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CALDBEC SENLAC RESIDENTS CO. LIMITED

Learn more about CALDBEC SENLAC RESIDENTS CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UPPER LAKE,, BATTLE,, SUSSEX, TN33 0AN

CALDBEC SENLAC RESIDENTS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00943627
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.04
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

Outstanding on 1969.09.18

List of company documents:

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DIRECTOR APPOINTED MR IAN CYRIL CHEVERALLS
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR EVA LITTNA
Form type: TM01
Date: 2016.02.03
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DIRECTOR APPOINTED MR GORDON FREDERICK STYLES
Form type: AP01
Date: 2016.02.03
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR AUDREY MARSHALL
Form type: TM01
Date: 2015.10.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE KILNER
Form type: TM01
Date: 2013.12.23
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DIRECTOR APPOINTED MRS AUDREY OLIVE MARSHALL
Form type: AP01
Date: 2013.12.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDITH RICHMOND
Form type: TM01
Date: 2010.12.15
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARY RICHMOND / 01/12/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / EVA JOANNA LITTNA / 01/12/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PHYLLIS KILNER / 01/12/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHER FRENCH / 01/12/2009
Form type: CH01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA CHIVERS
Form type: TM01
Date: 2010.02.23
£2.95
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SECRETARY APPOINTED MR MARK TERENCE QUINLAN
Form type: AP03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA CHIVERS
Form type: TM02
Date: 2010.02.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR IVAN LILLICRAP
Form type: 288b
Date: 2009.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
Child documents:
Document type: ANNOTATION
Date: 2007.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/06
Form type: 363(287)
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13

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Company directors and board members:

MARK TERENCE QUINLAN (current)
Secretary, 2009.11.24
1 UPPER LAKE, BATTLE, , SUSSEX
TN33 0AN
IAN CYRIL CHEVERALLS (current)
Director, RETIRED, 2015.12.10
2 SENLAC COURT CALDBEC HILL , BATTLE
TN33 0JT, EAST SUSSEX
ENGLAND
JOHN MATHER FRENCH (current)
Director, PUBLISHER, 2002.11.23
6 SENLAC COURT CALDBEC HILL , BATTLE
TN33 0JT, EAST SUSSEX
GORDON FREDERICK STYLES (current)
Director, RETIRED, 2015.12.10
4 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX
ENGLAND
ANGELA MARGOT CHIVERS (resigned)
Secretary, 1992.12.01 - 2009.11.24
DOLPHINS BROAD OAK BREDE , RYE
TN31 6EU, EAST SUSSEX
GEORGE ARTHUR BISHOP (resigned)
Director, RETIRED CHARTERED ENGINEER, 1995.08.26 - 1997.01.27
FLAT 6 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX
FRANK KENNETT BROWN (resigned)
Director, RETIRED, 1993.11.15 - 1994.11.12
FLAT 3 SENLAC COURT CALDBEC HILL , BATTLE
TN33 0JT, EAST SUSSEX
JOAN MARGARET BROWN (resigned)
Director, RETIRED, 1995.08.26 - 2003.05.31
FLAT 3 SENLAC COURT CALDBEC HILL , BATTLE
TN33 0JT, EAST SUSSEX
ANGELA MARGOT CHIVERS (resigned)
Director, SOLICITOR, 1992.12.01 - 2009.11.24
DOLPHINS BROAD OAK BREDE , RYE
TN31 6EU, EAST SUSSEX
SEAN EAMON CUSACK (resigned)
Director, RETIRED, 1997.03.13 - 2002.11.23
3 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX
SEAN EAMON CUSACK (resigned)
Director, RETIRED, 2003.11.15 - 2006.03.03
3 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX
DORA ALICE DOVE (resigned)
Director, 1992.12.01 - 1993.11.15
4 CALDBEC COURT , BATTLE
TN33 0JU, EAST SUSSEX
COLIN EDWARD DYER (resigned)
Director, RETIRED ACCOUNTANT, 1992.12.01 - 1993.11.15
3 CALDBEC COURT , BATTLE
TN33 0JU, EAST SUSSEX
CECIL JOHN FRENCH (resigned)
Director, RET PUBLISHER, 1994.11.12 - 1995.07.03
6 SENLAC COURT CALDBEC HILL , BATTLE
TN33 0JT, EAST SUSSEX
CECIL JOHN FRENCH (resigned)
Director, RETIRED PUBLISHER, 1992.12.01 - 1993.11.15
6 SENLAC COURT CALDBEC HILL , BATTLE
TN33 0JT, EAST SUSSEX
DAPHNE PHYLLIS KILNER (resigned)
Director, RETIRED, 2005.11.02 - 2013.12.12
FLAT 5 CALDBEC COURT , BATTLE
TN33 0JU, EAST SUSSEX
CLEMENT KODER (resigned)
Director, RETIRED, 1994.11.12 - 2006.08.31
1 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX
EILEEN HELENA KODER (resigned)
Director, RETIRED, 2006.12.06 - 2007.12.07
1 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX
IVAN LILLICRAP (resigned)
Director, RETIRED, 2007.12.07 - 2008.09.18
3 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX
EVA JOANNA LITTNA (resigned)
Director, RETIRED, 2007.12.07 - 2015.12.01
5 SENLAC COURT CALDBEC HILL , BATTLE
TN33 0JT, EAST SUSSEX
AUDREY OLIVE MARSHALL (resigned)
Director, RETIRED, 2012.12.10 - 2015.08.10
6 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX
ENGLAND
ROBIN JAMES MOSS (resigned)
Director, RETIRED BANK OFFICER, 1993.11.15 - 1994.11.12
MANSERS SAXONWOOD ROAD , BATTLE
TN33 0EY, EAST SUSSEX
EDITH MARY RICHMOND (resigned)
Director, RETIRED, 1993.11.15 - 2010.12.15
FLAT 4 SENLAC COURT CALDBEC HILL , BATTLE
TN33 0JT, EAST SUSSEX
WILLIAM ALAN SLY (resigned)
Director, RETIRED, 1995.08.26 - 2005.11.02
FLAT 2 CALDBEC COURT CALDBEC HILL , BATTLE
TN33 0JU, EAST SUSSEX

Companies near to CALDBEC SENLAC RESIDENTS CO. ltd.

Information about the Private Limited Company CALDBEC SENLAC RESIDENTS CO. 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: 2016.06.20. Reload the data