15 CHARLES ROAD MANAGEMENT LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 3LY

Company number 05300813
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 64 VICARAGE ROAD, HASTINGS, EAST SUSSEX, TN34 3LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 15 CHARLES ROAD MANAGEMENT LIMITED are www.15charlesroadmanagement.co.uk, and www.15-charles-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Three Oaks Rail Station is 2.9 miles; to Battle Rail Station is 5.4 miles; to Rye Rail Station is 8.8 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Charles Road Management Limited is a Private Limited Company. The company registration number is 05300813. 15 Charles Road Management Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of 15 Charles Road Management Limited is 64 Vicarage Road Hastings East Sussex Tn34 3ly. . PEARSON, Emma is a Secretary of the company. PETTS, Alasdair James is a Director of the company. Secretary MAYERS, Richard Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAYERS, Richard Anthony has been resigned. Director RENDALL, George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PEARSON, Emma
Appointed Date: 01 September 2015
Director
PETTS, Alasdair James
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
MAYERS, Richard Anthony
Resigned: 01 October 2014
Appointed Date: 27 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
MAYERS, Richard Anthony
Resigned: 01 October 2014
Appointed Date: 27 February 2006
45 years old
Director
RENDALL, George
Resigned: 01 September 2015
Appointed Date: 27 February 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Alasdair James Petts
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Emma Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 CHARLES ROAD MANAGEMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 34 more events
07 Jun 2006
New director appointed
20 Mar 2006
New secretary appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
30 Nov 2004
Incorporation

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