11 Hartfield Road (Eastbourne) Limited

Company Registration Number: 05587094

Company registered in England and Wales

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11 Hartfield Road (Eastbourne) Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Eastbourne, East Sussex.

Registered Address

MR S.P.NAISH
KENLEY HOUSE, 3
BRAND ROAD
EASTBOURNE
EAST SUSSEX
BN22 9PX

There are 14 companies currently registered at this postcode, including this one.

All companies at BN22 9PX

Registration Data

Company Number

05587094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £3£3£3£3£3£0£0£0£0£0
Current Assets £638£3,204£12,940£2,646£2,646£6,233£5,498£6,417£4,009£8,359
of which Cash £638£3,204£12,940£2,646£2,646£6,233£4,410£6,287£4,009£7,459
Total Assets £641£3,207£12,943£2,649£2,649£6,233£5,498£6,417£4,009£8,359
Current Liabilities £0£0£0£0£0£0£302£705£583£250
Net Current Assets £638£3,204£12,940£2,646£2,646£6,233£5,196£5,712£3,426£8,109
Total Net Worth £641£3,207£12,943£2,649£2,649£6,233£5,083£5,599£3,313£7,882

Previous Names

No previous names

Company Officers

  • NAISH, Gillian

    Secretary

    Appointed on 25 September 2010

     

    MR S.P.NAISH
    Kenley House, 3
    Brand Road
    Eastbourne
    East Sussex
    BN22 9PX
    United Kingdom

  • CHRISTIANSEN, Robert

    Director

    Appointed on 5 April 2014

     

    Nationality: Norwegian

    Occupation: Account Director

    Month of birth: June 1964

    Flat 1a, Number 11
    Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP
    England

  • NAISH, Simon Peter

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Kenley House
    3 Brand Road
    East Bourne
    East Sussex
    BN22 9PX

  • STORER, Jennifer Ali

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Nursing

    Month of birth: October 1947

    Flat 2
    11 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WHITING, Michael Dennis

    Secretary

    Appointed on 10 October 2005

    Resigned on 21 September 2010

    Flat 1a
    11 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

  • STYLES, Gareth

    Director

    Appointed on 25 September 2010

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Manager

    Month of birth: April 1978

    Flat 1a
    11 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WHITING, Michael Dennis

    Director

    Appointed on 6 December 2005

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    Flat 1a
    11 Hartfield Road
    Eastbourne
    East Sussex
    BN21 2AP

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBDXD. Transaction: MzE1OTUzMzAzNmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2V969. Transaction: MzE1Mjc0NTM0M2FkaXF6a2N4.

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

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJIU0. Transaction: MzEzMjk0NDg0MmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4G5Q1SA. Transaction: MzEzMTE2MzYzMWFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0EA9. Transaction: MzEwOTQ1NDQ0MWFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQF1CO. Transaction: MzEwMjQ5Nzg5N2FkaXF6a2N4.

  7. 5 April 2014 Appointment of Mr Robert Christiansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X356R6QH. Transaction: MzA5NzcwODkzM2FkaXF6a2N4.

  8. 5 April 2014 Termination of appointment of Gareth Styles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356R6MH. Transaction: MzA5NzcwODkxNGFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8N11D. Transaction: MzA4NzE5NzQxN2FkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6PODS. Transaction: MzA4MDMyNTQ4OGFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOGXM. Transaction: MzA2NTkxNzIxN2FkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYDXCP. Transaction: MzA1OTg4NDM5NWFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0LIHYBQ. Transaction: MzA0NTM3MTEwOWFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEA32X66. Transaction: MzA0MzI2ODMzNWFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XXV6VP1G. Transaction: MzAyNjkwMTU1MWFkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XT2KHON4. Transaction: MzAyNjExNDM2MWFkaXF6a2N4.

  17. 27 September 2010 Appointment of Mr Gareth Styles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEXEMNPK. Transaction: MzAyNDAxMTc0NGFkaXF6a2N4.

  18. 25 September 2010 Appointment of Mrs Gillian Naish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEXFJNPI. Transaction: MzAyNDAxMTk3NmFkaXF6a2N4.

  19. 22 September 2010 Registered office address changed from Flat 1a 11 Hartfield Road Eastbourne East Sussex BN21 2AP on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDICUNM7. Transaction: MzAyMzc3NjA2MmFkaXF6a2N4.

  20. 22 September 2010 Termination of appointment of Michael Whiting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDI98NMI. Transaction: MzAyMzc3NTY3NGFkaXF6a2N4.

  21. 22 September 2010 Termination of appointment of Michael Whiting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDHFZNME. Transaction: MzAyMzc3MzQyNmFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XA48HG9P. Transaction: MzAwNjc3NTg0OGFkaXF6a2N4.

  23. 31 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA48GG9O. Transaction: MzAwNjAxOTM5OGFkaXF6a2N4.

  24. 31 December 2009 Director's details changed for Michael Dennis Whiting on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA48FG9N. Transaction: MzAwNjAxOTM5NmFkaXF6a2N4.

  25. 31 December 2009 Director's details changed for Jennifer Ali Storer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA48EG9M. Transaction: MzAwNjAxOTM5NGFkaXF6a2N4.

  26. 31 December 2009 Director's details changed for Simon Peter Naish on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA48DG9L. Transaction: MzAwNjAxOTM5M2FkaXF6a2N4.

  27. 30 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7NYMCUH. Transaction: MjA0MDI5NDQxMmFkaXF6a2N4.

  28. 11 March 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVIX81C. Transaction: MjAyNzc2NTg1NWFkaXF6a2N4.

  29. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANKJH2P8. Transaction: MjAxMjQyODMwMmFkaXF6a2N4.

  30. 1 September 2008 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8TJ2QX. Transaction: MjAxMjI1MDUyM2FkaXF6a2N4.

  31. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI3MzY4MmFkaXF6a2N4.

  32. 8 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4MjUxNmFkaXF6a2N4.

  33. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE5NzE0OWFkaXF6a2N4.

  34. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcyNzUwOGFkaXF6a2N4.

  35. 6 March 2006 Ad 12/12/05--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIyMDMxNWFkaXF6a2N4.

  36. 6 March 2006 Ad 12/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcwNzg3NmFkaXF6a2N4.

  37. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxMDYwN2FkaXF6a2N4.

  38. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczMzc5MWFkaXF6a2N4.

  39. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwNTcxNWFkaXF6a2N4.

  40. 14 February 2006 Registered office changed on 14/02/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg2NjY0NWFkaXF6a2N4.

  41. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3ODM2NmFkaXF6a2N4.

  42. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyNzg4MWFkaXF6a2N4.

  43. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2MjA2OWFkaXF6a2N4.

  44. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc0NDA3MWFkaXF6a2N4.

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