45 Blackwater Road (eastbourne) Residents Company Limited in Flansham BOGNOR REGIS - PO22 8NJ

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45 Blackwater Road (eastbourne) Residents Company Limited BOGNOR REGIS

Founded in 1997, 45 Blackwater Road (eastbourne) Residents Company, classified under reg no. 03447812 is an active company. Currently registered at Unit 3 Hoe Lane PO22 8NJ, Bognor Regis the company has been in the business for 28 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 3 directors, namely Rachel P., Diane J. and Kim P.. Of them, Kim P. has been with the company the longest, being appointed on 10 June 2000 and Rachel P. has been with the company for the least time - from 20 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

45 Blackwater Road (eastbourne) Residents Company Limited Address / Contact

Office Address	Unit 3 Hoe Lane
Office Address2	Flansham
Town	Bognor Regis
Post code	PO22 8NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03447812
Date of Incorporation	Fri, 10th Oct 1997
Industry	Residents property management
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (349 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Oyster Estates Uk Ltd

Position: Corporate Secretary

Appointed: 01 February 2021

Rachel P.

Position: Director

Appointed: 20 January 2021

Diane J.

Position: Director

Appointed: 13 June 2019

Kim P.

Position: Director

Appointed: 10 June 2000

Derren H.

Position: Director

Appointed: 17 February 2020

Resigned: 29 January 2021

Aidan C.

Position: Director

Appointed: 15 January 2020

Resigned: 29 January 2021

Peter S.

Position: Secretary

Appointed: 01 February 2019

Resigned: 31 January 2021

Peter L.

Position: Director

Appointed: 06 September 2018

Resigned: 29 January 2021

Maria S.

Position: Director

Appointed: 16 April 2013

Resigned: 17 February 2020

Ruth W.

Position: Director

Appointed: 17 December 2000

Resigned: 16 April 2013

Kim P.

Position: Secretary

Appointed: 10 June 2000

Resigned: 01 February 2019

Mark B.

Position: Director

Appointed: 23 March 1998

Resigned: 18 December 2000

Wendy S.

Position: Director

Appointed: 10 October 1997

Resigned: 15 January 2003

William T.

Position: Nominee Director

Appointed: 10 October 1997

Resigned: 10 October 1997

Jeremy C.

Position: Director

Appointed: 10 October 1997

Resigned: 10 June 2000

Jeremy C.

Position: Secretary

Appointed: 10 October 1997

Resigned: 10 June 2000

Howard T.

Position: Nominee Secretary

Appointed: 10 October 1997

Resigned: 10 October 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Kim P. The abovementioned PSC has significiant influence or control over this company,.

Kim P.

Notified on	10 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Net Assets Liabilities	8	8	8	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 20th, June 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 20th, June 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 1st, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 27th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 14th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 4th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 28th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 28, 2015: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 21st, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 21, 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 21st, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 16th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 8th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 4th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (4 pages)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 6th, August 2008	accounts	Free Download (4 pages)
363s	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 16th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 16th, May 2007	accounts	Free Download (4 pages)
363s	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (9 pages)
363s	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 16th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 16th, March 2006	accounts	Free Download (4 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (9 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 20th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 20th, June 2005	accounts	Free Download (4 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (10 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 17, 2003 (Registered office changed on 17/11/03)	annual return
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 17, 2003 (Registered office changed on 17/11/03)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (9 pages)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, January 2002	accounts	Free Download (4 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (9 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (4 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 8, 2000 (Secretary resigned;director resigned)	annual return
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 15th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 15th, February 2000	accounts	Free Download (6 pages)
363s	Period up to November 2, 1999 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (9 pages)
363s	Period up to November 2, 1999 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (9 pages)
363s	Period up to October 7, 1998 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 7, 1998 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (6 pages)

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