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SERENA MANSIONS LIMITED

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

Company details

35 ROMAN AVENUE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, BN16 4GH

SERENA MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00806619
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.13
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.25
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR APPOINTED HILARY MARTIN
Form type: AP01
Date: 2014.03.13
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR KAREN HARE
Form type: TM01
Date: 2013.10.23
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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DIRECTOR APPOINTED JULIA ANNE FRASCONA
Form type: AP01
Date: 2013.01.25
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MRS SARAH BRADLEY
Form type: AP01
Date: 2012.04.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PASSERA
Form type: TM01
Date: 2012.01.04
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIA HARE / 10/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PASSERA / 10/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KERR / 10/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DOYLE / 10/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HAZEL COOPER / 10/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BEARD / 10/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART BRASS
Form type: TM02
Date: 2009.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, FLAT 4, 21-22 MONTPELIER PLACE, BRIGHTON, EAST SUSSEX, BN1 3BF
Form type: AD01
Date: 2009.12.23
£2.95
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SECRETARY APPOINTED MR STUART CHARLES VINCENT
Form type: AP03
Date: 2009.12.23
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APPOINTMENT TERMINATED, SECRETARY STUART BRASS
Form type: TM02
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR STUART BRASS
Form type: TM01
Date: 2009.11.27
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DIRECTOR APPOINTED STEFAN TIETJEN
Form type: 288a
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WHITMORE / 01/06/2009
Form type: 288c
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED DAVID JOHN KERR
Form type: 288a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN BAKER
Form type: 288b
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARA TRBOJEVIC
Form type: 288b
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN
Form type: 288b
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR HEATHER CARMICHAEL
Form type: 288b
Date: 2009.04.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED PHILIP JOHN PASSERA
Form type: 288a
Date: 2008.09.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
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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: 2007.06.06
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, FLAT 9, 21-22 MONTPELIER PLACE, BRIGHTON, EAST SUSSEX BN1 3BF
Form type: 287
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02

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Company directors and board members:

STUART CHARLES VINCENT (current)
Secretary, 2009.12.01
35 ROMAN AVENUE ANGMERING , LITTLEHAMPTON
BN16 4GH, WEST SUSSEX
MARTIN WILLIAM BEARD (current)
Director, TEACHER, 2007.06.01
FLAT 5 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
SARAH BRADLEY (current)
Director, TUTOR, 2012.04.20
FLAT 3 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF
ENGLAND
JOYCE HAZEL COOPER (current)
Director, MANAGER, 1991.05.11
FLAT 6 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
JAMES WILLIAM DOYLE (current)
Director, SYSTEMS ANALYST, 2007.05.23
FLAT 8 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
JULIA ANNE FRASCONA (current)
Director, TEACHER, 2013.01.17
8 QUEENS ROAD , CHELMSFORD
CM2 6HA, ESSEX
UK
DAVID JOHN KERR (current)
Director, CIVIL ENGINEER, 2009.05.20
11 FIELDING ROAD , LONDON
W4 1HP
HILARY MARTIN (current)
Director, COMPANY DIRECTOR, 2014.03.08
FLAT 7 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
ENGLAND
STEFAN TIETJEN (current)
Director, FOOD INDUSTRY CONSULTANT, 2009.04.21
FLAT 9 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
CHRISTINA WHITMORE (current)
Director, PROPERTY DEVELOPER, 2007.05.23
39 NORFOLK SQUARE , BRIGHTON
BN1 2PE, EAST SUSSEX
STUART CRAIG BRASS (resigned)
Secretary, EVENT ORGANISER, 2007.04.24 - 2009.12.01
FLAT 4 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
HEATHER ANNE CARMICHAEL (resigned)
Secretary, 2006.04.11 - 2007.04.24
FLAT 3 SERENA MANSIONS 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
KAREN JULIA HARE (resigned)
Secretary, 2000.07.26 - 2002.09.02
FLAT 7 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
JANE LUCAS (resigned)
Secretary, TEACHER, 2003.08.07 - 2004.12.31
FLAT 9, 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF
JANE LUCAS (resigned)
Secretary, TEACHER, 2005.09.01 - 2005.12.13
FLAT 9, 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF
BLANAID DARINA MASON (resigned)
Secretary, ACCOUNTANT, 2002.09.02 - 2003.08.07
THE LODGE MILL LANE SOUTH CHAILEY , LEWES
BN8 4PY, EAST SUSSEX
PHIL PASSGRA (resigned)
Secretary, MUSIC MANAGER, 2004.12.31 - 2005.09.01
FLAT 1 21-22 MONTPELLIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
RICHARD JOHN STUTCHBURY (resigned)
Secretary, 1991.05.11 - 2000.04.10
REDCOT 3 STEEP LANE FINDON , WORTHING
BN14 0UF, WEST SUSSEX
IAIN BAKER (resigned)
Director, DJ, 2007.05.23 - 2009.04.19
16 TEMPLE STREET , BRIGHTON
BN1 3BH
STUART CRAIG BRASS (resigned)
Director, EVENT ORGANISER, 2004.09.01 - 2009.11.27
FLAT 4 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
ERNEST BRIERS (resigned)
Director, RETIRED, 1991.05.11 - 1994.01.11
21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
HEATHER ANNE CARMICHAEL (resigned)
Director, TECHNICAL ASSISTANT, 2006.05.05 - 2009.04.19
FLAT 3 SERENA MANSIONS 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
ADNEY JOSEPH CARTER (resigned)
Director, RETIRED, 1991.05.11 - 2003.04.16
FLAT 8 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
GUY FEATHERSTONE (resigned)
Director, DESIGNER, 2001.02.01 - 2004.09.01
FLAT 4 SERENA MANSIONS 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
ELIZABETH FENDER (resigned)
Director, DOCTOR, 1991.05.11 - 2006.05.05
FLAT3 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
STEPHEN ALLEN FENDER (resigned)
Director, PROFESSOR, 1991.05.11 - 2006.05.05
FLAT 3 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
KAREN JULIA HARE (resigned)
Director, SECRETARY, 1991.05.11 - 2013.10.21
51 KEMPS HURSTPIERPOINT , HASSOCKS
BN6 9UE, WEST SUSSEX
JAMES AMOS JARVIS (resigned)
Director, STUDENT, 1991.05.11 - 1997.09.29
21 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
JANE LUCAS (resigned)
Director, TEACHER, 2005.09.01 - 2006.05.05
FLAT 9, 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF
ANDRINA MARSDEN (resigned)
Director, RETIRED/HOUSEWIFE, 1997.09.29 - 2004.05.31
FLAT 2 SERENA MANSIONS 21/22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
NICHOLAS JOHN MARTIN (resigned)
Director, TEACHER, 2006.05.05 - 2009.04.19
FLAT 3 SERENA MANSIONS 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
BLANAID DARINA MASON (resigned)
Director, ACCOUNTANT, 1997.04.23 - 2003.08.07
THE LODGE MILL LANE SOUTH CHAILEY , LEWES
BN8 4PY, EAST SUSSEX
KIERAN PATRICK MCDERMOTT (resigned)
Director, FACTORY MANAGER, 1992.08.07 - 2001.02.01
FLAT 4 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
PHILIP JOHN PASSERA (resigned)
Director, ARTIST MANAGEMENT, 2008.08.08 - 2011.12.19
FLAT 1 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, EAST SUSSEX
MICHAEL PATERSON (resigned)
Director, JOURNALIST, 2002.04.12 - 2006.01.03
FLAT 5 21-22 MONTPELIER PLACE , BRIGHTON
BN1 3BF, SUSSEX
Date 2014.12.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Net Current Assets Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100

Companies near to SERENA MANSIONS ltd.

Information about the Private Limited Company SERENA MANSIONS 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: 2016.06.06. Reload the data