6 St. Augustine Road (Littlehampton) Ltd

About

Registered Number: 04031872
Date of Incorporation: 11/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 41a Beach Road, Littlehampton, West Sussex, BN17 5JA,

 

Established in 2000, 6 St. Augustine Road (Littlehampton) Ltd are based in Littlehampton, it's status is listed as "Active". 6 St. Augustine Road (Littlehampton) Ltd has 13 directors listed as Southernbrook Estate Management Limited, Buckman, Paul Spencer, Wallace, Amanda Sarah, Elliott, Ian James, Allfrey, Magherita, Allfrey, Margherita, Banks, Hilary, Butt, Charles, Edwards, Derek John, Shaw, Andrew Malcolm, Spencer, Christine, Vivian, Susan Joy Doris, Walman, Mollie in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKMAN, Paul Spencer 17 December 2009 - 1
WALLACE, Amanda Sarah 28 February 2008 - 1
ALLFREY, Magherita 11 July 2000 30 July 2002 1
ALLFREY, Margherita 11 July 2000 08 September 2006 1
BANKS, Hilary 11 July 2000 10 August 2004 1
BUTT, Charles 11 July 2000 10 August 2004 1
EDWARDS, Derek John 03 June 2004 12 July 2008 1
SHAW, Andrew Malcolm 24 November 2004 12 July 2008 1
SPENCER, Christine 03 June 2004 12 July 2008 1
VIVIAN, Susan Joy Doris 11 July 2000 24 November 2004 1
WALMAN, Mollie 11 July 2000 24 November 2004 1
Secretary Name Appointed Resigned Total Appointments
SOUTHERNBROOK ESTATE MANAGEMENT LIMITED 19 August 2020 - 1
ELLIOTT, Ian James 11 July 2000 30 June 2001 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 08 September 2020
AA - Annual Accounts 04 September 2020
TM02 - Termination of appointment of secretary 26 August 2020
CS01 - N/A 15 July 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 17 July 2019
AD01 - Change of registered office address 26 September 2018
AD01 - Change of registered office address 13 August 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 15 July 2015
AA01 - Change of accounting reference date 19 March 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 27 January 2012
AP04 - Appointment of corporate secretary 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 03 August 2010
AP01 - Appointment of director 03 February 2010
AA - Annual Accounts 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 19 August 2005
353 - Register of members 19 August 2005
287 - Change in situation or address of Registered Office 14 July 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 10 August 2001
287 - Change in situation or address of Registered Office 29 December 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
287 - Change in situation or address of Registered Office 05 September 2000
NEWINC - New incorporation documents 11 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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