COLVILLE COURT (EASTBOURNE) LIMITED

Profile COLVILLE COURT (EASTBOURNE) LIMITED

Actual on 01.12.2020
Company name
COLVILLE COURT (EASTBOURNE) LIMITED
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Company number
03235945
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 09 August 1996
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Accounts

Actual

First accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O STILES HAROLD WILLIAMS LLP, ONE JUBILEE STREET, EAST SUSSEX, ENGLAND, BRIGHTON, BN1 1GE
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PSC and Officers COLVILLE COURT (EASTBOURNE) LIMITED

Officers

(as of 19.09.2020)

SIMONS, Martyn Anthony Paul
Status: Active
Appointed on: Wednesday, 10 January 2007
Correspondence address: 6 Colville Court, Selwyn Road, East Sussex, Eastbourne, BN21 2NP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Motor Trade
Country of residence: England
STILES HAROLD WILLIAMS LLP
Status: Active
Appointed on: Thursday, 28 July 2016
Correspondence address: 27/29 Glasshouse Street, England, London, W1B 5DF, Venture House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03311644
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
PATERSON, Robert Stephen
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 17 February 2012
Correspondence address: Jubilee Street, STILES HAROLD WILLIAMS LIMITED, England, East Sussex, Brighton, BN1 1GE, One
Role: Secretary
JOYCE, John Quentin
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 26 June 1998
Correspondence address: St Brides House, 32 High Street, Kent, Beckenham, BR3 1BD
Role: Secretary
JOYCE, John Quentin
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 26 June 1998
Correspondence address: St Brides House, 32 High Street, Kent, Beckenham, BR3 1BD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Solicitor
LEWIS, David Llewelyn
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 26 June 1998
Correspondence address: St Brides House 32 High Street, Kent, Beckenham, BR3 1AY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Solicitor
WHITBY, Mary
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 26 June 1998
Correspondence address: St Brides House 32 High Street, Kent, Beckenham, BR3 1AY
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Solicitor
SMITH, Geoffrey Melville
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 29 December 2000
Correspondence address: Flat 10 Colville Court, Selwyn Road, East Sussex, Eastbourne, BN21 2NP
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Retired
PEARCE, Carol Lesley
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Monday, 31 December 2007
Correspondence address: Pippins 15 Warren Lane, Friston, East Sussex, Eastbourne, BN20 0EW
Role: Secretary
CARTER, Alan Peter
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Thursday, 03 February 2000
Correspondence address: 6 Colville Court, 20 Selwyn Road, East Sussex, Eastbourne, BN21 2NP
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
NAISH, Peter Ian
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Thursday, 18 December 2003
Correspondence address: Flat 12 Colville Court, Selwyn Road, East Sussex, Eastbourne, BN21 2NP
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
OFFEN, Leonard George
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Thursday, 19 December 2002
Correspondence address: Flat 9 Colville Court, Selwyn Road, East Sussex, Eastbourne, BN21 2NP
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Retired
STILES HAROLD WILLIAMS LIMITED
Status: Not active
Appointed on: Friday, 17 February 2012
Resigned on: Thursday, 28 July 2016
Correspondence address: Jubilee Street, England, East Sussex, Brighton, BN1 1GE, One
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, UK
Registration number: 03311644
SMITH, Wendy
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Wednesday, 10 January 2007
Correspondence address: Flat 10 Colville Court, Selwyn Road, East Sussex, Eastbourne, BN21 2NP
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired
COSEC MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 15 December 2010
Correspondence address: The Gardens Office Village, Hampshire, Fareham, PO16 8SS, 2
Role: Corporate Secretary
MARKLEY, John Kenneth
Status: Not active
Appointed on: Thursday, 18 December 2003
Resigned on: Wednesday, 31 August 2011
Correspondence address: Flat 8 Colville Court, Selwyn Road, East Sussex, Eastbourne, BN21 2NP
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 25 July 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 09 August 2016
Legal form: Persons With Significant Control Statement