EASTBOURNE HOMES LIMITED

EASTBOURNE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASTBOURNE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05340097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTBOURNE HOMES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EASTBOURNE HOMES LIMITED located?

    Registered Office Address
    Town Hall
    Grove Road
    BN21 4UG Eastbourne
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTBOURNE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EASTBOURNE HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for EASTBOURNE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    29 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Georgina Margarette Morgan as a director on Sep 19, 2024

    1 pagesTM01

    Termination of appointment of Pamela Louise Pearce as a director on Sep 19, 2024

    1 pagesTM01

    Termination of appointment of Mary Elizabeth Rotherford Hope as a director on Sep 19, 2024

    1 pagesTM01

    Termination of appointment of Sheilah Roberts as a director on Sep 19, 2024

    1 pagesTM01

    Termination of appointment of Colin Sidney Belsey as a director on Sep 19, 2024

    1 pagesTM01

    Appointment of Mr Peter Diplock as a director on May 28, 2024

    2 pagesAP01

    Termination of appointment of Katherine Leah Ballard as a director on May 22, 2024

    1 pagesTM01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Termination of appointment of Nicholas John Raymond Ansell as a director on Sep 28, 2023

    1 pagesTM01

    Appointment of Mr Colin Sidney Belsey as a director on Sep 28, 2023

    2 pagesAP01

    Termination of appointment of Kevin John Kingston as a director on Jul 18, 2023

    1 pagesTM01

    Termination of appointment of Thomas Hastings as a director on Jun 12, 2023

    1 pagesTM01

    Appointment of Mr Nicholas John Raymond Ansell as a director on May 26, 2023

    2 pagesAP01

    Appointment of Dr Katherine Leah Ballard as a director on May 24, 2023

    2 pagesAP01

    Termination of appointment of Colin Sidney Belsey as a director on May 24, 2023

    1 pagesTM01

    Termination of appointment of Candy Vaughan as a director on May 24, 2023

    1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    36 pagesAA

    Appointment of Mr Kevin John Kingston as a director on Sep 22, 2022

    2 pagesAP01

    Who are the officers of EASTBOURNE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY-PENMAN, Jane Karen Rebekah
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Secretary
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    181087860001
    DIPLOCK, Peter
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Director
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    EnglandBritishCouncillor311239470001
    EASTWOOD, Roger Clive
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Director
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    EnglandBritishConsultant95825640004
    ATKINSON, Paul Robert
    Ivy Terrace
    BN21 4QU Eastbourne
    Ivy House 3
    East Sussex
    Secretary
    Ivy Terrace
    BN21 4QU Eastbourne
    Ivy House 3
    East Sussex
    168034020001
    DORLING, Scott Fitzgerald
    115 Winston Road
    N16 9LI London
    Secretary
    115 Winston Road
    N16 9LI London
    Australian103835140001
    MCCARTHY PENMAN, Jane Karen Rebekah
    39 The Portlands
    BN23 5RD Eastbourne
    East Sussex
    Secretary
    39 The Portlands
    BN23 5RD Eastbourne
    East Sussex
    British110620850001
    PAUL, Sarah Jane
    11 Lankester Square
    RH8 0LJ Oxted
    Surrey
    Secretary
    11 Lankester Square
    RH8 0LJ Oxted
    Surrey
    BritishSolicitor102369880001
    ANGEL, Anne Frances
    48 Dillingburgh Road
    BN20 8LU Eastbourne
    East Sussex
    Director
    48 Dillingburgh Road
    BN20 8LU Eastbourne
    East Sussex
    BritishCouncillor8500320001
    ANSELL, Nicholas John Raymond
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Director
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    EnglandBritishCouncillor273130040001
    BAGLEY, Diane
    Tye Barn
    Church Avenue Westham
    BN24 5LN Pevensey
    East Sussex
    Director
    Tye Barn
    Church Avenue Westham
    BN24 5LN Pevensey
    East Sussex
    United KingdomBritishLocal Government Officer113600710001
    BALLARD, Katherine Leah, Dr
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Director
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    EnglandBritishCouncillor198216700002
    BALLARD, Katherine Leah, Dr
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    EnglandBritishCouncillor198216700002
    BALLARD, Katherine Leah, Dr
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    EnglandBritishCouncillor198216700002
    BELSEY, Colin Sidney
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Director
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    EnglandBritishCouncillor126056110001
    BELSEY, Colin Sidney
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Director
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    EnglandBritishCouncillor126056110001
    BENJAMIN, Hubert Theodore Fitzroy
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    EnglandCitizen Of Antigua And BarbudaRetired179597430001
    BENNETT, James Alexander
    Ovington
    Heathfield Road
    BN25 1TJ Seaford
    East Sussex
    Director
    Ovington
    Heathfield Road
    BN25 1TJ Seaford
    East Sussex
    United KingdomBritishChartered Engineer104064800001
    BLAKEBROUGH, Raymond Philip
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    EnglandBritishCouncillor189303580001
    BOWKER, Patrick John
    32 Jervis Avenue
    BN23 6DS Eastbourne
    East Sussex
    Director
    32 Jervis Avenue
    BN23 6DS Eastbourne
    East Sussex
    BritishBorough Councillor14610140001
    COLE, Pauline Lesley
    8b Milfoil Drive
    BN23 8BN Eastbourne
    East Sussex
    Director
    8b Milfoil Drive
    BN23 8BN Eastbourne
    East Sussex
    BritishRetired124742770001
    DOW, Jonathan Michael
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    EnglandBritishCompany Director96830530002
    FALVEY, Greg John
    Ivy Terrace
    BN21 4QU Eastbourne
    Ivy House 3
    East Sussex
    Director
    Ivy Terrace
    BN21 4QU Eastbourne
    Ivy House 3
    East Sussex
    EnglandBritishChief Executive170260200001
    FILER, Allen Earnest
    Colwood Crescent
    BN20 8TR Eastbourne
    24
    East Sussex
    Director
    Colwood Crescent
    BN20 8TR Eastbourne
    24
    East Sussex
    BritishRetired135409110001
    FORD, Jeremy Alan
    61 Estelle Road
    NW3 2JX London
    Director
    61 Estelle Road
    NW3 2JX London
    New ZealanderSolicitor93894910002
    GALES, Allen Arthur
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    EnglandBritishRetired61015010001
    GOODYEAR, Nigel Royston
    Ivy Terrace
    BN21 4QU Eastbourne
    Ivy House 3
    East Sussex
    Director
    Ivy Terrace
    BN21 4QU Eastbourne
    Ivy House 3
    East Sussex
    EnglandBritishElected Member124228350001
    GRANVILLE, Robert William John
    5 Wellington Park
    BN25 4QB Seaford
    East Sussex
    Director
    5 Wellington Park
    BN25 4QB Seaford
    East Sussex
    United KingdomBritishDirector Of Housing116684790001
    GREENE, Leonard Anthony
    15b Dittons Road
    BN21 1DR Eastbourne
    East Sussex
    Director
    15b Dittons Road
    BN21 1DR Eastbourne
    East Sussex
    EnglandBritishRetired104226500001
    GUNNELL, Paul Andrew
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Director
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    EnglandBritishCompany Director168507370001
    HANLON, Michael Edward Gladding
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    EnglandBritishRetired203499320001
    HARROP, Pauline Anita
    7 Suffolk Court
    Latimer Road
    BN22 7DN Eastbourne
    East Sussex
    Director
    7 Suffolk Court
    Latimer Road
    BN22 7DN Eastbourne
    East Sussex
    United KingdomBritishRetired118477870001
    HASTINGS, Thomas
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    Director
    Grove Road
    BN21 4UG Eastbourne
    Town Hall
    East Sussex
    England
    EnglandBritishRetired250879840001
    HASTINGS, Thomas
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    EnglandBritishRetired250879840001
    HEAPS, Carolyn Joan, Councillor
    Ivy Terrace
    BN21 4QU Eastbourne
    Ehl Ivy House 3
    East Sussex
    Director
    Ivy Terrace
    BN21 4QU Eastbourne
    Ehl Ivy House 3
    East Sussex
    UkBritishRegistered Nurse147810770001
    HEARN, Patricia Mary Charlotte
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    Director
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    EnglandBritishCouncillor161250560001

    Who are the persons with significant control of EASTBOURNE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastbourne Borough Council
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    Apr 06, 2016
    Grove Road
    BN21 4TW Eastbourne
    1
    East Sussex
    England
    No
    Legal FormStatutory Authority (Local Government)
    Legal AuthoritySchedule 1 To The Local Government Act 1972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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