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Company Information for 69 ROYAL PARADE (EASTBOURNE) LTD
69 ROYAL PARADE, EASTBOURNE, EAST SUSSEX, BN22 7AQ,
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Company Registration Number
 05388237 Private Limited Company
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Company Overview
About 69 Royal Parade (eastbourne) Ltd
69 ROYAL PARADE (EASTBOURNE) LTD was founded on 2005-03-10 and has its registered office in East Sussex. The organisation's status is listed as "Active". 69 Royal Parade (eastbourne) 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 | |
|---|---|
| 69 ROYAL PARADE (EASTBOURNE) LTD | |
| Legal Registered Office | |
| 69 ROYAL PARADE EASTBOURNE EAST SUSSEX BN22 7AQ Other companies in BN22 | |
Filing Information
| Company Number | 05388237 | |
|---|---|---|
| Company ID Number | 05388237 | |
| Date formed | 2005-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:34:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69 ROYAL PARADE (EASTBOURNE) LTD
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Company Officers of 69 ROYAL PARADE (EASTBOURNE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE FRANCESCA DE-GRUCHY |
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SARAH ANN MOREHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN WOOLER |
Company Secretary | ||
CAROL MARY ROSE SWATTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MISS KATIE JAN PHILLIPS | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS HELEN SUSAN KING | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MATTHEW RAYWARD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Steven None Pallant on 2021-07-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HOGAN | |
| AP01 | DIRECTOR APPOINTED MR STEVEN NONE PALLANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HESSLER CLYNE MALOWNEY | |
| AP01 | DIRECTOR APPOINTED MRS MAUREEN HOGAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AP03 | Appointment of Ms Carol Mary Rose Swatton as company secretary on 2018-09-26 | |
| AP01 | DIRECTOR APPOINTED MR HESSLER CLYNE MALOWNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCESCA DE-GRUCHY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 19/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN MOREHEN / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCESCA DE-GRUCHY / 10/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEAN WOOLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROL SWATTON | |
| 288a | DIRECTOR APPOINTED JACQUELINE FRANCESCA DE-GRUCHY | |
| 288a | DIRECTOR APPOINTED SARAH ANN MOREHEN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 10/03/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 69 ROYAL PARADE (EASTBOURNE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 69 ROYAL PARADE (EASTBOURNE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
69 ROYAL PARADE (EASTBOURNE) LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 69 ROYAL PARADE (EASTBOURNE) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,000 |
| Current Assets | 2012-04-01 | £ 1,000 |
| Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 69 ROYAL PARADE (EASTBOURNE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for 69 ROYAL PARADE (EASTBOURNE) LTD
Income
Government Income
We have not found government income sources for 69 ROYAL PARADE (EASTBOURNE) 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 (68320 - Management of real estate on a fee or contract basis) as 69 ROYAL PARADE (EASTBOURNE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 69 ROYAL PARADE (EASTBOURNE) 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 69 ROYAL PARADE (EASTBOURNE) 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 69 ROYAL PARADE (EASTBOURNE) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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