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CRAIGHOLME (BEXHILL) LIMITED

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

Company details

28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ

CRAIGHOLME (BEXHILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00615227
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.20
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2013
Form type: CH01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIFIELD
Form type: TM01
Date: 2013.12.11
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2013
Form type: CH01
Date: 2013.12.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN JAMES BURFITT / 26/11/2011
Form type: CH01
Date: 2011.12.16
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2011
Form type: CH03
Date: 2011.12.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON
Form type: TM01
Date: 2011.10.10
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN JAMES BURFITT / 26/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN EDWARD NEWTON / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT FIFIELD / 26/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR APPOINTED GRAHAM ROBERT FIFIELD
Form type: AP01
Date: 2009.11.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED SECRETARY KRISTIAN BURFITT
Form type: 288b
Date: 2009.02.09
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DIRECTOR AND SECRETARY APPOINTED GRAHAM ROBERT FIFIELD
Form type: 288a
Date: 2009.02.09
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DIRECTOR APPOINTED JAMES IAN EDWARD NEWTON
Form type: 288a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR MARY JONES
Form type: 288b
Date: 2008.04.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26

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Company directors and board members:

GRAHAM ROBERT FIFIELD (current)
Secretary, LOCAL GOVERNMENT, 2009.01.15
28 WILTON ROAD BEXHILL-ON-SEA , EAST SUSSEX
TN40 1EZ
KRISTIAN JAMES BURFITT (current)
Director, SALES, 2007.04.26
28 WILTON ROAD BEXHILL-ON-SEA , EAST SUSSEX
TN40 1EZ
GRAHAM ROBERT FIFIELD (current)
Director, LOCAL GOVT OFFICER, 2009.01.15
28 WILTON ROAD BEXHILL-ON-SEA , EAST SUSSEX
TN40 1EZ
SUSAN BRYANT (resigned)
Secretary, OFFICE MANAGER, 2002.07.22 - 2004.09.01
FLAT 4 30 COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
KRISTIAN JAMES BURFITT (resigned)
Secretary, 2007.08.28 - 2009.01.15
FLAT 4, CRAIGHOLME 30 COLLINGTON AVENUE , BEXHILL-ON-SEA
TN39 3NE, EAST SUSSEX
GRAHAM ROBERT FIFIELD (resigned)
Secretary, LOCAL GOVT OFFICER, 2004.09.01 - 2007.08.16
FLAT 1 30 COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
WILLIAM CHARLES GEORGE SKELLETT (resigned)
Secretary, 1991.12.14 - 2000.11.01
FLAT 3 CRAIGHOLME COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
ANNA LOUISE ZEBEDEE (resigned)
Secretary, RETIRED, 2000.11.01 - 2002.07.22
FLAT 1 CRAIGHOLME , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
SUSAN BRYANT (resigned)
Director, OFFICE MANAGER, 2002.07.22 - 2005.10.18
FLAT 4 30 COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
GRAHAM ROBERT FIFIELD (resigned)
Director, LOCAL GOVT OFFICER, 2003.12.01 - 2007.08.16
FLAT 1 30 COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
GRAHAM ROBERT FIFIELD (resigned)
Director, LOCAL GOVERNMENT, 2009.01.15 - 2009.10.15
28 WILTON ROAD BEXHILL-ON-SEA , EAST SUSSEX
TN40 1EZ
MARY MARGARET JONES (resigned)
Director, ACCOUNTANT, 2007.04.26 - 2008.04.19
FLAT 5 30 COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
JAMES IAN EDWARD NEWTON (resigned)
Director, RETIRED, 2009.01.15 - 2011.10.04
FLAT 3 30 COLLINGTON AVENUE , BEXHILL-ON-SEA
TN39 3NE, EAST SUSSEX
JAMES IAN EDWARD NEWTON (resigned)
Director, RETIRED, 2005.10.13 - 2007.04.26
FLAT 3 CRAIGHOLME 30 COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
WILLIAM CHARLES GEORGE SKELLETT (resigned)
Director, RETIRED, 1991.12.14 - 2005.05.28
FLAT 3 CRAIGHOLME COLLINGTON AVENUE , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
MARGARET STANIFORD (resigned)
Director, BUILDING SOCIETY CASHIER, 1991.12.14 - 2002.07.26
FLAT 5 CRAIGHOLME COLLINGTON AVENUE , BEXHILL ON SEA
TN40 3NE, EAST SUSSEX
HARVEY ALBERT WILLIAM STRANGE (resigned)
Director, RETIRED, 1991.12.14 - 1992.10.21
FLAT 2 CRAIGHOLME COLLINGTON AVENUE , BEXHILL ON SEA
TN40 3NE, EAST SUSSEX
ANNA LOUISE ZEBEDEE (resigned)
Director, RETIRED, 2000.11.01 - 2002.10.08
FLAT 1 CRAIGHOLME , BEXHILL ON SEA
TN39 3NE, EAST SUSSEX
Date 2014.06.30
Current Assets £ 15,623
Debtors £ 5,360
Shareholder Funds £ 211
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 211
Net Current Assets Liabilities £ 211
Creditors Due Within One Year £ 15,412
Cash Bank In Hand £ 10,263
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 5

Companies near to CRAIGHOLME (BEXHILL) ltd.

Information about the Private Limited Company CRAIGHOLME (BEXHILL) 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: 2016.05.22. Reload the data