69 Royal Parade (Eastbourne) Ltd

Company Registration Number: 05388237

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.
69 Royal Parade (Eastbourne) Ltd is a Private Company Limited by Shares first registered on 10 March 2005. Its current registered address is in East Sussex.

Registered Address

69 ROYAL PARADE
EASTBOURNE
EAST SUSSEX
BN22 7AQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BN22 7AQ

Registration Data

Company Number

05388237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2005

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£3,708
of which Cash £1,000£1,000£1,000£1,000£3,708
Total Assets £1,000£1,000£1,000£1,000£3,708
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£3,708
Total Net Worth £1,000£1,000£1,000£1,000£3,708

Previous Names

No previous names

Company Officers

  • DE-GRUCHY, Jacqueline Francesca

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1952

    Flat 2
    21 York Road
    Eastbourne
    East Sussex
    BN21 4SS

  • MOREHEN, Sarah Ann

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: March 1954

    2
    Chiswell Cottage
    Chiddingly
    Nr Lewes
    East Sussex
    BN8 6HE

  • WOOLER, Jean

    Secretary

    Appointed on 10 March 2005

    Resigned on 21 April 2008

    Flat 2
    69 Royal Parade
    Eastbourne
    BN22 7AQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    26
    Church Street
    London
    NW8 8EP

  • SWATTON, Carol Mary Rose

    Director

    Appointed on 10 March 2005

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Designer

    Month of birth: January 1950

    Basement Flat
    69 Royal Parade
    Eastbourne
    BN22 7AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJKV4. Transaction: MzE0NDMxMTEwOWFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6IN7. Transaction: MzEzNzk3NjY5N2FkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X458I7FE. Transaction: MzEyMTA3MDU0MGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG6RS. Transaction: MzExNDM0NDczOWFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTTZ4. Transaction: MzA5Nzc2Nzg5MWFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT6RT. Transaction: MzA5MTQzNjk4N2FkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRO4O. Transaction: MzA3NDgyMzA1NWFkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29NX7. Transaction: MzA2OTYxMTE5MGFkaXF6a2N4.

  9. 27 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X17QERW9. Transaction: MzA1NjYwOTQzNWFkaXF6a2N4.

  10. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W6TM. Transaction: MzA0OTY4MDMwMWFkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X2SF9VGQ. Transaction: MzAzOTc3MzM0N2FkaXF6a2N4.

  12. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNAYHLWQ. Transaction: MzAyMDAwNDg0OGFkaXF6a2N4.

  13. 15 June 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XI088KVA. Transaction: MzAxNzYxNjMwN2FkaXF6a2N4.

  14. 15 June 2010 Director's details changed for Jacqueline Francesca De-Gruchy on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XI086KV8. Transaction: MzAxNzYxNTU1NmFkaXF6a2N4.

  15. 15 June 2010 Director's details changed for Sarah Ann Morehen on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XI087KV9. Transaction: MzAxNzYxNTU1N2FkaXF6a2N4.

  16. 20 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A83V3F0Y. Transaction: MzAwMzMzNDcxOWFkaXF6a2N4.

  17. 8 June 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEKQAJX. Transaction: MjAzNDYwNDAxMWFkaXF6a2N4.

  18. 1 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN1OE2PR. Transaction: MjAxMjMwMTA3MWFkaXF6a2N4.

  19. 1 September 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBX32RP. Transaction: MjAxMjI2NDU5MWFkaXF6a2N4.

  20. 24 April 2008 Appointment terminated secretary jean wooler [View PDF]

    Category: Officers. Type: 288b. Barcode: AR707Z5J. Transaction: MjAwNDAwODM4MWFkaXF6a2N4.

  21. 24 April 2008 Appointment terminated director carol swatton [View PDF]

    Category: Officers. Type: 288b. Barcode: AR708Z5K. Transaction: MjAwNDAwODI2MGFkaXF6a2N4.

  22. 24 April 2008 Director appointed jacqueline francesca de-gruchy [View PDF]

    Category: Officers. Type: 288a. Barcode: AR70AZ5M. Transaction: MjAwNDAwNzk0OGFkaXF6a2N4.

  23. 24 April 2008 Director appointed sarah ann morehen [View PDF]

    Category: Officers. Type: 288a. Barcode: AR709Z5L. Transaction: MjAwNDAwNzYyMGFkaXF6a2N4.

  24. 5 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MjM0NmFkaXF6a2N4.

  25. 18 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4OTA0NGFkaXF6a2N4.

  26. 18 July 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkyODY3MWFkaXF6a2N4.

  27. 10 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NDIwMWFkaXF6a2N4.

  28. 8 December 2005 Ad 10/03/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg1MDIzMmFkaXF6a2N4.

  29. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0MjE5MWFkaXF6a2N4.

  30. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjc3Njg5OWFkaXF6a2N4.

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