About

Registered Number: 00537558
Date of Incorporation: 31/08/1954 (69 years and 8 months ago)
Company Status: Active
Registered Address: 32 Gildredge Rd, Eastbourne, East Sussex, BN21 4SH

 

Founded in 1954, Smallbone Estates Ltd are based in East Sussex, it has a status of "Active". There are 6 directors listed for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Helen Mander N/A - 1
DALTON, Rosemary Alden N/A - 1
PRITCHARD, Michael Nurse N/A - 1
PRITCHARD, Janet Alden N/A 02 August 2005 1
SMITH, Kenneth Oswald Mander N/A 10 February 1999 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Margaret Edith N/A 15 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
363a - Annual Return 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 05 April 2006
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
AA - Annual Accounts 16 July 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 05 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1996
395 - Particulars of a mortgage or charge 30 September 1995
395 - Particulars of a mortgage or charge 03 August 1995
AA - Annual Accounts 18 July 1995
395 - Particulars of a mortgage or charge 09 June 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 30 May 1991
288 - N/A 27 March 1991
288 - N/A 27 March 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
288 - N/A 16 October 1989
288 - N/A 17 May 1989
288 - N/A 17 March 1989
363 - Annual Return 07 March 1989
AA - Annual Accounts 04 January 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
288 - N/A 03 March 1988
AA - Annual Accounts 02 May 1987
363 - Annual Return 02 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
NEWINC - New incorporation documents 31 August 1954

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 1995 Outstanding

N/A

Legal charge 28 July 1995 Outstanding

N/A

Fixed and floating charge 02 June 1995 Outstanding

N/A

Charge 10 August 1964 Fully Satisfied

N/A

Charge 10 August 1964 Fully Satisfied

N/A

Charge 10 August 1964 Fully Satisfied

N/A

Inst. Of charge 10 August 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.