5 Chatsworth Gardens (Eastbourne) Limited

Company Registration Number: 05951471

Company registered in England and Wales

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5 Chatsworth Gardens (Eastbourne) Limited is a Private Company Limited by Shares first registered on 29 September 2006. Its current registered address is in Eastbourne, East Sussex.

Registered Address

FLAT ONE
5 CHATSWORTH GARDENS
EASTBOURNE
EAST SUSSEX
BN20 7JP

There are 5 companies currently registered at this postcode, including this one.

All companies at BN20 7JP

Registration Data

Company Number

05951471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,453£9,297£12,106£338£361£14
of which Cash £8,453£9,297£12,106£338£121£14
Total Assets £8,453£9,297£12,106£338£361£14
Current Liabilities £10,100£10,944£13,753£1,972£2,007£1,979
Net Current Assets £-1,647£-1,647£-1,647£-1,634£-1,646£-1,965
Total Net Worth £53£53£53£66£54£-265

Previous Names

No previous names

Company Officers

  • BIRD, Frederick Howard

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    30 Saffrons Park
    Eastbourne
    East Sussex
    BN20 7UX
    United Kingdom

  • BUTLER, Marlene

    Director

    Appointed on 25 July 2014

     

    Nationality: English

    Occupation: None

    Month of birth: February 1934

    Garden Flat
    5 Chatsworth Gardens
    Eastbourne
    East Sussex
    BN20 7JP
    United Kingdom

  • MOUFLARD, Sharon Virginia Louise

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    Flat 1
    5 Chatsworth Gardens
    Eastbourne
    East Sussex
    BN20 7JP
    England

  • TERRY, Astrid

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: None

    Month of birth: March 1949

    11 Bounds Oak Way
    Tunbridge Wells
    Kent
    TN4 0UB

  • DIXON, Craig

    Secretary

    Appointed on 29 September 2006

    Resigned on 22 June 2007

    Flat 2 Chatsworth Gardens
    King Edwards Parade Meads
    Eastbourne
    East Sussex
    BN20 7JP

  • NICHOLAS, Nicola Jane

    Secretary

    Appointed on 12 June 2007

    Resigned on 3 August 2007

    Suite Garden Flat 5 Chatsworth
    Gardens King Edwards Parade
    Eastbourne
    East Sussex
    BN20 7JP

  • PEARCE, Carol Lesley

    Secretary

    Appointed on 16 August 2007

    Resigned on 22 June 2012

    'Pippins' 15 Warren Lane
    Friston
    East Sussex
    BN20 0EW

  • STL SECRETARIES LTD

    Secretary

    Appointed on 29 September 2006

    Resigned on 29 September 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • DIXON, Craig

    Director

    Appointed on 29 September 2006

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1969

    Flat 2 Chatsworth Gardens
    King Edwards Parade Meads
    Eastbourne
    East Sussex
    BN20 7JP

  • KENE, Catherine

    Director

    Appointed on 23 April 2012

    Resigned on 25 July 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1954

    Garden Flat
    5 Chatsworth Gardens
    Eastbourne
    East Sussex
    BN20 7JP
    England

  • LEAVERS, Paul Arnold

    Director

    Appointed on 29 September 2006

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Finance

    Month of birth: January 1959

    26
    Arundel Road
    Eastbourne
    East Sussex
    BN21 2EG

  • NICHOLAS, Nicola Jane

    Director

    Appointed on 29 September 2006

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1963

    Suite Garden Flat 5 Chatsworth
    Gardens King Edwards Parade
    Eastbourne
    East Sussex
    BN20 7JP

  • ROWLANDS, Nigel Kingsley Montagne

    Director

    Appointed on 21 June 2007

    Resigned on 8 August 2008

    Nationality: English

    Occupation: Property Devpt

    Month of birth: April 1970

    Flat 1 5 Chatsworth Gardens
    Eastbourne
    East Sussex
    BN20 7JP

  • STL DIRECTORS LTD

    Director

    Appointed on 29 September 2006

    Resigned on 29 September 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 Second filing of Confirmation Statement dated 29/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5JCIQMH. Transaction: MzE2MjIyMTE2OWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFGCH. Transaction: MzE1OTkxMzgzOWFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X51EAN9L. Transaction: MzE0MjYxNzYzMGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ0E2. Transaction: MzEzMjU4NDIxMGFkaXF6a2N4.

  5. 7 October 2015 Registered office address changed from Garden Flat 5 Chatsworth Gardens Eastbourne East Sussex BN20 7JP to Flat One 5 Chatsworth Gardens Eastbourne East Sussex BN20 7JP on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJIYMR. Transaction: MzEzMjU4MzczNWFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3K478GN. Transaction: MzExMDg2MDY0NGFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SKRK. Transaction: MzEwOTk4MjYzNWFkaXF6a2N4.

  8. 13 October 2014 Director's details changed for Mr Frederick Howard Bird on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3IGBKGP. Transaction: MzEwOTMzNzIyOGFkaXF6a2N4.

  9. 6 October 2014 Appointment of Marlene Butler as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3HY2ZPC. Transaction: MzEwODg0OTI4M2FkaXF6a2N4.

  10. 3 October 2014 Termination of appointment of Catherine Kene as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3HQGM96. Transaction: MzEwODc1MzQ5NGFkaXF6a2N4.

  11. 20 November 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2LHZ4N8. Transaction: MzA4OTA4NDU0M2FkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2INY18P. Transaction: MzA4NjcyNzAxNWFkaXF6a2N4.

  13. 10 October 2013 Director's details changed for Catherine Kene on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2INY12G. Transaction: MzA4NjcyNjk1OWFkaXF6a2N4.

  14. 8 November 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X1L9JZR5. Transaction: MzA2NzIxNTMwMGFkaXF6a2N4.

  15. 9 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6N783. Transaction: MzA2NTUzOTcxM2FkaXF6a2N4.

  16. 13 July 2012 Director's details changed for Sharon Virginia Louise Mouflard-Douroux on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3PKMJ. Transaction: MzA2MDc3Nzc0M2FkaXF6a2N4.

  17. 29 June 2012 Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3LR75. Transaction: MzA2MDAxNDkzMmFkaXF6a2N4.

  18. 22 June 2012 Termination of appointment of Carol Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BLJ0GI. Transaction: MzA1OTYwNTA4MmFkaXF6a2N4.

  19. 30 April 2012 Appointment of Sharon Virginia Louise Mouflard-Douroux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QCM6O. Transaction: MzA1NjY5NTQ4N2FkaXF6a2N4.

  20. 30 April 2012 Appointment of Catherine Kene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QCM6G. Transaction: MzA1NjY5NTMyMWFkaXF6a2N4.

  21. 4 January 2012 Registered office address changed from Stredder Pearce 110 South Street Eastbourne East Sussex BN21 4LZ on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0OSPEQW. Transaction: MzA1MDEwNTI1NmFkaXF6a2N4.

  22. 5 December 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AHIGSZO4. Transaction: MzA0ODQwODAwMmFkaXF6a2N4.

  23. 4 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XY2CIY3S. Transaction: MzA0NDg3OTA4OWFkaXF6a2N4.

  24. 17 February 2011 Current accounting period shortened from 30 September 2011 to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA01. Barcode: A7L9URQM. Transaction: MzAzMjQzNDI4MWFkaXF6a2N4.

  25. 7 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADARIREB. Transaction: MzAzMTc3ODMxMmFkaXF6a2N4.

  26. 28 January 2011 Termination of appointment of Paul Leavers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZUXR65. Transaction: MzAzMTI5OTIxOWFkaXF6a2N4.

  27. 25 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XQVY4OJR. Transaction: MzAyNTgwODM4OGFkaXF6a2N4.

  28. 25 October 2010 Director's details changed for Mr Frederick Howard Bird on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XQVY2OJP. Transaction: MzAyNTgwNzY4NGFkaXF6a2N4.

  29. 25 October 2010 Director's details changed for Astrid Terry on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XQVY3OJQ. Transaction: MzAyNTgwNzY4OGFkaXF6a2N4.

  30. 11 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2MAAJRS. Transaction: MzAxNTI4MTQ3MWFkaXF6a2N4.

  31. 2 October 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC1TDRO. Transaction: MjA0MjYzNjE0OWFkaXF6a2N4.

  32. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUOPBBGJ. Transaction: MjAzNzAxODkxMGFkaXF6a2N4.

  33. 3 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUNJ3MH. Transaction: MjAxNDY1OTI2NGFkaXF6a2N4.

  34. 2 October 2008 Director's change of particulars / paul leavers / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVUNK3MI. Transaction: MjAxNDY1OTAzMmFkaXF6a2N4.

  35. 22 August 2008 Director appointed frederick howard bird [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTW42HC. Transaction: MjAxMTY5ODkyMGFkaXF6a2N4.

  36. 18 August 2008 Appointment terminated director nigel rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: ATVDU2AH. Transaction: MjAxMTIxMTY2OWFkaXF6a2N4.

  37. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0LIC1QG. Transaction: MjAwOTgzODk3OWFkaXF6a2N4.

  38. 8 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE9B715L. Transaction: MjAwODYyNTY5MGFkaXF6a2N4.

  39. 23 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc5NTMyN2FkaXF6a2N4.

  40. 11 September 2007 Registered office changed on 11/09/07 from: flat 2, 5 chatsworth gardens eastbourne east sussex BN20 7JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ3MTk5MWFkaXF6a2N4.

  41. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3MzgyNmFkaXF6a2N4.

  42. 21 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyNjY2M2FkaXF6a2N4.

  43. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzNzE5NmFkaXF6a2N4.

  44. 13 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI3ODA0N2FkaXF6a2N4.

  45. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0MzgwMWFkaXF6a2N4.

  46. 13 June 2007 Ad 29/09/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTg4MDkyNWFkaXF6a2N4.

  47. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0MzM5NmFkaXF6a2N4.

  48. 31 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0MzM5NWFkaXF6a2N4.

  49. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0NjMzNWFkaXF6a2N4.

  50. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0MzEzNmFkaXF6a2N4.

  51. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0NDczN2FkaXF6a2N4.

  52. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MzEwNmFkaXF6a2N4.

  53. 29 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ3NTk4MmFkaXF6a2N4.

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