UKBizDB.co.uk

PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED

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

This company is commonly known as Properties And Investments (eastbourne) Limited. The company was founded 88 years ago and was given the registration number 00309809. The firm's registered office is in EASTBOURNE. You can find them at 18 Hyde Gardens, , Eastbourne, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED
Company Number:00309809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom, BN21 4PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oast House, Lewsome Farm, Boughton Road, Sandway, Maidstone, ME17 2BE

Secretary31 March 1999Active
18 Hyde Gardens, Eastbourne, United Kingdom, BN21 4PT

Director02 November 2023Active
18 Hyde Gardens, Eastbourne, United Kingdom, BN21 4PT

Director02 November 2023Active
The Oast House, Lewsome Farm, Boughton Road, Sandway, Maidstone, ME17 2BE

Director10 November 1993Active
25 Riders Bolt, Bexhill On Sea, TN39 4JY

Secretary-Active
15 Gildredge Road, Eastbourne, BN21 4RA

Secretary04 March 1991Active
Quinta Souto Covo, Reriz 3600-604, Castro Daire, Portugal,

Director-Active
25 Riders Bolt, Bexhill On Sea, TN39 4JY

Director-Active
15 Gildredge Road, Eastbourne, BN21 4RA

Director15 January 1991Active

People with Significant Control

Mrs Tina Madeline Mccarthy Webb
Notified on:01 January 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:21, Wish Road, Eastbourne, England, BN21 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Tina Webb
Notified on:16 December 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Mccarthy Webb, Wish Mews, Eastbourne, England, BN21 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayne Mccarthy
Notified on:31 July 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:21, Wish Road, Eastbourne, England, BN21 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Tina Madeline Webb
Notified on:25 April 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:18 Hyde Gardens, Eastbourne, United Kingdom, BN21 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Anthony Francis Cottrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:English
Country of residence:Portugal
Address:Quinta Souto Covo, 3600 - 604, Castro Daire, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Alexander Stewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:English
Country of residence:England
Address:37 - 39, Gildredge Road, Eastbourne, England, BN21 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Christine Victoria Mary Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:English
Country of residence:England
Address:The Oast House Lewsome Farm, Boughton Road, Maidstone, England, ME17 2BE
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 (7 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
2024-02-09Persons with significant control

Change to a person with significant control.

Download
2024-02-08Persons with significant control

Change to a person with significant control without name date.

Download
2024-02-07Persons with significant control

Change to a person with significant control without name date.

Download
2024-02-07Persons with significant control

Change to a person with significant control without name date.

Download
2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2023-12-19Persons with significant control

Cessation of a person with significant control.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-19Officers

Appoint person director company with name date.

Download
2023-11-19Officers

Appoint person director company with name date.

Download
2023-11-19Officers

Termination director company with name termination date.

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-01-12Persons with significant control

Notification of a person with significant control.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.