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16 ST. HELENS PARK ROAD, HASTINGS LTD

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

This company is commonly known as 16 St. Helens Park Road, Hastings Ltd. The company was founded 22 years ago and was given the registration number 04387870. The firm's registered office is in HEATHFIELD. You can find them at Woodlands, Turners Green, Heathfield, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:16 ST. HELENS PARK ROAD, HASTINGS LTD
Company Number:04387870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Woodlands, Turners Green, Heathfield, East Sussex, England, TN21 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurence House, Middle Lane, Turners Green, Heathfield, England, TN21 9RA

Director27 February 2015Active
Laurence House, Middle Lane, Turners Green, Heathfield, England, TN21 9RA

Director27 February 2015Active
Onega House, 112 Main Road, Sidcup, England, DA14 6NE

Director12 December 2018Active
Onega House, 112 Main Road, Sidcup, England, DA14 6NE

Director12 December 2018Active
Flat 2, 16 St Helens Park Road, Hastings, TN34 2ER

Secretary01 January 2005Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary06 March 2002Active
6 Friars Hill Terrace, Guestling, Hastings, TN35 4ER

Secretary01 January 2003Active
Flat 2, 16 St Helens Park Road, Hastings, TN34 2ER

Secretary21 August 2006Active
Flat 2, 16 St Helens Park Road, Hastings, TN34 2ER

Director22 June 2006Active
Flat 2, 16 St Helens Park Road, Hastings, TN34 2ER

Director06 March 2002Active
78 Casby House, Dickens Estate, London, SE16 4SY

Director25 March 2009Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director06 March 2002Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Director06 March 2002Active
6 Friars Hill Terrace, Guestling, Hastings, TN35 4ER

Director06 March 2002Active
Flat 2, 16 St Helens Park Road, Hastings, TN34 2ER

Director11 August 2006Active
Flat 2, 16 St Helens Park Road, Hastings, TN34 2ER

Director21 August 2006Active

People with Significant Control

Ms Frances Hinton
Notified on:12 December 2018
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Henry Tunningley
Notified on:12 December 2018
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gabrielle Valenti
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Laurence House, Middle Lane, Heathfield, England, TN21 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Simon Brunning
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Woodlands, Turners Green, Heathfield, England, TN21 9RB
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Brunning
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Woodlands, Turners Green, Heathfield, England, TN21 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

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2020-06-01Address

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

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

Download
2018-12-12Officers

Appoint person director company with name date.

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2018-12-12Officers

Appoint person director company with name date.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-04-27Accounts

Accounts with accounts type dormant.

Download
2018-03-18Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-07Accounts

Accounts with accounts type micro entity.

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2017-03-07Gazette

Gazette notice compulsory.

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