27 Southwater Road Limited

Company Registration Number: 05636989

Company registered in England and Wales

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27 Southwater Road Limited is a Private Company Limited by Shares first registered on 27 November 2005. Its current registered address is in Eastbourne, East Sussex.

Registered Address

SUITE 15 CHARTER HOUSE SUITE 15 CHARTER HOUSE
COURTLANDS ROAD
EASTBOURNE
EAST SUSSEX
ENGLAND
BN22 8UY

There are 123 companies currently registered at this postcode, including this one.

All companies at BN22 8UY

Registration Data

Company Number

05636989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAILEY, Ivor Idris

    Director

    Appointed on 30 November 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1946

    Suite 15
    Courtlands Road
    Eastbourne
    United Kingdom

  • SMITH, Mark David

    Director

    Appointed on 27 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Malyons
    Orchard Avenue Ramsden Bellhouse
    Billericay
    Essex
    CM11 1PH

  • OKINES, George Tarver

    Secretary

    Appointed on 27 November 2005

    Resigned on 1 December 2012

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • ARKO PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 December 2012

    Resigned on 16 December 2014

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    England

  • HOLMES, Marcia

    Director

    Appointed on 27 November 2005

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Flat 2
    27 Southwater Road
    St Leonards On Sea
    East Sussex
    TN37 6JR

  • ROGERS, Michael

    Director

    Appointed on 27 November 2005

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    25 Cornwallis Street
    Hastings
    East Sussex
    TN34 1SS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5M56CSR. Transaction: MzE2NDcyMjg2NWFkaXF6a2N4.

  2. 25 May 2016 Registered office address changed from 1 Canary Quay Eastbourne East Sussex BN23 5UT to Suite 15 Charter House Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QJRG3. Transaction: MzE0OTM4MTc0NWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LN4C3. Transaction: MzE0MTgyMzQ4OGFkaXF6a2N4.

  4. 20 January 2016 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4Z00U4Q. Transaction: MzE0MDExMjA3MGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DS3WO. Transaction: MzExNjQ5MTU3N2FkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X4066GB5. Transaction: MzExNjQyNDU1NmFkaXF6a2N4.

  7. 23 January 2015 Appointment of Mr Ivor Bailey as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: X3ZLBEC2. Transaction: MzExNTg5MjgxMmFkaXF6a2N4.

  8. 16 December 2014 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to 1 Canary Quay Eastbourne East Sussex BN23 5UT on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV8O1V. Transaction: MzExMzYxODE1NGFkaXF6a2N4.

  9. 16 December 2014 Termination of appointment of Arko Property Management Limited as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X3MV8NTS. Transaction: MzExMzYxODEzM2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOJYO. Transaction: MzA4OTk1ODA1N2FkaXF6a2N4.

  11. 21 August 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2EXJTQ8. Transaction: MzA4MzYyOTE4MmFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4L4YO. Transaction: MzA2ODgyNDY4MWFkaXF6a2N4.

  13. 5 December 2012 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4L4Y8. Transaction: MzA2ODgyNDQwN2FkaXF6a2N4.

  14. 5 December 2012 Appointment of Arko Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1N4L4YG. Transaction: MzA2ODgyNDQxMmFkaXF6a2N4.

  15. 25 June 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1BNE168. Transaction: MzA1OTczMzk5NGFkaXF6a2N4.

  16. 22 December 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6J22. Transaction: MzA0OTUxNjYzOWFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKWW0P. Transaction: MzA0OTMxODk4NmFkaXF6a2N4.

  18. 20 December 2011 Registered office address changed from Arko Property Management 123 Bohemia Road St Leonards on Sea TN37 6RL on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKWW09. Transaction: MzA0OTMxODczMmFkaXF6a2N4.

  19. 20 December 2011 Secretary's details changed for Mr George Tarver Okines on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X0OKWW0H. Transaction: MzA0OTMxODczOGFkaXF6a2N4.

  20. 13 January 2011 Termination of appointment of Marcia Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGXRAQRS. Transaction: MzAzMDM3NzIyM2FkaXF6a2N4.

  21. 21 December 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XAANLQ4J. Transaction: MzAyOTExOTcwNGFkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2VWKPIH. Transaction: MzAyNzgyMTEwNGFkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XHIU4GLV. Transaction: MzAwNjkzMjkwOWFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Mark David Smith on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHIU3GLU. Transaction: MzAwNjkzMjE0NmFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Marcia Holmes on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHIU2GLT. Transaction: MzAwNjkzMjI0MWFkaXF6a2N4.

  26. 16 June 2009 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A7ZNXAQ0. Transaction: MjAzNTE1NTk3MWFkaXF6a2N4.

  27. 28 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IEE57R. Transaction: MjAxODk1NTUyNmFkaXF6a2N4.

  28. 3 July 2008 Accounting reference date extended from 30/11/2008 to 25/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHMVC11M. Transaction: MjAwODM1OTc4MGFkaXF6a2N4.

  29. 11 February 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwOTcwNGFkaXF6a2N4.

  30. 28 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNTgyNWFkaXF6a2N4.

  31. 22 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MjM0OWFkaXF6a2N4.

  32. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2MjMzOGFkaXF6a2N4.

  33. 27 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDYzNDY4MmFkaXF6a2N4.

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