East Block Martello Quay Residents Company Limited

Active04743213 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Heather Ann Whittick
Simon Bicholas Grather
Michael Armstrong
Accounts type
Micro entity
Region
South East
Address
C/o Elite Lettings
Suite 3
The Workshop
Wharf Road
Eastbourne
BN21 3FG

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whittick, Heather Ann
Director · Appointed 19 June 2023
British
Born March 1944 (82)
Grather, Simon Bicholas
Director · Appointed 6 August 2019
British
Born March 1966 (60)
Armstrong, Michael
Director · Appointed 24 June 2016
British
Born December 1950 (75)
Varley, Roy
Director · Appointed 3 September 2010
British
Born April 1943 (83)
Director · Appointed 2 March 2007
British
Born November 1948
Officer history (30 former)
16 March 2026
Resigned Head, Kenneth as Director
23 June 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
19 June 2023
Appointed Whittick, Heather Ann as Director
1 March 2022
Appointed Head, Kenneth as Director
18 February 2022
Resigned Lovell, Philip Charles as Director
6 August 2019
Appointed Grather, Simon Bicholas as Director
26 September 2017
Resigned Cox, Robert Geoffrey as Director
5 September 2017
Resigned Basham, Amanda Jane as Director
5 September 2017
Resigned Basham, Amanda Jane as Director
24 June 2016
Appointed Basham, Amanda Jane as Director
24 June 2016
Appointed Armstrong, Michael as Director
13 May 2016
Resigned De Mott, Deborah Rose as Director
15 February 2016
Resigned Smith, Lea Denise as Director
26 March 2015
Resigned Amp Mgmt Limited as Corporate Secretary
26 March 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
7 August 2014
Resigned Grey, Sonia as Director
4 October 2013
Resigned Dickinson, John Eric as Director
4 October 2013
Resigned Dickinson, John Eric as Secretary
2 October 2013
Appointed Amp Mgmt Limited as Corporate Secretary
23 August 2013
Appointed Basham, Amanda Jane as Director
23 July 2013
Resigned Basham, Peter Edward Martin as Director
30 June 2013
Appointed Basham, Peter Edward Martin as Director
14 June 2013
Resigned Hill, Peter George David as Director
3 September 2012
Resigned Armstrong, Michael as Director
13 September 2010
Resigned Cosec Management Services Limited as Corporate Secretary
3 September 2010
Resigned Bloom, Shelley as Director
3 September 2010
Appointed Dickinson, John Eric as Secretary
3 September 2010
Resigned Smith, Lesley Patricia as Director
3 September 2010
Appointed Hill, Peter George David as Director
3 September 2010
Appointed Grey, Sonia as Director
3 September 2010
Resigned Coxon, Jill as Director
3 September 2010
Appointed Armstrong, Michael as Director
3 September 2010
Resigned Hill, Linda Elaine as Director
3 September 2010
Appointed Varley, Roy as Director
5 September 2008
Appointed Lovell, Philip Charles as Director
5 September 2008
Resigned Brooksbank, Susan Elizabeth as Director
16 April 2008
Resigned De Wynter, Melanie as Director
2 March 2007
Appointed Coxon, Jill as Director
2 March 2007
Resigned Smith, David Terence, Mr. as Director
2 March 2007
Appointed Stevens, Jacqueline as Director
2 March 2007
Resigned Flanagan, Sally Anne as Director
2 March 2007
Appointed De Wynter, Melanie as Director
2 March 2007
Resigned De La Mare, Stephanie Frances as Director
2 March 2007
Appointed Bloom, Shelley as Director
2 March 2007
Appointed Dickinson, John Eric as Director
2 March 2007
Appointed Hill, Linda Elaine as Director
9 January 2007
Appointed Cosec Management Services Limited as Corporate Secretary
30 August 2006
Resigned Zeghouane, Gillian Patricia as Director
30 August 2006
Resigned Illsley, Ronald Leonard George as Director
30 August 2006
Resigned Zeghouane, Gillian Patricia as Secretary
18 April 2006
Appointed Flanagan, Sally Anne as Director
13 June 2005
Appointed De La Mare, Stephanie Frances as Director
10 June 2005
Appointed De Mott, Deborah Rose as Director
8 June 2005
Appointed Cox, Robert Geoffrey as Director
1 June 2005
Appointed Smith, Lea Denise as Director
27 May 2005
Appointed Smith, David Terence, Mr. as Director
27 May 2005
Appointed Smith, Lesley Patricia as Director
3 May 2005
Appointed Brooksbank, Susan Elizabeth as Director
24 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 April 2003
Appointed Zeghouane, Gillian Patricia as Secretary
24 April 2003
Appointed Illsley, Ronald Leonard George as Director
24 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Appointed Zeghouane, Gillian Patricia as Director

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

Net Assets
£25

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £23 £23 £23 £23 £25 £25
Balance sheet detail
202420232022202120202019
Current Assets£25£25£23£23£23£23
Net Current Assets£25£25£23£23£23£23
Net Assets£25£25£23£23£23£23
Shareholder Funds£25£25£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates24 April 2026
27 March 2026Registered office address changed
16 March 2026Termination of appointment of a director
2 October 2025Micro company accounts24 June 2025
21 July 2025Registered office address changed
Show all recent filings

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