22 Pelham Road Limited

Company Registration Number: 05923244

Company registered in England and Wales

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22 Pelham Road Limited is a Private Company Limited by Shares first registered on 4 September 2006. Its current registered address is in Newhaven, East Sussex.

Registered Address

MRS SHIRLEY BROOKS
THE HALYARDS , 25B
WEST QUAY
NEWHAVEN
EAST SUSSEX
BN9 9DQ

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

All companies at BN9 9DQ

Registration Data

Company Number

05923244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £357£1,739£717£1,294£1,121£573£801£1,102£535
of which Cash £357£1,739£717£1,294£1,121£573£797£0£0
Total Assets £357£1,739£717£1,294£1,121£573£801£1,102£535
Current Liabilities £353£1,735£713£1,290£1,117£569£797£1,098£0
Net Current Assets £4£4£4£4£4£4£4£4£535
Total Net Worth £4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BROOKS, Shirley

    Secretary

    Appointed on 3 June 2008

     

    MRS SHIRLEY BROOKS
    The Halyards , 25b
    West Quay
    Newhaven
    East Sussex
    BN9 9DQ
    England

  • BROOKS, Paul

    Director

    Appointed on 3 June 2008

     

    Nationality: British

    Occupation: Motor Technician

    Month of birth: March 1959

    MRS SHIRLEY BROOKS
    The Halyards , 25b
    West Quay
    Newhaven
    East Sussex
    BN9 9DQ
    England

  • BROOKS, Shirley

    Director

    Appointed on 3 June 2008

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: January 1963

    MRS SHIRLEY BROOKS
    The Halyards , 25b
    West Quay
    Newhaven
    East Sussex
    BN9 9DQ
    England

  • DEAN, Virginia Sarah

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1959

    36a
    Headland Avenue
    Seaford
    East Sussex
    BN25 4PZ
    United Kingdom

  • ALLEN, Jo

    Secretary

    Appointed on 29 September 2006

    Resigned on 3 June 2008

    St Martins Cottage
    51 Steyne Road
    Seaford
    East Sussex
    BN25 1HU

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ALLEN, Jo

    Director

    Appointed on 4 September 2006

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1961

    St Martins Cottage
    51 Steyne Road
    Seaford
    East Sussex
    BN25 1HU

  • ALLEN, Nicholas David

    Director

    Appointed on 4 September 2006

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Builder

    Month of birth: April 1969

    St Martins Cottage
    Seaford
    East Sussex
    BN25 1HU

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5KJATYJ. Transaction: MzE2Mjc1NzA0N2FkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYH6SH. Transaction: MzE2MjE2ODYxNmFkaXF6a2N4.

  3. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjI0MTI2OGFkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQzOTAxNmFkaXF6a2N4.

  5. 28 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4L3JI3E. Transaction: MzEzNjI1MzMzOGFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB0HPE. Transaction: MzEyNTg3MTY4NWFkaXF6a2N4.

  7. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTIxODczNWFkaXF6a2N4.

  8. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ2MTE3MGFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3YXRM1S. Transaction: MzExNTIxODY5NGFkaXF6a2N4.

  10. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANUPSH. Transaction: MzEwMjQxMzU2MGFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2MMLQYI. Transaction: MzA5MDIxNzA2N2FkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2HIAE9S. Transaction: MzA4NTU4ODMyM2FkaXF6a2N4.

  13. 29 June 2013 Previous accounting period shortened from 30 September 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: X2BJT0C3. Transaction: MzA4MDY5NjM4MGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMHCZ7. Transaction: MzA2ODMzNDY1MGFkaXF6a2N4.

  15. 11 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1H8X4RT. Transaction: MzA2Mzk1Mjc0OWFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XX224XZY. Transaction: MzA0NDczMjMzNGFkaXF6a2N4.

  17. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1SAWVE5. Transaction: MzAzOTY1OTY2OGFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XX5N5OZE. Transaction: MzAyNjc5NzI3OGFkaXF6a2N4.

  19. 10 November 2010 Director's details changed for Mrs Shirley Brooks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XX5N3OZC. Transaction: MzAyNjc5NzE5OGFkaXF6a2N4.

  20. 10 November 2010 Director's details changed for Mr Paul Brooks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XX5N2OZB. Transaction: MzAyNjc5NzE5N2FkaXF6a2N4.

  21. 10 November 2010 Director's details changed for Ms Virginia Sarah Dean on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XX5N4OZD. Transaction: MzAyNjc5NzE5OWFkaXF6a2N4.

  22. 10 November 2010 Secretary's details changed for Mrs Shirley Brooks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XX5N1OZA. Transaction: MzAyNjc5NzE5NmFkaXF6a2N4.

  23. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ5MSL99. Transaction: MzAxODU3NDM1NWFkaXF6a2N4.

  24. 29 October 2009 Registered office address changed from 11 Westview Terrace South Heighton Newhaven East Sussex BN9 0HG United Kingdom on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XT664EI2. Transaction: MzAwMTc0Nzg0NmFkaXF6a2N4.

  25. 29 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XT607EIZ. Transaction: MzAwMTc0NzMzNGFkaXF6a2N4.

  26. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZWPHC3D. Transaction: MjAzODQwMjM0MmFkaXF6a2N4.

  27. 2 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XVS653MK. Transaction: MjAxNDY0NzQxOGFkaXF6a2N4.

  28. 19 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTGY398. Transaction: MjAxMzc0MDg0M2FkaXF6a2N4.

  29. 18 June 2008 Director appointed ms virginia sarah dean [View PDF]

    Category: Officers. Type: 288a. Barcode: X7YS70OP. Transaction: MjAwNzQyOTM5MWFkaXF6a2N4.

  30. 4 June 2008 Appointment terminated director jo allen [View PDF]

    Category: Officers. Type: 288b. Barcode: X53VK0AU. Transaction: MjAwNjYzMTk0NGFkaXF6a2N4.

  31. 4 June 2008 Appointment terminated director nicholas allen [View PDF]

    Category: Officers. Type: 288b. Barcode: X53UW0A5. Transaction: MjAwNjYzMTkyMmFkaXF6a2N4.

  32. 3 June 2008 Appointment terminated secretary jo allen [View PDF]

    Category: Officers. Type: 288b. Barcode: X4WYO09S. Transaction: MjAwNjU2ODQ4MmFkaXF6a2N4.

  33. 3 June 2008 Registered office changed on 03/06/2008 from 51 clarkegrove road sheffield south yorkshire S10 2NH [View PDF]

    Category: Address. Type: 287. Barcode: X4WYM09Q. Transaction: MjAwNjU2ODQ3OWFkaXF6a2N4.

  34. 3 June 2008 Secretary appointed mrs shirley georgina brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: X4WRP09M. Transaction: MjAwNjU2NzgyM2FkaXF6a2N4.

  35. 3 June 2008 Director appointed mr paul brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: X4WT4093. Transaction: MjAwNjU2Nzg0NGFkaXF6a2N4.

  36. 3 June 2008 Director appointed mrs shirley georgina brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: X4WRO09L. Transaction: MjAwNjU2NzgyMmFkaXF6a2N4.

  37. 9 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxMDA2MWFkaXF6a2N4.

  38. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM2ODcxNWFkaXF6a2N4.

  39. 19 February 2007 Nc dec already adjusted 10/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NjM2ODgwNmFkaXF6a2N4.

  40. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM2ODc2M2FkaXF6a2N4.

  41. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk5NzQ0MWFkaXF6a2N4.

  42. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0NzAzM2FkaXF6a2N4.

  43. 24 October 2006 Ad 13/10/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDAwNTM5M2FkaXF6a2N4.

  44. 12 October 2006 Ad 29/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTE5MzM4NGFkaXF6a2N4.

  45. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEwMTU0OGFkaXF6a2N4.

  46. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIxNTUyOGFkaXF6a2N4.

  47. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI1NDc0MGFkaXF6a2N4.

  48. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1MTY3M2FkaXF6a2N4.

  49. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTM0NjIzMGFkaXF6a2N4.

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