01034726 Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 01034726 Private limited company
Incorporated
14 December 1971 (54 years)
Previously known as
North Chailey Estates Limited (until 7 May 2025)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Christopher Jennings
Rebecca Mary Anne Cranfield
Accounts type
Micro entity
Region
South East
Address
3 Crossways
Haywards Heath Road North Chailey
Lewes
BN8 4ET

Filing status

Accounts due
31 October 2021 (overdue)
Last accounts
31 January 2020
Conf. stmt due
28 April 2021 (overdue)
Last conf. stmt
14 April 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jennings, Christopher
Director · Appointed 22 January 2020
British
Born April 1992 (34)
Cranfield, Rebecca Mary Anne, Cranfield
Director · Appointed 25 April 2018
British
Born February 1994 (32)
Director · Appointed 1 July 2009
British
Born July 1981 (45)
Jeffery, Suzanne Louise
Director · Appointed 1 May 2009
British
Born February 1967 (59)
Pilfold, Georgia May
Secretary · Appointed 1 May 2009
British
Officer history (17 former)
22 January 2020
Resigned Brown, Kenneth James as Director
22 January 2020
Appointed Jennings, Christopher as Director
25 April 2018
Appointed Cranfield, Rebecca Mary Anne, Cranfield as Director
25 April 2018
Resigned Head, Frances as Director
11 October 2013
Resigned Dibley, Robert James as Director
11 October 2013
Appointed Brown, Kenneth James as Director
1 July 2009
Appointed Pilfold, Mark James as Director
1 May 2009
Appointed Pilfold, Georgia May as Secretary
1 May 2009
Appointed Jeffery, Suzanne Louise as Director
1 April 2009
Resigned Stewart, Barry as Director
1 April 2009
Resigned Jeffery, Suzanne Louise as Secretary
20 June 2006
Appointed Head, Frances as Director
4 April 2006
Resigned Hart, Mark as Director
27 February 2004
Resigned Baker, Reginald John as Director
28 August 2002
Resigned Cook, Cordelia Susan as Secretary
28 August 2002
Appointed Jeffery, Suzanne Louise as Secretary
28 August 2002
Appointed Hart, Mark as Director
28 August 2002
Resigned Cook, Nicholas Paul as Director
5 May 2000
Resigned Stevenson, Paul as Director
5 May 2000
Appointed Stewart, Barry as Director
23 July 1999
Resigned Fiddik, Andrew Kewley as Director
23 July 1999
Appointed Dibley, Robert James as Director
21 March 1998
Appointed Fiddik, Andrew Kewley as Director
1 June 1997
Resigned Down, James Frederick as Director
10 October 1996
Resigned Down, Gladys as Director
6 August 1996
Resigned Capps, Stephen Mark as Director
6 August 1996
Appointed Stevenson, Paul as Director
26 November 1993
Appointed Capps, Stephen Mark as Director
26 November 1993
Resigned Kennedy, David Alan as Director
4 November 1992
Appointed Cook, Nicholas Paul as Director
4 November 1992
Resigned Eastwood, Sharon as Director
4 November 1992
Resigned Down, Frances Barbara as Secretary
4 November 1992
Appointed Cook, Cordelia Susan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2020 · micro entity accounts

Net Assets
£1
no change
Balance sheet detail
2020
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

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