115, Castle Hill Road Limited

Company Registration Number: 05851769

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.
115, Castle Hill Road Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in Hastings.

Registered Address

7 WELLINGTON SQUARE
HASTINGS
TN34 1PD

There are 66 companies currently registered at this postcode, including this one.

All companies at TN34 1PD

Registration Data

Company Number

05851769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • WREN, Jacqueline Ann

    Secretary

    Appointed on 3 October 2011

     

    16
    Gordons Way
    Oxted
    Surrey
    RH8 0LW
    United Kingdom

  • MOY, Rupert

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: November 1961

    77 Eglinton Hill
    Plumstead
    London
    SE18 3NT

  • WREN, Jacqueline Ann

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    16
    Gordons Way
    Oxted
    Surrey
    RH8 0LW
    United Kingdom

  • FRASER, Veronica

    Secretary

    Appointed on 3 February 2010

    Resigned on 3 October 2011

    115
    Castle Hill Road
    Hastings
    East Sussex
    TN34 3RD
    United Kingdom

  • HOOPER, Alison

    Secretary

    Appointed on 20 June 2006

    Resigned on 3 February 2010

    115a Castle Hill Road
    Hastings
    East Sussex
    TN34 3RD

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    122-126
    Tooley Street
    London
    SE1 2TU

  • COOPER, Maureen

    Director

    Appointed on 20 June 2006

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    115 Castle Hill Road
    Hastings
    East Sussex
    TN34 3RD

  • FRASER, Donald Henry

    Director

    Appointed on 3 February 2010

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    115
    Castle Hill Road
    Hastings
    East Sussex
    TN34 3RD
    United Kingdom

  • FRASER, Veronica

    Director

    Appointed on 3 February 2010

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    115
    Castle Hill Road
    Hastings
    East Sussex
    TN34 3RD
    United Kingdom

  • HOOPER, Alison

    Director

    Appointed on 20 June 2006

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Contract Publisher

    Month of birth: May 1949

    115a Castle Hill Road
    Hastings
    East Sussex
    TN34 3RD

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    122-126
    Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 22 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SEECW. Transaction: MzE2OTQ5OTQyOWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X3JK. Transaction: MzE1MTkwOTg0NmFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E7LSOR. Transaction: MzEyOTM0OTA2OWFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9VUDV. Transaction: MzEyODYwMDU1MWFkaXF6a2N4.

  5. 13 February 2015 Accounts for a dormant company made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416GJ9M. Transaction: MzExNzIxODcwOWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3G2FZ08. Transaction: MzEwNzE3MDUxM2FkaXF6a2N4.

  7. 30 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DFQB3K. Transaction: MzA4MjQyMTM1MGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6AHS. Transaction: MzA4MTYwMDU5M2FkaXF6a2N4.

  9. 24 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P5HK0. Transaction: MzA3MTcwNDcyNmFkaXF6a2N4.

  10. 19 September 2012 Registered office address changed from Wellington Square Hastings TN34 1PD on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTJFW0. Transaction: MzA2NDM3NzU5NmFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYLWC8. Transaction: MzA2MTQ1NjAwMWFkaXF6a2N4.

  12. 14 October 2011 Appointment of Jacqueline Ann Wren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LNTYDA. Transaction: MzA0NTUxMTQ1OWFkaXF6a2N4.

  13. 14 October 2011 Appointment of Jacqueline Ann Wren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LMWYDC. Transaction: MzA0NTUxMTQ1NWFkaXF6a2N4.

  14. 14 October 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1KDYYD4. Transaction: MzA0NTUwODIyN2FkaXF6a2N4.

  15. 14 October 2011 Termination of appointment of Donald Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KAEYDH. Transaction: MzA0NTUwNzk0NmFkaXF6a2N4.

  16. 14 October 2011 Termination of appointment of Veronica Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KBCYDG. Transaction: MzA0NTUwNzk0M2FkaXF6a2N4.

  17. 14 October 2011 Termination of appointment of Veronica Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KBFYDJ. Transaction: MzA0NTUwNzk0NWFkaXF6a2N4.

  18. 18 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUB5RVTZ. Transaction: MzA0MDU5ODc3MGFkaXF6a2N4.

  19. 24 June 2011 Appointment of Mrs Veronica Fraser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X05FGV91. Transaction: MzAzOTM4Mjc2NmFkaXF6a2N4.

  20. 24 June 2011 Termination of appointment of Alison Hooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X05BOV95. Transaction: MzAzOTM4MjM0MmFkaXF6a2N4.

  21. 23 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZOS1V8G. Transaction: MzAzOTMxNDY2MGFkaXF6a2N4.

  22. 17 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APNCEMHF. Transaction: MzAyMTUyMDc5MWFkaXF6a2N4.

  23. 24 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XWU2BL4P. Transaction: MzAxODI2MjcyNGFkaXF6a2N4.

  24. 7 May 2010 Appointment of Mrs Veronica Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYTQJSH. Transaction: MzAxNTExOTY5NmFkaXF6a2N4.

  25. 7 May 2010 Appointment of Mr Donald Henry Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYSRJSH. Transaction: MzAxNTExOTY4NmFkaXF6a2N4.

  26. 7 May 2010 Termination of appointment of Alison Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSYPBJSY. Transaction: MzAxNTExOTU0NmFkaXF6a2N4.

  27. 9 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P4X2BD4K. Transaction: MjA0MTAyMTcxNmFkaXF6a2N4.

  28. 26 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JNBCQM. Transaction: MjA0MDAzMTY5MmFkaXF6a2N4.

  29. 20 May 2009 Appointment terminated director maureen cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XEZW1A0H. Transaction: MjAzMzM2NDI4MGFkaXF6a2N4.

  30. 20 May 2009 Director appointed mr rupert peregine moy [View PDF]

    Category: Officers. Type: 288a. Barcode: XEZVSA07. Transaction: MjAzMzM2NDI2OGFkaXF6a2N4.

  31. 20 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS4ZQ2FC. Transaction: MjAxMTQzNDg3MmFkaXF6a2N4.

  32. 18 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLER12D3. Transaction: MjAxMTIwOTc2NGFkaXF6a2N4.

  33. 15 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEyNTQwOWFkaXF6a2N4.

  34. 4 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4Nzg1N2FkaXF6a2N4.

  35. 9 October 2006 Ad 27/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYzODU3MmFkaXF6a2N4.

  36. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3NTIzNGFkaXF6a2N4.

  37. 14 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5MTk4NmFkaXF6a2N4.

  38. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg1MjI2NWFkaXF6a2N4.

  39. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg1MjI2NGFkaXF6a2N4.

  40. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg1NTM1OWFkaXF6a2N4.

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