58 Latimer Road Eastbourne Limited

Company Registration Number: 06010887

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
58 Latimer Road Eastbourne Limited is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Eastbourne, East Sussex.

Registered Address

GARY MCDONALD
GONVILLE HOUSE
16 CARLISLE ROAD
EASTBOURNE
EAST SUSSEX
BN20 7EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06010887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LOVETT MCDONALD, Gary

    Secretary

    Appointed on 27 November 2006

     

    Gonville House
    16 Carlisle Road
    Eastbourne
    East Sussex
    BN20 7EH

  • CRELLIN, Stephen John

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Flat 3 Latimer Court
    58 Latimer Road
    Eastbourne
    East Sussex
    BN22 7DE

  • LOVETT MCDONALD, Gary

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Gonville House
    16 Carlisle Road
    Eastbourne
    East Sussex
    BN20 7EH

  • MARTINN- ROSS, Michelle

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Carer

    Month of birth: November 1981

    Latimer Court 58
    Latimer Road
    Eastbourne
    East Sussex
    BN22 7DE
    United Kingdom

  • POVEY, Neil

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1980

    Flat 1
    Latimer Court
    Latimer Road
    Eastbourne
    East Sussex
    BN22 7DE
    England

  • AWCOCK, Anne-Marie Paula

    Director

    Appointed on 27 November 2006

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Flat 4 Latimer Court
    58 Latimer Road
    Eastbourne
    East Sussex
    BN22 7DE

  • WHITE, Dorothy Margaret

    Director

    Appointed on 27 November 2006

    Resigned on 5 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1928

    Flat 1 Latimer Court
    58 Latimer Road
    Eastbourne
    East Sussex
    BN22 7DE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPI8I. Transaction: MzE2NDE0MDYyMWFkaXF6a2N4.

  2. 8 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5H6W0AB. Transaction: MzE1OTI4MDU3N2FkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXCDSY. Transaction: MzEzODM1MDYzN2FkaXF6a2N4.

  4. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIIAO. Transaction: MzEzMDA3NTkwMGFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDS7TW. Transaction: MzExNDIxMzk5NmFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMI4TT. Transaction: MzEwNTA0NDg2MGFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6X0EP. Transaction: MzA4OTc1NzgzMGFkaXF6a2N4.

  8. 9 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDJGQ. Transaction: MzA2OTA3NDIzN2FkaXF6a2N4.

  9. 8 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NCDK8I. Transaction: MzA2OTA3NDE5N2FkaXF6a2N4.

  10. 8 December 2012 Appointment of Mr Neil Povey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCDJGI. Transaction: MzA2OTA3NDA5MmFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XIWW9ZT8. Transaction: MzA0ODM5NDMwOGFkaXF6a2N4.

  12. 5 December 2011 Termination of appointment of Dorothy White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWW7ZT6. Transaction: MzA0ODM5NDIzMGFkaXF6a2N4.

  13. 5 December 2011 Appointment of Miss Michelle Martinn- Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWW8ZT7. Transaction: MzA0ODM5NDIzMWFkaXF6a2N4.

  14. 5 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XIWHKZT4. Transaction: MzA0ODM5MzAxNGFkaXF6a2N4.

  15. 2 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4BS4PLI. Transaction: MzAyODEwNTExNmFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X4BAFPLB. Transaction: MzAyODEwMzI4N2FkaXF6a2N4.

  17. 11 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XEY7NFP7. Transaction: MzAwNDgxMDcxMGFkaXF6a2N4.

  18. 6 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XBYMKFJA. Transaction: MzAwNDM1MTU2M2FkaXF6a2N4.

  19. 6 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBYMJFJ9. Transaction: MzAwNDM0NDg0N2FkaXF6a2N4.

  20. 5 December 2009 Director's details changed for Stephen John Crellin on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYMFFJ5. Transaction: MzAwNDM0NDg0MmFkaXF6a2N4.

  21. 5 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBYMIFJ8. Transaction: MzAwNDM0NDg0NmFkaXF6a2N4.

  22. 5 December 2009 Director's details changed for Gary Lovett Mcdonald on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYMGFJ6. Transaction: MzAwNDM0NDg0M2FkaXF6a2N4.

  23. 5 December 2009 Director's details changed for Dorothy Margaret White on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYMHFJ7. Transaction: MzAwNDM0NDg0NGFkaXF6a2N4.

  24. 14 October 2009 Registered office address changed from Gonville House Carlisle Road Eastbourne East Sussex BN20 7EH on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XLFKWE2T. Transaction: MzAwMDY2NzkzNWFkaXF6a2N4.

  25. 23 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC4I5V9. Transaction: MjAyMTE0MjQ0OWFkaXF6a2N4.

  26. 23 December 2008 Registered office changed on 23/12/2008 from gonville house 16 carlisle road eastbourne east sussex BN20 7EH [View PDF]

    Category: Address. Type: 287. Barcode: XEC4F5V6. Transaction: MjAyMTEzMTM3MmFkaXF6a2N4.

  27. 23 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEC4G5V7. Transaction: MjAyMTEzMTM3M2FkaXF6a2N4.

  28. 23 December 2008 Registered office changed on 23/12/2008 from 47 gildredge road eastbourne east sussex BN21 4RY [View PDF]

    Category: Address. Type: 287. Barcode: XEC2Q5VF. Transaction: MjAyMTEyOTk4OGFkaXF6a2N4.

  29. 23 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEC4H5V8. Transaction: MjAyMTEzMTM3NGFkaXF6a2N4.

  30. 23 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEC3V5VL. Transaction: MjAyMTEzMDAwMWFkaXF6a2N4.

  31. 23 December 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XEC395VZ. Transaction: MjAyMTEyOTk5NmFkaXF6a2N4.

  32. 10 September 2008 Appointment terminated director anne-marie awcock [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQEB305. Transaction: MjAxMzE1NTE5OGFkaXF6a2N4.

  33. 16 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NjcyOWFkaXF6a2N4.

  34. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTU1Njc2OGFkaXF6a2N4.

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