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KITLEA ESTATES(SUSSEX)LIMITED

Learn more about KITLEA ESTATES(SUSSEX)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 SACKVILLE ROAD, HOVE, BN3 3WD

KITLEA ESTATES(SUSSEX)LIMITED on the map

Company type: Private Limited Company
Company number: 00571575
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.17
last member list: 2016.01.21
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.30
SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE - Outstanding on 2011.09.20

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.23
Form type: LATEST SOC
Document description: 23/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM FLEXER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FLEXER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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AD 31/07/06---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2006.09.07
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£ IC 2/1, 06/07/06, £ SR [email protected]=1
Form type: 169
Date: 2006.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.12
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/03
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 2003.01.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 19 NORTON RD, HOVE, SUSSEX, BN3 3BE
Form type: 287
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.31

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Company directors and board members:

DANIEL FLEXER (current)
Secretary, CATERER, 2002.10.10
49 SANDRINGHAM DRIVE HOVE , BRIGHTON
BN3 6XD, EAST SUSSEX
DANIEL FLEXER (current)
Director, CATERER, 2002.10.10
49 SANDRINGHAM DRIVE HOVE , BRIGHTON
BN3 6XD, EAST SUSSEX
MIRIAM FLEXER (current)
Director, COMPANY DIRECTOR, 2002.01.28
6 CHARTFIELD WOODLAND DRIVE , HOVE
BN3 7RD, EAST SUSSEX
DINAH CHARLOTTE FREEDMAN (resigned)
Secretary, 1991.01.21 - 2002.05.16
8 BENETT DRIVE , HOVE
BN3 6UT, EAST SUSSEX
DINAH CHARLOTTE FREEDMAN (resigned)
Director, 1991.01.21 - 2002.05.16
8 BENETT DRIVE , HOVE
BN3 6UT, EAST SUSSEX
DEREK TUART SPARROW (resigned)
Director, SOLICITOR, 1991.01.21 - 2002.01.28
42/46 FREDERICK PLACE , BRIGHTON
BN1 1AT, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 1,240,107
Tangible Fixed Assets Depreciation £ 2,895
Shareholder Funds £ 695,532
Profit Loss Account Reserve £ 93,890
Revaluation Reserve £ 789,322
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 695,532
Total Assets Less Current Liabilities £ 1,040,532
Net Current Assets Liabilities £ 199,575
Creditors Due Within One Year £ 208,646
Cash Bank In Hand £ 9,071
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 238,577
Tangible Fixed Assets Additions £ 34,330
Tangible Fixed Assets Cost Or Valuation £ 1,038,451
Tangible Fixed Assets Depreciation Charged In Period £ 304
Creditors Due After One Year £ 345,000

Companies near to KITLEA ESTATES(SUSSEX)ltd.

Information about the Private Limited Company KITLEA ESTATES(SUSSEX)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: 2016.12.02. Reload the data