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Home > England & Wales Companies > 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
Company Information for

5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED

4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL,
Company Registration Number
02222761
Private Limited Company
Active

Company Overview

About 5 Darley Road (eastbourne) Management Company Ltd
5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED was founded on 1988-02-18 and has its registered office in Eastbourne. The organisation's status is listed as "Active". 5 Darley Road (eastbourne) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL
Other companies in BN21
 
Filing Information
Company Number 02222761
Company ID Number 02222761
Date formed 1988-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is GRAHAM RALPH & CO LIMITED
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Company Officers of 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER SANDERS
Company Secretary 2012-02-16
JOHN RICHARD HUGHES
Director 2011-01-15
SUSAN FELICITY HUGHES
Director 2011-01-15
MARK DAVID JAMES LAMBIRD
Director 2007-10-20
MONICA LAMBIRD
Director 2007-10-20
HELEN MARY ROE
Director 1991-06-22
XIAO MING ZHAO
Director 2011-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES LAMBIRD
Company Secretary 2011-06-21 2012-02-16
JOHN ROE
Company Secretary 2007-10-20 2011-06-13
JOHN ROE
Director 2003-10-04 2011-06-13
MARY JANET GIORDANELLI
Director 2002-05-17 2011-01-15
MARLIES BIENEFELD
Director 2000-06-01 2009-10-24
MARGARET MAY WOOLER
Company Secretary 1994-03-26 2007-10-20
GRAHAM DOWNTON PRICE
Director 1991-06-14 2006-05-14
HELEN ROBERTS
Director 1991-06-14 2002-02-08
RICHARD JEREMY BAMFORTH
Director 1997-02-17 2000-03-03
PAULINE ISOBEL DOVEY
Director 1991-06-14 1997-02-17
ABRAHAM DARGUE STEWART
Company Secretary 1991-06-14 1994-03-26
KATHLEEN MARY PARKINSON
Director 1991-06-14 1991-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID JAMES LAMBIRD EMC PROPERTY (EASTBOURNE) LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARK DAVID JAMES LAMBIRD EMC GROUP HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
MARK DAVID JAMES LAMBIRD COURTLANDS ROAD PROPERTY MANAGEMENT COMPANY LIMITED Director 2006-03-28 CURRENT 2004-02-27 Active
MARK DAVID JAMES LAMBIRD EMC TAX FREE LIMITED Director 1996-04-12 CURRENT 1996-04-12 Active
MARK DAVID JAMES LAMBIRD EASTBOURNE MOTORING CENTRE LIMITED Director 1991-12-02 CURRENT 1988-12-02 Active
MONICA LAMBIRD CAION INVESTMENTS LIMITED Director 2018-04-17 CURRENT 2018-04-17 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
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-22AP01DIRECTOR APPOINTED MR ROBERT RIPLEY
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FELICITY HUGHES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 4a Gildredge Road Eastbourne BN21 4RL England
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM C/O Graham Ralph & Co 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ROE / 16/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. XIAO MING ZHAO / 16/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA LAMBIRD / 16/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JAMES LAMBIRD / 16/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FELICITY HUGHES / 16/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 16/02/2016
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0113/06/14 ANNUAL RETURN FULL LIST
2013-06-18AR0113/06/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-12AP03Appointment of Mr Peter Sanders as company secretary
2012-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK LAMBIRD
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM C/O Trevor Esdaile Eastbourne Motoring Centre Ltd Bourne Street Eastbourne East Sussex BN21 3SE England
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROE
2011-06-27AP03SECRETARY APPOINTED MR MARK JAMES LAMBIRD
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROE
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROE
2011-06-13AR0113/06/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ROE / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA LAMBIRD / 13/06/2011
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM FLAT 3 5 DARLEY ROAD EASTBOURNE EAST SUSSEX BN20 7PB
2011-01-28AP01DIRECTOR APPOINTED SUSAN FELICITY HUGHES
2011-01-28AP01DIRECTOR APPOINTED JOHN RICHARD HUGHES
2011-01-26AP01DIRECTOR APPOINTED MRS. XIAO MING ZHAO
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY GIORDANELLI
2010-09-28AA31/03/10 TOTAL EXEMPTION FULL
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARLIES BIENEFELD
2010-07-13AR0114/06/10 NO CHANGES
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-27363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-07-14363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-14363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: FLAT 3 5 DARLEY ROAD EASTBOURNE EAST SUSSEX BN21 7PB
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB
2004-07-15363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-23288aNEW DIRECTOR APPOINTED
2003-07-06363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363(288)DIRECTOR RESIGNED
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-10-09363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: THE OLD COTTAGE 2B SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4XF
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-11363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-29288aNEW DIRECTOR APPOINTED
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY 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 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY 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 (98000 - Residents property management) as 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY 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 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY 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 5 DARLEY ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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