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SECOND HAMLANDS ESTATE MANAGEMENT COMPANY LIMITED

Learn more about SECOND HAMLANDS ESTATE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF

SECOND HAMLANDS ESTATE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00919836
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP .5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.10
£2.95
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CORPORATE SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED
Form type: AP04
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN WHITE
Form type: TM02
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA EVANS
Form type: TM01
Date: 2011.08.31
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN WHITE / 30/11/2010
Form type: CH03
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WHITE / 30/11/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY LEAH EVANS / 30/11/2010
Form type: CH01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, GROUND FLOOR 19 NEW ROAD, BRIGHTON, BN1 1UF
Form type: AD01
Date: 2009.10.21
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, GROUND FLOOR 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF
Form type: 287
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, 20 TRAFALGAR STREET, BRIGHTON, EAST SUSSEX, BN1 4EQ
Form type: 287
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03

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Company directors and board members:

LUCRAFT SECRETARIAL LIMITED (current)
Secretary, 2011.09.07
19 NEW ROAD , BRIGHTON
BN1 1UF, EAST SUSSEX
BRIAN WHITE (current)
Director, RETIRED, 1991.07.31
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
NORMAN FREDERICK COULING (resigned)
Secretary, 1991.07.31 - 2001.02.19
7 THE GREEN WALK WILLINGDON , EASTBOURNE
BN22 0RB, EAST SUSSEX
BRIAN WHITE (resigned)
Secretary, TAX MANAGER, 2001.02.19 - 2011.09.07
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
PAMELA WENDY LEAH EVANS (resigned)
Director, NONE RETIRED, 2004.01.15 - 2011.08.22
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
EDWARD JAMES LEVY (resigned)
Director, TAX MANAGER, 2002.01.22 - 2004.01.20
27 THE GREEN WALK , EASTBOURNE
BN22 0RB, EAST SUSSEX
GEORGE SAUNDERS (resigned)
Director, SHOP MANAGER, 1991.07.31 - 2001.03.06
19 THE GREEN WALK WILLINGDON , EASTBOURNE
BN22 0RB, EAST SUSSEX
PETER TAYLOR (resigned)
Director, STOREKEEPER, 1991.07.31 - 2000.07.23
14 THE GREEN WALK WILLINGDON , EASTBOURNE
BN22 0RB, EAST SUSSEX
DAPHNE WELSHER (resigned)
Director, RETIRED, 1991.07.31 - 2003.11.27
13 THE GREEN WALK WILLINGDON , EASTBOURNE
BN22 0RB, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 1
Shareholder Funds £ 1,617
Profit Loss Account Reserve £ 1,622
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 1,617
Net Current Assets Liabilities £ 1,618
Creditors Due Within One Year £ 1,618
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to SECOND HAMLANDS ESTATE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company SECOND HAMLANDS ESTATE MANAGEMENT COMPANY 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