7 & 9 Granville Road (Eastbourne) Limited

Company Registration Number: 07589682

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 & 9 Granville Road (Eastbourne) Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in Eastbourne, East Sussex.

Registered Address

PEREGRINE HOUSE 29
COMPTON PLACE ROAD
EASTBOURNE
EAST SUSSEX
BN21 1EB

There are 96 companies currently registered at this postcode, including this one.

All companies at BN21 1EB

Registration Data

Company Number

07589682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £283£217£234£209£1,752
of which Cash £283£4£160£209£0
Total Assets £283£217£234£209£1,752
Current Liabilities £213£209£205£199£1,751
Net Current Assets £70£8£29£10£1
Total Net Worth £70£8£29£10£1

Previous Names

No previous names

Company Officers

  • PEARCE, Carol Lesley

    Secretary

    Appointed on 1 August 2011

     

    Peregrine House 29
    Compton Place Road
    Eastbourne
    East Sussex
    BN21 1EB

  • ARNELL, David William

    Director

    Appointed on 25 May 2011

     

    Nationality: British

    Occupation: Proprietor - Building Maintenance Firm

    Month of birth: November 1946

    Peregrine House 29
    Compton Place Road
    Eastbourne
    East Sussex
    BN21 1EB

  • BALMER, Sophie

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1988

    Peregrine House 29
    Compton Place Road
    Eastbourne
    East Sussex
    BN21 1EB

  • GULLIVER, Malcolm William

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1948

    Flat 2
    9 Granville Road
    Eastbourne
    BN20 7EG
    Uk.

  • ADAMS, Duncan John

    Director

    Appointed on 25 May 2011

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Director Of Marketing

    Month of birth: September 1972

    Peregrine House 29
    Compton Place Road
    Eastbourne
    East Sussex
    BN21 1EB

  • ALLISTONE, Julie

    Director

    Appointed on 10 December 2012

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1957

    7
    Granville Road
    Eastbourne
    East
    BN20 7EG
    Uk

  • CONNOR, Neil Martin

    Director

    Appointed on 4 April 2011

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    Flat 2
    9 Granville Road
    Eastbourne
    East Sussex
    BN20 7EG
    United Kingdom

  • KELLY, Brenda Ann

    Director

    Appointed on 4 April 2011

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Flat 1
    7 Granville Road
    Eastbourne
    East Sussex
    BN20 7EG
    United Kingdom

  • SHERWOOD, Julie Jean

    Director

    Appointed on 25 May 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Clinical Nurse Specialist

    Month of birth: June 1968

    Peregrine House 29
    Compton Place Road
    Eastbourne
    East Sussex
    BN21 1EB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBZ4R. Transaction: MzE3MzEyMTAyOWFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D71R8J. Transaction: MzE1NTA0MDgxN2FkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMHQY. Transaction: MzE0NjA1MzY2M2FkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Mrs Sophie Balmer on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54GMHNN. Transaction: MzE0NTk1MTI5MmFkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Duncan John Adams as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X54GMHUQ. Transaction: MzE0NTk1MTI4N2FkaXF6a2N4.

  6. 8 April 2016 Director's details changed for Sophie Riley on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54GM9CX. Transaction: MzE0NTk0Nzk3MWFkaXF6a2N4.

  7. 6 August 2015 Appointment of Malcolm William Gulliver as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: A4CQ9RXS. Transaction: MzEyODI4MDQ1MWFkaXF6a2N4.

  8. 20 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4C1H9HM. Transaction: MzEyNzM3ODU5NWFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44SWFQ2. Transaction: MzEyMDY5Nzc4M2FkaXF6a2N4.

  10. 14 November 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K8TY89. Transaction: MzExMTMwNTkxNGFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36X01B6. Transaction: MzA5OTE4ODUzNGFkaXF6a2N4.

  12. 10 December 2013 Appointment of Sophie Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MN658H. Transaction: MzA5MDQzMjkzMGFkaXF6a2N4.

  13. 15 November 2013 Termination of appointment of Julie Allistone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NJ2G. Transaction: MzA4ODg1MzQ2M2FkaXF6a2N4.

  14. 16 October 2013 Statement of capital following an allotment of shares on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Capital. Type: SH01. Barcode: X2J3FXKJ. Transaction: MzA4NzA1NTYzMWFkaXF6a2N4.

  15. 3 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HV1H0J. Transaction: MzA4NjI4NzE2NmFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOJO9. Transaction: MzA3NzUyODE0MmFkaXF6a2N4.

  17. 7 May 2013 Termination of appointment of Julie Sherwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LOJO1. Transaction: MzA3NzQxOTA1MWFkaXF6a2N4.

  18. 2 May 2013 Termination of appointment of Julie Sherwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2RHC. Transaction: MzA3NzM1ODA2M2FkaXF6a2N4.

  19. 13 February 2013 Appointment of Julie Allistone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21Z4MBV. Transaction: MzA3Mjc5NzAxM2FkaXF6a2N4.

  20. 8 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OPGAXC. Transaction: MzA3MDcyMjAxMGFkaXF6a2N4.

  21. 2 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X183CVX7. Transaction: MzA1Njg4NjAzMGFkaXF6a2N4.

  22. 17 February 2012 Registered office address changed from Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: A12VI23D. Transaction: MzA1MjY0OTA0M2FkaXF6a2N4.

  23. 9 August 2011 Appointment of Carol Lesley Pearce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN48NWE6. Transaction: MzA0MTg1MjEyMWFkaXF6a2N4.

  24. 9 August 2011 Registered office address changed from 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: AN48PWE8. Transaction: MzA0MTg1MTk5M2FkaXF6a2N4.

  25. 13 June 2011 Appointment of Mr David William Arnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQKGUW8. Transaction: MzAzODY4MDQxNWFkaXF6a2N4.

  26. 13 June 2011 Appointment of Mr Duncan John Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQKTUWL. Transaction: MzAzODY4MDQyN2FkaXF6a2N4.

  27. 13 June 2011 Appointment of Mrs Julie Jean Sherwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQL0UWT. Transaction: MzAzODY4MDQzNWFkaXF6a2N4.

  28. 11 June 2011 Termination of appointment of Neil Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQK6UWY. Transaction: MzAzODY4MDQwOGFkaXF6a2N4.

  29. 11 June 2011 Termination of appointment of Brenda Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQK7UWZ. Transaction: MzAzODY4MDQwNmFkaXF6a2N4.

  30. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8827SYC. Transaction: MzAzNDkzMzI2N2FkaXF6a2N4.

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