6 Silverdale Road (Freehold) Company Limited

Company Registration Number: 09311171

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 Silverdale Road (Freehold) Company Limited is a Private Company Limited by Shares first registered on 14 November 2014. Its current registered address is in Eastbourne.

Registered Address

PEREGRINE HOUSE
29 COMPTON PLACE ROAD
EASTBOURNE
ENGLAND
BN21 1EB

There are 94 companies currently registered at this postcode, including this one.

All companies at BN21 1EB

Registration Data

Company Number

09311171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4
of which Cash £0
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • PEARCE, Carol

    Secretary

    Appointed on 1 September 2016

     

    Peregrine House
    29 Compton Place Road
    Eastbourne
    BN21 1EB
    England

  • DOASH, Margaret Anne

    Director

    Appointed on 23 December 2014

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1943

    Peregrine House
    29 Compton Place Road
    Eastbourne
    BN21 1EB
    England

  • PEREGRINE, Helen

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Hospital Optometrist

    Month of birth: March 1991

    Peregrine House
    29 Compton Place Road
    Eastbourne
    BN21 1EB
    England

  • RAILTON, Ian Michael

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Peregrine House
    29 Compton Place Road
    Eastbourne
    BN21 1EB
    England

  • RAILTON, Lucinda

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Peregrine House
    29 Compton Place Road
    Eastbourne
    BN21 1EB
    England

  • STILES HAROLD WILLIAMS

    Corporate Secretary

    Appointed on 13 March 2015

    Resigned on 3 June 2016

    Venture House
    27/29 Glasshouse Street
    London
    W1B 5DF
    England

  • STILES HAROLD WILLIAMS LLP

    Corporate Secretary

    Appointed on 3 June 2016

    Resigned on 15 August 2016

    Venture House
    27/29 Glasshouse Street
    London
    W1B 5DF
    England

  • BOND, Michael Taylor

    Director

    Appointed on 23 December 2014

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    C/O Stiles Harold Williams Llp
    One Jubilee Street
    Brighton
    East Sussex
    BN1 1GE
    England

  • DUTCH, Toni

    Director

    Appointed on 14 November 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1966

    Woods View
    12 Whytingham Road
    Tring
    Hertfordshire
    HP23 5JN
    United Kingdom

  • STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED

    Corporate Director

    Appointed on 14 November 2014

    Resigned on 21 December 2014

    28-30 Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PX
    United Kingdom

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG521. Transaction: MzE2MTg2MDAxNGFkaXF6a2N4.

  2. 2 September 2016 Appointment of Mrs Carol Pearce as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5EN5OYQ. Transaction: MzE1NjUwNzE4MmFkaXF6a2N4.

  3. 2 September 2016 Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Peregrine House 29 Compton Place Road Eastbourne BN21 1EB on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN5NBA. Transaction: MzE1NjUwNjY3MmFkaXF6a2N4.

  4. 15 August 2016 Termination of appointment of Stiles Harold Williams Llp as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5DEQWQ2. Transaction: MzE1NTE1ODMwNGFkaXF6a2N4.

  5. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BY9TQZ. Transaction: MzE1MzYwMDM2NmFkaXF6a2N4.

  6. 13 July 2016 Appointment of Miss Helen Peregrine as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5B2VB6V. Transaction: MzE1Mjc0NTkzMWFkaXF6a2N4.

  7. 16 June 2016 Termination of appointment of Michael Taylor Bond as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X599IEA3. Transaction: MzE1MDkyMjEwMmFkaXF6a2N4.

  8. 3 June 2016 Appointment of Stiles Harold Williams Llp as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP04. Barcode: X58E3Y7N. Transaction: MzE1MDA1MDI0OGFkaXF6a2N4.

  9. 3 June 2016 Termination of appointment of Toni Dutch as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58E3WEQ. Transaction: MzE1MDA0OTc5NWFkaXF6a2N4.

  10. 3 June 2016 Registered office address changed from First Floor South One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E3W9E. Transaction: MzE1MDA0OTc5MGFkaXF6a2N4.

  11. 3 June 2016 Termination of appointment of Stiles Harold Williams as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58E3TIZ. Transaction: MzE1MDA0ODk3MmFkaXF6a2N4.

  12. 25 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4GTN. Transaction: MzEzNTk4NjQzMWFkaXF6a2N4.

  13. 25 November 2015 Register(s) moved to registered inspection location C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU [View PDF]

    Category: Address. Type: AD03. Barcode: X4KY4GTF. Transaction: MzEzNTk0NTU4OWFkaXF6a2N4.

  14. 25 November 2015 Register inspection address has been changed to C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU [View PDF]

    Category: Address. Type: AD02. Barcode: X4KY4GR4. Transaction: MzEzNTk0NTU4MWFkaXF6a2N4.

  15. 24 November 2015 Registered office address changed from C/O C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE England to First Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVHGVL. Transaction: MzEzNTg0NjU2OGFkaXF6a2N4.

  16. 21 April 2015 Registered office address changed from Stephen Rimmer & Co 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to C/O C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TBV7F. Transaction: MzEyMTU4Njk3MWFkaXF6a2N4.

  17. 21 April 2015 Appointment of Stiles Harold Williams as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP04. Barcode: X45TA6EP. Transaction: MzEyMTU2OTE5N2FkaXF6a2N4.

  18. 23 December 2014 Appointment of Mr Michael Taylor Bond as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NDK7DU. Transaction: MzExNDA4NjMwNmFkaXF6a2N4.

  19. 23 December 2014 Appointment of Mr Ian Michael Railton as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NDK45E. Transaction: MzExNDA4NTU1MGFkaXF6a2N4.

  20. 23 December 2014 Appointment of Ms Lucinda Railton as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NDK2JV. Transaction: MzExNDA4NTE0NGFkaXF6a2N4.

  21. 23 December 2014 Appointment of Ms Margaret Anne Doash as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NDK0YR. Transaction: MzExNDA4NDczN2FkaXF6a2N4.

  22. 22 December 2014 Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM01. Barcode: X3NAXBCO. Transaction: MzExMzk5NzgzOWFkaXF6a2N4.

  23. 14 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KJVWC9. Transaction: MzExMTMxMzE0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.