32-78 (even Numbers) Madeira Way Freehold Limited in EASTBOURNE - BN21 4SH

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32-78 (even Numbers) Madeira Way Freehold Limited EASTBOURNE

32-78 (even Numbers) Madeira Way Freehold started in year 2004 as Private Limited Company with registration number 05228960. The 32-78 (even Numbers) Madeira Way Freehold company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Eastbourne at 30-32 Gildredge Road. Postal code: BN21 4SH.

The company has 4 directors, namely Janet C., Raymond B. and Peter J. and others. Of them, Christopher T. has been with the company the longest, being appointed on 28 May 2012 and Janet C. has been with the company for the least time - from 6 October 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carol P. who worked with the the company until 18 August 2017.

32-78 (even Numbers) Madeira Way Freehold Limited Address / Contact

Office Address	30-32 Gildredge Road
Town	Eastbourne
Post code	BN21 4SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228960
Date of Incorporation	Mon, 13th Sep 2004
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 31st Dec 2020 (35 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 4th Sep 2021 (2021-09-04)
Last confirmation statement dated	Fri, 21st Aug 2020

Company staff

Janet C.

Position: Director

Appointed: 06 October 2019

Raymond B.

Position: Director

Appointed: 02 June 2017

Peter J.

Position: Director

Appointed: 02 June 2017

Christopher T.

Position: Director

Appointed: 28 May 2012

Nicola B.

Position: Director

Appointed: 02 June 2017

Resigned: 10 August 2018

Paul J.

Position: Director

Appointed: 31 May 2015

Resigned: 14 July 2019

Leslie J.

Position: Director

Appointed: 20 May 2015

Resigned: 13 November 2018

Walter M.

Position: Director

Appointed: 09 April 2014

Resigned: 01 November 2020

Lydia S.

Position: Director

Appointed: 28 May 2012

Resigned: 24 October 2013

Paul J.

Position: Director

Appointed: 13 April 2006

Resigned: 31 May 2014

Albert L.

Position: Director

Appointed: 14 October 2005

Resigned: 19 August 2016

Walter M.

Position: Director

Appointed: 13 September 2004

Resigned: 13 September 2013

William T.

Position: Nominee Director

Appointed: 13 September 2004

Resigned: 13 September 2004

Carol P.

Position: Secretary

Appointed: 13 September 2004

Resigned: 18 August 2017

Peter J.

Position: Director

Appointed: 13 September 2004

Resigned: 14 October 2008

Neil E.

Position: Director

Appointed: 13 September 2004

Resigned: 13 November 2018

Howard T.

Position: Nominee Secretary

Appointed: 13 September 2004

Resigned: 13 September 2004

Richard E.

Position: Director

Appointed: 13 September 2004

Resigned: 12 August 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	4 381	4 248	3 912	3 660
Net Assets Liabilities	1 365	1 232	954	702

Other
Creditors	30 751	30 751	2 521	2 521
Fixed Assets	30 256	30 256	30 256	30 256
Net Current Assets Liabilities	26 370	26 503	-26 781	-27 033
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			58	58
Total Assets Less Current Liabilities	3 886	3 753	3 475	3 223

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2019-10-06 filed on: 11th, October 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2019-10-06 filed on: 11th, October 2019	officers	Free Download (2 pages)
AD01	New registered office address 30-32 Gildredge Road Eastbourne BN21 4SH. Change occurred on 2019-09-03. Company's previous address: 30-32 Gilredge Road Eastbourne East Sussex BN21 4SH England. filed on: 3rd, September 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-14 filed on: 22nd, August 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (3 pages)
AD01	New registered office address 30-32 Gilredge Road Eastbourne East Sussex BN21 4SH. Change occurred on 2019-01-10. Company's previous address: 22 Greystone Park Sundridge Sevenoaks TN14 6EB England. filed on: 10th, January 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-13 filed on: 14th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-13 filed on: 14th, November 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-10 filed on: 21st, August 2018	officers	Free Download (1 page)
AD01	New registered office address 22 Greystone Park Sundridge Sevenoaks TN14 6EB. Change occurred on 2018-08-21. Company's previous address: 74 Madeira Way Eastbourne East Sussex BN23 5UJ. filed on: 21st, August 2018	address	Free Download (1 page)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 19th, December 2017	accounts	Free Download (1 page)
AD01	New registered office address 74 Madeira Way Eastbourne East Sussex BN23 5UJ. Change occurred on 2017-08-25. Company's previous address: 11 High Street High Street Seaford BN25 1PE England. filed on: 25th, August 2017	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-08-18 filed on: 25th, August 2017	officers	Free Download (2 pages)
AD01	New registered office address 11 High Street High Street Seaford BN25 1PE. Change occurred on 2017-08-21. Company's previous address: Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB. filed on: 21st, August 2017	address	Free Download (1 page)
CH03	On 2017-06-28 secretary's details were changed filed on: 28th, June 2017	officers	Free Download (1 page)
CH01	On 2017-06-27 director's details were changed filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-02 filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-02 filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-02 filed on: 26th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2016-08-19 filed on: 25th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 12th, May 2016	accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-05-31 filed on: 13th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-20 filed on: 13th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-31 filed on: 15th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 15th, September 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-15: 22.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 3rd, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 2nd, October 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 12th, May 2014	accounts	Free Download (12 pages)
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-10-24 filed on: 24th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 13th, September 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-09-13: 22.00 GBP	capital
TM01	Director's appointment was terminated on 2013-09-13 filed on: 13th, September 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 12th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 14th, September 2012	annual return	Free Download (11 pages)
CH01	On 2012-09-13 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
CH01	On 2012-09-13 director's details were changed filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-13 filed on: 13th, August 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-08-10 filed on: 10th, August 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 7th, June 2012	accounts	Free Download (10 pages)
AD01	Registered office address changed from Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 2012-01-04 filed on: 4th, January 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 20th, September 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 5th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 3rd, November 2010	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2010-11-03 filed on: 3rd, November 2010	officers	Free Download (1 page)
CH01	On 2010-09-13 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-02 filed on: 2nd, November 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 13th, October 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 26th, June 2009	accounts	Free Download (11 pages)
288b	On 2008-09-15 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 7th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 7th, January 2008	accounts	Free Download (11 pages)
363s	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (10 pages)
363s	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 25th, April 2006	accounts	Free Download (11 pages)
288a	On 2006-04-25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 25th, April 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 20 shares on 2004-12-20. Value of each share 1 £, total number of shares: 22. filed on: 20th, September 2005	capital	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2005-09-01. Value of each share 1 £, total number of shares: 2. filed on: 20th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-01. Value of each share 1 £, total number of shares: 2. filed on: 20th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-12-20. Value of each share 1 £, total number of shares: 22. filed on: 20th, September 2005	capital	Free Download (5 pages)
288a	On 2004-11-11 New secretary appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-11 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-11 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-11 New secretary appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-06 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/10/04 from: 16 st john street london EC1M 4NT filed on: 6th, October 2004	address	Free Download (1 page)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-06 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 06/10/04 from: 16 st john street london EC1M 4NT filed on: 6th, October 2004	address	Free Download (1 page)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, September 2004	incorporation	Free Download (14 pages)

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