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SEVEN WAYS PROPERTY CO. LIMITED

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

Company details

KENLEY HOUSE, 3 BRAND ROAD, EASTBOURNE, EAST SUSSEX, BN22 9PX

SEVEN WAYS PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00963704
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.10
last member list: 2016.05.13
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 70
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 2 FIELD CLOSE, SEAFORD, EAST SUSSEX, BN25 4DN
Form type: AD01
Date: 2011.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN NAISH / 24/03/2011
Form type: CH03
Date: 2011.03.24
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SECRETARY APPOINTED MRS GILLIAN NAISH
Form type: AP03
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY MARGARET MILLER
Form type: TM02
Date: 2011.03.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRUCE ELPHICK / 01/01/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PUGH BEVAN / 01/01/2010
Form type: CH01
Date: 2010.05.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, FLAT 2, 28 ENYS ROAD, EASTBOURNE, EAST SUSSEX BN21 2DX
Form type: 287
Date: 2007.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, 18A CANTELOPE ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1PR
Form type: 287
Date: 2006.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/00
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18

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Company directors and board members:

GILLIAN NAISH (current)
Secretary, 2011.03.24
KENLEY HOUSE 3 BRAND ROAD , EASTBOURNE
BN22 9PX, EAST SUSSEX
ENGLAND
JOHN PUGH BEVAN (current)
Director, INSTRUCTOR, 2004.07.22
FLAT 2 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
ADRIAN BRUCE ELPHICK (current)
Director, CARPENTER, 2004.07.22
FLAT 1 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
GILLIAN NAISH (current)
Director, CONSULTANT, 2007.12.11
KENLEY HOUSE 3 BRAND ROAD , EASTBOURNE
BN22 9PX, EAST SUSSEX
SIMON PETER NAISH (current)
Director, ADMINISTRATOR, 2006.06.08
KENLEY HOUSE 3 BRAND ROAD , EAST BOURNE
BN22 9PX, EAST SUSSEX
JOHN PUGH BEVAN (resigned)
Secretary, INSTRUCTOR, 2006.06.30 - 2007.12.11
FLAT 2 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
EDWARD JOHN BLUNDELL (resigned)
Secretary, RETIRED, 2001.05.30 - 2006.06.30
18A CANTELUPE ROAD , BEXHILL ON SEA
TN40 1PR, EAST SUSSEX
BARBARA GREIL (resigned)
Secretary, PRINCIPAL, 2000.05.17 - 2001.05.30
FLAT 5 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
IAIN KENNEDY (resigned)
Secretary, 1996.01.01 - 2000.05.15
FLAT 6 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
STEFAN EDWARD KONSTANTY (resigned)
Secretary, 1992.05.14 - 1996.01.01
28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
MARGARET PHYLLIS MILLER (resigned)
Secretary, RETIRED, 2007.12.11 - 2011.03.24
2 FIELD CLOSE , SEAFORD
BN25 4DN, EAST SUSSEX
JAMES ARMSTRONG (resigned)
Director, TEACHER, 1997.06.02 - 2000.01.28
91 VICARAGE ROAD , EASTBOURNE
BN20 8AH, EAST SUSSEX
EDWARD JOHN BLUNDELL (resigned)
Director, RETIRED, 2001.05.30 - 2003.05.13
14 BEDFORD AVENUE , BEXHILL ON SEA
TN40 1NG, EAST SUSSEX
CHRISTIAN CHARLES GOSSINGTON (resigned)
Director, TEACHER, 2000.02.07 - 2001.06.18
FLAT 5 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
BARBARA GREIL (resigned)
Director, PRINCIPAL, 2000.05.17 - 2001.05.30
FLAT 5 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
TIMOTHY JUSTIN FROUD GROVES (resigned)
Director, LOCAL GOVERMENT, 2001.06.18 - 2004.07.22
FLAT 7 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
IAIN KENNEDY (resigned)
Director, LOCAL GOVT OFFICER, 1995.05.05 - 2000.05.15
FLAT 6 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
STEFAN EDWARD KONSTANTY (resigned)
Director, MEDICAL LABORATORY SCIENTIST, 1992.05.14 - 1996.01.01
28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
HAROLD WILLIAM PRITCHARD (resigned)
Director, RETIRED, 1992.05.14 - 1995.08.24
28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
JEANETTE MARGARET REDFERN (resigned)
Director, RETIRED, 1996.03.01 - 1997.06.02
FLAT 2 28 ENYS ROAD , EASTBOURNE
BN21 2DX, EAST SUSSEX
Date 2012.12.31 2011.12.31
Current Assets £ 5,240 + 36.71 % £ 3,833
Shareholder Funds £ 5,247 + 36.64 % £ 3,840
Profit Loss Account Reserve £ 5,240 + 36.71 % £ 3,833
Called Up Share Capital £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 5,247 + 36.64 % £ 3,840
Total Assets Less Current Liabilities £ 5,247 + 36.64 % £ 3,840
Net Current Assets Liabilities £ 5,240 + 36.71 % £ 3,833
Cash Bank In Hand £ 5,240 + 36.71 % £ 3,833
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 7 £ 7

Companies near to SEVEN WAYS PROPERTY CO. ltd.

Information about the Private Limited Company SEVEN WAYS PROPERTY 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: 2016.07.07. Reload the data