44 Wannock Lane Limited

Company Registration Number: 06233848

Company registered in England and Wales

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44 Wannock Lane Limited is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in Eastbourne, East Sussex.

Registered Address

44C, WANNOCK LANE
LOWER WILLINGDON,
EASTBOURNE
EAST SUSSEX
BN20 9SD

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

All companies at BN20 9SD

Registration Data

Company Number

06233848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £4£4£4£4£4£4£4
Current Assets £1,086£127£232£525£416£657£1,027
of which Cash £1,086£127£232£525£416£657£1,027
Total Assets £1,090£131£236£529£420£661£1,031
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,086£127£232£525£416£657£1,027
Total Net Worth £1,090£131£236£529£420£661£1,031

Previous Names

No previous names

Company Officers

  • BWYE, Jane Louise

    Secretary

    Appointed on 1 May 2007

     

    44c
    Wannock Lane
    Lower Willingdon, Eastbourne
    East Sussex
    BN20 9SD

  • BWYE, Jane Louise

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1941

    44c Wannock Lane
    Eastbourne
    East Sussex
    BN20 9SD

  • FITZPATRICK, Joanna Elizabeth

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    44a
    Wannock Lane
    Eastbourne
    East Sussex
    BN20 9SD
    United Kingdom

  • FREEMAN, Dorothy Barbara

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1924

    44d Wannock Lane
    Eastbourne
    East Sussex
    BN20 9SD

  • KNOTT, Valerie Barbara

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Nhs Support Worker & Property

    Month of birth: April 1957

    12 Wealden Park
    Willingdon
    Eastbourne
    East Sussex
    BN22 0JS

  • SHEWELL, David Jolyon

    Director

    Appointed on 1 May 2007

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Retired Property Developer

    Month of birth: May 1946

    48 Cooden Drive
    Bexhill On Sea
    East Sussex
    TN39 3AX

  • SMITH, Jason

    Director

    Appointed on 1 May 2007

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1969

    59 Commercial Road
    Eastbourne
    East Sussex
    BN21 3XF

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

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Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2IXK. Transaction: MzE3NTE5OTU0NGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GB7AEY. Transaction: MzE1ODIxNDc2OWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDR15. Transaction: MzE0Nzk4MDk3MWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EKIRUR. Transaction: MzEyOTY2NjUzN2FkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WLLOA. Transaction: MzEyMjc0MjkyOGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NATAPU. Transaction: MzExMzk1OTkxN2FkaXF6a2N4.

  7. 3 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X374UIN5. Transaction: MzA5OTM4NTQwN2FkaXF6a2N4.

  8. 8 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GI0SOI. Transaction: MzA4NDYzMTE0MWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VS9Z5. Transaction: MzA3NzU1MjA2OWFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1I6AJX5. Transaction: MzA2NDYxMTQ3NGFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18L9J0G. Transaction: MzA1NzE5NTE2MWFkaXF6a2N4.

  12. 17 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X26QIYGR. Transaction: MzA0NTYwMzQyNGFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XK2H1TZT. Transaction: MzAzNjg1MTA1OWFkaXF6a2N4.

  14. 22 November 2010 Appointment of Mrs Joanna Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0SGIPBN. Transaction: MzAyNzM2NzM1NGFkaXF6a2N4.

  15. 21 November 2010 Termination of appointment of David Shewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0B74P9H. Transaction: MzAyNzI4MjU1MGFkaXF6a2N4.

  16. 12 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XL12HLM9. Transaction: MzAxOTMxODE2NGFkaXF6a2N4.

  17. 1 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQ5G0JMD. Transaction: MzAxNDcyOTI0NWFkaXF6a2N4.

  18. 1 May 2010 Director's details changed for David Jolyon Shewell on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQ5FZJMB. Transaction: MzAxNDcyOTA1MWFkaXF6a2N4.

  19. 1 May 2010 Director's details changed for Valerie Barbara Knott on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQ5FYJMA. Transaction: MzAxNDcyOTA1MGFkaXF6a2N4.

  20. 1 May 2010 Director's details changed for Dorothy Barbara Freeman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQ5FXJM9. Transaction: MzAxNDcyOTA0OWFkaXF6a2N4.

  21. 14 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XM0AFE3P. Transaction: MzAwMDc0ODk4NWFkaXF6a2N4.

  22. 13 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBRX9TB. Transaction: MjAzMjg0MzQxMWFkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XG0T61O1. Transaction: MjAwOTYxMTM4NWFkaXF6a2N4.

  24. 22 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2F1TZX4. Transaction: MjAwNTkwMDE0NGFkaXF6a2N4.

  25. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzOTA4MGFkaXF6a2N4.

  26. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMjA5MGFkaXF6a2N4.

  27. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk4NTU5N2FkaXF6a2N4.

  28. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA4NzY0OGFkaXF6a2N4.

  29. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTY3NDg3NWFkaXF6a2N4.

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