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12 EVERSFIELD PLACE (ST. LEONARDS ON SEA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Eversfield Place (st. Leonards On Sea) Limited. The company was founded 21 years ago and was given the registration number 04633068. The firm's registered office is in LUDLOW. You can find them at Gardeners Cottage 2 Wheat Common, Ludlow, Ludlow, Shropshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:12 EVERSFIELD PLACE (ST. LEONARDS ON SEA) LIMITED
Company Number:04633068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gardeners Cottage 2 Wheat Common, Ludlow, Ludlow, Shropshire, SY8 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardeners Cottage, 2 Wheat Common, Ludlow, Ludlow, England, SY8 4AG

Director16 December 2005Active
Flat 6, 110 Marina, St. Leonards On Sea, TN38 0BN

Secretary10 January 2003Active
The Old Lookout Shortlake Farm, Shortlake Lane, Osmington, DT3 6EF

Secretary16 December 2005Active
110 Marina, St Leonards On Sea, TN38 0BN

Secretary30 June 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 January 2003Active
9 Leach Court, Park Street, Brighton, BN2 0DE

Director30 June 2003Active
37 Kings Road, St. Leonards On Sea, TN37 6DX

Director10 January 2003Active
Flat 5 Sussex House, St. Leonards On Sea, TN38 0BW

Director01 October 2003Active
Flat 4, 13-14 Kings Garden Hove, Brighton, BN3 2PJ

Director10 November 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 January 2003Active

People with Significant Control

Ms Rosie Fay Irving
Notified on:07 April 2016
Status:Active
Date of birth:March 1965
Nationality:English
Address:Gardeners Cottage, 2 Wheat Common, Ludlow, SY8 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-13Dissolution

Dissolution application strike off company.

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2022-10-23Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Address

Change registered office address company with date old address new address.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type dormant.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type dormant.

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