66 Church Road Limited in ST. LEONARDS-ON-SEA

66 Church Road Limited ST. LEONARDS-ON-SEA

Founded in 2002, 66 Church Road, classified under reg no. 04430237 is an active company. Currently registered at 66a Church Road TN37 6EE, St. Leonards-on-sea the company has been in the business for 18 years. Its financial year was closed on 1st July and its latest financial statement was filed on 2019-07-01.

The company has 4 directors, namely Bryan S., Gillian T. and Kelvin D. and others. Of them, Gregory C. has been with the company the longest, being appointed on 26 October 2002 and Bryan S. has been with the company for the least time - from 4 January 2016. At the moment 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.

66 Church Road Limited Address / Contact

Office Address	66a Church Road
Town	St. Leonards-on-sea
Post code	TN37 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430237
Date of Incorporation	Thu, 2nd May 2002
Industry	Residents property management
End of financial Year	1st July
Company age	18 years old
Account next due date	Thu, 1st Jul 2021 (353 days left)
Account last made up date	Mon, 1st Jul 2019
Next confirmation statement due date	Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated	Mon, 23rd Mar 2020

Company staff

Bryan S.

Position: Director

Appointed: 04 January 2016

Gillian T.

Position: Director

Appointed: 07 December 2015

Kelvin D.

Position: Director

Appointed: 08 November 2013

Gregory C.

Position: Director

Appointed: 26 October 2002

Paul B.

Position: Secretary

Appointed: 13 August 2012

Resigned: 31 December 2013

Susan P.

Position: Director

Appointed: 31 July 2008

Resigned: 07 December 2015

Mel Y.

Position: Director

Appointed: 21 January 2003

Resigned: 31 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 02 May 2002

Antonio S.

Position: Director

Appointed: 02 May 2002

Resigned: 04 January 2016

Sean M.

Position: Director

Appointed: 02 May 2002

Resigned: 20 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 02 May 2002

Roger S.

Position: Director

Appointed: 02 May 2002

Resigned: 19 August 2013

Jacqueline W.

Position: Director

Appointed: 02 May 2002

Resigned: 29 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 02 May 2002

Roger S.

Position: Secretary

Appointed: 02 May 2002

Resigned: 14 May 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Bryan S. The abovementioned PSC has significiant influence or control over this company,.

Bryan S.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-01	2015-07-01	2016-07-01	2017-07-01	2018-07-01	2019-07-01
Net Worth	5 372	5 372	5 372	5 268

Balance Sheet
Current Assets	1 368	1 368	1 368	1 264	2 259	2 604
Net Assets Liabilities				6 263	6 608	6 608
Cash Bank In Hand	1 368	1 368
Net Assets Liabilities Including Pension Asset Liability	5 372	5 372	5 372	5 268
Tangible Fixed Assets	4 000	4 000

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	1 368	1 368
Shareholder Funds	5 372	5 372	5 372	5 268

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4
Fixed Assets	4 000	4 000	4 000	4 000	4 000	4 000
Net Current Assets Liabilities	1 368	1 368	1 368	1 264	2 259	2 604
Total Assets Less Current Liabilities	5 372	5 372	5 372	5 268	6 608	6 608
Other Aggregate Reserves	4 000	4 000
Tangible Fixed Assets Cost Or Valuation	4 000	4 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-07-01 filed on: 25th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-07-01 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-01 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-01 filed on: 31st, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-07-01 filed on: 23rd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-04: 4.00 GBP	capital
AP01	New director was appointed on 2016-01-04 filed on: 17th, March 2016	officers	Free Download (2 pages)
CH01	On 2016-01-04 director's details were changed filed on: 17th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 17th, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-01 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2015-05-01 (was 2015-07-01). filed on: 29th, January 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-07 filed on: 9th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-07 filed on: 9th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O Kelvin Davis (Basement Flat) 66a Church Road St. Leonards-on-Sea East Sussex TN37 6EE. Change occurred on 2015-12-09. Company's previous address: C/O 66 Church Rd Ltd 91 Western Road Suite 213 91 Western Road Brighton East Sussex BN1 2NW. filed on: 9th, December 2015	address	Free Download (1 page)
CH01	On 2015-11-02 director's details were changed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 20th, July 2015	annual return	Free Download (6 pages)
AD01	New registered office address C/O 66 Church Rd Ltd 91 Western Road Suite 213 91 Western Road Brighton East Sussex BN1 2NW. Change occurred on 2015-01-19. Company's previous address: 386 Green Lane Green Lane London SE9 3TQ England. filed on: 19th, January 2015	address	Free Download (1 page)
AD01	New registered office address 386 Green Lane Green Lane London SE9 3TQ. Change occurred on 2015-01-15. Company's previous address: 62 Parkstone Road Hastings East Sussex TN34 2NT. filed on: 15th, January 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-05-01 filed on: 15th, January 2015	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2013-12-31 filed on: 15th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 9th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-09: 4.00 GBP	capital
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-05-01 filed on: 25th, November 2013	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 26th, May 2013	annual return	Free Download (6 pages)
AP03	Appointment (date: 2012-08-13) of a secretary filed on: 13th, August 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 66a Church Road St. Leonards on Sea East Sussex TN37 6EE on 2012-08-13 filed on: 13th, August 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-05-01 filed on: 23rd, July 2012	accounts	Free Download (10 pages)
CH01	On 2011-05-25 director's details were changed filed on: 19th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 14th, May 2012	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2012-05-14 filed on: 14th, May 2012	officers	Free Download (1 page)
CH01	On 2011-11-25 director's details were changed filed on: 28th, December 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-05-01 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 22nd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-05-01 filed on: 27th, October 2010	accounts	Free Download (10 pages)
CH01	On 2010-09-01 director's details were changed filed on: 8th, October 2010	officers	Free Download (3 pages)
CH01	On 2010-05-01 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 7th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010-05-01 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-05-01 filed on: 9th, November 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-05-01 filed on: 7th, October 2008	accounts	Free Download (10 pages)
288a	On 2008-09-29 Director appointed filed on: 29th, September 2008	officers	Free Download (2 pages)
288b	On 2008-08-26 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
363a	Period up to 2008-05-09 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-05-01 filed on: 26th, September 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-05-18 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-05-01 filed on: 27th, September 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-01 filed on: 6th, September 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (9 pages)
288c	Director's particulars changed filed on: 8th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2004	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-05-01 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-05-24 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-05-01 filed on: 13th, October 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/03 to 01/05/03 filed on: 14th, September 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (8 pages)
288a	On 2003-03-03 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288b	On 2003-01-31 Director resigned filed on: 31st, January 2003	officers	Free Download (1 page)
288a	On 2002-11-12 New director appointed filed on: 12th, November 2002	officers	Free Download (2 pages)
288b	On 2002-10-15 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 09/10/02 from: 66 church road st. Leonards on sea east sussex TN37 6EE filed on: 9th, October 2002	address	Free Download (1 page)
88(2)R	Alloted 2 shares from 2002-06-01 to 2002-07-16. Value of each share 1 £, total number of shares: 4. filed on: 22nd, July 2002	capital	Free Download (2 pages)
288a	On 2002-06-11 New director appointed filed on: 11th, June 2002	officers	Free Download (2 pages)
288a	On 2002-05-30 New director appointed filed on: 30th, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-30 New secretary appointed;new director appointed filed on: 30th, May 2002	officers	Free Download (2 pages)
288a	On 2002-05-30 New director appointed filed on: 30th, May 2002	officers	Free Download (2 pages)
288b	On 2002-05-30 Director resigned filed on: 30th, May 2002	officers	Free Download (1 page)
288b	On 2002-05-30 Secretary resigned;director resigned filed on: 30th, May 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2002	incorporation	Free Download (19 pages)

66 Church Road Limited ST. LEONARDS-ON-SEA

66 Church Road Limited Address / Contact

Company Information / Profile

Company staff

Bryan S.

Gillian T.

Kelvin D.

Gregory C.

Paul B.

Susan P.

Mel Y.

Instant Companies Limited

Antonio S.

Sean M.

Swift Incorporations Limited

Roger S.

Jacqueline W.

Swift Incorporations Limited

Roger S.

People with significant control

Annual reports financial information

Company filings

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