St Annes Lodge Eastbourne Limited in Eastbourne EAST SUSSEX

St Annes Lodge Eastbourne Limited EAST SUSSEX

Founded in 2005, St Annes Lodge Eastbourne, classified under reg no. 05493456 is an active company. Currently registered at 45 Enys Road BN21 2DH, East Sussex the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Philip O., appointed on 4 September 2017. In addition, a secretary was appointed - Eileen P., appointed on 28 June 2005. As of 19 April 2024, there were 3 ex directors - Marika S., Edward H. and others listed below. There were no ex secretaries.

St Annes Lodge Eastbourne Limited Address / Contact

Office Address	45 Enys Road
Office Address2	Eastbourne
Town	East Sussex
Post code	BN21 2DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493456
Date of Incorporation	Tue, 28th Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Philip O.

Position: Director

Appointed: 04 September 2017

Eileen P.

Position: Secretary

Appointed: 28 June 2005

Marika S.

Position: Director

Appointed: 15 December 2015

Resigned: 14 August 2017

Edward H.

Position: Director

Appointed: 24 April 2008

Resigned: 27 August 2015

Diane Q.

Position: Director

Appointed: 28 June 2005

Resigned: 10 September 2007

Howard T.

Position: Nominee Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

William T.

Position: Nominee Director

Appointed: 28 June 2005

Resigned: 28 June 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3	3	3

Balance Sheet
Debtors				3	3	3	3
Other Debtors				3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Net Current Assets Liabilities				3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 6th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 6th, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 8th, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 9th, March 2020	accounts	Free Download (5 pages)
CH01	On Sunday 2nd February 2020 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 11th, April 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 14th August 2017 filed on: 2nd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 4th September 2017. filed on: 2nd, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 1st, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 7th, January 2016	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th December 2015. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th August 2015 filed on: 6th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 30th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 16th, August 2010	accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 6th, July 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, July 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 24th, August 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, August 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 3rd July 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
288a	On Wednesday 30th April 2008 Director appointed filed on: 30th, April 2008	officers	Free Download (1 page)
288b	On Wednesday 14th November 2007 Director resigned filed on: 14th, November 2007	officers	Free Download (1 page)
288b	On Wednesday 14th November 2007 Director resigned filed on: 14th, November 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, September 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on Wednesday 3rd August 2005. Value of each share 1 £, total number of shares: 3. filed on: 4th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 3rd August 2005. Value of each share 1 £, total number of shares: 3. filed on: 4th, January 2006	capital	Free Download (2 pages)
287	Registered office changed on 23/09/05 from: 16 st john street london EC1M 4NT filed on: 23rd, September 2005	address	Free Download (2 pages)
287	Registered office changed on 23/09/05 from: 16 st john street london EC1M 4NT filed on: 23rd, September 2005	address	Free Download (2 pages)
288a	On Friday 23rd September 2005 New director appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288b	On Friday 23rd September 2005 Director resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On Friday 23rd September 2005 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288b	On Friday 23rd September 2005 Secretary resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On Friday 23rd September 2005 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288a	On Friday 23rd September 2005 New director appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288b	On Friday 23rd September 2005 Secretary resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288b	On Friday 23rd September 2005 Director resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (14 pages)

St Annes Lodge Eastbourne Limited EAST SUSSEX

St Annes Lodge Eastbourne Limited Address / Contact

Company Information / Profile

Company staff

Philip O.

Eileen P.

Marika S.

Edward H.

Diane Q.

Howard T.

William T.

Annual reports financial information

Company filings

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