Company Information for FULBOURNE HOUSE (EASTBOURNE) LIMITED
C/O SOUTHDOWN ESTATES LTD FRISTON HOUSE, DITTONS ROAD, POLEGATE, BN26 6HY,
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Company Registration Number
04385217
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FULBOURNE HOUSE (EASTBOURNE) LIMITED | |
Legal Registered Office | |
C/O SOUTHDOWN ESTATES LTD FRISTON HOUSE DITTONS ROAD POLEGATE BN26 6HY Other companies in BN20 | |
Company Number | 04385217 | |
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Company ID Number | 04385217 | |
Date formed | 2002-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 00:40:06 |
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Officer | Role | Date Appointed |
---|---|---|
BARRIE RICHARD ELLIS |
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GEORGINA MARY JEFFERY |
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WINIFRED PATRICIA KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANTHONY MERRETT |
Company Secretary | ||
WILLIAM ANTHONY MERRETT |
Director | ||
IAN ERIC POLLARD |
Director | ||
IAN ERIC POLLARD |
Director | ||
IAN ERIC POLLARD |
Director | ||
MALCOLM JOHN GOULD |
Director | ||
IVAN ROBERT CECIL BECKETT |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BARRIE RICHARD ELLIS | ||
DIRECTOR APPOINTED MRS GEORGINA MARY JEFFERY | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM SCRAFTON | ||
APPOINTMENT TERMINATED, DIRECTOR WINIFRED PATRICIA KING | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Brian William Scrafton on 2023-05-22 | ||
Appointment of Southdown Estates Limited as company secretary on 2023-05-22 | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM Fulbourne House Flat 8, Fulbourne House 56 Blackwater Road Eastbourne East Sussex BN20 7DN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS WINIFRED PATRICIA KING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM 11, Fulbourne House 56 Blackwater Road Eastbourne East Sussex BN20 7DN England | |
PSC07 | CESSATION OF BARRIE RICHARD ELLIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE RICHARD ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM SCRAFTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MARY JEFFERY | |
PSC07 | CESSATION OF GEORGINA MARY JEFFERY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER IAN PALMER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED PATRICIA KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY MERRETT | |
TM02 | Termination of appointment of William Anthony Merrett on 2016-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4 Fulbourne House 56 Blackwater Road Eastbourne East Sussex BN20 7DN | |
AP01 | DIRECTOR APPOINTED MR BARRIE RICHARD ELLIS | |
AP01 | DIRECTOR APPOINTED MRS WINIFRED PATRICIA KING | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA MARY JEFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ERIC POLLARD | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN ERIC POLLARD | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOULD | |
AR01 | 01/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ERIC POLLARD | |
AP01 | DIRECTOR APPOINTED MR IAN ERIC POLLARD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTHONY MERRETT / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY MERRETT / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GOULD / 09/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 01/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 01/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 01/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 01/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 01/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 01/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/03/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 FULBOURNE HOUSE (EASTBOURNE) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FULBOURNE HOUSE (EASTBOURNE) 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. |