5/6 South Pallant Management Limited

Company Registration Number: 06265414

Company registered in England and Wales

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5/6 South Pallant Management Limited is a Private Company Limited by Shares first registered on 1 June 2007. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

6 COASTGUARDS PARADE BARRACK LANE
CRAIGWEIL ON SEA
BOGNOR REGIS
WEST SUSSEX
PO21 4DX

There are 3 companies currently registered at this postcode, including this one.

All companies at PO21 4DX

Registration Data

Company Number

06265414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2007

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £200£200£200£393£155£542
of which Cash £0£0£0£293£155£542
Total Assets £200£200£200£393£155£542
Current Liabilities £1,958£1,675£1,343£180£180£180
Net Current Assets £-1,758£-1,475£-1,143£213£-25£362
Total Net Worth £-1,758£-1,475£-1,143£213£-25£362

Previous Names

No previous names

Company Officers

  • HANCOCK, Nicola Jane

    Secretary

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Photographer

    6b
    South Pallant
    Chichester
    West Sussex
    PO19 1SY
    United Kingdom

  • BERRY, Ian Richard

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Life Assurance

    Month of birth: September 1962

    Maison Trois
    Folkendange
    L-9368
    Luxembourg

  • FRY, Bryan Edward

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    7 Priory Road
    Chichester
    West Sussex
    PO19 1NS

  • HANCOCK, Nicola Jane

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1959

    6b
    South Pallant
    Chichester
    West Sussex
    PO19 1SY
    United Kingdom

  • MCGUIRE, Gabrielle

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: February 1951

    14a South Pallant
    Chichester
    PO19 1SU

  • VAN DER KLUGT, Humphrey

    Director

    Appointed on 10 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    6
    Coastguards Parade Barrack Lane
    Craigweil On Sea
    Bognor Regis
    West Sussex
    PO21 4DX

  • WOODLEY, Leslie Michael

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    6
    Coastguards Parade Barrack Lane
    Craigweil On Sea
    Bognor Regis
    West Sussex
    PO21 4DX

  • EVANS, David Peter

    Secretary

    Appointed on 1 June 2007

    Resigned on 8 July 2009

    Hatch House Farm
    Headley Road, Lindford
    Bordon
    Hampshire
    GU35 0NZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2007

    Resigned on 1 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • DEAN, Brian George

    Director

    Appointed on 8 July 2009

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    2 Arbour Close
    Leatherhead
    Surrey
    KT22 9DZ

  • LINNEY, Michael John, Dr

    Director

    Appointed on 8 July 2009

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: April 1961

    5
    South Pallant
    Chichester
    West Sussex
    PO19 1SY

  • PAYNE, Antony James

    Director

    Appointed on 1 June 2007

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    White Water
    Lock Lane, Birdham
    Chichester
    West Sussex
    PO20 7BA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2007

    Resigned on 1 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A201KQ. Transaction: MzE1MTY4NzIxNGFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z01CJV. Transaction: MzE0MDExODQ5MmFkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498PZQO. Transaction: MzEyNTEzNTk3NWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497UKP4. Transaction: MzEyNDgwODg3MWFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDPYZ. Transaction: MzEwMTc4MjExMGFkaXF6a2N4.

  6. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37ASBYJ. Transaction: MzA5OTcyMDY4MWFkaXF6a2N4.

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

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FTCG. Transaction: MzA3OTQwNDAzN2FkaXF6a2N4.

  8. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QXA6B. Transaction: MzA3NjE0MDI5M2FkaXF6a2N4.

  9. 3 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AB6ZHU. Transaction: MzA1ODU4NTIyMGFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DNA3S. Transaction: MzA1NDgzODM5NWFkaXF6a2N4.

  11. 6 February 2012 Appointment of Mr Leslie Michael Woodley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124WEYJ. Transaction: MzA1MTkxODkyN2FkaXF6a2N4.

  12. 6 February 2012 Termination of appointment of Brian Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124WE37. Transaction: MzA1MTkxODczMGFkaXF6a2N4.

  13. 4 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTBDUUPR. Transaction: MzAzODI4MzY3N2FkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A52CLRW1. Transaction: MzAzMjgzNDMxOGFkaXF6a2N4.

  15. 9 February 2011 Appointment of Mr Humphrey Van Der Klugt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPPISRIU. Transaction: MzAzMTkxODQwNGFkaXF6a2N4.

  16. 9 November 2010 Termination of appointment of Michael Linney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9K0OY8. Transaction: MzAyNjY3OTE0NGFkaXF6a2N4.

  17. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6033LIP. Transaction: MzAxOTUwNTIyNGFkaXF6a2N4.

  18. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYI4KL9V. Transaction: MzAxODUxODIwM2FkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Dr Michael John Linney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYI4IL9T. Transaction: MzAxODUxODE1MGFkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Gabrielle Mcguire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYI4JL9U. Transaction: MzAxODUxODE1MWFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Nicola Jane Hancock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYI4HL9S. Transaction: MzAxODUxODE0OWFkaXF6a2N4.

  22. 29 June 2010 Director's details changed for Brian George Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYI4GL9R. Transaction: MzAxODUxODE0OGFkaXF6a2N4.

  23. 29 June 2010 Director's details changed for Ian Richard Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYI4FL9Q. Transaction: MzAxODUxODE0N2FkaXF6a2N4.

  24. 14 September 2009 Director appointed gabrielle mcguire [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ESBD7C. Transaction: MjA0MTIyMzQ1OWFkaXF6a2N4.

  25. 24 August 2009 Director appointed bryan edward fry [View PDF]

    Category: Officers. Type: 288a. Barcode: P7AEMCL3. Transaction: MjAzOTc4MTU3MWFkaXF6a2N4.

  26. 24 August 2009 Director appointed brian george dean [View PDF]

    Category: Officers. Type: 288a. Barcode: P7AELCL2. Transaction: MjAzOTc4MTQyMWFkaXF6a2N4.

  27. 14 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P87XUCEL. Transaction: MjAzOTI3MTQ1OGFkaXF6a2N4.

  28. 14 August 2009 Registered office changed on 14/08/2009 from cawley place 15 cawley road chichester west sussex PO19 1UZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: P8HRICCB. Transaction: MjAzOTIzNzY5N2FkaXF6a2N4.

  29. 11 August 2009 Appointment terminated secretary david evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AGPCBC8M. Transaction: MjAzODk2NzIzOWFkaXF6a2N4.

  30. 11 August 2009 Appointment terminated director antony payne [View PDF]

    Category: Officers. Type: 288b. Barcode: AGPCAC8L. Transaction: MjAzODk2NzE1M2FkaXF6a2N4.

  31. 11 August 2009 Director appointed ian richard berry [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPC9C8K. Transaction: MjAzODk2NjkyN2FkaXF6a2N4.

  32. 11 August 2009 Director appointed dr michael john linney [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPC8C8J. Transaction: MjAzODk2Njc3N2FkaXF6a2N4.

  33. 9 July 2009 Director and secretary appointed nicola jane hancock [View PDF]

    Category: Officers. Type: 288a. Barcode: PC0Z1BEQ. Transaction: MjAzNjg0Mjc4MGFkaXF6a2N4.

  34. 11 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK98LAMF. Transaction: MjAzNDg4MTQwM2FkaXF6a2N4.

  35. 15 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU9Z32AR. Transaction: MjAxMTE0NjgxMmFkaXF6a2N4.

  36. 26 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P0F0V5. Transaction: MjAwNzg1OTQwN2FkaXF6a2N4.

  37. 25 June 2008 Ad 29/06/07-05/11/07\gbp si [email protected]=6\gbp ic 2/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9PPY0VD. Transaction: MjAwNzg2MjQ3OWFkaXF6a2N4.

  38. 25 June 2008 Director's change of particulars / anthony payne / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9P0E0V4. Transaction: MjAwNzg1ODk0NGFkaXF6a2N4.

  39. 17 March 2008 Registered office changed on 17/03/2008 from pallant court, 10 west pallant chichester west sussex PO19 1TG [View PDF]

    Category: Address. Type: 287. Barcode: XNQO4Y00. Transaction: MjAwMTUzNTgyOGFkaXF6a2N4.

  40. 29 February 2008 Curr sho from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV447XL2. Transaction: MjAwMDUzNzg0MGFkaXF6a2N4.

  41. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1OTIwOWFkaXF6a2N4.

  42. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3MTg3MmFkaXF6a2N4.

  43. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNjU0N2FkaXF6a2N4.

  44. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQwMDk4NWFkaXF6a2N4.

  45. 1 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk0NzEzMGFkaXF6a2N4.

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