KEPPLESTONE (EASTBOURNE) LIMITED
Overview
| Company Name | KEPPLESTONE (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02123140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEPPLESTONE (EASTBOURNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KEPPLESTONE (EASTBOURNE) LIMITED located?
| Registered Office Address | C/O Southdown Estates Dittons Business Park BN26 6HY Polegate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEPPLESTONE (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KEPPLESTONE (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for KEPPLESTONE (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Termination of appointment of Robert Leslie Jarman as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Andrew Nicholas Potts as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Ian Vaughan Oddy as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Vaughan Oddy as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Brenda Maureen Holding as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Brian Beeching as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Termination of appointment of Andrew Benjamin Moore as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Southdown Estates Ltd as a secretary on Nov 30, 2021 | 2 pages | AP04 | ||
Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to C/O Southdown Estates Dittons Business Park Polegate BN26 6HY on Jan 24, 2022 | 1 pages | AD01 | ||
Termination of appointment of Carol Lesley Pearce as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Termination of appointment of Kennerth Leslie Mayhew as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mr Stephen Keith Perry as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Who are the officers of KEPPLESTONE (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHDOWN ESTATES LTD | Secretary | Dittons Business Park BN26 6HY Polegate Friston House England |
| 266681870001 | ||||||||||
| HOLDING, Brenda Maureen | Director | Dittons Business Park BN26 6HY Polegate C/O Southdown Estates England | England | British | 130992650001 | |||||||||
| OATES, Arthur Eric | Director | Staveley Road BN20 7JZ Eastbourne 23 Kepplestone East Sussex England | United Kingdom | British | 81526300002 | |||||||||
| PERRY, Stephen Keith | Director | Staveley Road BN20 7JZ Eastbourne 27 Kepplestone East Sussex England | United Kingdom | British | 275479960001 | |||||||||
| POTTS, Andrew Nicholas | Director | Dittons Business Park BN26 6HY Polegate C/O Southdown Estates England | England | British | 327861630001 | |||||||||
| GRIFFITHS, Andrew Bartholomew | Secretary | 17 St Philips Avenue BN22 8LU Eastbourne East Sussex | British | 3460550001 | ||||||||||
| PEARCE, Carol Lesley | Secretary | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex | British | 9304960001 | ||||||||||
| BEECHING, Christopher Brian | Director | Dittons Business Park BN26 6HY Polegate C/O Southdown Estates England | England | British | 222574680001 | |||||||||
| BRUMBLE, Delbert Arthur | Director | 11 Kepplestone BN20 7JY Eastbourne East Sussex | Usa | 23372340001 | ||||||||||
| DICKSON MABON, Jesse, Rt Hon Dr | Director | 7 Kepplestone Staveley Road BN20 7JY Eastbourne East Sussex | British | 92073670001 | ||||||||||
| EVANS, Jeanette | Director | 13 Kepplestone Staveley Road BN20 7JY Eastbourne East Sussex | British | 91761780001 | ||||||||||
| FISHER, Clifford Henry, Capt | Director | 8 Kepplestone Staveley Road BN20 7JY Eastbourne East Sussex | England | British | 115252820001 | |||||||||
| FRASER, Margaret Anne Jessie Mclean | Director | Staveley Road BN20 7JY Eastbourne 2 Kepplestone East Sussex | British | 34471910001 | ||||||||||
| HENDY, Lina Elise Gisela | Director | Staveley Road BN20 7JY Eastbourne Flat 13 Kepplestone Sussex Uk | United Kingdom | German | 171133750001 | |||||||||
| JAMES, Walter | Director | 25 Kepplestone Staveley Road BN20 7JZ Eastbourne East Sussex | England | British | 34471920001 | |||||||||
| JARMAN, Robert Leslie | Director | 81 Queens Court Queensway W2 4QR London | England | British | 55018680001 | |||||||||
| JOHNSON, Charles Donald | Director | 3 Kepplestone Staveley Road BN20 7JY Eastbourne East Sussex | British | 36801680001 | ||||||||||
| LAWRENCE, Arthur Edward | Director | 23 Kepplestone BN20 7JZ Eastbourne East Sussex | British | 23372330001 | ||||||||||
| LAWRENCE, John Michael | Director | 24 Kepplestone Staveley Road BN20 7JZ Eastbourne East Sussex | England | British | 115252880001 | |||||||||
| MAYHEW, Kennerth Leslie | Director | Staveley Road BN20 7JY Eastbourne Flat 3 Kepplestone East Sussex England | England | British | 173430430001 | |||||||||
| MCCLELLAND, Melvyn John | Director | 10 Kepplestone Staveley Road BN20 7JY Eastbourne East Sussex | British | 76159440001 | ||||||||||
| MCDONALD, Anthony | Director | 19 Kepplestone Staveley Road BN20 7JZ Eastbourne East Sussex | England | British | 60076820001 | |||||||||
| MOORE, Andrew Benjamin | Director | Dittons Business Park BN26 6HY Polegate C/O Southdown Estates England | United Kingdom | British | 45082630001 | |||||||||
| ODDY, Ian Vaughan | Director | Dittons Business Park BN26 6HY Polegate C/O Southdown Estates England | England | British | 310581930001 | |||||||||
| ODDY, Ian Vaughan | Director | Staveley Road BN20 7JZ Eastbourne 30 Kepplestone East Sussex United Kingdom | United Kingdom | British | 180612720001 | |||||||||
| TAY, Michael Prynn | Director | 12 Kepplestone BN20 7JY Eastbourne East Sussex | British | 23372310001 | ||||||||||
| TIMSON, Barry | Director | Kepplestone Staveley Road BN20 7JZ Eastbourne Flat 27 East Sussex | England | British | 139958390001 | |||||||||
| WALLACE, Albert Frederick, Group Captain | Director | 14 Kepplestone Staveley Road BN20 7JY Eastbourne East Sussex | British | 60265500001 | ||||||||||
| WATTS, John Lawrence | Director | Flat 1 Kepplestone Staveley Road BN20 7JY Eastbourne East Sussex | British | 67656910001 | ||||||||||
| WILLIAMS, Robert Howard | Director | 7 The Mount 45 Meads Road BN20 7PX Eastbourne East Sussex | United Kingdom | British | 125352410001 |
What are the latest statements on persons with significant control for KEPPLESTONE (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0