PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED
Active
Číslo: 00309809
Typ: Ltd Založena: 29 Jan 1936 Jurisdikce: England Wales
Sídlo společnosti
18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom
Kódy SIC
68209 — Other letting and operating
Potvrzení údajů
Last: 08 May 2026
Další termín: 22 May 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (4)
Christine Victoria Mary Reynolds
Secretary
English
Appointed 31 Mar 1999
The Oast House, Lewsome Farm, Boughton Road, Sandway, Maidstone, Kent, ME17 2BE
Richard Anthony Cottrell
Director
Born 08/1980
British
Appointed 02 Nov 2023
18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom
Robert Francis Dominic Cottrell
Director
Born 07/1979
British
Appointed 02 Nov 2023
18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom
Christine Victoria Mary Reynolds
Director
Born 06/1951
English
Appointed 10 Nov 1993
The Oast House, Lewsome Farm, Boughton Road, Sandway, Maidstone, Kent, ME17 2BE
Zobrazit 5 bývalí členové orgánů
John Nanfan Cottrell
Secretary
Resigned 04 Mar 1991
Robin Miller
Secretary
Resigned 31 Mar 1999
Anthony Francis Cottrell
Director
Resigned 02 Nov 2023
John Nanfan Cottrell
Director
Resigned 04 Mar 1991
Robin Miller
Director
Resigned 07 Nov 2000
Osoby s významnou kontrolou (7)
Mrs Tina Madeline Mccarthy Webb
British
Notified 01 Jan 2020
Ownership Of Shares 25 To 50 Percent
Tina Webb
British
Notified 16 Dec 2019
Ownership Of Shares 25 To 50 Percent
Mrs Jayne Mccarthy
British
Notified 31 Jul 2019
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Mrs Tina Madeline Webb
British
Notified 25 Apr 2019
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Mr Anthony Francis Cottrell
English
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mr Ian Michael Alexander Stewart
English
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent As Trust
Mrs Christine Victoria Mary Reynolds
English
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (with updates)
12 May 2026
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CH01
Change of Director Details
11 May 2026
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CH01
Change of Director Details
08 May 2026
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AA
Micro-entity Accounts
23 Dec 2025
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CS01
Confirmation Statement (with updates)
18 Jun 2025
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AA
Micro-entity Accounts
03 Dec 2024
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CS01
Confirmation Statement (with updates)
14 May 2024
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SH03
Capital Return Purchase Own Shares Treasury Capital Date
24 Apr 2024
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PSC04
Change To A Person With Significant Control
09 Feb 2024
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PSC04
Change To A Person With Significant Control Without Name Date
08 Feb 2024
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PSC04
Change To A Person With Significant Control Without Name Date
07 Feb 2024
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PSC04
Change To A Person With Significant Control Without Name Date
07 Feb 2024
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PSC01
Notification Of A Person With Significant Control
06 Feb 2024
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PSC07
Cessation Of A Person With Significant Control
19 Dec 2023
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CS01
Confirmation Statement (no changes)
19 Dec 2023
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AP01
Director Appointed
19 Nov 2023
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AP01
Director Appointed
19 Nov 2023
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TM01
Director Resigned
19 Nov 2023
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AA
Micro-entity Accounts
02 Nov 2023
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CS01
Confirmation Statement (with updates)
21 Dec 2022
Zobrazit v CH
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