Company Information for KINGS ESPLANADE LIMITED
17 SPA COURT, KINGS ESPLANADE, HOVE, EAST SUSSEX, BN3 2WS,
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Company Registration Number
03902056
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KINGS ESPLANADE LIMITED | |
Legal Registered Office | |
17 SPA COURT KINGS ESPLANADE HOVE EAST SUSSEX BN3 2WS Other companies in TN5 | |
Company Number | 03902056 | |
---|---|---|
Company ID Number | 03902056 | |
Date formed | 2000-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 19:47:39 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT JOHN FARRELL |
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HELEN JANE FURNESS |
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GRAHAM NEIL SIEVERS |
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ANTHONY MARTIN UDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ERNEST LAYCOCK |
Company Secretary | ||
SYDNEY CHARLES WARD |
Director | ||
JOHN PHILIP CURZON MARTIN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELEN LAYCOCK LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
KNOLE PARK LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
14 CHESHAM PLACE (BRIGHTON) LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
36 WEST HILL RESIDENTS LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR PETER MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MS HELEN JANE FURNESS | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN UDEN | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/15 FROM 3 Clarks Yard Berners Hill Flimwell East Sussex TN5 7NG | |
TM02 | Termination of appointment of Anthony Ernest Laycock on 2015-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY CHARLES WARD | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VINCENT JOHN FARRELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NEIL SIEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 NO MEMBER LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY CHARLES WARD / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CURZON MARTIN / 05/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 04/01/09 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 04/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | ANNUAL RETURN MADE UP TO 04/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | ANNUAL RETURN MADE UP TO 04/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | ANNUAL RETURN MADE UP TO 04/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | ANNUAL RETURN MADE UP TO 04/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 3 CLARKS YARD BERNERS HILL FILMWELL EAST SUSSEX TN5 7NG | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1 SHOREHAM LANE SEVENOAKS KENT TN13 3DT | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | ANNUAL RETURN MADE UP TO 04/01/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 KINGS ESPLANADE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGS ESPLANADE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |