1 Durham Road Management Co Limited

Company Registration Number: 06144675

Company registered in England and Wales

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1 Durham Road Management Co Limited is a Private Company Limited by Shares first registered on 7 March 2007. Its current registered address is in East Sussex.

Registered Address

93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 1045 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

06144675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

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

  • JAKEMAN, Amber

    Secretary

    Appointed on 10 May 2014

     

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • JAKEMAN, Les

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Property Dev

    Month of birth: January 1968

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • TIRANTI, Dexter John

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Property Development

    Month of birth: August 1947

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • TIRANTI, Dexter John

    Secretary

    Appointed on 15 March 2007

    Resigned on 10 May 2014

    Nationality: British

    Occupation: Property Development

    27a
    Wilbury Road
    Hove
    East Sussex
    BN3 3PB
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 March 2007

    Resigned on 15 March 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 March 2007

    Resigned on 15 March 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DRHC. Transaction: MzE3MTA1MjAxMmFkaXF6a2N4.

  2. 10 March 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61W3QXU. Transaction: MzE3MDg3ODc4NGFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X556NVMZ. Transaction: MzE0NjU1MjM4NmFkaXF6a2N4.

  4. 18 April 2016 Director's details changed for Dexter John Tiranti on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH01. Barcode: X556NVKR. Transaction: MzE0NjU1MTk2MmFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Les Jakeman on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH01. Barcode: X556NVOG. Transaction: MzE0NjU1MTk0MWFkaXF6a2N4.

  6. 18 April 2016 Secretary's details changed for Amber Jakeman on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH03. Barcode: X556NVRS. Transaction: MzE0NjU1MTk1OGFkaXF6a2N4.

  7. 4 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XWPXY2. Transaction: MzEzODg4NDE0MWFkaXF6a2N4.

  8. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5R3GW. Transaction: MzEyNTY4Njk5MmFkaXF6a2N4.

  9. 15 May 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X47HDKEY. Transaction: MzEyMzIwNDAyMWFkaXF6a2N4.

  10. 6 May 2015 Appointment of Amber Jakeman as a secretary on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: AP03. Barcode: A469O7UY. Transaction: MzEyMjQwMjE4MmFkaXF6a2N4.

  11. 6 May 2015 Termination of appointment of Dexter John Tiranti as a secretary on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: TM02. Barcode: A469O7WZ. Transaction: MzEyMjQwMjE4MGFkaXF6a2N4.

  12. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64243. Transaction: MzEwMjg5NzIxMmFkaXF6a2N4.

  13. 23 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X36EP9VC. Transaction: MzA5ODYzNjk4M2FkaXF6a2N4.

  14. 23 April 2014 Director's details changed for Dexter John Tiranti on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X36EP9V4. Transaction: MzA5ODYzNjc1M2FkaXF6a2N4.

  15. 23 April 2014 Secretary's details changed for Dexter John Tiranti on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH03. Barcode: X36EP9UW. Transaction: MzA5ODYzNjc1MGFkaXF6a2N4.

  16. 26 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JG9JE. Transaction: MzA3NTE3MzM1OGFkaXF6a2N4.

  17. 14 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2457PFS. Transaction: MzA3NDQ3NDgyMWFkaXF6a2N4.

  18. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MLH7. Transaction: MzA2MDAyMzc3NmFkaXF6a2N4.

  19. 13 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X16SR6K0. Transaction: MzA1NTc4MDg3NWFkaXF6a2N4.

  20. 15 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X7FN4VUZ. Transaction: MzA0MDUwOTQzOWFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X9PF9T2E. Transaction: MzAzNTE0Mzk2OGFkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XGPDNJ4P. Transaction: MzAxMzQ1MjkxOWFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Dexter John Tiranti on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XGPDMJ4O. Transaction: MzAxMzQ1MDU3M2FkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Les Jakeman on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XGPDLJ4N. Transaction: MzAxMzQ1MDU3MmFkaXF6a2N4.

  25. 14 April 2010 Secretary's details changed for Dexter John Tiranti on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH03. Barcode: XGPDKJ4M. Transaction: MzAxMzQ1MDU3MWFkaXF6a2N4.

  26. 22 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A46CBHNB. Transaction: MzAwOTg4NzI0MGFkaXF6a2N4.

  27. 22 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0689VT. Transaction: MjAzMzU0MTc5NWFkaXF6a2N4.

  28. 15 May 2009 Director and secretary's change of particulars / dexter tiranti / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE0679VS. Transaction: MjAzMzA1NTkzOWFkaXF6a2N4.

  29. 15 May 2009 Director's change of particulars / les jakeman / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE0669VR. Transaction: MjAzMzA1NTkzOGFkaXF6a2N4.

  30. 17 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZFWR7CU. Transaction: MjAyNTk1MzE0M2FkaXF6a2N4.

  31. 7 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBU8YOO. Transaction: MjAwMjc5NTQ2NWFkaXF6a2N4.

  32. 6 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMTc3OGFkaXF6a2N4.

  33. 6 December 2007 Accounting reference date shortened from 31/03/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTEzMDkzMGFkaXF6a2N4.

  34. 26 April 2007 Ad 21/03/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ4MzAwMGFkaXF6a2N4.

  35. 27 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4MTM0MmFkaXF6a2N4.

  36. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwNzA1NmFkaXF6a2N4.

  37. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwMzM0M2FkaXF6a2N4.

  38. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzczNzY5NWFkaXF6a2N4.

  39. 7 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM3NTQwM2FkaXF6a2N4.

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