44 Eversfield Place (St Leonards) Ltd

Company Registration Number: 06324867

Company registered in England and Wales

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44 Eversfield Place (St Leonards) Ltd is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RJ

There are 939 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

06324867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£0£0£0£0
of which Cash £6£0£0£0£0£0
Total Assets £6£6£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£0£0£0£0
Total Net Worth £6£6£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARKO PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 24 August 2016

     

    77
    Bohemia Road
    St. Leonards-On-Sea
    TN37 6RJ
    England

  • BALL, Marcie Bedorah

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    Flat 6
    44 Eversfield Place
    St Leonards On Sea
    East Sussex
    TN37 6DB
    Uk

  • GADD, Richard John William

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    177
    Whitehorse Lane
    London
    SE25 6RB

  • O'CONNOR, Stephen David

    Secretary

    Appointed on 26 July 2007

    Resigned on 12 April 2011

    Forge House
    Stonecrouch
    Slim Well
    East Sussex
    TN5 7QB

  • OKINES, George

    Secretary

    Appointed on 1 September 2015

    Resigned on 24 August 2016

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • PETERS, Gregory James

    Director

    Appointed on 26 July 2007

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    32 Burgh Wood
    Banstead
    Surrey
    SM7 1EP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EHR8WR. Transaction: MzE1NjE4OTU4OWFkaXF6a2N4.

  2. 24 August 2016 Appointment of Arko Property Management Ltd as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP04. Barcode: X5E25JNE. Transaction: MzE1NTc4ODk2OGFkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of George Okines as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM02. Barcode: X5E25J03. Transaction: MzE1NTc4ODgyM2FkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO1ZV. Transaction: MzE1NDQ4NzY5OGFkaXF6a2N4.

  5. 22 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FNGUZF. Transaction: MzEzMTE3NjA4NmFkaXF6a2N4.

  6. 1 September 2015 Appointment of Mr George Okines as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4F05OBE. Transaction: MzEzMDE1MjM5NmFkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4F056DF. Transaction: MzEzMDE0Njk2M2FkaXF6a2N4.

  8. 6 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3N3MQTE. Transaction: MzExNDEwNTk0MGFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKADZT. Transaction: MzEwNjY1MjM4NmFkaXF6a2N4.

  10. 28 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: R2JN3ONH. Transaction: MzA4NzcxODY5MGFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2ESA7KQ. Transaction: MzA4MzM1NzIzN2FkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1N4LL82. Transaction: MzA2ODgzMDA1MmFkaXF6a2N4.

  13. 10 October 2012 Registered office address changed from Heritage House, 3 Godstone Road Old Oxted Surrey RH8 9JS on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1J4XZ9L. Transaction: MzA2NTYyODk0OWFkaXF6a2N4.

  14. 11 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GZQ1BM. Transaction: MzA2MzkyOTEyMmFkaXF6a2N4.

  15. 18 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16Y36WP. Transaction: MzA1NjAyMDMwNGFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XRZ2QXLX. Transaction: MzA0Mzk0ODAwOWFkaXF6a2N4.

  17. 27 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XR1KQUHA. Transaction: MzAzNzkwNTU3NWFkaXF6a2N4.

  18. 14 April 2011 Termination of appointment of Stephen O'connor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANYVZT9R. Transaction: MzAzNTYwNDMwMWFkaXF6a2N4.

  19. 14 April 2011 Termination of appointment of Gregory Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANYW0T9T. Transaction: MzAzNTYwNDIzOGFkaXF6a2N4.

  20. 14 April 2011 Appointment of Richard John William Gadd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANYW1T9U. Transaction: MzAzNTYwNDA0NWFkaXF6a2N4.

  21. 14 April 2011 Appointment of Marcie Bedorah Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANYW2T9V. Transaction: MzAzNTYwMzc4MmFkaXF6a2N4.

  22. 9 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XV5A5MEC. Transaction: MzAyMTA1NDMyMGFkaXF6a2N4.

  23. 17 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJKZRKX7. Transaction: MzAxNzgxMDU1M2FkaXF6a2N4.

  24. 11 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28PXCBG. Transaction: MjAzODk5MjY5NmFkaXF6a2N4.

  25. 13 October 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYAQ3XS. Transaction: MjAxNTQwMDE4NWFkaXF6a2N4.

  26. 13 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XXXLA3XM. Transaction: MjAxNTM5NzgyMmFkaXF6a2N4.

  27. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNTM1MmFkaXF6a2N4.

  28. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyMjQyNGFkaXF6a2N4.

  29. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg0NTkyNWFkaXF6a2N4.

  30. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyMTY3N2FkaXF6a2N4.

  31. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjUxMDcxNmFkaXF6a2N4.

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