Founded in 2016, Properties East Sussex, classified under reg no. 10136217 is an active company. Currently registered at 141-145 Bohemia Road TN37 6RL, St. Leonards-on-sea the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has one director. Russell B., appointed on 20 April 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Susanne M.. There were no ex secretaries.
| Office Address | 141-145 Bohemia Road |
| Town | St. Leonards-on-sea |
| Post code | TN37 6RL |
| Country of origin | United Kingdom |
| Registration Number | 10136217 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 20 April 2016
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Park Lane Homes (South East) Limited from St. Leonards-On-Sea, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Russell B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Susanne M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Park Lane Homes (South East) Limited
141-145 Bohemia Road, St. Leonards-On-Sea, TN37 6RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 04032168 |
| Notified on | 31 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell B.
| Notified on | 20 April 2016 |
| Ceased on | 31 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susanne M.
| Notified on | 20 April 2016 |
| Ceased on | 20 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 16th, January 2024 |
accounts | Free Download (2 pages) |
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