ABBOTS LODGE (EASTBOURNE) LIMITED
EASTBOUNE

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Company number 03047207
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOUNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 12 ; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 12 . The most likely internet sites of ABBOTS LODGE (EASTBOURNE) LIMITED are www.abbotslodgeeastbourne.co.uk, and www.abbots-lodge-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbots Lodge Eastbourne Limited is a Private Limited Company. The company registration number is 03047207. Abbots Lodge Eastbourne Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Abbots Lodge Eastbourne Limited is 5 Cornfield Terrace Eastboune East Sussex Bn21 4nn. The company`s financial liabilities are £0.22k. It is £-0.12k against last year. The cash in hand is £0.33k. It is £0k against last year. And the total assets are £0.47k, which is £-0.02k against last year. ARIAS, Teresa is a Director of the company. O'NIELL, Lesley Dawn is a Director of the company. SMITH, Nathan Conal is a Director of the company. Secretary PEARCE, Carol Lesley has been resigned. Secretary TILLY, Joan Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COUZENS, Michael James has been resigned. Director MCLEOD, William Routledge has been resigned. Director MUGFORD, Joyce Ellen has been resigned. Director MUGFORD, Kenneth Howard has been resigned. Director PALMER, Frederick James has been resigned. Director REEVES, John Edward has been resigned. Director REEVES, June Patricia has been resigned. Director TILLY, Joan Elizabeth has been resigned. Director WILSON, Guy Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


abbots lodge (eastbourne) Key Finiance

LIABILITIES £0.22k
-34%
CASH £0.33k
TOTAL ASSETS £0.47k
-5%
All Financial Figures

Current Directors

Director
ARIAS, Teresa
Appointed Date: 03 March 2014
84 years old
Director
O'NIELL, Lesley Dawn
Appointed Date: 03 March 2014
70 years old
Director
SMITH, Nathan Conal
Appointed Date: 01 July 2013
54 years old

Resigned Directors

Secretary
PEARCE, Carol Lesley
Resigned: 01 January 2012
Appointed Date: 16 May 1997
Secretary
TILLY, Joan Elizabeth
Resigned: 16 May 1997
Appointed Date: 20 April 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 19 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 April 1995
Appointed Date: 19 April 1995
35 years old
Director
COUZENS, Michael James
Resigned: 06 January 2015
Appointed Date: 26 January 2012
90 years old
Director
MCLEOD, William Routledge
Resigned: 27 February 2002
Appointed Date: 09 June 1997
100 years old
Director
MUGFORD, Joyce Ellen
Resigned: 26 January 2012
Appointed Date: 09 June 1997
97 years old
Director
MUGFORD, Kenneth Howard
Resigned: 01 June 1997
Appointed Date: 20 April 1995
101 years old
Director
PALMER, Frederick James
Resigned: 01 October 1995
Appointed Date: 20 April 1995
93 years old
Director
REEVES, John Edward
Resigned: 26 January 2012
Appointed Date: 14 March 2008
97 years old
Director
REEVES, June Patricia
Resigned: 01 July 2013
Appointed Date: 19 February 2010
80 years old
Director
TILLY, Joan Elizabeth
Resigned: 19 February 2010
Appointed Date: 01 October 1995
102 years old
Director
WILSON, Guy Robert
Resigned: 07 January 2010
Appointed Date: 25 July 2002
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 19 April 1995

ABBOTS LODGE (EASTBOURNE) LIMITED Events

24 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 12
20 May 2016
Total exemption small company accounts made up to 29 September 2015
05 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 12
17 Mar 2015
Termination of appointment of Michael James Couzens as a director on 6 January 2015
11 Nov 2014
Total exemption small company accounts made up to 29 September 2014
...
... and 69 more events
01 May 1995
Secretary resigned;new secretary appointed;director resigned
01 May 1995
Registered office changed on 01/05/95 from: 33 crwys road cardiff CF2 4YF
01 May 1995
Memorandum and Articles of Association
01 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1995
Incorporation

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