85 SACKVILLE ROAD LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 2QY

Company number 04351147
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address THE COACH HOUSE, ARDINGLY ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 60 . The most likely internet sites of 85 SACKVILLE ROAD LIMITED are www.85sackvilleroad.co.uk, and www.85-sackville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Wivelsfield Rail Station is 4.8 miles; to Burgess Hill Rail Station is 5.6 miles; to Three Bridges Rail Station is 7.2 miles; to Crawley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.85 Sackville Road Limited is a Private Limited Company. The company registration number is 04351147. 85 Sackville Road Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of 85 Sackville Road Limited is The Coach House Ardingly Road Lindfield Haywards Heath West Sussex Rh16 2qy. The company`s financial liabilities are £5.64k. It is £-6.99k against last year. The cash in hand is £27.06k. It is £11.83k against last year. And the total assets are £32.66k, which is £17.42k against last year. BUNNING, James Edward is a Director of the company. BUNNING, Richard Herbert is a Director of the company. Secretary BUNNING, Karen has been resigned. Secretary BUNNING, Richard has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


85 sackville road Key Finiance

LIABILITIES £5.64k
-56%
CASH £27.06k
+77%
TOTAL ASSETS £32.66k
+114%
All Financial Figures

Current Directors

Director
BUNNING, James Edward
Appointed Date: 22 September 2010
42 years old
Director
BUNNING, Richard Herbert
Appointed Date: 10 January 2002
75 years old

Resigned Directors

Secretary
BUNNING, Karen
Resigned: 31 December 2010
Appointed Date: 10 January 2002
Secretary
BUNNING, Richard
Resigned: 29 December 2012
Appointed Date: 31 December 2010
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr James Bunning
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kirsty Bunning
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

85 SACKVILLE ROAD LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 60
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 60
...
... and 29 more events
21 Jan 2002
New secretary appointed
21 Jan 2002
Registered office changed on 21/01/02 from: 5TH foor signet house 49-51 farringdon road london EC1M 3JP
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
10 Jan 2002
Incorporation

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