32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED
Overview
| Company Name | 32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05228960 |
| 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 32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED located?
| Registered Office Address | 30-32 Gildredge Road BN21 4SH Eastbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for 32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Raymond John Battersby as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Paul Bailey-Smith as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Roland Thorpe on Nov 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Bailey-Smith on Nov 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Bailey-Smith on Nov 30, 2021 | 2 pages | CH01 | ||
Appointment of Mr Paul Bailey-Smith as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Walter Stafford Martin as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mrs Janet Ruth Crook as a director on Oct 06, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2019 with updates | 3 pages | CS01 | ||
Registered office address changed from 30-32 Gilredge Road Eastbourne East Sussex BN21 4SH England to 30-32 Gildredge Road Eastbourne BN21 4SH on Sep 03, 2019 | 1 pages | AD01 | ||
Termination of appointment of Paul Stephen Jebson as a director on Jul 14, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Registered office address changed from 22 Greystone Park Sundridge Sevenoaks TN14 6EB England to 30-32 Gilredge Road Eastbourne East Sussex BN21 4SH on Jan 10, 2019 | 1 pages | AD01 | ||
Termination of appointment of Leslie William Michael Jones as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Who are the officers of 32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Janet Ruth | Director | Gildredge Road BN21 4SH Eastbourne 30-32 England | England | British | Retired | 246304910002 | ||||
| JEARY, Peter David | Director | Gildredge Road BN21 4SH Eastbourne 30-32 England | England | British | N/A | 72243980006 | ||||
| THORPE, Christopher Roland | Director | Gildredge Road BN21 4SH Eastbourne 30-32 England | England | British | Managing Director | 156970850002 | ||||
| PEARCE, Carol Lesley | Secretary | Madeira Way BN23 5UJ Eastbourne 74 East Sussex | British | 101340940001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BAILEY-SMITH, Paul | Director | Gildredge Road BN21 4SH Eastbourne 30-32 England | United Kingdom | British | None | 276313660003 | ||||
| BATTERSBY, Raymond John | Director | Gildredge Road BN21 4SH Eastbourne 30-32 England | United Kingdom | British | None | 88463380002 | ||||
| BURTON, Nicola Audrey | Director | Bideford Green Leighton Buzzard LU7 2TH Befordshire 2 United Kingdom | United Kingdom | British | Business Consultant | 233949190001 | ||||
| EAGLES, Richard Derek | Director | 58 Madeira Way BN23 5UJ Eastbourne East Sussex | British | Retired | 82662470001 | |||||
| ELPHICK, Neil Alexander | Director | Barn Mill Lane Hellingly BN27 4HD Hailsham Stone House East Sussex United Kingdom | United Kingdom | British | Company Director | 4915140002 | ||||
| JEARY, Peter David | Director | 78 Madeira Way BN23 5UJ Eastbourne East Sussex | United Kingdom | British | M D | 72243980001 | ||||
| JEBSON, Paul Stephen | Director | BN21 4SH Eastbourne 30-32 Gilredge Road East Sussex England | England | British | Bank Official | 93182210001 | ||||
| JEBSON, Paul Stephen | Director | Greystone Park Sundridge TN14 9HL Sevenoaks 22 Kent United Kingdom | United Kingdom | British | Bank Official | 93182210002 | ||||
| JONES, Leslie William Michael | Director | Greystone Park Sundridge TN14 6EB Sevenoaks 22 England | England | British | Company Director | 164666050001 | ||||
| LEGGETT, Albert Edward | Director | Madeira Way BN23 5UJ Eastbourne 40 East Sussex | Uk | British | Retired | 108785910001 | ||||
| MARTIN, Walter Stafford | Director | Gildredge Road BN21 4SH Eastbourne 30-32 England | United Kingdom | British | Reired | 82662400001 | ||||
| MARTIN, Walter Stafford | Director | 76 Madeira Way BN23 5UJ Eastbourne East Sussex | United Kingdom | British | Retired | 82662400001 | ||||
| SMART, Lydia | Director | Madeira Way BN23 5UJ Eastbourne 56 East Sussex England | England | British | None | 160603160001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for 32-78 (EVEN NUMBERS) MADEIRA WAY FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 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