15 Charles Road Management Limited

Company Registration Number: 05300813

Company registered in England and Wales

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15 Charles Road Management Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in ST. Leonards-on-Sea.

Registered Address

FLAT 2
15 CHARLES ROAD
ST. LEONARDS-ON-SEA
ENGLAND
TN38 0QA

There are 5 companies currently registered at this postcode, including this one.

All companies at TN38 0QA

Registration Data

Company Number

05300813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,026£619£722£3,370£2,624£2,345£1,737
of which Cash £1,026£614£721£3,369£2,623£2,344£1,736
Total Assets £1,026£619£722£3,370£2,624£2,345£1,737
Current Liabilities £450£450£450£3,362£2,616£2,224£1,616
Net Current Assets £576£169£272£8£8£121£121
Total Net Worth £576£169£272£8£8£121£121

Previous Names

No previous names

Company Officers

  • ROONEY, Michael John

    Secretary

    Appointed on 21 August 2017

     

    15
    Charles Road
    St. Leonards-On-Sea
    TN38 0QA
    England

  • PEARSON, Emma Lucy Mary

    Director

    Appointed on 21 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    15
    Charles Road
    St. Leonards-On-Sea
    TN38 0QA
    England

  • MAYERS, Richard Anthony

    Secretary

    Appointed on 27 February 2006

    Resigned on 1 October 2014

    71
    Ladies Grove
    St. Albans
    Hertfordshire
    AL3 5TZ
    United Kingdom

  • PEARSON, Emma

    Secretary

    Appointed on 1 September 2015

    Resigned on 21 August 2017

    Ground Floor Flat
    15 Charles Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0QA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • MAYERS, Richard Anthony

    Director

    Appointed on 27 February 2006

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    71
    Ladies Grove
    St. Albans
    Hertfordshire
    AL3 5TZ
    United Kingdom

  • PETTS, Alasdair James

    Director

    Appointed on 1 September 2015

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    64
    Vicarage Road
    Hastings
    East Sussex
    TN34 3LY
    England

  • RENDALL, George

    Director

    Appointed on 27 February 2006

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Sailing Instructor

    Month of birth: January 1975

    15 Charles Road
    St Leonards On Sea
    East Sussex
    TN38 0QA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645KVLK. Transaction: MzE3MzMxMjg2NWFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVYI9. Transaction: MzE3MDQwOTM2MmFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKG4HL. Transaction: MzE1NjI5MjQwMmFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RIU0X. Transaction: MzE0MzAxMzEyMWFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EEFO0. Transaction: MzE0MjY1NzYzNWFkaXF6a2N4.

  6. 24 February 2016 Appointment of Emma Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X51EEFA2. Transaction: MzE0MjY1NzQyN2FkaXF6a2N4.

  7. 24 February 2016 Appointment of Emma Pearson as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X51EEFNS. Transaction: MzE0MjY1NzQ3OWFkaXF6a2N4.

  8. 15 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC0RG1. Transaction: MzEzNzYwODIzN2FkaXF6a2N4.

  9. 8 October 2015 Registered office address changed from 56 High Street Hastings East Sussex TN34 3EN to 64 Vicarage Road Hastings East Sussex TN34 3LY on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM2FVK. Transaction: MzEzMjY1OTI5MGFkaXF6a2N4.

  10. 8 October 2015 Appointment of Mr Alasdair James Petts as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HM2FSG. Transaction: MzEzMjY1OTI0OWFkaXF6a2N4.

  11. 8 October 2015 Termination of appointment of George Rendall as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HM2EKQ. Transaction: MzEzMjY1ODk2MWFkaXF6a2N4.

  12. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKLX3E. Transaction: MzEyOTc2Njg0M2FkaXF6a2N4.

  13. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMC8Z. Transaction: MzExMjE3NDUwNWFkaXF6a2N4.

  14. 26 November 2014 Termination of appointment of Richard Anthony Mayers as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3LHMC8R. Transaction: MzExMjE3NDI2N2FkaXF6a2N4.

  15. 26 November 2014 Termination of appointment of Richard Anthony Mayers as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3LHMC7B. Transaction: MzExMjE3NDI2NWFkaXF6a2N4.

  16. 14 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C3TOCG. Transaction: MzEwMzY4NTQ3N2FkaXF6a2N4.

  17. 11 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGP17. Transaction: MzA5MDQ5MTY4OWFkaXF6a2N4.

  18. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNXZE. Transaction: MzA4Mzk5NTM4OWFkaXF6a2N4.

  19. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MROVPK. Transaction: MzA2ODQ5NzY5N2FkaXF6a2N4.

  20. 30 November 2012 Registered office address changed from 56 High Street Hastings East Sussex TN24 2AB on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MROVPC. Transaction: MzA2ODQ5NzY0M2FkaXF6a2N4.

  21. 25 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G192BE. Transaction: MzA2Mjk5NzU5NmFkaXF6a2N4.

  22. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIHZDZQX. Transaction: MzA0ODI5OTE3MWFkaXF6a2N4.

  23. 2 December 2011 Director's details changed for George Rendall on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: XIHZCZQW. Transaction: MzA0ODI5OTAyNGFkaXF6a2N4.

  24. 2 December 2011 Director's details changed for Mr Richard Anthony Mayers on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: XIHZBZQV. Transaction: MzA0ODI5OTAyM2FkaXF6a2N4.

  25. 12 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGB6AU1C. Transaction: MzAzNzA2MTA1MmFkaXF6a2N4.

  26. 19 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XIRYXQXO. Transaction: MzAzMDcxMjIyMGFkaXF6a2N4.

  27. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHFQLMWZ. Transaction: MzAyMjUwMTE5MmFkaXF6a2N4.

  28. 4 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XAMYYGDI. Transaction: MzAwNjEwNjMyN2FkaXF6a2N4.

  29. 28 April 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96AE9DM. Transaction: MjAzMTU1MDQwNGFkaXF6a2N4.

  30. 27 April 2009 Secretary's change of particulars / richard mayers / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96B79DG. Transaction: MjAzMTU1MDE2M2FkaXF6a2N4.

  31. 27 April 2009 Director appointed mr richard anthony mayers [View PDF]

    Category: Officers. Type: 288a. Barcode: X96AD9DL. Transaction: MjAzMTU0OTU3NmFkaXF6a2N4.

  32. 18 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJ2FH854. Transaction: MjAyODQzMzgxNGFkaXF6a2N4.

  33. 13 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2C2Q3UD. Transaction: MjAxNTM3MDQ2OWFkaXF6a2N4.

  34. 22 December 2007 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIzMTcyNWFkaXF6a2N4.

  35. 17 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczNzc4NWFkaXF6a2N4.

  36. 21 June 2007 Return made up to 30/11/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgxNjAyODMwYWRpcXprY3g.

  37. 21 June 2007 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc2NzQwNGFkaXF6a2N4.

  38. 21 June 2007 Return made up to 30/11/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgxNzY3NDA0YWRpcXprY3g.

  39. 27 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTczNzAxNWFkaXF6a2N4.

  40. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NDI4MWFkaXF6a2N4.

  41. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1NTA5OGFkaXF6a2N4.

  42. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc3NzM3MWFkaXF6a2N4.

  43. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE3OTA3M2FkaXF6a2N4.

  44. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA5OTA2OGFkaXF6a2N4.

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