About

Registered Number: 04278531
Date of Incorporation: 29/08/2001 (20 years and 4 months ago)
Company Status: Active
Registered Address: 36 Cambridge Road, Hastings, East Sussex, TN34 1DU

 

Having been setup in 2001, Eden Properties (Sussex) Ltd are based in East Sussex, it's status at Companies House is "Active". Cockhill, Nicholas Richard Archibald, Cockhill, Timothy Stephen, Duffy, Lisa Joanne are the current directors of Eden Properties (Sussex) Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKHILL, Nicholas Richard Archibald 31 August 2001 02 October 2001 1
COCKHILL, Timothy Stephen 31 August 2001 01 March 2012 1
DUFFY, Lisa Joanne 01 March 2012 17 April 2013 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 29 August 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 13 September 2017
AP01 - Appointment of director 10 July 2017
MR01 - N/A 28 April 2017
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 20 October 2016
CS01 - N/A 13 September 2016
MR04 - N/A 05 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 11 September 2015
MR01 - N/A 22 August 2015
MR01 - N/A 22 June 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 14 May 2013
TM01 - Termination of appointment of director 24 April 2013
AP01 - Appointment of director 12 April 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 27 June 2012
TM01 - Termination of appointment of director 21 March 2012
AP01 - Appointment of director 21 March 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 02 September 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 15 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 16 September 2004
395 - Particulars of a mortgage or charge 03 August 2004
395 - Particulars of a mortgage or charge 01 July 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 19 September 2002
395 - Particulars of a mortgage or charge 26 July 2002
395 - Particulars of a mortgage or charge 26 July 2002
225 - Change of Accounting Reference Date 27 June 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
NEWINC - New incorporation documents 29 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2017 Outstanding

N/A

A registered charge 21 December 2016 Outstanding

N/A

A registered charge 21 December 2016 Outstanding

N/A

A registered charge 14 August 2015 Fully Satisfied

N/A

A registered charge 17 June 2015 Outstanding

N/A

Deed of charge 30 July 2004 Fully Satisfied

N/A

Legal charge 25 June 2004 Outstanding

N/A

Legal charge 19 July 2002 Fully Satisfied

N/A

Legal charge 19 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.