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Home > England & Wales Companies > 40 WILTON ROAD (BEXHILL ON SEA) LTD
Company Information for

40 WILTON ROAD (BEXHILL ON SEA) LTD

MR J I HAYES, 80 COWDRAY PARK ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4EZ,
Company Registration Number
05313980
Private Limited Company
Active

Company Overview

About 40 Wilton Road (bexhill On Sea) Ltd
40 WILTON ROAD (BEXHILL ON SEA) LTD was founded on 2004-12-15 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". 40 Wilton Road (bexhill On Sea) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
40 WILTON ROAD (BEXHILL ON SEA) LTD
 
Legal Registered Office
MR J I HAYES
80 COWDRAY PARK ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 4EZ
Other companies in TN39
 
Filing Information
Company Number 05313980
Company ID Number 05313980
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-09 10:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 WILTON ROAD (BEXHILL ON SEA) LTD
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Company Officers of 40 WILTON ROAD (BEXHILL ON SEA) LTD

Current Directors
Officer Role Date Appointed
JAMES INGRAM HAYES
Company Secretary 2011-04-18
JAMES INGRAM HAYES
Director 2010-01-15
STEPHEN JOHN LAND
Director 2012-07-23
RICHARD JEREMY CHARLES WAGSTAFF
Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA LESLEY PALMER
Director 2008-12-01 2012-07-22
JACQUELINE WAGSTAFF
Director 2004-12-15 2011-10-11
ANGELA LESLEY PALMER
Company Secretary 2008-12-01 2011-04-18
STEPHEN ALEXANDER MUSTIN PALMER
Company Secretary 2004-12-15 2008-11-30
JOSEPH PETER QUINN
Director 2004-12-15 2006-08-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-12-15 2004-12-15
COMPANY DIRECTORS LIMITED
Nominated Director 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES INGRAM HAYES LONDON ROAD MEWS DEVELOPMENT LTD Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
RICHARD JEREMY CHARLES WAGSTAFF EXPATCARS LIMITED Director 2016-09-26 CURRENT 2014-10-22 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
2022-01-12CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-27AP01DIRECTOR APPOINTED MR SIMON JAMES CLACY MEDHURST
2019-02-27AP01DIRECTOR APPOINTED MR SIMON JAMES CLACY MEDHURST
2019-02-27AP01DIRECTOR APPOINTED MR SIMON JAMES CLACY MEDHURST
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEREMY CHARLES WAGSTAFF
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEREMY CHARLES WAGSTAFF
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEREMY CHARLES WAGSTAFF
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-05AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-02AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN LAND
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA PALMER
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-04AP01DIRECTOR APPOINTED MR RICHARD JEREMY CHARLES WAGSTAFF
2012-01-04AP03Appointment of Mr James Ingram Hayes as company secretary
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WAGSTAFF
2012-01-04CH01Director's details changed for Mrs Angela Lesley Palmer on 2011-04-18
2012-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA PALMER
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM 40 Wilton Road Bexhill on Sea East Sussex TN40 1HX
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07AR0115/12/10 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MR JAMES INGRAM HAYES
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-01AR0115/12/09 FULL LIST
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WAGSTAFF / 31/12/2009
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LESLEY PALMER / 31/12/2009
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-03363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-30288aDIRECTOR APPOINTED MRS ANGELA LESLEY PALMER
2008-12-30288aSECRETARY APPOINTED MRS ANGELA LESLEY PALMER
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY STEPHEN PALMER
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 15/12/06; CHANGE OF MEMBERS
2006-09-21288bDIRECTOR RESIGNED
2006-09-12363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-08GAZ1FIRST GAZETTE
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-1088(2)RAD 15/01/05--------- £ SI 3@1=3 £ IC 1/4
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 40 WILTON ROAD (BEXHILL ON SEA) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-08-08
Fines / Sanctions
No fines or sanctions have been issued against 40 WILTON ROAD (BEXHILL ON SEA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 WILTON ROAD (BEXHILL ON SEA) LTD 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 40 WILTON ROAD (BEXHILL ON SEA) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 WILTON ROAD (BEXHILL ON SEA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 40 WILTON ROAD (BEXHILL ON SEA) LTD
Trademarks
We have not found any records of 40 WILTON ROAD (BEXHILL ON SEA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 WILTON ROAD (BEXHILL ON SEA) LTD. 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 40 WILTON ROAD (BEXHILL ON SEA) LTD 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 40 WILTON ROAD (BEXHILL ON SEA) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party40 WILTON ROAD (BEXHILL ON SEA) LTDEvent Date2006-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 WILTON ROAD (BEXHILL ON SEA) LTD 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 40 WILTON ROAD (BEXHILL ON SEA) LTD 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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