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Home > England & Wales Companies > PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED
Company Information for

PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED

18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT,
Company Registration Number
00309809
Private Limited Company
Active

Company Overview

About Properties And Investments (eastbourne) Ltd
PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED was founded on 1936-01-29 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Properties And Investments (eastbourne) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED
 
Legal Registered Office
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT
Other companies in BN21
 
Filing Information
Company Number 00309809
Company ID Number 00309809
Date formed 1936-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 04:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLE SOLUTIONS UK LIMITED   PLUMMER PARSONS LIMITED
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Company Officers of PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE VICTORIA MARY REYNOLDS
Company Secretary 1999-03-31
ANTHONY FRANCIS COTTRELL
Director 1990-12-14
CHRISTINE VICTORIA MARY REYNOLDS
Director 1993-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MILLER
Director 1991-01-15 2000-11-07
ROBIN MILLER
Company Secretary 1991-03-04 1999-03-31
JOHN NANFAN COTTRELL
Company Secretary 1990-12-14 1991-03-04
JOHN NANFAN COTTRELL
Director 1990-12-14 1991-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FRANCIS COTTRELL PF MARKETING LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,545 on 2024-03-20</ul>
2024-02-09Change of details for Mrs Jayne Mccarthy as a person with significant control on 2019-07-31
2024-02-08Change of details for person with significant control
2024-02-07Change of details for person with significant control
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA MADELINE WEBB
2023-12-19PSC07CESSATION OF ANTHONY FRANCIS COTTRELL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-11-19AP01DIRECTOR APPOINTED MR ROBERT FRANCIS DOMINIC COTTRELL
2023-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS COTTRELL
2023-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-21CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-21Change of details for Mrs Jayne Mccarthy as a person with significant control on 2020-12-20
2021-12-21Change of details for Mrs Jayne Mccarthy as a person with significant control on 2021-12-20
2021-12-21PSC04Change of details for Mrs Jayne Mccarthy as a person with significant control on 2020-12-20
2021-12-20CESSATION OF TINA WEBB AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20PSC07CESSATION OF TINA WEBB AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-21PSC07CESSATION OF TINA MADELINE MCCARTHY WEBB AS A PERSON OF SIGNIFICANT CONTROL
2020-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA MADELINE MCCARTHY WEBB
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE MCCARTHY
2019-12-22PSC07CESSATION OF IAN MICHAEL ALEXANDER STEWART AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA WEBB
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 15 Gildredge Road Eastbourne East Sussex BN21 4RA
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 17575
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 17575
2015-12-30AR0114/12/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 17575
2015-01-05AR0114/12/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 17575
2014-01-06AR0114/12/13 ANNUAL RETURN FULL LIST
2013-01-07AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AAMDAmended accounts made up to 2011-03-31
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0114/12/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-10AR0114/12/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-08AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VICTORIA MARY REYNOLDS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS COTTRELL / 08/01/2010
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-06363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-15288bDIRECTOR RESIGNED
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-12363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-04-19288aNEW SECRETARY APPOINTED
1999-04-19288bSECRETARY RESIGNED
1999-01-29SRES01ALTER MEM AND ARTS 15/01/99
1998-12-18363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-12363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-17363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-11-15AUDAUDITOR'S RESIGNATION
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-28363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-22363sRETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS
1995-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-22288NEW DIRECTOR APPOINTED
1993-12-22363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-12-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-23363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-02-12363sRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-02-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-12288NEW DIRECTOR APPOINTED
1991-03-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-01363aRETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1991-02-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1950-10-20 Outstanding E.E. SPICER
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED
Trademarks
We have not found any records of PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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