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57 WILTON ROAD (BEXHILL) LIMITED

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

This company is commonly known as 57 Wilton Road (bexhill) Limited. The company was founded 16 years ago and was given the registration number 06420371. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:57 WILTON ROAD (BEXHILL) LIMITED
Company Number:06420371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, United Kingdom, TN39 5BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mayo Rise, Bexhill-On-Sea, England, TN39 5DB

Secretary07 November 2007Active
4, Mayo Rise, Bexhill-On-Sea, England, TN39 5DB

Director08 July 2019Active
4, Mayo Rise, Bexhill-On-Sea, United Kingdom, TN39 5DB

Director07 November 2007Active
4, Mayo Rise, Bexhill-On-Sea, England, TN39 5DB

Director19 February 2019Active
19, Napier House, Elva Way, Bexhill-On-Sea, United Kingdom, TN39 5BF

Director19 May 2017Active
Flat 3, 57 Wilton Road, Bexhill-On-Sea, United Kingdom, TN40 1HX

Director07 November 2007Active
Flat 1, 57 Wilton Road, Bexhill-On-Sea, England, TN40 1HX

Director07 November 2007Active

People with Significant Control

Miss Nickola Denise Barnes
Notified on:08 July 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:4, Mayo Rise, Bexhill-On-Sea, England, TN39 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Ann Willdridge
Notified on:19 February 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:4, Mayo Rise, Bexhill-On-Sea, England, TN39 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mitchell Gates
Notified on:19 May 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel West
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:19, Napier House, Bexhill-On-Sea, United Kingdom, TN39 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ann Nellist
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:17 Napier House, Elva Way, Bexhill-On-Sea, TN39 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ralph Burstow
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:4, Mayo Rise, Bexhill-On-Sea, England, TN39 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-03Address

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

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Address

Move registers to registered office company with new address.

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2017-11-08Address

Change sail address company with old address new address.

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2017-08-09Address

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

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