17-19 Compton Street Eastbourne Limited

Company Registration Number: 05964728

Company registered in England and Wales

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17-19 Compton Street Eastbourne Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Eastbourne, East Sussex.

Registered Address

PEREGRINE HOUSE
29 COMPTON PLACE ROAD
EASTBOURNE
EAST SUSSEX
BN21 1EB

There are 96 companies currently registered at this postcode, including this one.

All companies at BN21 1EB

Registration Data

Company Number

05964728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEARCE, Carol Lesley

    Secretary

    Appointed on 20 October 2006

     

    Nationality: British

    Peregrine House
    29 Compton Place Road
    Eastbourne
    East Sussex
    BN21 1EB

  • LAUGHTON, Philip George

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1953

    Hyde House
    89 Church Street
    Willingdon
    East Sussex
    BN22 0HS

  • POWICI, Paul Marcel

    Director

    Appointed on 15 February 2008

     

    Nationality: Uk

    Occupation: None

    Month of birth: May 1949

    Flat 6 17-19 Compton Street
    Eastbourne
    East Sussex
    BN21 4AN

  • MAYO & PERKINS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 October 2006

    Resigned on 20 October 2006

    20 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RP

  • FOLEY, Viorela

    Director

    Appointed on 15 February 2008

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1957

    Flat 5
    17-19 Compton Street
    Eastbourne
    East Sussex
    BN21 4AN

  • GARDNER, Giles Ferdinand

    Director

    Appointed on 15 February 2008

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Officer Of The Watch Merchant

    Month of birth: March 1980

    Flat 2
    17-19 Compton Street
    Eastbounre
    East Sussex
    BN21 4AN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LC9C0A. Transaction: MzE2MzgwMDA5NmFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHFIW. Transaction: MzE1OTYzNjYyMGFkaXF6a2N4.

  3. 7 September 2016 Secretary's details changed for Mrs Carol Lesley Pearce on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH03. Barcode: X5F02TKA. Transaction: MzE1Njg1OTQyOGFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LWDWYA. Transaction: MzEzNzE1OTY0NWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4G6GB. Transaction: MzEzMzIwNTQ2NWFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZY7ORD. Transaction: MzExNjE2MDk0OWFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMW6SH. Transaction: MzExMjM2MDgxN2FkaXF6a2N4.

  8. 18 February 2014 Termination of appointment of Giles Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204C82. Transaction: MzA5NDcxMTk0M2FkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2YZ6NAR. Transaction: MzA5MjAwNDk5NWFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GFUY. Transaction: MzA4NzA2OTIwNWFkaXF6a2N4.

  11. 19 June 2013 Termination of appointment of Viorela Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATW428. Transaction: MzA4MDA0NzA1MWFkaXF6a2N4.

  12. 4 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZC0BWJ. Transaction: MzA3MDQ2MDEyNmFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8PUW. Transaction: MzA2NTk2OTY0MmFkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B809AO. Transaction: MzA1OTM4MDk4MWFkaXF6a2N4.

  15. 13 January 2012 Registered office address changed from C/O Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Address. Type: AD01. Barcode: A10D2LRM. Transaction: MzA1MDY4MzY1N2FkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X181EYCV. Transaction: MzA0NTQ2MTYwNGFkaXF6a2N4.

  17. 9 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XPT48RI0. Transaction: MzAzMTkyOTM2NWFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XXG2YP0Z. Transaction: MzAyNjg1MDE0N2FkaXF6a2N4.

  19. 12 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLS8THG8. Transaction: MzAwOTM3MjM4NGFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XTGF1EII. Transaction: MzAwMTc2OTcxNmFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Paul Marcel Powici on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTGF0EIH. Transaction: MzAwMTc2ODY4MWFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Viorela Foley on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTGEXEID. Transaction: MzAwMTc2ODY3OGFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Philip George Laughton on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTGEZEIF. Transaction: MzAwMTc2ODY4MGFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Giles Ferdinand Gardner on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTGEYEIE. Transaction: MzAwMTc2ODY3OWFkaXF6a2N4.

  25. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PA2DKBY7. Transaction: MjAzODE1NTc0OGFkaXF6a2N4.

  26. 17 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HEX4TR. Transaction: MjAxODA0MTM2NmFkaXF6a2N4.

  27. 14 November 2008 Director's change of particulars / vicorela foley / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5HEY4TS. Transaction: MjAxODA0MTI1OGFkaXF6a2N4.

  28. 21 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XF1FW1LA. Transaction: MjAwOTM0NDE4MWFkaXF6a2N4.

  29. 19 February 2008 Ad 14/12/06-22/01/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ5MTc0OGFkaXF6a2N4.

  30. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNTE5N2FkaXF6a2N4.

  31. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNTE5NmFkaXF6a2N4.

  32. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNTE5OWFkaXF6a2N4.

  33. 30 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5NzcxNWFkaXF6a2N4.

  34. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExMTg4N2FkaXF6a2N4.

  35. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM0NjM4MmFkaXF6a2N4.

  36. 2 November 2006 Registered office changed on 02/11/06 from: mayo & perkins secretarial services LIMITED/wec 20 gildredge road eastbourne east sussex BN21 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU1NjY1M2FkaXF6a2N4.

  37. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIwNjQzNWFkaXF6a2N4.

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