28 & 30 Burlington Place Eastbourne Limited

Company Registration Number: 05978512

Company registered in England and Wales

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28 & 30 Burlington Place Eastbourne Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in Eastbourne, East Sussex.

Registered Address

11A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB

There are 65 companies currently registered at this postcode, including this one.

All companies at BN21 4RB

Registration Data

Company Number

05978512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£100£100£0£0
Current Assets £0£0£10£10£193£335
of which Cash £0£0£0£0£156£335
Total Assets £0£0£110£110£193£335
Current Liabilities £0£0£0£0£182£385
Net Current Assets £0£0£10£10£11£-50
Total Net Worth £0£0£110£110£111£-50

Previous Names

No previous names

Company Officers

  • LYNCH, Scott

    Secretary

    Appointed on 6 January 2015

     

    11a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RB
    England

  • CHAPMAN, Robert Hugh

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Director Of Hr

    Month of birth: July 1947

    2 Polyanthus Way
    Crowthorne
    Berkshire
    RG45 6UZ

  • COPLAND, Stewart James

    Director

    Appointed on 15 April 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    49 Yardley Park Road
    Tonbridge
    Kent
    TN9 1NB

  • COTTER, Terence Edward

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    9 Burlington House
    Eastbourne
    East Sussex
    BN21 4BA

  • GAVAGHAN, Carol Ann

    Director

    Appointed on 19 November 2009

     

    Nationality: English

    Occupation: Bank Clerk

    Month of birth: October 1955

    44
    Cadet Drive
    Bermondsey
    London
    SE1 5RU
    England

  • GRAHAM-HYDE, Matthew

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: August 1956

    Flat 3 Burlington House
    28-30 Burlington Place
    Eastbourne
    East Sussex
    BN21 4BA

  • COTTER, Terence Edward

    Secretary

    Appointed on 25 October 2006

    Resigned on 1 May 2008

    Flat 9 Burlington House
    28-30 Burlington Place
    Eastbourne
    East Sussex
    BN21 4BA

  • PEARCE, Carol Lesley

    Secretary

    Appointed on 1 August 2008

    Resigned on 1 July 2010

    Pippins 15 Warren Lane
    Friston
    Eastbourne
    East Sussex
    BN20 0EW

  • SANDERS, Peter

    Secretary

    Appointed on 1 July 2010

    Resigned on 22 December 2014

    220
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8QN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    26
    Church Street
    London
    NW8 8EP

  • COTTER, Joy Patricia

    Director

    Appointed on 25 October 2006

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    Flat 9 Burlington House
    28-30 Burlington Place
    Eastbourne
    East Sussex
    BN21 4BA

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZTXU. Transaction: MzE2MDY1NzEyMWFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I64U3. Transaction: MzE0NzMxOTIzOWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4MPAR08. Transaction: MzEzODAyNzUzNWFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8BW0P. Transaction: MzEyNjg0NjA3MGFkaXF6a2N4.

  5. 30 June 2015 Appointment of Mr Scott Lynch as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: X4AO08I1. Transaction: MzEyNjE1MjQ5OGFkaXF6a2N4.

  6. 30 June 2015 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANZZUP. Transaction: MzEyNjE0OTg1OGFkaXF6a2N4.

  7. 5 January 2015 Termination of appointment of Peter Sanders as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X3YFHSQH. Transaction: MzExNDY4ODQ4NGFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY9Q0. Transaction: MzExMDcwMDQwNmFkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32M0I83. Transaction: MzA5NTUyNzUxNmFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJHKP. Transaction: MzA4ODEyMDAzNWFkaXF6a2N4.

  11. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22C2NRE. Transaction: MzA3MzA4NDk3NWFkaXF6a2N4.

  12. 1 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHVUQ. Transaction: MzA2NjgzMzgwOGFkaXF6a2N4.

  13. 26 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B11IA. Transaction: MzA1NDc1MDA2MmFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X5N7FYQZ. Transaction: MzA0NjE4MTQ2NGFkaXF6a2N4.

  15. 4 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANNC5SVO. Transaction: MzAzNDk2Nzk4MGFkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X5E5ZPQZ. Transaction: MzAyODM3Nzk2NGFkaXF6a2N4.

  17. 7 December 2010 Termination of appointment of Carol Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5E5YPQY. Transaction: MzAyODM3Nzg4NmFkaXF6a2N4.

  18. 8 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEGR9N3U. Transaction: MzAyMjk1NDg2MWFkaXF6a2N4.

  19. 18 August 2010 Registered office address changed from C/O C/O Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AN77JMJZ. Transaction: MzAyMTU4NjI0OGFkaXF6a2N4.

  20. 26 July 2010 Appointment of Peter Sanders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0N4BLVS. Transaction: MzAyMDE3MDU4MWFkaXF6a2N4.

  21. 15 March 2010 Appointment of Carol Ann Gavaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWL1QI77. Transaction: MzAxMTQ2Nzc0NmFkaXF6a2N4.

  22. 6 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XXI1HEQY. Transaction: MzAwMjI5NjI5MmFkaXF6a2N4.

  23. 6 November 2009 Director's details changed for Matthew Graham-Hyde on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXI1GEQX. Transaction: MzAwMjI5Mzk3MGFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Terence Edward Cotter on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXI1FEQW. Transaction: MzAwMjI5Mzk2NGFkaXF6a2N4.

  25. 6 November 2009 Director's details changed for Stewart James Copland on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXI1EEQV. Transaction: MzAwMjI5Mzk2MGFkaXF6a2N4.

  26. 6 November 2009 Director's details changed for Robert Hugh Chapman on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XXI1DEQU. Transaction: MzAwMjI5Mzk1MGFkaXF6a2N4.

  27. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIW9YEGP. Transaction: MzAwMTc5NzYzMmFkaXF6a2N4.

  28. 27 May 2009 Director appointed stewart james copland [View PDF]

    Category: Officers. Type: 288a. Barcode: AIT4BA3D. Transaction: MjAzMzgzMTk0NGFkaXF6a2N4.

  29. 26 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R8H54T. Transaction: MjAxODczMjYxMmFkaXF6a2N4.

  30. 12 September 2008 Director appointed terence edward cotter [View PDF]

    Category: Officers. Type: 288a. Barcode: AHB8I32X. Transaction: MjAxMzI2Nzg3M2FkaXF6a2N4.

  31. 9 September 2008 Appointment terminated director joy cotter [View PDF]

    Category: Officers. Type: 288b. Barcode: AK2OX2WF. Transaction: MjAxMjk3MzAyMWFkaXF6a2N4.

  32. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS6072FW. Transaction: MjAxMTUzMzYzNWFkaXF6a2N4.

  33. 7 August 2008 Registered office changed on 07/08/2008 from flat 9 burlington house 28-30 burlington place eastbourne east sussex BN21 4AR [View PDF]

    Category: Address. Type: 287. Barcode: AYO7S21Y. Transaction: MjAxMDU3MDg0NmFkaXF6a2N4.

  34. 7 August 2008 Appointment terminated secretary terence cotter [View PDF]

    Category: Officers. Type: 288b. Barcode: AYO7R21X. Transaction: MjAxMDU3MDgxN2FkaXF6a2N4.

  35. 7 August 2008 Secretary appointed carol lesley pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: AYO8A21H. Transaction: MjAxMDU3MDc0OGFkaXF6a2N4.

  36. 31 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMzAwMGFkaXF6a2N4.

  37. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1NzU1M2FkaXF6a2N4.

  38. 28 March 2007 Ad 25/10/06-10/03/07 £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzcyNjY4NWFkaXF6a2N4.

  39. 28 March 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzczMzY2NmFkaXF6a2N4.

  40. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDczNzgyNGFkaXF6a2N4.

  41. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEzNjk5NWFkaXF6a2N4.

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