1 Gunton Cliff Management Company Ltd

Company Registration Number: 05317463

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Gunton Cliff Management Company Ltd is a Private Company Limited by Shares first registered on 20 December 2004. Its current registered address is in Lowestoft, Suffolk.

Registered Address

APARTMENT 4 HOWARD HOUSE
GUNTON CLIFF
LOWESTOFT
SUFFOLK
NR32 4PE

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

All companies at NR32 4PE

Registration Data

Company Number

05317463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,259£650£0£0£0
of which Cash £1,259£650£0£0£0
Total Assets £1,259£650£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,259£650£0£0£0
Total Net Worth £1,259£650£0£0£0

Previous Names

No previous names

Company Officers

  • BOWKETT, Susan

    Director

    Appointed on 10 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    Apartment 6 Howard House
    Gunton Cliff
    Lowestoft
    Suffolk
    NR32 4PE
    England

  • ROSE, Lesley

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    Apartment 4 Howard House
    1 Gunton Cliff
    Lowestoft
    Suffolk
    NR32 4PE
    England

  • DAMERELL, Sarah Jane

    Secretary

    Appointed on 20 December 2004

    Resigned on 12 November 2013

    Apartment 4
    1 Gunton Cliff
    Lowestoft
    Suffolk
    NR32 4PE

  • KROCKEL, Jean Olive

    Secretary

    Appointed on 12 November 2013

    Resigned on 12 June 2015

    Nationality: British

    Apartment 2 Howard House
    Gunton Cliff
    Lowestoft
    Suffolk
    NR32 4PE
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 December 2004

    Resigned on 22 December 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DAMERELL, Sarah Jane

    Director

    Appointed on 20 December 2004

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1965

    Apartment 4
    1 Gunton Cliff
    Lowestoft
    Suffolk
    NR32 4PE

  • DEVEY, David John

    Director

    Appointed on 10 December 2006

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Apartment 3
    1 Gunton Cliff
    Lowestoft
    Suffolk
    NR32 4PE

  • KROCKEL, Jean Olive

    Director

    Appointed on 27 October 2010

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Apartment 2
    Howard House
    1 Gunton Cliff
    Lowestoft
    Suffolk
    NR32 4PE

  • KROCKEL, Michael

    Director

    Appointed on 20 December 2004

    Resigned on 10 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    Apt 2
    1 Gunton Cliff
    Lowestoft
    Suffolk
    NR32 4PE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 December 2004

    Resigned on 22 December 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4EQEZ. Transaction: MzE1ODU1MTU1MmFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWM56Z. Transaction: MzEzODg0NjQ2NWFkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Jean Olive Krockel as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X4XWM59S. Transaction: MzEzODg0NjIwMmFkaXF6a2N4.

  4. 16 November 2015 Registered office address changed from 1 Gunton Cliff Lowestoft Suffolk NR32 4PE to Apartment 4 Howard House Gunton Cliff Lowestoft Suffolk NR32 4PE on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAKIT7. Transaction: MzEzNTIyMDk4OGFkaXF6a2N4.

  5. 21 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HVPFL6. Transaction: MzEzMzI1NjI4NWFkaXF6a2N4.

  6. 15 June 2015 Termination of appointment of Jean Olive Krockel as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: A48W009L. Transaction: MzEyNDg4NDQ0NWFkaXF6a2N4.

  7. 15 June 2015 Appointment of Lesley Rose as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: A48W009D. Transaction: MzEyNDg4NDQ0N2FkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: A4673GCY. Transaction: MzEyMjg4OTEyNWFkaXF6a2N4.

  9. 17 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: A3YLCBBF. Transaction: MzExNTIxNDQ2MWFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTHPT. Transaction: MzEwNzg3NzI0NGFkaXF6a2N4.

  11. 15 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: A2ZJNVOB. Transaction: MzA5MjY3NzM2N2FkaXF6a2N4.

  12. 28 November 2013 Appointment of Susan Bowkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M00YHT. Transaction: MzA4OTY0Njk1NmFkaXF6a2N4.

  13. 21 November 2013 Termination of appointment of Sarah Damerell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKLIQJ. Transaction: MzA4OTE2Njg2NmFkaXF6a2N4.

  14. 21 November 2013 Appointment of Jean Olive Krockel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2LKLIQB. Transaction: MzA4OTE2NjgxNGFkaXF6a2N4.

  15. 21 November 2013 Termination of appointment of Sarah Damerell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LKLIQ3. Transaction: MzA4OTE2Njc2N2FkaXF6a2N4.

  16. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26TC2GW. Transaction: MzA3NzAxMjQyMWFkaXF6a2N4.

  17. 27 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMW5EA. Transaction: MzA3MDA1NjQ5OGFkaXF6a2N4.

  18. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKTLAR. Transaction: MzA1OTYxMzkwNmFkaXF6a2N4.

  19. 28 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FPF4. Transaction: MzA0OTc0NzEzNWFkaXF6a2N4.

  20. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEV4MU69. Transaction: MzAzNzI3Mjc0N2FkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XDA0GQI8. Transaction: MzAyOTY4OTA0NWFkaXF6a2N4.

  22. 15 November 2010 Termination of appointment of David Devey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGHNLP15. Transaction: MzAyNjk3NDkxMWFkaXF6a2N4.

  23. 15 November 2010 Appointment of Jean Olive Krockel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGHNPP19. Transaction: MzAyNjk3NDc2N2FkaXF6a2N4.

  24. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWMJGK3E. Transaction: MzAxNTkyOTEyMmFkaXF6a2N4.

  25. 4 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XAMXMGD5. Transaction: MzAwNjEwNjkyN2FkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Sarah Jane Damerell on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAMXKGD3. Transaction: MzAwNjEwNjQ0NmFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for David John Devey on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAMXLGD4. Transaction: MzAwNjEwNjQ0N2FkaXF6a2N4.

  28. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4S3A8XO. Transaction: MjAzMDc0MjY3NWFkaXF6a2N4.

  29. 29 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF03362Q. Transaction: MjAyMTU3NDQ2NGFkaXF6a2N4.

  30. 10 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2V58YP7. Transaction: MjAwMzAyMzA1N2FkaXF6a2N4.

  31. 31 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMTA2MGFkaXF6a2N4.

  32. 26 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2NjU3OGFkaXF6a2N4.

  33. 9 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwNTU4NWFkaXF6a2N4.

  34. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1Mzg4MGFkaXF6a2N4.

  35. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1NDIzMWFkaXF6a2N4.

  36. 21 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5NDc2MWFkaXF6a2N4.

  37. 5 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1MDA0MmFkaXF6a2N4.

  38. 25 January 2005 Ad 20/12/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU5OTcxMmFkaXF6a2N4.

  39. 18 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwNjUyNmFkaXF6a2N4.

  40. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0MTA4MWFkaXF6a2N4.

  41. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2MTgyOGFkaXF6a2N4.

  42. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5NTcwNmFkaXF6a2N4.

  43. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc0NDEyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.