46 Mill Road Eastbourne Limited

Company Registration Number: 05638813

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46 Mill Road Eastbourne Limited is a Private Company Limited by Shares first registered on 29 November 2005. Its current registered address is in Eastbourne, East Sussex.

Registered Address

FIRST FLOOR FLAT
46 MILL ROAD
EASTBOURNE
EAST SUSSEX
BN21 2PG

There are 4 companies currently registered at this postcode, including this one.

All companies at BN21 2PG

Registration Data

Company Number

05638813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

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

  • GUIDOTTI, Susan Ann

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Paralegal

    Month of birth: February 1954

    First Floor Flat
    46 Mill Road
    Eastbourne
    East Sussex
    BN21 2PG

  • ISARD, Timothy John

    Secretary

    Appointed on 29 November 2005

    Resigned on 23 June 2008

    Ground Floor Flat
    46 Mill Road
    Eastbourne
    East Sussex
    BN21 2PG

  • NORWOOD, Brenda Joan

    Secretary

    Appointed on 23 June 2008

    Resigned on 4 July 2014

    42
    Waverley Gardens
    Pevensey Bay
    Pevensey
    East Sussex
    BN24 6LB
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 November 2005

    Resigned on 29 November 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BIRD, Aimee Victoria Alice

    Director

    Appointed on 6 June 2014

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Senior Access And Assessment Officer

    Month of birth: October 1987

    First Floor Flat 46
    Mill Road
    Eastbourne
    East Sussex
    BN21 2PG

  • BIRD, Daniel Stephen

    Director

    Appointed on 6 June 2014

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Mechanic

    Month of birth: September 1984

    First Floor Flat
    46 Mill Road
    Eastbourne
    East Sussex
    BN21 2PG

  • ELLERY, Guy James

    Director

    Appointed on 29 November 2005

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: March 1960

    Geers Farm Pook Reed Lane
    Heathfield
    East Sussex
    TN21 0XP

  • ISARD, Timothy John

    Director

    Appointed on 29 November 2005

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1962

    Ground Floor Flat
    46 Mill Road
    Eastbourne
    East Sussex
    BN21 2PG

  • NORWOOD, Adrian Michael

    Director

    Appointed on 23 June 2008

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Builder

    Month of birth: November 1969

    Ground Floor Flat
    46 Mill Road
    Eastbourne
    East Sussex
    BN21 2PG

  • NORWOOD, Brenda Joan

    Director

    Appointed on 23 June 2008

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1946

    42
    Waverley Gardens
    Pevensey Bay
    Pevensey
    East Sussex
    BN24 6LB
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 November 2005

    Resigned on 29 November 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMIII. Transaction: MzE2NDA1MTYwMmFkaXF6a2N4.

  2. 9 December 2016 Appointment of Ms Susan Ann Guidotti as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5LHM5S1. Transaction: MzE2NDA0ODI3OWFkaXF6a2N4.

  3. 9 December 2016 Termination of appointment of Daniel Stephen Bird as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LHM4KZ. Transaction: MzE2NDA0Nzk0NWFkaXF6a2N4.

  4. 9 December 2016 Termination of appointment of Aimee Victoria Alice Bird as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LHM45T. Transaction: MzE2NDA0Nzg3NmFkaXF6a2N4.

  5. 31 August 2016 Director's details changed for Aimee Victoria Alice Reed on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: CH01. Barcode: X5EHQNSW. Transaction: MzE1NjE4NDg0N2FkaXF6a2N4.

  6. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQNIQ. Transaction: MzE1NjE4NDg2NGFkaXF6a2N4.

  7. 27 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4N2G2WR. Transaction: MzEzODQyNDUzNmFkaXF6a2N4.

  8. 4 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D24MM0. Transaction: MzEyODQwNDk1M2FkaXF6a2N4.

  9. 24 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDPLN7. Transaction: MzExNDE4NzQ3MGFkaXF6a2N4.

  10. 24 December 2014 Register inspection address has been changed from 38 High Street Westham Pevensey East Sussex BN24 5LS United Kingdom to First Floor Flat, 46 Mill Road Eastbourne East Sussex BN21 2PG [View PDF]

    Category: Address. Type: AD02. Barcode: X3NDPLUQ. Transaction: MzExNDE4NzQ0MWFkaXF6a2N4.

  11. 23 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H0BCU8. Transaction: MzEwODA2MTQzMmFkaXF6a2N4.

  12. 23 September 2014 Termination of appointment of Brenda Joan Norwood as a secretary on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM02. Barcode: X3H0BBKA. Transaction: MzEwODA2MTEyMmFkaXF6a2N4.

  13. 22 August 2014 Termination of appointment of Brenda Joan Norwood as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: A3E9GE4X. Transaction: MzEwNTc1MzQ1NWFkaXF6a2N4.

  14. 22 August 2014 Registered office address changed from 42 Waverley Gardens Pevensey Bay Pevensey East Sussex BN24 6LB England to First Floor Flat 46 Mill Road Eastbourne East Sussex BN21 2PG on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: A3E9GE4P. Transaction: MzEwNTc1MzQ1M2FkaXF6a2N4.

  15. 22 August 2014 Appointment of Daniel Stephen Bird as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: AP01. Barcode: A3E9GE4H. Transaction: MzEwNTc1MzQ1MGFkaXF6a2N4.

  16. 22 August 2014 Appointment of Aimee Victoria Alice Reed as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: AP01. Barcode: A3E9GE49. Transaction: MzEwNTc1MzUwMmFkaXF6a2N4.

  17. 10 April 2014 Director's details changed for Brenda Joan Norwood on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X35JPHFC. Transaction: MzA5ODAxMzY4NWFkaXF6a2N4.

  18. 10 April 2014 Secretary's details changed for Brenda Joan Norwood on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH03. Barcode: X35JPH0Y. Transaction: MzA5ODAxMzYwOGFkaXF6a2N4.

  19. 10 April 2014 Registered office address changed from 38 High Street Westham Pevensey East Sussex BN24 5LS on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JPF5V. Transaction: MzA5ODAxMzA3MGFkaXF6a2N4.

  20. 10 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVD1M. Transaction: MzA5MDQyNjY0NWFkaXF6a2N4.

  21. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRY2DF. Transaction: MzA4MjQ4OTY3OWFkaXF6a2N4.

  22. 4 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YM7F. Transaction: MzA2ODcwODc1NGFkaXF6a2N4.

  23. 30 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8VWOP. Transaction: MzA2MTYyNDg4N2FkaXF6a2N4.

  24. 14 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DTKP. Transaction: MzA0ODk3ODc4NWFkaXF6a2N4.

  25. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALC3AWK0. Transaction: MzA0MjAxMzQ3MGFkaXF6a2N4.

  26. 22 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XAZ6LQ5S. Transaction: MzAyOTIxMjY4MGFkaXF6a2N4.

  27. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK8BLMQA. Transaction: MzAyMjA5MDUyN2FkaXF6a2N4.

  28. 29 April 2010 Termination of appointment of Adrian Norwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6VOLJKN. Transaction: MzAxNDYxMDc1MmFkaXF6a2N4.

  29. 10 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XEBJPFOX. Transaction: MzAwNDc0MjcxMWFkaXF6a2N4.

  30. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEBJOFOW. Transaction: MzAwNDczNzcxMmFkaXF6a2N4.

  31. 10 December 2009 Director's details changed for Brenda Joan Norwood on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XEBJMFOU. Transaction: MzAwNDczNzcwOWFkaXF6a2N4.

  32. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEBJNFOV. Transaction: MzAwNDczNzcxMWFkaXF6a2N4.

  33. 10 December 2009 Director's details changed for Adrian Michael Norwood on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XEBJLFOT. Transaction: MzAwNDczNzcwN2FkaXF6a2N4.

  34. 16 November 2009 Registered office address changed from Ground Floor Flat 46 Mill Road Eastbourne East Sussex BN21 2PG on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: AA6P0EVO. Transaction: MzAwMjkzODExMmFkaXF6a2N4.

  35. 25 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW772DKJ. Transaction: MjA0MjE0OTgxOGFkaXF6a2N4.

  36. 25 September 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW773DKK. Transaction: MjA0MjE0OTc5M2FkaXF6a2N4.

  37. 12 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXL25LI. Transaction: MjAyMDA3Nzk5NWFkaXF6a2N4.

  38. 17 July 2008 Appointment terminate, director and secretary timothy john isard logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9NXW1GG. Transaction: MjAwOTE5MjM0MWFkaXF6a2N4.

  39. 17 July 2008 Appointment terminated director guy ellery [View PDF]

    Category: Officers. Type: 288b. Barcode: A9NXX1GH. Transaction: MjAwOTE5MjEyNmFkaXF6a2N4.

  40. 14 July 2008 Director appointed adrian michael norwood [View PDF]

    Category: Officers. Type: 288a. Barcode: ABE1N1BZ. Transaction: MjAwODk0ODYwNGFkaXF6a2N4.

  41. 14 July 2008 Director and secretary appointed brenda joan norwood [View PDF]

    Category: Officers. Type: 288a. Barcode: ABE1M1BY. Transaction: MjAwODk0ODU0M2FkaXF6a2N4.

  42. 10 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5ODc0OGFkaXF6a2N4.

  43. 13 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQzNjU5MmFkaXF6a2N4.

  44. 8 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkzNjMyM2FkaXF6a2N4.

  45. 11 May 2006 Registered office changed on 11/05/06 from: 20 gildredge road eastbourne east sussex BN21 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc2MTgwNWFkaXF6a2N4.

  46. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2MTM5NGFkaXF6a2N4.

  47. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxODMxNmFkaXF6a2N4.

  48. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3ODAwNmFkaXF6a2N4.

  49. 3 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwNjM1MGFkaXF6a2N4.

  50. 6 March 2006 Registered office changed on 06/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUxNDYyOWFkaXF6a2N4.

  51. 29 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU4ODM2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.