40 Wilton Road (Bexhill on Sea) Ltd

Company Registration Number: 05313980

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Wilton Road (Bexhill on Sea) Ltd is a Private Company Limited by Shares first registered on 15 December 2004. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

MR J I HAYES
80 COWDRAY PARK ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 4EZ

There are 6 companies currently registered at this postcode, including this one.

All companies at TN39 4EZ

Registration Data

Company Number

05313980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • HAYES, James Ingram

    Secretary

    Appointed on 18 April 2011

     

    MR J I HAYES
    80
    Cowdray Park Road
    Bexhill-On-Sea
    East Sussex
    TN39 4EZ
    England

  • HAYES, James Ingram

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Venue Proprietor

    Month of birth: September 1963

    MR J I HAYES
    80
    Cowdray Park Road
    Bexhill-On-Sea
    East Sussex
    TN39 4EZ
    England

  • LAND, Stephen John

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1957

    MR J I HAYES
    80
    Cowdray Park Road
    Bexhill-On-Sea
    East Sussex
    TN39 4EZ
    England

  • WAGSTAFF, Richard Jeremy Charles

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1948

    MR J I HAYES
    80
    Cowdray Park Road
    Bexhill-On-Sea
    East Sussex
    TN39 4EZ
    England

  • PALMER, Angela Lesley

    Secretary

    Appointed on 1 December 2008

    Resigned on 18 April 2011

    Flat 1
    40 Wilton Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HX
    United Kingdom

  • PALMER, Stephen Alexander Mustin

    Secretary

    Appointed on 15 December 2004

    Resigned on 30 November 2008

    Flat 1
    40 Wilton Road
    Bexhill On Sea
    East Sussex
    TN40 1HX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2004

    Resigned on 15 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • PALMER, Angela Lesley

    Director

    Appointed on 1 December 2008

    Resigned on 22 July 2012

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: November 1951

    MR J I HAYES
    80
    Cowdray Park Road
    Bexhill-On-Sea
    East Sussex
    TN39 4EZ
    England

  • QUINN, Joseph Peter

    Director

    Appointed on 15 December 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1976

    Maringa
    Old Avenue
    West Byfleet
    Surrey
    KT14 6AD

  • WAGSTAFF, Jacqueline

    Director

    Appointed on 15 December 2004

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1948

    165 Sheen Road
    Richmond
    Surrey
    TW9 1YS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2004

    Resigned on 15 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZEIZ. Transaction: MzE2NDg1OTg0NGFkaXF6a2N4.

  2. 24 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61OT4. Transaction: MzE1ODE0MjIxNmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEBO8. Transaction: MzEzODk4Nzk0MGFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH1HF. Transaction: MzEzMTk5NDM3NGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WG17. Transaction: MzExNDYxNDgyNGFkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM1SA. Transaction: MzEwODU0MTUyNmFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ81OZ. Transaction: MzA5MjAyMDUwNGFkaXF6a2N4.

  8. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSJO7V. Transaction: MzA4NTAwMzg2NGFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOPBD. Transaction: MzA3MDYzMTE2MmFkaXF6a2N4.

  10. 7 January 2013 Appointment of Mr Stephen John Land as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJOHM1. Transaction: MzA3MDYyODY5MGFkaXF6a2N4.

  11. 7 January 2013 Termination of appointment of Angela Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJODMP. Transaction: MzA3MDYyNzUzMWFkaXF6a2N4.

  12. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVHXF. Transaction: MzA2NDI4NDI5N2FkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH92Q. Transaction: MzA1MDEwOTI4OGFkaXF6a2N4.

  14. 4 January 2012 Appointment of Mr Richard Jeremy Charles Wagstaff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUH92M. Transaction: MzA1MDEwOTAxN2FkaXF6a2N4.

  15. 4 January 2012 Appointment of Mr James Ingram Hayes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZUH92A. Transaction: MzA1MDEwOTAxM2FkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Mrs Angela Lesley Palmer on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: X0ZUH91U. Transaction: MzA1MDEwOTAwM2FkaXF6a2N4.

  17. 4 January 2012 Termination of appointment of Jacqueline Wagstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUH922. Transaction: MzA1MDEwOTAwNWFkaXF6a2N4.

  18. 4 January 2012 Termination of appointment of Angela Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUH91M. Transaction: MzA1MDEwODk5N2FkaXF6a2N4.

  19. 4 January 2012 Registered office address changed from 40 Wilton Road Bexhill on Sea East Sussex TN40 1HX on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUH91E. Transaction: MzA1MDEwODk3NmFkaXF6a2N4.

  20. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNPN1XA4. Transaction: MzA0MzI2MjYyMWFkaXF6a2N4.

  21. 7 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XF059QL1. Transaction: MzAyOTk5NjMxNGFkaXF6a2N4.

  22. 7 January 2011 Appointment of Mr James Ingram Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF058QL0. Transaction: MzAyOTk5MzAxMWFkaXF6a2N4.

  23. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEGNPN36. Transaction: MzAyMjk2MDU2NGFkaXF6a2N4.

  24. 1 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XAC0HG9P. Transaction: MzAwNjA0Mjg2M2FkaXF6a2N4.

  25. 1 January 2010 Director's details changed for Jacqueline Wagstaff on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAC0GG9O. Transaction: MzAwNjA0MjcxN2FkaXF6a2N4.

  26. 1 January 2010 Director's details changed for Mrs Angela Lesley Palmer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAC0FG9N. Transaction: MzAwNjA0MjcxNmFkaXF6a2N4.

  27. 2 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4AZ9FAL. Transaction: MzAwNDEwNjk0OGFkaXF6a2N4.

  28. 3 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMQV67W. Transaction: MjAyMjI3ODM4OWFkaXF6a2N4.

  29. 30 December 2008 Director appointed mrs angela lesley palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XF3G762A. Transaction: MjAyMTU5NTc4MWFkaXF6a2N4.

  30. 30 December 2008 Secretary appointed mrs angela lesley palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XF3G862B. Transaction: MjAyMTU5NTc4MmFkaXF6a2N4.

  31. 29 December 2008 Appointment terminated secretary stephen palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: XF3PZ62B. Transaction: MjAyMTU5NzAxMGFkaXF6a2N4.

  32. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANUWN48M. Transaction: MjAxNjQ1MTkzNmFkaXF6a2N4.

  33. 7 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MzkyNWFkaXF6a2N4.

  34. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI5NTE1OGFkaXF6a2N4.

  35. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjQzMmFkaXF6a2N4.

  36. 17 January 2007 Return made up to 15/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyMzk3NGFkaXF6a2N4.

  37. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2NzA4MWFkaXF6a2N4.

  38. 12 September 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0NDQ4MWFkaXF6a2N4.

  39. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxNDU5MGFkaXF6a2N4.

  40. 8 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDEzMjE0NGFkaXF6a2N4.

  41. 10 February 2005 Ad 15/01/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDEwNDc3OGFkaXF6a2N4.

  42. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAyNTMxOGFkaXF6a2N4.

  43. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA5MjAyNWFkaXF6a2N4.

  44. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ2MjA5MGFkaXF6a2N4.

  45. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY2NjQ3N2FkaXF6a2N4.

  46. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3OTkzMWFkaXF6a2N4.

  47. 15 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjMwOTMwNWFkaXF6a2N4.

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