FULBOURNE HOUSE (EASTBOURNE) LIMITED
Overview
| Company Name | FULBOURNE HOUSE (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04385217 |
| 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 FULBOURNE HOUSE (EASTBOURNE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FULBOURNE HOUSE (EASTBOURNE) LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULBOURNE HOUSE (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FULBOURNE HOUSE (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for FULBOURNE HOUSE (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barrie Richard Ellis as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barrie Richard Ellis as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Appointment of Wildheart Residential Management Limited as a secretary on Sep 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Southdown Estates Limited as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from , C/O Southdown Estates Ltd Friston House, Dittons Road, Polegate, BN26 6HY, England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Sep 24, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Friston House Dittons Road, Polegate, BN26 6HY, England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Feb 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Winifred Patricia King as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian William Scrafton as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Georgina Mary Jeffery as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Barrie Richard Ellis as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Brian William Scrafton on May 22, 2023 | 2 pages | CH01 | ||
Appointment of Southdown Estates Limited as a secretary on May 22, 2023 | 2 pages | AP04 | ||
Registered office address changed from , Fulbourne House Flat 8, Fulbourne House, 56 Blackwater Road, Eastbourne, East Sussex, BN20 7DN, United Kingdom to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Apr 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Peter Ian Palmer as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Winifred Patricia King as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Who are the officers of FULBOURNE HOUSE (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England |
| 208947780001 | ||||||||||
| ELLIS, Barrie Richard | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 201893800001 | |||||||||
| JEFFERY, Georgina Mary | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 199442150001 | |||||||||
| MERRETT, William Anthony | Secretary | 56 Blackwater Road BN20 7DN Eastbourne 11, Fulbourne House East Sussex England | British | 80132550001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| SOUTHDOWN ESTATES LIMITED | Secretary | Friston House, Dittons Business Park Dittons Road BN26 6HY Polegate Friston House East Sussex England |
| 260957860001 | ||||||||||
| BECKETT, Ivan Robert Cecil | Director | Flat 14 Fulbourne House 56 Blackwater Road BN20 7DN Eastbourne East Sussex | British | 80582270001 | ||||||||||
| ELLIS, Barrie Richard | Director | Blackwater Road BN20 7DN Eastbourne Flat 11 England | England | British | 316664110001 | |||||||||
| ELLIS, Barrie Richard | Director | 56 Blackwater Road BN20 7DN Eastbourne Flat 11 Fulbourne House East Sussex England | England | British | 201893800001 | |||||||||
| GOULD, Malcolm John | Director | Flat 10 Fulbourne House 56 Blackwater Road BN20 7DN Eastbourne East Sussex | England | British | 80582260001 | |||||||||
| JEFFERY, Georgina Mary | Director | 56 Blackwater Road BN20 7DN Eastbourne 2 Fulbourne House, East Sussex England | England | British | 199442150001 | |||||||||
| KING, Winifred Patricia | Director | Dittons Road BN26 6HY Polegate Friston House England | England | British | 201893790001 | |||||||||
| KING, Winifred Patricia | Director | 56 Blackwater Road BN20 7DN Eastbourne Flat 9 Fulbourne House East Sussex England | England | British | 201893790001 | |||||||||
| MERRETT, William Anthony | Director | 56 Blackwater Road BN20 7DN Eastbourne 11, Fulbourne House East Sussex England | England | British | 80132550001 | |||||||||
| PALMER, Peter Ian | Director | 56 Blackwater Road BN20 7DN Eastbourne Flat 10 Fulbourne House East Sussex England | England | British | 264268280001 | |||||||||
| POLLARD, Ian Eric | Director | 56 Blackwater Road Eastbourne Flat 14 Fulbourne House East Sussex Great Britain | England | English | 188156930001 | |||||||||
| POLLARD, Ian Eric | Director | Fulbourne House 56 Blackwater Road BN20 7DN Eastbourne 14 East Sussex England | England | British | 158900360001 | |||||||||
| POLLARD, Ian Eric | Director | Fulbourne House 56 Blackwater Road BN20 7DN Eastbourne 14 East Sussex England | England | British | 158900360001 | |||||||||
| SCRAFTON, Brian William | Director | Dittons Road BN26 6HY Polegate Friston House England | England | British | 273677380001 |
Who are the persons with significant control of FULBOURNE HOUSE (EASTBOURNE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barrie Richard Ellis | Apr 06, 2016 | 56 Blackwater Road BN20 7DN Eastbourne 11, Fulbourne House East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Georgina Mary Jeffery | Apr 06, 2016 | 56 Blackwater Road BN20 7DN Eastbourne Flat 2 Fulbourne House East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FULBOURNE HOUSE (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2021 | 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