CONNECTED DEVELOPMENTS LIMITED
EAST SUSSEX CONNECTED DEVELOPMENT LIMITED

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 05528453
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 99 . The most likely internet sites of CONNECTED DEVELOPMENTS LIMITED are www.connecteddevelopments.co.uk, and www.connected-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Developments Limited is a Private Limited Company. The company registration number is 05528453. Connected Developments Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Connected Developments Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. The company`s financial liabilities are £174.11k. It is £19.24k against last year. The cash in hand is £3.62k. It is £3.62k against last year. And the total assets are £252.67k, which is £-8.49k against last year. OLIVER, Timothy James is a Secretary of the company. LITTLER, Wayne is a Director of the company. OLIVER, Timothy James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COOPER, Simon has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


connected developments Key Finiance

LIABILITIES £174.11k
+12%
CASH £3.62k
TOTAL ASSETS £252.67k
-4%
All Financial Figures

Current Directors

Secretary
OLIVER, Timothy James
Appointed Date: 31 August 2005
Director
LITTLER, Wayne
Appointed Date: 31 August 2005
56 years old
Director
OLIVER, Timothy James
Appointed Date: 31 August 2005
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 August 2005
Appointed Date: 04 August 2005
Director
COOPER, Simon
Resigned: 02 November 2007
Appointed Date: 31 August 2005
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Wayne Littler
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Oliver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTED DEVELOPMENTS LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 99
08 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 99
...
... and 36 more events
27 Sep 2005
New director appointed
27 Sep 2005
New director appointed
05 Aug 2005
Director resigned
05 Aug 2005
Secretary resigned
04 Aug 2005
Incorporation

CONNECTED DEVELOPMENTS LIMITED Charges

9 July 2014
Charge code 0552 8453 0010
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying on the south east side of ewhurst lane…
4 July 2014
Charge code 0552 8453 0011
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining lilac drive northiam road broad oak…
20 March 2013
Mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: First Trust Bank Lloyds Tsb Bank PLC
Description: Mons calpe chitcombe road rye east sussex t/no ESX347548…
21 September 2012
Mortgage deed
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being f/h moelfre lower waites lane…
21 December 2011
Legal charge
Delivered: 5 January 2012
Status: Satisfied on 17 May 2014
Persons entitled: Hunter Finance (UK) Limited
Description: Land k/a moelfre broadway fairlight east sussex t/no's esx…
11 March 2011
Mortgage
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2 62 wickham avenue bexhill on sea east sussex…
30 June 2008
Legal mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 cambridge road hastings t/n HT11117…
30 November 2007
Mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being land adjoining asahan 21 hastings road…
20 July 2007
Mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 58 mount pleasant road hastings…
20 December 2006
Mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 western road st leonards on sea east sussex t/no…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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