40 St. Leonards Road, Bexhill Limited in Bexhill On Sea, TN39 4TQ

Description

Data updated on: 01-11-2023

40 St. Leonards Road, Bexhill Limited, a Private Limited Company, that is located in Regency Lodge, Cooden Close, Bexhill On Sea. The company's zip code is TN39 4TQ. The firm was formed on 1996-04-12. The company's registration number is 03185040. This enterprise's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. The company's most recent financial reports were submitted for the period up to 2023/06/30 and the latest confirmation statement was submitted on 2023/04/09.

Considering this particular company's growing number of employees, it became vital to appoint further executives: Craig R., Kathleen M. and Laurence P. who have been working together since 2021 to exercise independent judgement of this firm.

Laurence P. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 195	3 195	3 195	3 195	3 195	3 195

Balance Sheet
Current Assets	215	131	131	131	112	112
Debtors	215	131	131	131	131
Net Assets Liabilities Including Pension Asset Liability	3 195	3 195	3 195	3 195	3 195	3 195
Tangible Fixed Assets	3 195	3 195	3 195	3 195	3 195
Other Debtors			131	131

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	-31	-31	-31	-31	-31
Shareholder Funds	3 195	3 195	3 195	3 195	3 195	3 195

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	215	131
Fixed Assets	3 195	3 195	3 195	3 195	3 195	3 195
Share Premium Account	3 026	3 026
Tangible Fixed Assets Cost Or Valuation	3 195	3 195	3 195	3 195	3 195
Total Assets Less Current Liabilities	3 195	3 195	3 195	3 195	3 195	3 307
Creditors Due Within One Year		131	131	131	131
Number Shares Allotted		200	200	200	200
Other Creditors Due Within One Year			131	131
Par Value Share		1	1	1	1
Creditors Due After One Year					112	112
Net Current Assets Liabilities	0	0			112	112
Revaluation Reserve		3 026	3 026	3 026	3 026
Share Capital Allotted Called Up Paid		200	200	200	200
Trade Creditors Within One Year		131	131	131	131

Role: Corporate Nominee Director

Appointed: 12 April 1996

Resigned: 12 April 1996

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 11 January 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 12 April 1996

Resigned: 12 April 1996

Latest update: 11 January 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 12 April 1996

Resigned: 12 April 1996

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 11 January 2024

John E.

Role: Secretary

Appointed: 12 April 1996

Resigned: 21 January 2000

Latest update: 11 January 2024

People with significant control

Laurence P.

Notified on 1 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	14 November 2013
Annual Accounts 05 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	05 November 2014
Annual Accounts 15 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	15 February 2016
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	6 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2017

40 St. Leonards Road, Bexhill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig R.

Kathleen M.

Laurence P.

Aubrey H.

Aubrey H.

Kenneth H.

John E.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

John E.

People with significant control

Laurence P.

Accounts Documents

Company filings

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