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Home > England & Wales Companies > 35 AMHERST ROAD, BEXHILL LTD.
Company Information for

35 AMHERST ROAD, BEXHILL LTD.

2 PEBBLE COTTAGES, WESTERN ROAD PEVENSEY BAY, PEVENSEY, EAST SUSSEX, BN24 6HG,
Company Registration Number
03425659
Private Limited Company
Active

Company Overview

About 35 Amherst Road, Bexhill Ltd.
35 AMHERST ROAD, BEXHILL LTD. was founded on 1997-08-27 and has its registered office in Pevensey. The organisation's status is listed as "Active". 35 Amherst Road, Bexhill Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
35 AMHERST ROAD, BEXHILL LTD.
 
Legal Registered Office
2 PEBBLE COTTAGES
WESTERN ROAD PEVENSEY BAY
PEVENSEY
EAST SUSSEX
BN24 6HG
Other companies in BN24
 
Filing Information
Company Number 03425659
Company ID Number 03425659
Date formed 1997-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:08:39
Primary Source:Companies House
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Company Officers of 35 AMHERST ROAD, BEXHILL LTD.

Current Directors
Officer Role Date Appointed
TIM JAMES FULLER
 Company Secretary 2011-04-08
TIMOTHY JAMES FULLER
 Director 1997-08-27
JASON POOR
 Director 2008-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAL PARDA
 Director 2006-12-15 2015-01-09
PETER JOHN WINCHESTER
 Company Secretary 2007-01-01 2011-04-08
PETER JOHN WINCHESTER
 Director 1998-06-12 2011-04-08
PHILLIP SYDNEY POOR
 Director 2006-01-24 2008-08-08
TIMOTHY JAMES FULLER
 Company Secretary 1998-08-25 2006-12-31
LINDA CAROL CAOLA
 Director 2000-06-01 2006-12-15
NORA PHYLLIS POOR
 Director 2000-04-11 2005-09-27
JASON MEEK
 Director 1997-08-27 2000-06-01
MARJORIE HIRST
 Director 1997-08-27 2000-04-11
JANET CHRISTINE HOWELL
 Company Secretary 1997-08-27 1998-06-12
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-08-27 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES FULLER THE COURT YARD MANAGEMENT COMPANY (EASTBOURNE) LIMITED Director 2012-11-29 CURRENT 2001-06-08 Active
TIMOTHY JAMES FULLER NATURAL NUTRITION LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-05-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-07-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-21AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RAFAL PARDA
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Rafal Parda on 2013-02-01
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-01AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-31AR0127/08/11 ANNUAL RETURN FULL LIST
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM 11 Clavering Walk Cooden Bexhill East Sussex TN39 4TW
2011-08-15AP03Appointment of Mr Tim James Fuller as company secretary
2011-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER WINCHESTER
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER WINCHESTER
2011-03-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-11AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WINCHESTER / 27/08/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON POOR / 27/08/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAL PARDA / 27/08/2010
2010-05-20AA31/08/09 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-14288aDIRECTOR APPOINTED MR JASON POOR
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP POOR
2009-04-25AA31/08/08 TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WINCHESTER / 01/08/2008
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-26363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26363sRETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS
2007-09-20288aNEW SECRETARY APPOINTED
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 2 PEBBLE COTTAGES WESTERN ROAD PEVENSEY BAY EAST SUSSEX BN24 6HG
2006-09-27363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/04
2004-11-30363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-13288bDIRECTOR RESIGNED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19363(288)DIRECTOR RESIGNED
2000-10-19363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-13363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-15288aNEW SECRETARY APPOINTED
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 35 AMHERST ROAD BEXHILL ON SEA EAST SUSSEX TN40 1QN
1998-09-07363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-09-07288cDIRECTOR'S PARTICULARS CHANGED
1998-09-07288bSECRETARY RESIGNED
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 35 AMHERST ROAD, BEXHILL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 AMHERST ROAD, BEXHILL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 AMHERST ROAD, BEXHILL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 35 AMHERST ROAD, BEXHILL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 35 AMHERST ROAD, BEXHILL LTD.
Trademarks
We have not found any records of 35 AMHERST ROAD, BEXHILL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 AMHERST ROAD, BEXHILL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 35 AMHERST ROAD, BEXHILL LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 35 AMHERST ROAD, BEXHILL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 AMHERST ROAD, BEXHILL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 AMHERST ROAD, BEXHILL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN24 6HG