Company Information for 46 MILL ROAD EASTBOURNE LIMITED
46 MILL ROAD, THE GROUND FLOOR FLAT, EASTBOURNE, EAST SUSSEX, BN21 2PG,
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Company Registration Number
05638813
Private Limited Company
Active |
Company Name | |
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46 MILL ROAD EASTBOURNE LIMITED | |
Legal Registered Office | |
46 MILL ROAD THE GROUND FLOOR FLAT EASTBOURNE EAST SUSSEX BN21 2PG Other companies in BN21 | |
Company Number | 05638813 | |
---|---|---|
Company ID Number | 05638813 | |
Date formed | 2005-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:26:37 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN GUIDOTTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIMEE VICTORIA ALICE BIRD |
Director | ||
DANIEL STEPHEN BIRD |
Director | ||
BRENDA JOAN NORWOOD |
Company Secretary | ||
BRENDA JOAN NORWOOD |
Director | ||
ADRIAN MICHAEL NORWOOD |
Director | ||
TIMOTHY JOHN ISARD |
Company Secretary | ||
GUY JAMES ELLERY |
Director | ||
TIMOTHY JOHN ISARD |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
PSC04 | Change of details for Ms Karyn Donna Mcbridge as a person with significant control on 2022-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MS KARYN DONNA MCBRIDE | ||
CESSATION OF HANNAH BROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH JEAN BROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARYN DONNA MCBRIDGE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARYN DONNA MCBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JEAN BROOKS | |
PSC07 | CESSATION OF HANNAH BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS KARYN DONNA MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN GUIDOTTI | |
AP01 | DIRECTOR APPOINTED MISS SUSAN NORA CHESHIRE | |
PSC07 | CESSATION OF SUSAN ANN GUIDOTTI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of Susan Cheshire as a person with significant control on 2021-08-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/20 FROM First Floor Flat 46 Mill Road Eastbourne East Sussex BN21 2PG | |
RP04CS01 | Second filing of Confirmation Statement dated 05/05/2020 | |
RES01 | ADOPT ARTICLES 15/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HANNAH JEAN BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/18 | |
RES01 | ADOPT ARTICLES 25/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN ANN GUIDOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMEE BIRD | |
CH01 | Director's details changed for Aimee Victoria Alice Reed on 2016-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 27/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 38 High Street Westham Pevensey East Sussex BN24 5LS United Kingdom to First Floor Flat, 46 Mill Road Eastbourne East Sussex BN21 2PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
TM02 | Termination of appointment of Brenda Joan Norwood on 2014-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JOAN NORWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/14 FROM 42 Waverley Gardens Pevensey Bay Pevensey East Sussex BN24 6LB England | |
AP01 | DIRECTOR APPOINTED DANIEL STEPHEN BIRD | |
AP01 | DIRECTOR APPOINTED AIMEE VICTORIA ALICE REED | |
CH01 | Director's details changed for Brenda Joan Norwood on 2014-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRENDA JOAN NORWOOD on 2014-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM 38 High Street Westham Pevensey East Sussex BN24 5LS | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 29/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 29/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORWOOD | |
AR01 | 29/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOAN NORWOOD / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL NORWOOD / 07/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM GROUND FLOOR FLAT 46 MILL ROAD EASTBOURNE EAST SUSSEX BN21 2PG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY JOHN ISARD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY ELLERY | |
288a | DIRECTOR APPOINTED ADRIAN MICHAEL NORWOOD | |
288a | DIRECTOR AND SECRETARY APPOINTED BRENDA JOAN NORWOOD | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 20 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
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 46 MILL ROAD EASTBOURNE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 MILL ROAD EASTBOURNE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |