21/22 Burlington Street Management Limited

Company Registration Number: 07430113

Company registered in England and Wales

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21/22 Burlington Street Management Limited is a Private Company Limited by Shares first registered on 4 November 2010. Its current registered address is in Eastbourne, East Sussex.

Registered Address

7 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB

There are 63 companies currently registered at this postcode, including this one.

All companies at BN21 4RB

Registration Data

Company Number

07430113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2015201420122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • CARLTON PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 11 June 2014

     

    7
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RB
    England

  • BOYD, Ian James

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1953

    Flat 3 32
    Sussex Square
    Brighton
    East Sussex
    BN2 5AB
    England

  • HEATH, Jodie Catherine

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1982

    22
    Flat 22a
    Burlington Street
    Brighton
    East Sussex
    BN2 1AU
    United Kingdom

  • ISAACS, Marc Graham

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Property Invester

    Month of birth: September 1961

    20
    Woodland Drive
    Hove
    Sussex
    BN3 6DL
    England

  • JONES, Alexandra Victoria Gordon

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    Flat 21a
    21-22 Burlington Street
    Brighton
    East Sussex
    BN2 1AU
    United Kingdom

  • ROWINSKA, Katarzyna

    Director

    Appointed on 8 December 2011

     

    Nationality: Polish

    Occupation: None

    Month of birth: March 1975

    Flat 2 22
    Burlington Street
    Hove
    East Sussex
    BN2 1AU
    England

  • HARDING, Lucie

    Secretary

    Appointed on 4 November 2010

    Resigned on 8 December 2011

    21a
    Lloyd Road
    Hove
    BN3 6NL
    United Kingdom

  • BRIDGELAND, Peter Dennis

    Director

    Appointed on 8 December 2011

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Small Business Owner

    Month of birth: July 1960

    3691
    Stagecoach Rd.
    R.R.3 Harrowsmith
    Ontario K0h 1v0
    Canada

  • HARDING, Timothy John

    Director

    Appointed on 4 November 2010

    Resigned on 8 December 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    21a
    Lloyd Road
    Hove
    BN3 6NL
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 November 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4L8RBLM. Transaction: MzEzNjM0MDUzMmFkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSF6HC. Transaction: MzEzNDc4NjAxNWFkaXF6a2N4.

  3. 12 January 2015 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3YXP5UX. Transaction: MzExNTE5NDM3M2FkaXF6a2N4.

  4. 7 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BG6I. Transaction: MzExMDkzNTIwNWFkaXF6a2N4.

  5. 21 August 2014 Previous accounting period extended from 30 November 2013 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X3ERWDX7. Transaction: MzEwNjAxNjMxOWFkaXF6a2N4.

  6. 8 August 2014 Director's details changed for Jodie Catherine Heath on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUBR5U. Transaction: MzEwNTI2Mzk2NGFkaXF6a2N4.

  7. 23 June 2014 Appointment of Carlton Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3ANRG1V. Transaction: MzEwMjM4MDk1NmFkaXF6a2N4.

  8. 23 June 2014 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANRFC3. Transaction: MzEwMjM4MDc1MGFkaXF6a2N4.

  9. 12 February 2014 Termination of appointment of Peter Bridgeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNSQR. Transaction: MzA5NDQwNDk2NGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X30HKLLN. Transaction: MzA5MzM3NDM2OWFkaXF6a2N4.

  11. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN244R. Transaction: MzA4MzIwNzI0NGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHZU1. Transaction: MzA3MDg5NDA1MmFkaXF6a2N4.

  13. 31 December 2012 Appointment of Marc Graham Isaacs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O6C7AX. Transaction: MzA3MDIwMDQxNGFkaXF6a2N4.

  14. 28 August 2012 Appointment of Miss Alexandra Victoria Gordon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8UAKQ. Transaction: MzA2MzA3MDY3OGFkaXF6a2N4.

  15. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTFR5K. Transaction: MzA2MTMxNTM2NmFkaXF6a2N4.

  16. 18 July 2012 Registered office address changed from 21/22 Burlington Street Brighton East Sussex BN2 1AU United Kingdom on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE0IJ5. Transaction: MzA2MTAwMDYyN2FkaXF6a2N4.

  17. 19 January 2012 Registered office address changed from 168 Church Road Hove BN3 2DL United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UM28H. Transaction: MzA1MDk4OTY0MGFkaXF6a2N4.

  18. 13 January 2012 Termination of appointment of Lucie Harding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R10F7J40. Transaction: MzA1MDcwNDg0M2FkaXF6a2N4.

  19. 13 January 2012 Termination of appointment of Timothy Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10FNSRV. Transaction: MzA1MDcwNDcxN2FkaXF6a2N4.

  20. 13 January 2012 Appointment of Peter Dennis Bridgeland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FNSTN. Transaction: MzA1MDcwNDI2OWFkaXF6a2N4.

  21. 13 January 2012 Appointment of Mr. Ian James Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FNSQ3. Transaction: MzA1MDcwNDEzNWFkaXF6a2N4.

  22. 13 January 2012 Appointment of Jodie Catherine Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FNSTV. Transaction: MzA1MDcwMzk1NWFkaXF6a2N4.

  23. 13 January 2012 Appointment of Katarzyna Rowinska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FNSS3. Transaction: MzA1MDcwMzg2NGFkaXF6a2N4.

  24. 4 January 2012 Statement of capital following an allotment of shares on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Capital. Type: SH01. Barcode: A0OTMGS8. Transaction: MzA1MDEyNTUyOWFkaXF6a2N4.

  25. 5 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XJ6FDZT6. Transaction: MzA0ODQxOTkzOWFkaXF6a2N4.

  26. 4 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUYCTOTB. Transaction: MzAyNjQyNDg5NmFkaXF6a2N4.

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