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STRAND PARADE INVESTMENTS LIMITED

Learn more about STRAND PARADE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF

STRAND PARADE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00524345
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.06
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

CHARLES H. HAMON
CHARGE - Outstanding on 1976.05.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 30600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM HADFIELD / 27/06/2014
Form type: CH03
Date: 2014.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM HADFIELD / 28/06/2012
Form type: CH03
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, 169 PRESTON ROAD, BRIGHTON, BN1 6AG, UNITED KINGDOM
Form type: AD01
Date: 2013.07.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 9 ALBERT MEWS, THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PP
Form type: AD01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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SECRETARY APPOINTED EDWARD ROBERT WILLIAM HADFIELD
Form type: AP03
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SKETCHLEY
Form type: TM02
Date: 2011.05.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE SKETCHLEY
Form type: TM01
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, PLANET HOUSE, 1 THE DRIVE, HOVE, SUSSEX BN3 3JE
Form type: 287
Date: 2004.10.29
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.09.24
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.16

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Company directors and board members:

EDWARD ROBERT WILLIAM HADFIELD (current)
Secretary, 2011.04.15
22 KINGS GROVE , LONDON
SE15 2NB
ENGLAND
WILLIAM BENNETT SKETCHLEY (current)
Director, CHARTERED ACCOUNTANT, 1996.06.21
LEITH HILL PLACE FARMHOUSE LEITH HILL LANE HOLMBURY ST MARY , DORKING
RH5 6LY, SURREY
WILLIAM BENNETT SKETCHLEY (resigned)
Secretary, 2003.03.22 - 2011.04.15
LEITH HILL PLACE FARMHOUSE LEITH HILL LANE HOLMBURY ST MARY , DORKING
RH5 6LY, SURREY
HENRY ERNEST STRICKLAND (resigned)
Secretary, 1991.06.28 - 2003.03.22
FLAT 6 THE RETREAT RETREAT DRIVE , EXETER
EX3 0LS, DEVON
BEATRICE ANNA PAULA SKETCHLEY (resigned)
Director, COMPANY DIRECTOR, 2003.03.22 - 2008.08.28
PADDOCK HOUSE OLD RECTORY CLOSE , WALTON ON THE HILL TADWORTH
KT20 7RZ, SURREY
BENNETT DALBY GOODWIN SKETCHLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1997.11.17
PADDOCK HOUSE OLD RECTORY CLOSE WALTON ON THE HILL , TADWORTH
KT20 7RZ, SURREY
HENRY ERNEST STRICKLAND (resigned)
Director, ACCOUNTANT/SECRETARY, 1991.06.28 - 2003.03.22
FLAT 6 THE RETREAT RETREAT DRIVE , EXETER
EX3 0LS, DEVON
JACK WALTER SYKES (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1998.08.19
24 FOURTH AVENUE , HOVE
BN3 2PJ, EAST SUSSEX

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Information about the Private Limited Company STRAND PARADE INVESTMENTS 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: 2016.05.14. Reload the data