5 HOO GARDENS LIMITED
EASTBOURNE

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Company number 04147211
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address PEREGRINE HOUSE, 29 COMPTON PLACE ROAD, EASTBOURNE, EAST SUSSEX, BN21 1EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 605 . The most likely internet sites of 5 HOO GARDENS LIMITED are www.5hoogardens.co.uk, and www.5-hoo-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Hampden Park (Sussex) Rail Station is 2.1 miles; to Pevensey & Westham Rail Station is 4.1 miles; to Pevensey Bay Rail Station is 4.7 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Hoo Gardens Limited is a Private Limited Company. The company registration number is 04147211. 5 Hoo Gardens Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of 5 Hoo Gardens Limited is Peregrine House 29 Compton Place Road Eastbourne East Sussex Bn21 1eb. . PEARCE, Carol Lesley is a Secretary of the company. CARPENTER, Trevor David is a Director of the company. LEWIS, Kay is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRENNAN, Justin James has been resigned. Director CLEAR, Philip Mons William Harold has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FITZPATRICK, Yvonne has been resigned. Director LOVE, Nigel Christopher has been resigned. Director MARRIOTT, Sheila Mary has been resigned. Director MARRIOTT, Sheila Mary has been resigned. Director MASON, Althea Anne has been resigned. Director NASH, Andrew Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEARCE, Carol Lesley
Appointed Date: 24 January 2001
Director
CARPENTER, Trevor David
Appointed Date: 18 September 2012
81 years old
Director
LEWIS, Kay
Appointed Date: 06 October 2015
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
BRENNAN, Justin James
Resigned: 18 September 2012
Appointed Date: 11 November 2008
63 years old
Director
CLEAR, Philip Mons William Harold
Resigned: 20 March 2007
Appointed Date: 24 January 2001
111 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
35 years old
Director
FITZPATRICK, Yvonne
Resigned: 28 March 2011
Appointed Date: 11 November 2008
66 years old
Director
LOVE, Nigel Christopher
Resigned: 15 June 2015
Appointed Date: 18 September 2012
76 years old
Director
MARRIOTT, Sheila Mary
Resigned: 11 November 2008
Appointed Date: 20 March 2007
96 years old
Director
MARRIOTT, Sheila Mary
Resigned: 10 November 2005
Appointed Date: 24 January 2001
96 years old
Director
MASON, Althea Anne
Resigned: 08 November 2011
Appointed Date: 10 November 2005
69 years old
Director
NASH, Andrew Paul
Resigned: 23 October 2002
Appointed Date: 24 January 2001
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

5 HOO GARDENS LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 605
22 Feb 2016
Termination of appointment of Nigel Christopher Love as a director on 15 June 2015
22 Feb 2016
Appointment of Miss Kay Lewis as a director on 6 October 2015
...
... and 53 more events
18 Jun 2001
New director appointed
18 Jun 2001
New director appointed
18 Jun 2001
New secretary appointed
18 Jun 2001
Registered office changed on 18/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Jan 2001
Incorporation

5 HOO GARDENS LIMITED Charges

4 February 2002
Series of debentures
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Andrew Paul Nash, Sheila Mary Marriott, Lesley Sarah Hayward, Roy Peace and Margaret Peacephilip Mons William Clear, Bettie Maud Young, Myrtle Travis, Sarah Lillian Pearson, Leonard Bland and Hazel Bland

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