35 Amherst Road, Bexhill Ltd. in Western Road Pevensey Bay PEVENSEY

35 Amherst Road, Bexhill Ltd. PEVENSEY

Founded in 1997, 35 Amherst Road, Bexhill, classified under reg no. 03425659 is an active company. Currently registered at 2 Pebble Cottages BN24 6HG, Pevensey the company has been in the business for twenty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Jason P. and Timothy F.. In addition one secretary - Tim F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

35 Amherst Road, Bexhill Ltd. Address / Contact

Office Address	2 Pebble Cottages
Office Address2	Western Road Pevensey Bay
Town	Pevensey
Post code	BN24 6HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03425659
Date of Incorporation	Wed, 27th Aug 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Tim F.

Position: Secretary

Appointed: 08 April 2011

Jason P.

Position: Director

Appointed: 08 August 2008

Timothy F.

Position: Director

Appointed: 27 August 1997

Peter W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 08 April 2011

Rafal P.

Position: Director

Appointed: 15 December 2006

Resigned: 09 January 2015

Phillip P.

Position: Director

Appointed: 24 January 2006

Resigned: 08 August 2008

Linda C.

Position: Director

Appointed: 01 June 2000

Resigned: 15 December 2006

Nora P.

Position: Director

Appointed: 11 April 2000

Resigned: 27 September 2005

Timothy F.

Position: Secretary

Appointed: 25 August 1998

Resigned: 31 December 2006

Peter W.

Position: Director

Appointed: 12 June 1998

Resigned: 08 April 2011

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1997

Resigned: 27 August 1997

Janet H.

Position: Secretary

Appointed: 27 August 1997

Resigned: 12 June 1998

Marjorie H.

Position: Director

Appointed: 27 August 1997

Resigned: 11 April 2000

Jason M.

Position: Director

Appointed: 27 August 1997

Resigned: 01 June 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Timothy F. The abovementioned PSC has significiant influence or control over the company,.

Timothy F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 15th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 15th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 19th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 5th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 14th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 24th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 16th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 10th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 5th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th August 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 20th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th August 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th September 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 13th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th August 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 28th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th August 2012 with full list of members filed on: 1st, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th August 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 15th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th August 2010 with full list of members filed on: 11th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 20th, May 2010	accounts	Free Download (9 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 25th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 12th, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 12th, February 2008	accounts	Free Download (13 pages)
363s	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (8 pages)
363(288)	26th September 2007 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 27th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 27th, June 2007	accounts	Free Download (12 pages)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (9 pages)
363(288)	27th September 2006 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (9 pages)
363(288)	27th September 2006 Annual return (Director's particulars changed;director resigned)	annual return
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 20th, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 20th, June 2006	accounts	Free Download (12 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 22nd, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 22nd, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 19th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 19th, January 2005	accounts	Free Download (12 pages)
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (9 pages)
363(288)	30th November 2004 Annual return (Registered office changed on 30/11/04)	annual return
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (13 pages)
363s	Annual return up to 28th August 2002 with shareholders record filed on: 28th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 28th August 2002 with shareholders record filed on: 28th, August 2002	annual return	Free Download (9 pages)
363(288)	28th August 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 11th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 11th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 19th October 2000 with shareholders record filed on: 19th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 19th October 2000 with shareholders record filed on: 19th, October 2000	annual return	Free Download (8 pages)
363(288)	19th October 2000 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st August 1999 filed on: 13th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 13th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to 13th September 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 13th September 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 28th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 28th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)
363(288)	7th September 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)
363(288)	7th September 1998 Annual return (Director's particulars changed)	annual return

35 Amherst Road, Bexhill Ltd. PEVENSEY

35 Amherst Road, Bexhill Ltd. Address / Contact

Company Information / Profile

Company staff

Tim F.

Jason P.

Timothy F.

Peter W.

Rafal P.

Phillip P.

Linda C.

Nora P.

Timothy F.

Peter W.

Chettleburgh International Limited

Janet H.

Marjorie H.

Jason M.

People with significant control

Company filings

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