23 Burlington Place (Eastbourne) Limited

Company Registration Number: 08221739

Company registered in England and Wales

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23 Burlington Place (Eastbourne) Limited is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in Eastbourne.

Registered Address

7 GILDREDGE ROAD
EASTBOURNE
ENGLAND
BN21 4RB

There are 71 companies currently registered at this postcode, including this one.

All companies at BN21 4RB

Registration Data

Company Number

08221739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2012

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£4£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£4£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£4£0£0

Previous Names

No previous names

Company Officers

  • CARLTON PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 27 February 2017

     

    7
    Gildredge Road
    Eastbourne
    BN21 4RB
    England

  • BURDON, Dawn Julia

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Store Manager

    Month of birth: April 1967

    Flat 1
    Alban Court
    23 Burlington Place
    Eastbourne
    East Sussex
    BN21 4AR
    United Kingdom

  • GONZALEZ, Maria Isabel

    Director

    Appointed on 20 September 2012

     

    Nationality: Spanish

    Occupation: Retired

    Month of birth: February 1945

    Flat 2
    Alban Court
    23 Burlington Place
    Eastbourne
    East Sussex
    BN21 4AR
    United Kingdom

  • BRYANT, Sheila Margaret

    Secretary

    Appointed on 20 September 2012

    Resigned on 1 July 2013

    Flat 3
    Alban Court
    23 Burlington Place
    Eastbourne
    East Sussex
    BN21 4AR
    United Kingdom

  • BATSON, James Daniel

    Director

    Appointed on 20 September 2012

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1989

    Flat 4
    Alban Court
    23 Burlington Place
    Eastbourne
    East Sussex
    BN21 4AR
    United Kingdom

  • BRYANT, Sheila Margaret

    Director

    Appointed on 20 September 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Flat 3
    Alban Court
    23 Burlington Place
    Eastbourne
    East Sussex
    BN21 4AR
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6930N1K. Transaction: MzE3ODUwOTYwOGFkaXF6a2N4.

  2. 28 March 2017 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom to 7 Gildredge Road Eastbourne BN21 4RB on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634NG6A. Transaction: MzE3MjE0MjA5MWFkaXF6a2N4.

  3. 28 March 2017 Appointment of Carlton Property Management Ltd as a secretary on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP04. Barcode: X634NF7V. Transaction: MzE3MjE0MTgwNmFkaXF6a2N4.

  4. 12 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDC43. Transaction: MzE1OTU2ODg0MGFkaXF6a2N4.

  5. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50TSI. Transaction: MzE1MTk0NTM4OGFkaXF6a2N4.

  6. 28 June 2016 Registered office address changed from 28-30 Hyde Gardens Eastbourne East Sussex BN21 4PX to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4PYBV. Transaction: MzE1MTgwODYxNGFkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5GF8. Transaction: MzEzMjY5MTc5M2FkaXF6a2N4.

  8. 16 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BR4IE2. Transaction: MzEyNzE4OTY2M2FkaXF6a2N4.

  9. 17 October 2014 Termination of appointment of James Daniel Batson as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3IOAK1L. Transaction: MzEwOTY0MjQ2OGFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9KX5. Transaction: MzEwOTMxNzM5M2FkaXF6a2N4.

  11. 17 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A896ZF. Transaction: MzEwMjAxNTA1M2FkaXF6a2N4.

  12. 15 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjE1MjY0N2FkaXF6a2N4.

  13. 12 March 2014 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X33IS5MZ. Transaction: MzA5NjE1MjYxMWFkaXF6a2N4.

  14. 12 March 2014 Termination of appointment of Sheila Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IS5MR. Transaction: MzA5NjE1MjQ2OGFkaXF6a2N4.

  15. 12 March 2014 Termination of appointment of Sheila Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33IS5MJ. Transaction: MzA5NjE1MjQ2NGFkaXF6a2N4.

  16. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMyNTY3OGFkaXF6a2N4.

  17. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTI08R. Transaction: MzA2NDM2MTM5OGFkaXF6a2N4.

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54.224.210.130 Sat, 23 Sep 2017 03:22:11 +0100