40 ST. LEONARDS ROAD, BEXHILL LIMITED
BEXHILL ON SEA

Hellopages » East Sussex » Rother » TN39 4TQ

Company number 03185040
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address REGENCY LODGE, COODEN CLOSE, BEXHILL ON SEA, EAST SUSSEX, TN39 4TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200 . The most likely internet sites of 40 ST. LEONARDS ROAD, BEXHILL LIMITED are www.40stleonardsroadbexhill.co.uk, and www.40-st-leonards-road-bexhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Pevensey Bay Rail Station is 4.1 miles; to Pevensey & Westham Rail Station is 4.9 miles; to Battle Rail Station is 5.9 miles; to Eastbourne Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 St Leonards Road Bexhill Limited is a Private Limited Company. The company registration number is 03185040. 40 St Leonards Road Bexhill Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of 40 St Leonards Road Bexhill Limited is Regency Lodge Cooden Close Bexhill On Sea East Sussex Tn39 4tq. The company`s financial liabilities are £0.11k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. MULLANEY, Kathleen Georgina is a Director of the company. PARSONS, Laurence Edmound Dawe is a Director of the company. Secretary EARL, John has been resigned. Secretary HOLT, Aubrey Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EARL, John has been resigned. Director HOLT, Aubrey Richard has been resigned. Director HOLT, Kenneth Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


40 st. leonards road, bexhill Key Finiance

LIABILITIES £0.11k
CASH n/a
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Director
MULLANEY, Kathleen Georgina
Appointed Date: 29 January 2009
71 years old

Director
PARSONS, Laurence Edmound Dawe
Appointed Date: 29 January 2009
74 years old

Resigned Directors

Secretary
EARL, John
Resigned: 21 January 2000
Appointed Date: 12 April 1996

Secretary
HOLT, Aubrey Richard
Resigned: 28 January 2011
Appointed Date: 21 January 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
28 years old

Director
EARL, John
Resigned: 21 January 2000
Appointed Date: 12 April 1996
81 years old

Director
HOLT, Aubrey Richard
Resigned: 28 January 2011
Appointed Date: 21 January 2000
72 years old

Director
HOLT, Kenneth Anthony
Resigned: 28 January 2011
Appointed Date: 12 April 1996
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996

Persons With Significant Control

Mr Laurence Parsons
Notified on: 1 April 2017
74 years old
Nature of control: Has significant influence or control

40 ST. LEONARDS ROAD, BEXHILL LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
22 Mar 2017
Micro company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200

16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200

...
... and 61 more events
29 May 1996
New director appointed
29 May 1996
New secretary appointed;new director appointed
29 May 1996
Registered office changed on 29/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
29 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Apr 1996
Incorporation