45 Blackwater Road (eastbourne) Residents Company Limited in EASTBOURNE - BN21 4RL

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45 Blackwater Road (eastbourne) Residents Company Limited EASTBOURNE

Founded in 1997, 45 Blackwater Road (eastbourne) Residents Company, classified under reg no. 03447812 is an active company. Currently registered at 4a Gildredge Road BN21 4RL, Eastbourne the company has been in the business for 24 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019.

At present there are 6 directors in the the company, namely Rachel P., Derren H. and Aidan C. and others. In addition one secretary - Peter S. - is with the firm. 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	4a Gildredge Road
Town	Eastbourne
Post code	BN21 4RL
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	24 years old
Account next due date	Sat, 31st Jul 2021 (144 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sat, 23rd Oct 2021 (2021-10-23)
Last confirmation statement dated	Fri, 9th Oct 2020

Company staff

Rachel P.

Position: Director

Appointed: 20 January 2021

Derren H.

Position: Director

Appointed: 17 February 2020

Aidan C.

Position: Director

Appointed: 15 January 2020

Diane J.

Position: Director

Appointed: 13 June 2019

Peter S.

Position: Secretary

Appointed: 01 February 2019

Peter L.

Position: Director

Appointed: 06 September 2018

Kim P.

Position: Director

Appointed: 10 June 2000

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

Balance Sheet
Net Assets Liabilities	8	8

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

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on February 17, 2020 filed on: 20th, February 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on February 17, 2020 filed on: 20th, February 2020	officers	Free Download (1 page)
AP01	On February 17, 2020 new director was appointed. filed on: 20th, February 2020	officers	Free Download (2 pages)
AP01	On January 15, 2020 new director was appointed. filed on: 17th, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AP01	On June 13, 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AP03	Appointment (date: February 1, 2019) of a secretary filed on: 14th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 1, 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
AD01	New registered office address 4a Gildredge Road Eastbourne East Sussex BN21 4RL. Change occurred on February 5, 2019. Company's previous address: 11a Gildredge Road Eastbourne East Sussex BN21 4RB. filed on: 5th, February 2019	address	Free Download (2 pages)
AP01	On September 6, 2018 new director was appointed. filed on: 11th, September 2018	officers	Free Download (2 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)
AD01	New registered office address 11a Gildredge Road Eastbourne East Sussex BN21 4RB. Change occurred on October 21, 2014. Company's previous address: C/O K Palmer Esq 47C South Street Eastbourne East Sussex BN21 4UT. filed on: 21st, October 2014	address	Free Download (1 page)
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)
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)
SH01	Capital declared on November 21, 2013: 8.00 GBP	capital
AP01	On June 11, 2013 new director was appointed. filed on: 11th, June 2013	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on April 24, 2013 filed on: 24th, April 2013	officers	Free Download (2 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)
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)
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)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 20th, June 2005	accounts	Free Download (4 pages)
288b	On June 20, 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
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)
287	Registered office changed on 21/11/03 from: c/o k palmer esq 47C south street eastbourne east sussex BN21 4UT filed on: 21st, November 2003	address	Free Download (1 page)
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)
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)
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)
288b	On August 23, 2001 Director resigned filed on: 23rd, August 2001	officers	Free Download (1 page)
288b	On August 23, 2001 Secretary resigned;director resigned filed on: 23rd, August 2001	officers	Free Download (1 page)
288a	On August 23, 2001 New director appointed filed on: 23rd, August 2001	officers	Free Download (2 pages)
288a	On November 17, 2000 New secretary appointed;new director appointed filed on: 17th, November 2000	officers	Free Download (2 pages)
287	Registered office changed on 08/11/00 from: 15 gildredge road eastbourne east sussex BN21 4RA filed on: 8th, November 2000	address	Free Download (1 page)
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)
AUD	Auditor's resignation filed on: 8th, August 2000	auditors	Free Download (1 page)
AA	Full accounts data made up to October 31, 1998 filed on: 15th, February 2000	accounts	Free Download (6 pages)
287	Registered office changed on 13/12/99 from: 45 blackwater road eastbourne east sussex BN20 7DH filed on: 13th, December 1999	address	Free Download (1 page)
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)
88(2)R	Alloted 6 shares on July 10, 1998. Value of each share 1 £, total number of shares: 8. filed on: 20th, August 1998	capital	Free Download (2 pages)
288a	On April 18, 1998 New director appointed filed on: 18th, April 1998	officers	Free Download (2 pages)
287	Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY filed on: 15th, December 1997	address	Free Download (1 page)
288a	On December 15, 1997 New director appointed filed on: 15th, December 1997	officers	Free Download (2 pages)
288a	On December 15, 1997 New secretary appointed;new director appointed filed on: 15th, December 1997	officers	Free Download (2 pages)
288b	On December 15, 1997 Director resigned filed on: 15th, December 1997	officers	Free Download (1 page)
288b	On December 15, 1997 Secretary resigned filed on: 15th, December 1997	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 1997	incorporation	Free Download (15 pages)

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