EASTERN HOUSE HURSTPIERPOINT (MANAGEMENT) LIMITED
HURSTPIERPOINT


Company number 03677861
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address EASTERN HOUSE FLAT 2, EASTERN HOUSE, 27 HASSOCKS ROAD, HURSTPIERPOINT, WEST SUSSEX, ENGLAND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from C/O Kate Hemion, Secretary Eastern House 27 Hassocks Road Hurstpierpoint Hassocks West Sussex BN6 9QH England to Eastern House Flat 2, Eastern House 27 Hassocks Road Hurstpierpoint West Sussex on 16 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EASTERN HOUSE HURSTPIERPOINT (MANAGEMENT) LIMITED are www.easternhousehurstpierpointmanagement.co.uk, and www.eastern-house-hurstpierpoint-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Eastern House Hurstpierpoint Management Limited is a Private Limited Company. The company registration number is 03677861. Eastern House Hurstpierpoint Management Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Eastern House Hurstpierpoint Management Limited is Eastern House Flat 2 Eastern House 27 Hassocks Road Hurstpierpoint West Sussex England. . HEMION, Katherine is a Secretary of the company. BALET, Catherine is a Director of the company. HEAD, Matthew Gordon is a Director of the company. HEMION, Katherine is a Director of the company. KEHOE, Patrick is a Director of the company. SIMMONS, Lucia is a Director of the company. Secretary BURGESS, Joanne Miranda has been resigned. Secretary CLARIDGE, Rachel Sarah has been resigned. Secretary GODLEY, Gina has been resigned. Secretary HEMION, Katherine has been resigned. Secretary MIDDLETON, Lucy Jane has been resigned. Secretary MIDDLETON, Lucy Jane has been resigned. Secretary NISBETT, Stuart has been resigned. Secretary STONE, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Joanne Miranda has been resigned. Director CLARIDGE, Rachael Sarah has been resigned. Director GODLEY, Gina has been resigned. Director HASIB, Saffina Ruffeza has been resigned. Director HUMPFREYS, Karl has been resigned. Director KEHOE, Patrick has been resigned. Director MIDDLETON, Lucy Jane has been resigned. Director NISBETT, Stuart has been resigned. Director PERNET, Joan Elizabeth has been resigned. Director PRASSIDES, Kosmas, Professor has been resigned. Director RODGERS, Nigel Trevor has been resigned. Director SCOTT, Magdalene Glen has been resigned. Director SHEPPARDSON, David Edward has been resigned. Director STONE, Alan has been resigned. Director VICTORY, Max has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HEMION, Katherine
Appointed Date: 20 December 2012

Director
BALET, Catherine
Appointed Date: 01 October 2007
66 years old

Director
HEAD, Matthew Gordon
Appointed Date: 16 October 2009
52 years old

Director
HEMION, Katherine
Appointed Date: 01 June 2006
61 years old

Director
KEHOE, Patrick
Appointed Date: 20 December 2012
85 years old

Director
SIMMONS, Lucia
Appointed Date: 15 October 2003
96 years old

Resigned Directors

Secretary
BURGESS, Joanne Miranda
Resigned: 10 October 2001
Appointed Date: 07 June 2000

Secretary
CLARIDGE, Rachel Sarah
Resigned: 02 December 2005
Appointed Date: 01 November 2004

Secretary
GODLEY, Gina
Resigned: 22 December 2012
Appointed Date: 25 February 2009

Secretary
HEMION, Katherine
Resigned: 25 February 2009
Appointed Date: 24 November 2006

Secretary
MIDDLETON, Lucy Jane
Resigned: 02 March 2003
Appointed Date: 26 October 2001

Secretary
MIDDLETON, Lucy Jane
Resigned: 07 June 2000
Appointed Date: 01 April 2000

Secretary
NISBETT, Stuart
Resigned: 24 November 2006
Appointed Date: 02 December 2005

Secretary
STONE, Alan
Resigned: 01 April 2000
Appointed Date: 03 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Director
BURGESS, Joanne Miranda
Resigned: 02 December 2001
Appointed Date: 03 December 1998
55 years old

Director
CLARIDGE, Rachael Sarah
Resigned: 02 December 2005
Appointed Date: 06 June 2002
52 years old

Director
GODLEY, Gina
Resigned: 22 November 2012
Appointed Date: 09 November 2007
70 years old

Director
HASIB, Saffina Ruffeza
Resigned: 06 June 2002
Appointed Date: 03 December 1998
60 years old

Director
HUMPFREYS, Karl
Resigned: 14 October 2009
Appointed Date: 24 November 2006
52 years old

Director
KEHOE, Patrick
Resigned: 09 November 2007
Appointed Date: 21 July 2006
85 years old

Director
MIDDLETON, Lucy Jane
Resigned: 15 October 2003
Appointed Date: 25 July 1999
56 years old

Director
NISBETT, Stuart
Resigned: 01 June 2006
Appointed Date: 30 April 2003
51 years old

Director
PERNET, Joan Elizabeth
Resigned: 25 July 1999
Appointed Date: 03 December 1998
97 years old

Director
PRASSIDES, Kosmas, Professor
Resigned: 06 September 2002
Appointed Date: 03 December 1998
68 years old

Director
RODGERS, Nigel Trevor
Resigned: 24 November 2006
Appointed Date: 30 November 2001
49 years old

Director
SCOTT, Magdalene Glen
Resigned: 18 March 2005
Appointed Date: 06 September 2002
84 years old

Director
SHEPPARDSON, David Edward
Resigned: 30 April 2003
Appointed Date: 02 December 2001
59 years old

Director
STONE, Alan
Resigned: 30 November 2001
Appointed Date: 03 December 1998
73 years old

Director
VICTORY, Max
Resigned: 21 July 2006
Appointed Date: 18 March 2005
56 years old

EASTERN HOUSE HURSTPIERPOINT (MANAGEMENT) LIMITED Events

16 Dec 2016
Registered office address changed from C/O Kate Hemion, Secretary Eastern House 27 Hassocks Road Hurstpierpoint Hassocks West Sussex BN6 9QH England to Eastern House Flat 2, Eastern House 27 Hassocks Road Hurstpierpoint West Sussex on 16 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from Amberley St. Georges Place Hurstpierpoint Hassocks West Sussex BN6 9QT England to C/O Kate Hemion, Secretary Eastern House 27 Hassocks Road Hurstpierpoint Hassocks West Sussex BN6 9QH on 1 March 2016
23 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5

...
... and 78 more events
08 Dec 1999
New director appointed
08 Dec 1999
Return made up to 03/12/99; full list of members
  • 363(288) ‐ Director resigned

30 Mar 1999
Ad 21/03/99--------- £ si 3@1=3 £ ic 2/5
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation