5 Upper Maze Hill Limited

Company Registration Number: 05927961

Company registered in England and Wales

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5 Upper Maze Hill Limited is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in E Sussex.

Registered Address

5 UPPER MAZE HILL
ST LEONARDS ON SEA
E SUSSEX
TN38 0LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at TN38 0LQ

Registration Data

Company Number

05927961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MARLOE, Anita Erica

    Secretary

    Appointed on 31 October 2011

     

    5 Upper Maze Hill
    St Leonards On Sea
    E Sussex
    TN38 0LQ

  • CONHEADY, Brian Francis

    Director

    Appointed on 31 July 2015

     

    Nationality: Irish

    Occupation: It Consultancy

    Month of birth: December 1964

    5 Upper Maze Hill
    St Leonards On Sea
    E Sussex
    TN38 0LQ

  • CONHEADY, Victoria Bridget

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1975

    5 Upper Maze Hill
    St Leonards On Sea
    E Sussex
    TN38 0LQ

  • MARLOE, Anita Erica

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Office Managert

    Month of birth: January 1953

    5 Upper Maze Hill
    St Leonards On Sea
    E Sussex
    TN38 0LQ

  • TAYLOR, Dean Robert

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    5
    Upper Maze Hill
    St. Leonards-On-Sea
    East Sussex
    TN38 0LQ
    England

  • WALKER, Christopher Eric

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    5 Upper Maze Hill
    St Leonards On Sea
    E Sussex
    TN38 0LQ

  • WILLS, Tom Julian Lynall

    Secretary

    Appointed on 7 September 2006

    Resigned on 31 May 2011

    16 Cherry Orchard Road
    West Molesey
    Surrey
    KT8 1QZ

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • TYM, Kate

    Director

    Appointed on 7 September 2006

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Writer Editor

    Month of birth: August 1968

    5 Upper Maze Hill
    St Leonards On Sea
    East Sussex
    TN38 0LQ

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FKOW. Transaction: MzE1NzA4MzkzMmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594TBCR. Transaction: MzE1MDc5NDYwMmFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDA52Q. Transaction: MzEzNTM2NDczOGFkaXF6a2N4.

  4. 17 November 2015 Appointment of Mr Brian Francis Conheady as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4KDA55M. Transaction: MzEzNTM2NDYyOGFkaXF6a2N4.

  5. 17 November 2015 Appointment of Mrs Victoria Bridget Conheady as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4KDA58X. Transaction: MzEzNTM2NDYwOWFkaXF6a2N4.

  6. 17 November 2015 Termination of appointment of Kate Tym as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4KDA55E. Transaction: MzEzNTM2NDYwMWFkaXF6a2N4.

  7. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48E1K9C. Transaction: MzEyNDM2MzE2OGFkaXF6a2N4.

  8. 14 May 2015 Appointment of Mr Dean Robert Taylor as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47ERIGA. Transaction: MzEyMzE0NDc0OWFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQI209. Transaction: MzEwODc2OTQ1M2FkaXF6a2N4.

  10. 13 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: A39KLICA. Transaction: MzEwMTg2ODA2NGFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2M49TQL. Transaction: MzA4OTY3NzQ0MGFkaXF6a2N4.

  12. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCCUB. Transaction: MzA4MDMxMTgzOWFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4BK7N. Transaction: MzA2NzA0ODIyMGFkaXF6a2N4.

  14. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXNGWO. Transaction: MzA1OTE0OTUxM2FkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XF2KXZHB. Transaction: MzA0NzY3NzYzN2FkaXF6a2N4.

  16. 23 November 2011 Termination of appointment of Tom Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF2KWZHA. Transaction: MzA0NzY3NzUzNmFkaXF6a2N4.

  17. 2 November 2011 Appointment of Mr Christopher Eric Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83RGYW9. Transaction: MzA0NjUxNjcxOWFkaXF6a2N4.

  18. 1 November 2011 Appointment of Ms Anita Erica Marloe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6T3OYUF. Transaction: MzA0NjMzMzA0MmFkaXF6a2N4.

  19. 31 October 2011 Appointment of Ms Anita Erica Marloe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6SUJYU0. Transaction: MzA0NjMzMjUyNmFkaXF6a2N4.

  20. 28 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUH6TSQ2. Transaction: MzAzNDU5MzgyNWFkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XA1MKNEF. Transaction: MzAyMzI3NzA2NmFkaXF6a2N4.

  22. 14 September 2010 Director's details changed for Kate Tym on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA1MJNEE. Transaction: MzAyMzI3Njg5MWFkaXF6a2N4.

  23. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMM9QL9M. Transaction: MzAxODcwNjI5MGFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X9DHOFFI. Transaction: MzAwNDAxNTYwNWFkaXF6a2N4.

  25. 3 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHGTIC0U. Transaction: MjAzODM5NDI4M2FkaXF6a2N4.

  26. 1 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDZO3LG. Transaction: MjAxNDUyNjgxN2FkaXF6a2N4.

  27. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AED2O15X. Transaction: MjAwODU3MjY2M2FkaXF6a2N4.

  28. 26 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3NDAxMWFkaXF6a2N4.

  29. 26 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMwNzE2OWFkaXF6a2N4.

  30. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMxNzEzMGFkaXF6a2N4.

  31. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyMDc3MWFkaXF6a2N4.

  32. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5OTUzMWFkaXF6a2N4.

  33. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0NTQzM2FkaXF6a2N4.

  34. 29 September 2006 Registered office changed on 29/09/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg2NTA1OGFkaXF6a2N4.

  35. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIzMzM5OWFkaXF6a2N4.

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