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43-45 HIGHDOWN AVENUE MANAGEMENT LIMITED

Learn more about 43-45 HIGHDOWN AVENUE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 NEW BROADWAY, WORTHING, W SUSSEX, BN11 4HS

43-45 HIGHDOWN AVENUE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01062909
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2015.09.19
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 FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, 2 PARK FARM, CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, BN18 0AG
Form type: AD01
Date: 2016.06.22
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SECRETARY APPOINTED PETER BALLAM
Form type: AP03
Date: 2016.06.22
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APPOINTMENT TERMINATED, SECRETARY KTS ESTATE MANAGEMENT LTD
Form type: TM02
Date: 2016.03.31
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ALTER ARTICLES 05/10/2015
Form type: RES01
Date: 2015.10.19
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 89
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.27
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
Form type: TM01
Date: 2013.10.28
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DIRECTOR APPOINTED MR PAUL VICTOR SMITHBONE
Form type: AP01
Date: 2013.10.03
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DIRECTOR APPOINTED MR LIONEL DAVID ADAM HATCH
Form type: AP01
Date: 2013.10.03
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR SARAH ADAM
Form type: TM01
Date: 2013.09.17
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
£2.95
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CORPORATE SECRETARY APPOINTED KTS ESTATE MANAGEMENT LTD
Form type: AP04
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD, ENGLAND
Form type: AD01
Date: 2013.06.25
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APPOINTMENT TERMINATED, SECRETARY VERONICA BREACH
Form type: TM02
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BEACHER
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIS
Form type: TM01
Date: 2013.06.11
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIS / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROGER BEACHER / 24/09/2012
Form type: CH01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAWLESS
Form type: TM01
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED JOHN MAXIMILIAN LAWLESS
Form type: AP01
Date: 2012.07.11
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2012.04.10
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DIRECTOR APPOINTED SARAH ADAM
Form type: AP01
Date: 2011.11.21
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DIRECTOR APPOINTED MR JOHN CHARLES MORRIS
Form type: AP01
Date: 2011.11.21
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PARROTT
Form type: TM01
Date: 2009.12.21
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED KEITH ELLIS
Form type: 288a
Date: 2009.09.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, 52 RICHMOND ROAD, WORTHING, WEST SUSSEX BN11 1PR
Form type: 287
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18

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Company directors and board members:

PETER BALLAM (current)
Secretary, 2016.06.01
42 NEW BROADWAY , WORTHING
BN11 4HS, WEST SUSSEX
LIONEL DAVID ADAM HATCH (current)
Director, STEEL ERECTOR, 2013.10.01
42 NEW BROADWAY , WORTHING
BN11 4HS, W SUSSEX
PAUL VICTOR SMITHBONE (current)
Director, MACHINIST, 2013.10.01
42 NEW BROADWAY , WORTHING
BN11 4HS, W SUSSEX
VERONICA SUSAN BREACH (resigned)
Secretary, MANAGING AGENT, 2000.06.20 - 2013.05.21
28 MONKS AVENUE , LANCING
BN15 9DJ, WEST SUSSEX
KTS ESTATE MANAGEMENT LTD (resigned)
Secretary, 2013.06.01 - 2016.03.31
2 PARK FARM CHICHESTER ROAD , ARUNDEL
BN18 0AG, WEST SUSSEX
ENGLAND
MARGARET ROSE PARROTT (resigned)
Secretary, 1992.09.19 - 2000.05.20
43A HIGHDOWN AVENUE , WORTHING
BN13 1QL, WEST SUSSEX
SARAH ADAM (resigned)
Director, HOUSE PERSON, 2011.10.04 - 2013.09.13
45E HIGHDOWN AVENUE , WORTHING
BN13 1QL, WEST SUSSEX
BRIAN ROGER BEACHER (resigned)
Director, ENGINEERING, 2000.06.20 - 2012.02.29
45G HIGHDOWN AVENUE , WORTHING
BN13 1QL, WEST SUSSEX
KEITH ELLIS (resigned)
Director, RETIRED, 2009.07.16 - 2012.02.29
21 GREEN LANE BLACKWATER , CAMBERLEY
GU17 9DG, SURREY
PAUL ANTHONY GOLDSTEIN (resigned)
Director, LOUDSPEAKER TECHNICIAN, 1992.09.19 - 1994.03.25
43E HIGHDOWN AVENUE , WORTHING
BN13 1QL, WEST SUSSEX
JOHN MAXIMILIAN LAWLESS (resigned)
Director, NONE, 2012.05.17 - 2012.07.09
22 MEADWAY RUSTINGTON , LITTLEHAMPTON
BN16 2DD, WEST SUSSEX
JOHN CHARLES MORRIS (resigned)
Director, RETIRED, 2011.10.04 - 2013.10.25
43A HIGHDOWN AVENUE , WORTHING
BN13 1QL, WEST SUSSEX
PAUL EDMUND PAICE (resigned)
Director, TECHNICAL ADMINISTRATOR, 1992.09.19 - 2006.08.15
45A HIGHDOWN AVENUE , WORTHING
BN13 1QL, WEST SUSSEX
MARGARET ROSE PARROTT (resigned)
Director, CARE ATTENDANT, 1992.09.19 - 2009.10.22
43A HIGHDOWN AVENUE , WORTHING
BN13 1QL, WEST SUSSEX
HILARY TEASDALE (resigned)
Director, CLERICAL OFFICER, 1998.09.17 - 2000.11.17
45E HIGHDOWN AVENUE , WORTHING
BN13 1QL, WEST SUSSEX

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Information about the Private Limited Company 43-45 HIGHDOWN AVENUE 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: 2016.07.22. Reload the data