Company Information for CENTRAL HOUSE (TELSCOMBE CLIFFS) LIMITED
C/O CHARLES COX LIMITED ENTERPRISE CENTRE, DENTON ISLAND, NEWHAVEN, BN9 9BA,
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Company Registration Number
05963314
Private Limited Company
Active |
Company Name | |
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CENTRAL HOUSE (TELSCOMBE CLIFFS) LIMITED | |
Legal Registered Office | |
C/O CHARLES COX LIMITED ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN BN9 9BA Other companies in BN10 | |
Company Number | 05963314 | |
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Company ID Number | 05963314 | |
Date formed | 2006-10-11 | |
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 | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 11:25:03 |
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Officer | Role | Date Appointed |
---|---|---|
BARRIE COLIN PAVELEY |
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BENJAMIN SOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA JULIA PEARSON |
Director | ||
JOHN HERBERT NICHOLSON |
Director | ||
MICHAEL WILLIAM DAVIS |
Company Secretary | ||
RACHEL AUSTIN |
Company Secretary | ||
RICHARD DAVID AUSTIN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-MANAGEMENT LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR PAUL LILLYSTONE | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM Unit 9 Enterprise Centre Denton Island Newhaven BN9 9BA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Charles Cox as company secretary on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Flat 1 Central Avenue Telscombe Cliffs Peacehaven BN10 7LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM 76 Saltdean Drive Saltdean Brighton BN2 8SD England | |
AP01 | DIRECTOR APPOINTED MS GEMMA SARAH PAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COLIN PAVELEY | |
AP01 | DIRECTOR APPOINTED MR JOHN HERBERT NICHOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SOLE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O Miss J E Peachey 20 Stewards Rise Arundel West Sussex BN18 9ER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM 223 South Coast Road Peacehaven East Sussex BN10 8LB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA PEARSON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRIE COLIN PAVELEY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 83 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVIS / 01/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA JULIA PEARSON / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT NICHOLSON / 09/03/2010 | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 109 ARUNDEL ROAD PEACEHAVEN E SX BN10 8HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MICHAEL WILLIAM DAVIS | |
288a | DIRECTOR APPOINTED JOHN HERBERT NICHOLSON | |
288a | DIRECTOR APPOINTED FRANCESCA JULIA PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD AUSTIN | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL AUSTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/07--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
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 CENTRAL HOUSE (TELSCOMBE CLIFFS) 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 CENTRAL HOUSE (TELSCOMBE CLIFFS) 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. |