47-48 Havelock Road Limited

Company Registration Number: 05490101

Company registered in England and Wales

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47-48 Havelock Road Limited is a Private Company Limited by Shares first registered on 24 June 2005. Its current registered address is in East Sussex.

Registered Address

20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP

There are 585 companies currently registered at this postcode, including this one.

All companies at TN34 1BP

Registration Data

Company Number

05490101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

24 June 2016

Returns Next Due

22 July 2017

Mortgages

17 in total
4 outstanding
13 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £903,708£853,488£747,010£657,323£700,688£884,993£0
Current Assets £0£0£0£0£0£109,043£61,732
of which Cash £0£0£0£0£0£0£0
Total Assets £903,708£853,488£747,010£657,323£700,688£994,036£61,732
Current Liabilities £191,844£193,327£244,803£177,490£38,883£75,792£29,731
Net Current Assets £-191,844£-193,327£-244,803£-177,490£-38,883£33,251£32,001
Total Net Worth £711,864£660,161£502,207£479,833£661,805£918,244£32,001

Previous Names

  • ROOST DEVELOPMENTS LIMITED, active until 24 June 2009

Company Officers

  • HANLON, Dawn

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    20 Havelock Road
    Hastings
    East Sussex
    TN34 1BP

  • NEALON, Robert Francis

    Director

    Appointed on 20 November 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1960

    20 Havelock Road
    Hastings
    East Sussex
    TN34 1BP

  • RHODES, Steven Brian

    Secretary

    Appointed on 24 June 2005

    Resigned on 31 January 2009

    Oakfield Hall
    Axes Lane
    Salfords
    Surrey
    RH1 5QL

  • ADEBIYI, Michael Kazeem

    Director

    Appointed on 7 April 2009

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Craftsman

    Month of birth: September 1971

    28 St Johns Church Road
    Hackney
    London
    E9 6EJ

  • HANLON, Patrick Anthony

    Director

    Appointed on 24 June 2005

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    20 Havelock Road
    Hastings
    East Sussex
    TN34 1BP

  • HARWOOD, Marcus Manley

    Director

    Appointed on 7 April 2009

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Club Promoter

    Month of birth: August 1975

    49 Wrens Park House
    Warwick Grove
    London
    E5 9LL

  • RYAN, Kieran

    Director

    Appointed on 7 April 2009

    Resigned on 20 November 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1966

    20 Havelock Road
    Hastings
    East Sussex
    TN34 1BP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 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: X61TE4V5. Transaction: MzE3MDc2NjUyN2FkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5APX9SJ. Transaction: MzE1MjQ4ODkxOGFkaXF6a2N4.

  3. 30 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: X53VE2E1. Transaction: MzE0NTIxOTYyOGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4MSQY. Transaction: MzEyODQzODMxNGFkaXF6a2N4.

  5. 5 August 2015 Director's details changed for Mr Robert Francis Nealon on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4D4MSJ4. Transaction: MzEyODQzODI3MWFkaXF6a2N4.

  6. 17 June 2015 Registration of charge 054901010017, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: A49QK2WX. Transaction: MzEyNTc5MjQ2NmFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DA8LK. Transaction: MzEyMDMwNDk3NWFkaXF6a2N4.

  8. 21 November 2014 Appointment of Mr Robert Francis Nealon as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L4LUTL. Transaction: MzExMTc5OTA1MGFkaXF6a2N4.

  9. 21 November 2014 Termination of appointment of Kieran Ryan as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L4LU96. Transaction: MzExMTc5ODkyNGFkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3FKDRR6. Transaction: MzEwNjY4NzYwNWFkaXF6a2N4.

  11. 4 June 2014 Registration of charge 054901010016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39CVT5L. Transaction: MzEwMTUyODc2OWFkaXF6a2N4.

  12. 27 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: X34J9LKX. Transaction: MzA5NzEyNjk5NGFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU51ND. Transaction: MzA4MDkwODY3MmFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532PEI. Transaction: MzA3NTM3NTU2OGFkaXF6a2N4.

  15. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RGRIR. Transaction: MzA3MTkxMTkyN2FkaXF6a2N4.

  16. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RGRIJ. Transaction: MzA3MTkxMTg0NmFkaXF6a2N4.

  17. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RGRIB. Transaction: MzA3MTkxMTczMWFkaXF6a2N4.

  18. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RGRI3. Transaction: MzA3MTkxMTY3MmFkaXF6a2N4.

  19. 23 January 2013 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20OW7A8. Transaction: MzA3MTgwNjgyNGFkaXF6a2N4.

  20. 22 January 2013 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MD428. Transaction: MzA3MTczNjQ3OWFkaXF6a2N4.

  21. 27 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1E161MB. Transaction: MzA2MTQ4Nzg2M2FkaXF6a2N4.

  22. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJ6OI. Transaction: MzA1NDkxNjIwNGFkaXF6a2N4.

  23. 14 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A128BY00. Transaction: MzA1MjQ1NjIwOWFkaXF6a2N4.

  24. 14 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A128BY08. Transaction: MzA1MjQ1NTk5MWFkaXF6a2N4.

  25. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A110EAPV. Transaction: MzA1MTQ3NTM2OGFkaXF6a2N4.

  26. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A110EAPN. Transaction: MzA1MTQ3NTM1MmFkaXF6a2N4.

  27. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A110EAPF. Transaction: MzA1MTQ3NTMwM2FkaXF6a2N4.

  28. 19 January 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V4P4R. Transaction: MzA1MTM0MDM5OGFkaXF6a2N4.

  29. 19 January 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V4PIL. Transaction: MzA1MTM0MjU2OWFkaXF6a2N4.

  30. 19 January 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V7NM9. Transaction: MzA1MTI3NDA4NGFkaXF6a2N4.

  31. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ5MjcwN2FkaXF6a2N4.

  32. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PAODSX. Transaction: MzA1MDMzMzk3MGFkaXF6a2N4.

  33. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PAODSP. Transaction: MzA1MDMzMzkyOGFkaXF6a2N4.

  34. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PAODSH. Transaction: MzA1MDMzMzg3OGFkaXF6a2N4.

  35. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0PAODS9. Transaction: MzA1MDMzMzg0MmFkaXF6a2N4.

  36. 31 December 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0PDE8QI. Transaction: MzA1MDMzOTgxNGFkaXF6a2N4.

  37. 5 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XEMRUWFT. Transaction: MzA0MTY1MTc5OWFkaXF6a2N4.

  38. 6 July 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGXFP006. Transaction: MzA0MDk3NjY0MWFkaXF6a2N4.

  39. 29 June 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ40RVED. Transaction: MzAzOTg1MjE1MmFkaXF6a2N4.

  40. 12 May 2011 Appointment of Mrs Dawn Hanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8EBU2B. Transaction: MzAzNzA2MzQ2MGFkaXF6a2N4.

  41. 12 May 2011 Termination of appointment of Patrick Hanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8BCU29. Transaction: MzAzNzA2MzIxMWFkaXF6a2N4.

  42. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X730MSWH. Transaction: MzAzNDc5NTAyNGFkaXF6a2N4.

  43. 21 August 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK3S2MQ3. Transaction: MzAyMjIxOTM0MWFkaXF6a2N4.

  44. 21 August 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK3S3MQ4. Transaction: MzAyMjIxOTU1MWFkaXF6a2N4.

  45. 16 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XXN4JMLB. Transaction: MzAyMTQzMDY2OWFkaXF6a2N4.

  46. 16 August 2010 Director's details changed for Mr Kieran Ryan on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXN4IMLA. Transaction: MzAyMTQzMDY1N2FkaXF6a2N4.

  47. 16 August 2010 Director's details changed for Mr Patrick Anthony Hanlon on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXN4HML9. Transaction: MzAyMTQzMDY1NmFkaXF6a2N4.

  48. 17 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFOMVKXB. Transaction: MzAxNzk2MTg3NmFkaXF6a2N4.

  49. 1 June 2010 Termination of appointment of Marcus Harwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGN0VKCR. Transaction: MzAxNjY2NjQ3MmFkaXF6a2N4.

  50. 1 June 2010 Termination of appointment of Michael Adebiyi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGN0OKCK. Transaction: MzAxNjY2NjQ1N2FkaXF6a2N4.

  51. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQJR5ILI. Transaction: MzAxMjQyMzI3MGFkaXF6a2N4.

  52. 4 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PNFYWH8A. Transaction: MzAwODk0OTUxM2FkaXF6a2N4.

  53. 4 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PNFYXH8B. Transaction: MzAwODk0ODMwMWFkaXF6a2N4.

  54. 20 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALUW2E9A. Transaction: MzAwMTI5MTM0M2FkaXF6a2N4.

  55. 20 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALUW3E9B. Transaction: MzAwMTI5MjA1MGFkaXF6a2N4.

  56. 6 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPDLB8T. Transaction: MjAzNjQyNTExOWFkaXF6a2N4.

  57. 3 July 2009 Director appointed mr michael kazeem adebiyi [View PDF]

    Category: Officers. Type: 288a. Barcode: XQPDKB8S. Transaction: MjAzNjQyNDIyNWFkaXF6a2N4.

  58. 20 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5JSNAVI. Transaction: MjAzNTc2NDI1OGFkaXF6a2N4.

  59. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY5PA9EZ. Transaction: MjAzMTk2NjI5NmFkaXF6a2N4.

  60. 21 April 2009 Director appointed marcus manley harwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Y4093Q. Transaction: MjAzMTAyMzk0MWFkaXF6a2N4.

  61. 21 April 2009 Director appointed kieran ryan [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Y3Z93O. Transaction: MjAzMTAyMzg2M2FkaXF6a2N4.

  62. 21 April 2009 Ad 07/04/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2Y3Y93N. Transaction: MjAzMTAyMzgyNmFkaXF6a2N4.

  63. 23 February 2009 Appointment terminated secretary steven rhodes [View PDF]

    Category: Officers. Type: 288b. Barcode: AWLWQ7I2. Transaction: MjAyNjQyNDM2NmFkaXF6a2N4.

  64. 8 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6KS180. Transaction: MjAwODYxOTk0OWFkaXF6a2N4.

  65. 17 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyODY0NGFkaXF6a2N4.

  66. 18 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxMjA4MWFkaXF6a2N4.

  67. 7 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3MzI3OGFkaXF6a2N4.

  68. 7 December 2006 Ad 23/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg3MzI3N2FkaXF6a2N4.

  69. 17 August 2006 Registered office changed on 17/08/06 from: 27 grand parade st leonards on sea east sussex TN37 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIwNTkyN2FkaXF6a2N4.

  70. 14 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5ODQwOGFkaXF6a2N4.

  71. 28 March 2006 Registered office changed on 28/03/06 from: 77 cornhill london EC3V 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE5NTA2MGFkaXF6a2N4.

  72. 24 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTE5OTgxMWFkaXF6a2N4.

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