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PARKHOLME (EASTBOURNE) MANAGEMENT LIMITED

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

Company details

1 PARKHOLME, FAIRFIELD ROAD MEADS, EASTBOURNE, EAST SUSSEX, BN20 7LU

PARKHOLME (EASTBOURNE) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00917103
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.04
last member list: 2015.09.05
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 8
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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05/09/11 NO CHANGES
Form type: AR01
Date: 2011.09.07
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05/09/10 NO CHANGES
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET SUSANNA NIELSEN / 27/09/2009
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GILLIAN STRACHAN / 27/09/2009
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER STRACHAN / 27/09/2009
Form type: CH01
Date: 2010.09.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR ALAN NIELSEN
Form type: 288b
Date: 2008.10.22
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RETURN MADE UP TO 05/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
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RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.21
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94 FROM:, 55 GILDREDGE ROAD, EASTBOURNE, E. SUSSEX, BN21 4SF
Form type: 287
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.02

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Company directors and board members:

CHRISTINA GILLIAN STRACHAN (current)
Secretary, RETIRED, 2003.05.02
6 PARKHOLME 2 FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
ROBERT ALEXANDER STRACHAN (current)
Secretary, RETIRED, 2002.11.26
FLAT 1 PARKHOLME 2 FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
DIANA MARGARET SUSANNA NIELSEN (current)
Director, RETIRED, 1993.07.27
1 PARKHOLME FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
CHRISTINA GILLIAN STRACHAN (current)
Director, RETIRED, 2002.11.26
6 PARKHOLME 2 FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
ROBERT ALEXANDER STRACHAN (current)
Director, RETIRED, 2002.11.26
FLAT 1 PARKHOLME 2 FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
DIANA MARGARET SUSANNA NIELSEN (resigned)
Secretary, 1993.10.31 - 2003.05.02
1 PARKHOLME FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
THOMAS LEONARD WILLIAM PORTER (resigned)
Secretary, 1991.09.28 - 1993.10.31
5 PARKHOLME , EASTBOURNE
BN20 7LU, EAST SUSSEX
ALAN NIELSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 2008.10.20
1 PARKHOLME FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
DIANA JEAN PARK (resigned)
Director, RETIRED, 1994.12.14 - 1995.07.14
FLAT 7 PARKHOLME FAIRFIELD ROAD , EASTBOURNE
BN20 7LU, EAST SUSSEX
THOMAS LEONARD WILLIAM PORTER (resigned)
Director, 1991.09.28 - 1996.02.11
5 PARKHOLME , EASTBOURNE
BN20 7LU, EAST SUSSEX
BERNARD DAVID ROUX (resigned)
Director, DIRECTOR ENFORCEMENT (FRENCH CUSTOMS), 1992.03.06 - 1994.12.14
13 BIS RUE DE JAIGNY , MONTMORENCY
FOREIGN, VAL D OISE 95160
FRANCE
Date 2013.04.30
Current Assets £ 3,705
Debtors £ 621
Shareholder Funds £ 682
Profit Loss Account Reserve £ 674
Called Up Share Capital £ 8
Total Assets Less Current Liabilities £ 682
Net Current Assets Liabilities £ 682
Creditors Due Within One Year £ 3,023
Cash Bank In Hand £ 3,084
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8

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Information about the Private Limited Company PARKHOLME (EASTBOURNE) MANAGEMENT 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: 2016.06.17. Reload the data