About

Registered Number: 06923465
Date of Incorporation: 03/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Flat 2, 9-10 Southfields Road, Eastbourne, East Sussex, BN21 1BU,

 

Southfields Road Management Company Ltd was established in 2009. Robertson, Malcolm, Burrluck, Louise, Nickols, Ian Fraser, Piwek, Gokcen, Sillince, Rebekah Jeanette are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Malcolm 22 July 2010 - 1
NICKOLS, Ian Fraser 03 June 2009 22 July 2010 1
PIWEK, Gokcen 09 June 2009 28 May 2014 1
SILLINCE, Rebekah Jeanette 01 May 2016 01 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BURRLUCK, Louise 08 March 2015 25 October 2019 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 27 March 2020
TM02 - Termination of appointment of secretary 29 October 2019
CS01 - N/A 16 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 26 March 2018
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 09 October 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 30 June 2016
AD01 - Change of registered office address 30 June 2016
AP01 - Appointment of director 15 June 2016
AD01 - Change of registered office address 15 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 12 March 2015
AP03 - Appointment of secretary 08 March 2015
AR01 - Annual Return 17 June 2014
TM01 - Termination of appointment of director 28 May 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 28 February 2011
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AR01 - Annual Return 16 July 2010
AD01 - Change of registered office address 16 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
NEWINC - New incorporation documents 03 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.