Abergeldie (Bexhill) Limited

Company Registration Number: 05438123

Company registered in England and Wales

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Abergeldie (Bexhill) Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in East Sussex.

Registered Address

93-97 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 1127 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

05438123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£14,880£0£0£0
Current Assets £14,880£14,880£0£0£14,880£0£0
of which Cash £14,880£14,880£0£0£14,880£0£0
Total Assets £14,880£14,880£0£14,880£14,880£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £14,880£14,880£0£0£14,880£0£0
Total Net Worth £14,880£14,880£0£14,880£14,880£0£0

Previous Names

No previous names

Company Officers

  • BENSON, Andrew Jeremy

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1955

    93-97 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • HICKMAN, Simon Mark

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1962

    93-97 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • MELINN, John

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    93-97 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • MURRAY, Peter Robertson

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1951

    93-97 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • DUNSTALL, Colin Timothy Philip

    Secretary

    Appointed on 27 April 2005

    Resigned on 8 August 2006

    48 Parkhurst Road
    Bexhill On Sea
    East Sussex
    TN40 1DE

  • SANDS, Stephen

    Secretary

    Appointed on 8 August 2006

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Builder

    Flat 2 Abergeldie
    10 Marina
    Bexhill On Sea
    East Sussex
    TN40 1DD

  • HARDWICK, Leigh Ronald

    Director

    Appointed on 27 April 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1961

    Flat 4 15 Grange Gardens
    Furness Road
    Eastbourne
    East Sussex
    BN20 7DA

  • MELINN, Margaret

    Director

    Appointed on 27 April 2005

    Resigned on 27 April 2011

    Nationality: Irish

    Occupation: Retired

    Month of birth: March 1932

    Flat 1
    Abergeldie, 10 Marina
    Bexhill On Sea
    East Sussex
    TN40 1DD

  • MURRAY, Diana Joan

    Director

    Appointed on 27 April 2005

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1923

    7 Garden Close
    Bexhill On Sea
    East Sussex
    TN40 1RY

  • SANDS, Rose Gertrude

    Director

    Appointed on 27 April 2005

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1920

    Flat 2
    Abergeldie, 10 Marina
    Bexhill On Sea
    East Sussex
    TN40 1DD

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X678GA3D. Transaction: MzE3NjczMDM5NGFkaXF6a2N4.

  2. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W01J4. Transaction: MzE3MDgzMzkwM2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4GHS. Transaction: MzE0OTExNzMyNmFkaXF6a2N4.

  4. 23 May 2016 Director's details changed for John Melinn on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57L4GG0. Transaction: MzE0OTExNzExNGFkaXF6a2N4.

  5. 23 May 2016 Director's details changed for Mr Simon Mark Hickman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57L4GNV. Transaction: MzE0OTExNzExMmFkaXF6a2N4.

  6. 23 May 2016 Director's details changed for Mr Peter Robertson Murray on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57L4GHK. Transaction: MzE0OTExNzExOGFkaXF6a2N4.

  7. 23 May 2016 Director's details changed for Mr Andrew Jeremy Benson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57L4GLN. Transaction: MzE0OTExNzEwOGFkaXF6a2N4.

  8. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D5J2I. Transaction: MzE0NDcwOTU5NmFkaXF6a2N4.

  9. 24 June 2015 Termination of appointment of Diana Joan Murray as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: A49VNEGO. Transaction: MzEyNTc1NzMzNmFkaXF6a2N4.

  10. 24 June 2015 Termination of appointment of Stephen Sands as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: A49VNEGG. Transaction: MzEyNTc1NzMzN2FkaXF6a2N4.

  11. 22 June 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4A315NS. Transaction: MzEyNTU2MzE3OGFkaXF6a2N4.

  12. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A430DHEJ. Transaction: MzExOTM5Nzc1N2FkaXF6a2N4.

  13. 17 July 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3CBQWP6. Transaction: MzEwMzk1MTYxOWFkaXF6a2N4.

  14. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMOO3. Transaction: MzA5NzA0NDAxM2FkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2D4MDEO. Transaction: MzA4MTg4NzE1NGFkaXF6a2N4.

  16. 3 May 2013 Termination of appointment of Rose Sands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LMV48. Transaction: MzA3NzM5OTk2OWFkaXF6a2N4.

  17. 10 April 2013 Appointment of Mr Peter Robertson Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25LRTAH. Transaction: MzA3NjAxMDUzNGFkaXF6a2N4.

  18. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23EHC89. Transaction: MzA3NDExOTI5OWFkaXF6a2N4.

  19. 17 August 2012 Appointment of John Melinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FCY3R4. Transaction: MzA2MjU2MTQyNGFkaXF6a2N4.

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

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7KJ5. Transaction: MzA2MTEyNzg4NWFkaXF6a2N4.

  21. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9VFS. Transaction: MzA1NDkxODA2MGFkaXF6a2N4.

  22. 18 July 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: X7Z1ZVXV. Transaction: MzA0MDU5Nzc2NWFkaXF6a2N4.

  23. 18 July 2011 Termination of appointment of Margaret Melinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7Z1YVXU. Transaction: MzA0MDU5NzYyM2FkaXF6a2N4.

  24. 16 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF7IDP5L. Transaction: MzAyNzA3MTQwOWFkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XD84NK4X. Transaction: MzAxNTgzNzAzN2FkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Rose Gertrude Sands on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XD84MK4W. Transaction: MzAxNTgzNjU0OGFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for Diana Joan Murray on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XD84LK4V. Transaction: MzAxNTgzNjU0NmFkaXF6a2N4.

  28. 19 May 2010 Director's details changed for Simon Mark Hickman on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XD84JK4T. Transaction: MzAxNTgzNjU0M2FkaXF6a2N4.

  29. 19 May 2010 Director's details changed for Margaret Melinn on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XD84KK4U. Transaction: MzAxNTgzNjU0NGFkaXF6a2N4.

  30. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APRLYINE. Transaction: MzAxMjU1ODA1N2FkaXF6a2N4.

  31. 11 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC00AMP. Transaction: MjAzNDg5NjA5N2FkaXF6a2N4.

  32. 24 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A09YT99S. Transaction: MjAzMTM3NjExMWFkaXF6a2N4.

  33. 24 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HDQ0UK. Transaction: MjAwNzgwMDgzNWFkaXF6a2N4.

  34. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AREQ2Z4A. Transaction: MjAwMzk1Njk0N2FkaXF6a2N4.

  35. 17 July 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzNzE2MmFkaXF6a2N4.

  36. 11 June 2007 Registered office changed on 11/06/07 from: ashdown hurrey accountants 20 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYzMTg2MWFkaXF6a2N4.

  37. 7 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MzYzMmFkaXF6a2N4.

  38. 11 January 2007 Registered office changed on 11/01/07 from: 20 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkzMzY0M2FkaXF6a2N4.

  39. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1OTg4NmFkaXF6a2N4.

  40. 16 November 2006 Ad 16/08/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU5MzIyMGFkaXF6a2N4.

  41. 31 October 2006 Accounting reference date extended from 30/04/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQzNzQ1MmFkaXF6a2N4.

  42. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4ODM4MWFkaXF6a2N4.

  43. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxNTc3NGFkaXF6a2N4.

  44. 7 September 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxMzU3M2FkaXF6a2N4.

  45. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAwMDI0MWFkaXF6a2N4.

  46. 29 June 2006 Registered office changed on 29/06/06 from: 48 parkhurst road bexhill on sea east sussex TN40 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg1MzY0OWFkaXF6a2N4.

  47. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgzNDcwMmFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:49:35 +0100