Company Information for 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN,
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Company Registration Number
02222761
Private Limited Company
Active |
Company Name | |
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5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN Other companies in BN21 | |
Company Number | 02222761 | |
---|---|---|
Company ID Number | 02222761 | |
Date formed | 1988-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 02:31:30 |
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Officer | Role | Date Appointed |
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PETER SANDERS |
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JOHN RICHARD HUGHES |
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SUSAN FELICITY HUGHES |
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MARK DAVID JAMES LAMBIRD |
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MONICA LAMBIRD |
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HELEN MARY ROE |
||
XIAO MING ZHAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES LAMBIRD |
Company Secretary | ||
JOHN ROE |
Company Secretary | ||
JOHN ROE |
Director | ||
MARY JANET GIORDANELLI |
Director | ||
MARLIES BIENEFELD |
Director | ||
MARGARET MAY WOOLER |
Company Secretary | ||
GRAHAM DOWNTON PRICE |
Director | ||
HELEN ROBERTS |
Director | ||
RICHARD JEREMY BAMFORTH |
Director | ||
PAULINE ISOBEL DOVEY |
Director | ||
ABRAHAM DARGUE STEWART |
Company Secretary | ||
KATHLEEN MARY PARKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMC PROPERTY (EASTBOURNE) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
EMC GROUP HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
COURTLANDS ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2006-03-28 | CURRENT | 2004-02-27 | Active | |
EMC TAX FREE LIMITED | Director | 1996-04-12 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
EASTBOURNE MOTORING CENTRE LIMITED | Director | 1991-12-02 | CURRENT | 1988-12-02 | Active | |
CAION INVESTMENTS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of a secretary | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JAMES LAMBIRD | ||
APPOINTMENT TERMINATED, DIRECTOR MONICA LAMBIRD | ||
DIRECTOR APPOINTED MR PETER RUDDEN | ||
Appointment of Ms Jayne Hendrie as company secretary on 2024-09-23 | ||
DIRECTOR APPOINTED MS JAYNE HENDRIE | ||
Termination of appointment of Mark David James Lambird on 2024-09-23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID JAMES LAMBIRD on 2022-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Peter Sanders on 2021-12-24 | ||
TM02 | Termination of appointment of Peter Sanders on 2021-12-24 | |
Appointment of Mr Mark David James Lambird as company secretary on 2021-12-24 | ||
Appointment of Mr Mark David James Lambird as company secretary on 2021-12-24 | ||
AP03 | Appointment of Mr Mark David James Lambird as company secretary on 2021-12-24 | |
APPOINTMENT TERMINATED, DIRECTOR XIAO MING ZHAO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAO MING ZHAO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT RIPLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FELICITY HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM 4a Gildredge Road Eastbourne BN21 4RL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM C/O Graham Ralph & Co 4a Gildredge Road Eastbourne East Sussex BN21 4RL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ROE / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. XIAO MING ZHAO / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA LAMBIRD / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JAMES LAMBIRD / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FELICITY HUGHES / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 16/02/2016 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Sanders as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK LAMBIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/12 FROM C/O Trevor Esdaile Eastbourne Motoring Centre Ltd Bourne Street Eastbourne East Sussex BN21 3SE England | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROE | |
AP03 | SECRETARY APPOINTED MR MARK JAMES LAMBIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROE | |
AR01 | 13/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ROE / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA LAMBIRD / 13/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM FLAT 3 5 DARLEY ROAD EASTBOURNE EAST SUSSEX BN20 7PB | |
AP01 | DIRECTOR APPOINTED SUSAN FELICITY HUGHES | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD HUGHES | |
AP01 | DIRECTOR APPOINTED MRS. XIAO MING ZHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GIORDANELLI | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLIES BIENEFELD | |
AR01 | 14/06/10 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: FLAT 3 5 DARLEY ROAD EASTBOURNE EAST SUSSEX BN21 7PB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: THE OLD COTTAGE 2B SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4XF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |