13/14 Markwick Terrace Limited

Company Registration Number: 05568413

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.
13/14 Markwick Terrace Limited is a Private Company Limited by Shares first registered on 20 September 2005. Its current registered address is in East Sussex.

Registered Address

16 THE FAIRWAY
BEXHILL ON SEA
EAST SUSSEX
TN39 4ER

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

All companies at TN39 4ER

Registration Data

Company Number

05568413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2005

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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,266£16,332£13,577£10,368£15,237
of which Cash £6,929£4,575£1,007£111£5,803
Total Assets £19,266£16,332£13,577£10,368£15,237
Current Liabilities £19,256£16,322£13,567£10,358£15,227
Net Current Assets £10£10£10£10£10
Total Net Worth £10£10£10£10£10

Previous Names

No previous names

Company Officers

  • SHARP, William Charles

    Secretary

    Appointed on 20 September 2005

     

    16 The Fairway
    Bexhill On Sea
    East Sussex
    TN39 4ER

  • DEAN, Douglas

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Developer

    Month of birth: October 1964

    Flat 2
    13 Markwick Terrace
    St. Leonards-On-Sea
    East Sussex
    TN38 0RE
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 20 September 2005

    Resigned on 20 September 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ANGUS, John

    Director

    Appointed on 26 January 2009

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: October 1947

    Garden House
    Dudley Road
    Hastings
    East Sussex
    TN35 5JP

  • CRUMP, Stephen Hammond

    Director

    Appointed on 20 September 2005

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1978

    Flat 4
    13 Markwick Terrace
    St Leonards On Sea
    East Sussex
    TN38 0RE

  • LEIGH, Helen Mary

    Director

    Appointed on 20 September 2005

    Resigned on 30 April 2008

    Nationality: Australian

    Occupation: Housewife

    Month of birth: October 1941

    51 Larkhall Rise
    London
    SW4 6HT

  • ROSSITER, Olivia

    Director

    Appointed on 20 September 2005

    Resigned on 3 January 2007

    Nationality: Irish

    Occupation: Retired

    Month of birth: April 1946

    50 West Hill Road
    St Leonards
    East Sussex
    TN38 0NE

  • STL DIRECTORS LTD

    Director

    Appointed on 20 September 2005

    Resigned on 20 September 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0UN6. Transaction: MzE1OTAwMDc0MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2VO3. Transaction: MzE1ODY5MzMwM2FkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHITE. Transaction: MzEzMTMyMzM3NGFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X479HPB5. Transaction: MzEyMjk2MjM0NmFkaXF6a2N4.

  5. 24 April 2015 Director's details changed for Douglas Dean on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4617UX4. Transaction: MzEyMTg3NTI2MGFkaXF6a2N4.

  6. 29 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: X3HFWQZN. Transaction: MzEwODQzNjcyMWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UUA2. Transaction: MzEwODExOTYxNWFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: A2HPNYIH. Transaction: MzA4NTkwNTA4MWFkaXF6a2N4.

  9. 21 August 2013 Termination of appointment of John Angus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7NN2P. Transaction: MzA4MzYyMzIxMmFkaXF6a2N4.

  10. 11 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: X2635GB6. Transaction: MzA3NjA4NDcxNGFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 20 September 2012. List of shareholders has changed [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: A1HZQCQ0. Transaction: MzA2NDcwOTgzNGFkaXF6a2N4.

  12. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D13342. Transaction: MzA2MDcwOTc0NGFkaXF6a2N4.

  13. 9 March 2012 Termination of appointment of Stephen Crump as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A148IQFC. Transaction: MzA1MzgzMjY4OWFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: A71SIXTI. Transaction: MzA0NDQ5MTQ5MWFkaXF6a2N4.

  15. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMP9RX6B. Transaction: MzA0MzA5NDcyNmFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGJKDNT9. Transaction: MzAyNDIzNDU4MGFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: A4CNONPD. Transaction: MzAyNDE1NTY4OGFkaXF6a2N4.

  18. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT604EIW. Transaction: MzAwMTc0NzE3MmFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: AN2GOE5M. Transaction: MzAwMTA4MDg4OWFkaXF6a2N4.

  20. 1 February 2009 Director appointed john stuart angus [View PDF]

    Category: Officers. Type: 288a. Barcode: AAD8A6XI. Transaction: MjAyNDY3ODkwN2FkaXF6a2N4.

  21. 1 February 2009 Return made up to 20/09/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH2BD6QD. Transaction: MjAyNDY3MzgzMWFkaXF6a2N4.

  22. 29 December 2008 Appointment terminated director helen leigh [View PDF]

    Category: Officers. Type: 288b. Barcode: AU3D060Q. Transaction: MjAyMTU4MzI3NmFkaXF6a2N4.

  23. 12 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X6S3H0IX. Transaction: MjAwNzEwODIyOWFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQzODQ4N2FkaXF6a2N4.

  25. 1 October 2007 Return made up to 20/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0MDEwMGFkaXF6a2N4.

  26. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc3MzQyMWFkaXF6a2N4.

  27. 22 November 2006 Ad 20/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk2ODU3MWFkaXF6a2N4.

  28. 22 November 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDc3NjgyNWFkaXF6a2N4.

  29. 1 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMyMDEyM2FkaXF6a2N4.

  30. 9 December 2005 Ad 20/09/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjg0NTE3NWFkaXF6a2N4.

  31. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYyNzY5MGFkaXF6a2N4.

  32. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEyODE2N2FkaXF6a2N4.

  33. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA5Mjg2NWFkaXF6a2N4.

  34. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1NTI0NmFkaXF6a2N4.

  35. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2MTU1OGFkaXF6a2N4.

  36. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEwMDM5MWFkaXF6a2N4.

  37. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQyNjgyNmFkaXF6a2N4.

  38. 20 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTAwMTk5OGFkaXF6a2N4.

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