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FELPHAM BEACH GARDEN ESTATE LIMITED

Learn more about FELPHAM BEACH GARDEN ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 DAVENPORT ROAD, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO22 7JR

FELPHAM BEACH GARDEN ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00339816
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.30
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, 10 LONGPORT ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 7JU
Form type: AD01
Date: 2016.03.10
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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DIRECTOR APPOINTED MRS KATHLEEN MARY CLAISSE
Form type: AP01
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED MR IAN FORD
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR BETH MCGEE-RUSSELL
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BAKER
Form type: TM01
Date: 2015.12.16
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 83
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DIRECTOR APPOINTED DAVID DEAR
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARFOOT
Form type: TM01
Date: 2015.02.05
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.12
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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DIRECTOR APPOINTED MR ALAN HOWARD BAKER
Form type: AP01
Date: 2013.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SCHOOLEY
Form type: TM01
Date: 2013.01.07
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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DIRECTOR APPOINTED MR TREVOR SCHOOLEY
Form type: AP01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOAN MAYGER
Form type: TM01
Date: 2011.06.29
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DIRECTOR APPOINTED MS BETH MCGEE-RUSSELL
Form type: AP01
Date: 2011.06.05
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DIRECTOR APPOINTED MR NIGEL GORDON BAKER
Form type: AP01
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 15 MINTON ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7JN, UK
Form type: AD01
Date: 2011.03.02
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE POWELL
Form type: TM02
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE POWELL
Form type: TM01
Date: 2010.12.21
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR JANET WEEKS
Form type: TM01
Date: 2010.06.08
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.30
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGUERITE WEEKS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALSH / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE CAROL POWELL / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN EVELYN MAYGER / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN LEROY HARFOOT / 23/11/2009
Form type: CH01
Date: 2009.11.23
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MUNRO WALSH
Form type: 288a
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR DERRICK BREWERTON
Form type: 288b
Date: 2008.08.05
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DIRECTOR APPOINTED MRS JOAN EVELYN MAYGER
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY NOBLE
Form type: 288b
Date: 2008.08.05
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DIRECTOR APPOINTED PROFESSOR DERRICK ARTHUR BREWERTON
Form type: 288a
Date: 2008.06.02
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DIRECTOR APPOINTED MRS JOSEPHINE CAROL POWELL
Form type: 288a
Date: 2008.06.02
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SECRETARY APPOINTED MRS JOSEPHINE CAROL POWELL
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR ALAN BAKER
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR SAMUEL MCGEE-RUSSELL
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD WILLIS
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR SANDRA DAY
Form type: 288b
Date: 2008.06.02
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DIRECTOR APPOINTED MR. BRIAN LEROY HARFOOT
Form type: 288a
Date: 2008.05.29
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APPOINTMENT TERMINATED SECRETARY SAMUEL MCGEE-RUSSELL
Form type: 288b
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 29 DEVONSHIRE ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2SY
Form type: 287
Date: 2008.05.14
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RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26

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Company directors and board members:

ALAN HOWARD BAKER (current)
Director, CHARTERED ARHITECT, 2013.03.19
38 DAVENPORT ROAD , BOGNOR REGIS
PO22 7JS, WEST SUSSEX
ENGLAND
KATHLEEN MARY CLAISSE (current)
Director, RETIRED, 2015.12.10
18 DAVENPORT ROAD , BOGNOR REGIS
PO22 7JR, WEST SUSSEX
ENGLAND
DAVID DEAR (current)
Director, RETIRED BUSINESS OWNER, 2015.05.08
11 WEDGWOOD ROAD FELPHAM , BOGNOR REGIS
PO22 7JF, WEST SUSSEX
ENGLAND
IAN FORD (current)
Director, RETIRED, 2015.12.10
18 DAVENPORT ROAD , BOGNOR REGIS
PO22 7JR, WEST SUSSEX
ENGLAND
CHRISTOPHER WALSH (current)
Director, OPTICIAN, 2008.08.13
26 MINTON ROAD , BOGNOR REGIS
PO22 7JN, WEST SUSSEX
REGINALD GEORGE AVENT (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.25 - 1997.02.14
15 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JR, WEST SUSSEX
NORMAN ALFRED CLATWORTHY (resigned)
Secretary, COMPANY DIRECTOR, 1997.02.14 - 1997.12.03
2 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JP, WEST SUSSEX
SAMUEL MCGEE-RUSSELL (resigned)
Secretary, 2007.01.23 - 2008.04.03
THURSLEY THE RIDGWAY , FELPHAM
PO22 7JQ, WEST SUSSEX
PATRICIA MARY MOXEY (resigned)
Secretary, 1991.11.21 - 1992.11.25
KENCHESTER 11 COPELAND ROAD FELPHAM , BOGNOR REGIS
PO22 7JY, WEST SUSSEX
RICHARD HENRY NOBLE (resigned)
Secretary, 1999.11.30 - 2003.01.07
5 DAVENPORT ROAD , BOGNOR REGIS
PO22 7JP, WEST SUSSEX
BERNARD OCONNOR (resigned)
Secretary, RETIRED, 1997.12.03 - 1999.10.30
CIEL THE RIDGEWAY FELPHAM , BOGNOR REGIS
PO22 7JQ, WEST SUSSEX
JOSEPHINE CAROL POWELL (resigned)
Secretary, RETIRED, 2008.04.03 - 2010.12.15
15 MINTON ROAD , BOGNOR REGIS
PO22 7JN, WEST SUSSEX
CHRISTOPHER WALSH (resigned)
Secretary, OPTHALMIC OPTICIAN, 2003.01.07 - 2007.01.23
26 MINTON ROAD , BOGNOR REGIS
PO22 7JN, WEST SUSSEX
REGINALD GEORGE AVENT (resigned)
Director, COMPANY DIRECTOR HAGO PRODUCTS LTD, 1991.11.21 - 1997.02.14
15 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JR, WEST SUSSEX
ALAN HOWARD BAKER (resigned)
Director, ARCHITECT, 1997.12.03 - 2005.01.10
38 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JS, WEST SUSSEX
ALAN HOWARD BAKER (resigned)
Director, ARCHITECT, 2007.01.23 - 2008.03.05
38 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JS, WEST SUSSEX
NIGEL GORDON BAKER (resigned)
Director, MANAGEMENT CONSULTANT, 2011.06.01 - 2015.12.10
10 LONGPORT ROAD , BOGNOR REGIS
PO22 7JU, WEST SUSSEX
ANTHONY BLADON (resigned)
Director, BUILDING SOCIETY BUSINESS DEVELOPMENT MANAGER, 1993.01.16 - 1994.12.04
25 COPELAND ROAD FELPHAM , BOGNOR REGIS
PO22 7JY, WEST SUSSEX
DERRICK ARTHUR BREWERTON (resigned)
Director, RETIRED, 2008.04.03 - 2008.07.16
21 DAVENPORT ROAD , BOGNOR REGIS
PO22 7JR, WEST SUSSEX
PAMELA BUCKLAND (resigned)
Director, RETIRED, 2003.01.07 - 2007.01.23
6 LONGPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JU, WEST SUSSEX
ELIZABETH ANNE BURROUGHS (resigned)
Director, RETIRED, 1999.06.28 - 2003.11.28
43 DAVENPORT ROAD , BOGNOR REGIS
PO22 7JS, WEST SUSSEX
TERENCE BRIAN CAGE (resigned)
Director, RETIRED, 1993.01.16 - 1996.11.14
3 WEDGWOOD ROAD FELPHAM , BORNOR REGIS
PO22 7JF, W SUSSEX
CAROL ANN CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 2003.01.07
50 MINTON ROAD FELPHAM , BOGNOR REGIS
PO22 7JX, WEST SUSSEX
KATHLEEN MARY CLAISSE (resigned)
Director, RETIRED, 2003.01.07 - 2007.01.23
18 DAVENPORT ROAD , BOGNOR REGIS
PO22 7JR, WEST SUSSEX
ALISON JOY CLATWORTHY (resigned)
Director, HOUSEWIFE, 1993.01.16 - 1997.12.03
2 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JP, WEST SUSSEX
NORMAN ALFRED CLATWORTHY (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1997.12.03
2 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JP, WEST SUSSEX
PETER FREDERICK MCKINNON COLLINS (resigned)
Director, RETIRED INSURANCE COMPANY OFFICIAL, 1991.11.21 - 1993.11.17
FLEET COTTAGE RIDGWAY FELPHAM , BOGNOR REGIS
PO22 7JQ, WEST SUSSEX
SANDRA FLORENCE MARY DAY (resigned)
Director, RETIRED, 2006.02.18 - 2008.04.05
9 DAVENPORT ROAD , BOGNOR REGIS
PO22 7JR, WEST SUSSEX
JONATHAN BELTON GILBERT (resigned)
Director, ESTATE AGENT, 1999.06.28 - 2003.11.28
30 MINTON ROAD FELPHAM , BOGNOR REGIS
PO22 7JN, WEST SUSSEX
DEBORAH GOSS (resigned)
Director, HOMEMAKER, 1991.11.21 - 1993.11.17
33 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JS, WEST SUSSEX
BRIAN LEROY HARFOOT (resigned)
Director, RETIRED, 2008.04.03 - 2015.02.03
10 LONGPORT ROAD , BOGNOR REGIS
PO22 7JU, WEST SUSSEX
SUSAN MARY HARRIS (resigned)
Director, TEACHER, 1995.10.30 - 1998.09.09
16 WEDGWOOD ROAD FELPHAM , BOGNOR REGIS
PO22 7JF, WEST SUSSEX
JOAN EVELYN MAYGER (resigned)
Director, HOUSEWIFE, 1993.09.19 - 1996.11.14
GATEWAY COTTAGE 1 WEDGWOOD ROAD FELPHAM , BOGNOR REGIS
PO22 7JF, WEST SUSSEX
JOAN EVELYN MAYGER (resigned)
Director, RETIRED, 2008.07.16 - 2011.06.27
GATEWAY COTTAGE 1 WEDGWOOD ROAD FELPHAM , BOGNOR REGIS
PO22 7JF, WEST SUSSEX
BETH MCGEE-RUSSELL (resigned)
Director, CARER, 2011.05.31 - 2015.12.10
14 MINTON ROAD , BOGNOR REGIS
PO22 7JN, WEST SUSSEX
Date 2014.06.30
Share Capital Allotted Called Up Paid £ 83
Par Value Share 0.50 0.50
Number Shares Allotted £ 166
Tangible Fixed Assets Cost Or Valuation £ 83
Creditors Due After One Year £ 770
Accruals Deferred Income £ 10

Companies near to FELPHAM BEACH GARDEN ESTATE ltd.

Information about the Private Limited Company FELPHAM BEACH GARDEN ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data