31 Hurst Road Management Company Limited

Company Registration Number: 06000826

Company registered in England and Wales

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31 Hurst Road Management Company Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in Eastbourne, East Sussex.

Registered Address

31 HURST ROAD
EASTBOURNE
EAST SUSSEX
UNITED KINGDOM
BN21 2PJ

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

All companies at BN21 2PJ

Registration Data

Company Number

06000826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,846£1,014£1,112£1,309£1,295£867£1,175
of which Cash £1,389£558£478£926£899£549£775
Total Assets £1,846£1,014£1,112£1,309£1,295£867£1,175
Current Liabilities £0£0£0£0£0£15£0
Net Current Assets £1,846£1,014£1,112£1,309£1,295£852£1,175
Total Net Worth £1,846£1,014£1,112£1,309£1,295£852£1,175

Previous Names

No previous names

Company Officers

  • ETEBAR, Kayhan

    Director

    Appointed on 1 August 2011

     

    Nationality: Iranian

    Occupation: Printer

    Month of birth: August 1962

    31
    Hurst Road
    Eastbourne
    East Sussex
    BN21 2PJ
    United Kingdom

  • HEATH, Robin John Swift

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1957

    Flat 12 , 13 Clifton Place
    Clifton Place
    Brighton
    BN1 3FN
    England

  • CUSACK, Brenda Ann

    Secretary

    Appointed on 16 November 2006

    Resigned on 11 May 2017

    Nationality: British

    Occupation: Teacher

    Flat 3
    31 Hurst Road
    Eastbourne
    East Sussex
    BN21 2PJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRIDGE, Thomas John

    Director

    Appointed on 16 November 2006

    Resigned on 17 November 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1976

    Flat 2
    31 Hurst Road
    Eastbourne
    East Sussex
    BN21 2PJ

  • CLAYTON, Susannah

    Director

    Appointed on 17 November 2007

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: October 1985

    31 Hurst Road
    Flat 2
    Eastbourne
    East Sussex
    BN21 2PJ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 May 2017 Termination of appointment of Brenda Ann Cusack as a secretary on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM02. Barcode: X6678OAW. Transaction: MzE3NTU4OTExOGFkaXF6a2N4.

  2. 11 May 2017 Registered office address changed from Flat 3 31 Hurst Road Eastbourne BN21 2PJ to 31 Hurst Road Eastbourne East Sussex BN21 2PJ on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X6678HHL. Transaction: MzE3NTU4NzYxNGFkaXF6a2N4.

  3. 2 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KZCEHK. Transaction: MzE2MzQzNzE2NWFkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SB3L. Transaction: MzE2MjM1MzIzNWFkaXF6a2N4.

  5. 11 November 2016 Appointment of Mr Robin John Swift Heath as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JIS481. Transaction: MzE2MTc0OTUzMGFkaXF6a2N4.

  6. 7 November 2016 Termination of appointment of Susannah Clayton as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5J89NU9. Transaction: MzE2MTQxMzczM2FkaXF6a2N4.

  7. 1 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LBCG08. Transaction: MzEzNjQ0MjI4MGFkaXF6a2N4.

  8. 20 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8A8O. Transaction: MzEzNTY1NDk5OWFkaXF6a2N4.

  9. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4WFSA. Transaction: MzEyOTIyOTE0MGFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3P0Z. Transaction: MzExMTQ1NTg1N2FkaXF6a2N4.

  11. 24 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X309YZMA. Transaction: MzA5MzMwODUwMWFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE6X3V. Transaction: MzA4ODkwNzkxNWFkaXF6a2N4.

  13. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7QLX7. Transaction: MzA4MzY1Mjg4MWFkaXF6a2N4.

  14. 23 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OTNM. Transaction: MzA2ODA2NTY0NmFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHNGZ. Transaction: MzA2MzE3Njk0NmFkaXF6a2N4.

  16. 10 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0NV3VGQ. Transaction: MzA0ODgwMTEwNGFkaXF6a2N4.

  17. 22 August 2011 Appointment of Mr Kayhan Etebar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ85QWU9. Transaction: MzA0MjQwNTg0NGFkaXF6a2N4.

  18. 20 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ88YWUK. Transaction: MzA0MjQwNTk2OWFkaXF6a2N4.

  19. 20 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: XJ85YWUH. Transaction: MzA0MjQwNTg1NGFkaXF6a2N4.

  20. 21 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X0C31PAC. Transaction: MzAyNzI4MjcwMWFkaXF6a2N4.

  21. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVMCUMFL. Transaction: MzAyMTE0Mjk5NGFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XADQVFG0. Transaction: MzAwNDE0MDM5NWFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Susannah Clayton on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XADQUFGZ. Transaction: MzAwNDEzOTc5OWFkaXF6a2N4.

  24. 22 September 2009 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: AXHD2DHX. Transaction: MjA0MTgzNzQzMGFkaXF6a2N4.

  25. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCN0ZDBJ. Transaction: MjA0MTQ2NDg3NGFkaXF6a2N4.

  26. 8 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGOY5HV. Transaction: MjAxOTU2NjY0NGFkaXF6a2N4.

  27. 4 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPEZB2U6. Transaction: MjAxMjcxMDMzNGFkaXF6a2N4.

  28. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1NjI0NmFkaXF6a2N4.

  29. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1NjI0NWFkaXF6a2N4.

  30. 28 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NjI0NGFkaXF6a2N4.

  31. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY5MDg1MGFkaXF6a2N4.

  32. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1NTYxNGFkaXF6a2N4.

  33. 22 January 2007 Ad 11/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTIxNjUwN2FkaXF6a2N4.

  34. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4MTk1N2FkaXF6a2N4.

  35. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4NDE0NWFkaXF6a2N4.

  36. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM5OTM5OWFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:54:14 +0000