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Company Information for 22 GRANVILLE ROAD EASTBOURNE LIMITED
FLAT 3, STAINCLIFFE,, 22 GRANVILLE ROAD, EASTBOURNE, EAST SUSSEX, BN20 7HA,
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Company Registration Number
 04231260 Private Limited Company
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Company Overview
About 22 Granville Road Eastbourne Ltd
22 GRANVILLE ROAD EASTBOURNE LIMITED was founded on 2001-06-08 and has its registered office in Eastbourne. The organisation's status is listed as "Active". 22 Granville Road Eastbourne 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 | |
|---|---|
| 22 GRANVILLE ROAD EASTBOURNE LIMITED | |
| Legal Registered Office | |
| FLAT 3, STAINCLIFFE, 22 GRANVILLE ROAD EASTBOURNE EAST SUSSEX BN20 7HA Other companies in BN20 | |
Filing Information
| Company Number | 04231260 | |
|---|---|---|
| Company ID Number | 04231260 | |
| Date formed | 2001-06-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-03-05 13:08:34 |
| Companies House |
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Company Officers of 22 GRANVILLE ROAD EASTBOURNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MILDRED HURST CLARK |
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COLIN DAVID CLARK |
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DAVID COOPER |
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JAMES STUART PETTY |
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SERENA CATHERINE WORTHINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR CHARLES SALMON |
Company Secretary | ||
TREVOR CHARLES SALMON |
Director | ||
ANEMARIE NOLAN |
Director | ||
TIMOTHY RALPH LANE |
Director | ||
TREVOR CHARLES SALMON |
Company Secretary | ||
ALISON LANE |
Company Secretary | ||
VERNON WILLIAM SMALL |
Director | ||
COLIN DAVID CLARK |
Company Secretary | ||
BASIL BERTRAM CROWTHER |
Director | ||
MARGARET ANN SMITH |
Director | ||
MARGARET ANN SMITH |
Company Secretary | ||
ERNEST TREVOR HARRISON |
Director | ||
SUSAN ADAIR PYBUS |
Company Secretary | ||
MARK ANTHONY PYBUS |
Director | ||
SUSAN LORRAINE BIRCH |
Company Secretary | ||
JOSEPHINE ALISANDE RUTH COULL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM Flat 2 Staincliffe 22 Granville Road Eastbourne East Sussex BN20 7HA | |
| AP01 | DIRECTOR APPOINTED MRS SERENA CATHERINE WORTHINGTON | |
| AP03 | Appointment of Mrs Mildred Hurst Clark as company secretary on 2016-01-05 | |
| TM02 | Termination of appointment of Trevor Charles Salmon on 2015-11-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHARLES SALMON | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANEMARIE NOLAN | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES STUART PETTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANE | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/12 FROM C/O Mrs Alison Lane Meadsway Cottage 22 Granville Road Eastbourne East Sussex United Kingdom | |
| AP03 | Appointment of Professor Trevor Charles Salmon as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/12 FROM C/O Mr Trevor Salmon Staincliffe Flat 2 22 Granville Road Eastbourne East Sussex BN20 7HA United Kingdom | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR TREVOR CHARLES SALMON / 12/10/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR SALMON | |
| AP03 | SECRETARY APPOINTED PROFESSOR TREVOR CHARLES SALMON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON LANE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O MRS ALISON LANE MEADSWAY COTTAGE GRANVILLE ROAD EASTBOURNE EAST SUSSEX BN20 7HA UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED PROFESSOR TREVOR CHARLES SALMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON SMALL | |
| AR01 | 08/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2012 FROM C/O MS A NOLAN FLAT 1 22 GRANVILLE ROAD MEADS EASTBOURNE EAST SUSSEX BN20 7HA UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLARK | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MRS ALISON LANE | |
| AR01 | 08/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR VERNON WILLIAM SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM FLAT 2 22 GRANVILLE ROAD MEADS EASTBOURNE EAST SUSSEX BN20 7HA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIL CROWTHER | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RALPH LANE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID CLARK / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANEMARIE NOLAN / 08/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED COLIN DAVID CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST HARRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | |
| AP01 | DIRECTOR APPOINTED BASIL BERTRAM CROWTHER | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: FLAT 3 22 GRANVILLE ROAD MEADS EASTBOURNE EAST SUSSEX BN20 7HA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/06/05 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/07/03 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 22 GRANVILLE ROAD EASTBOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 22 GRANVILLE ROAD EASTBOURNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
22 GRANVILLE ROAD EASTBOURNE LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
| 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
Filed Financial Reports
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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 22 GRANVILLE ROAD EASTBOURNE LIMITED
Intangible Assets
Patents
We have not found any records of 22 GRANVILLE ROAD EASTBOURNE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 22 GRANVILLE ROAD EASTBOURNE LIMITED
Income
Government Income
We have not found government income sources for 22 GRANVILLE ROAD 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 (98000 - Residents property management) as 22 GRANVILLE ROAD EASTBOURNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 22 GRANVILLE ROAD 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 22 GRANVILLE ROAD 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 22 GRANVILLE ROAD EASTBOURNE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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