4.

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