OVINGDEAN HALL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02855768 |
| Category | |
| Incorporated | 22 Sep 1993 |
| Age | 30 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
OVINGDEAN HALL MANAGEMENT LIMITED is an active with number 02855768. It was incorporated 30 years, 7 months, 6 days ago, on 22 September 1993. The company address is 1 Byre Cottages Ovingdean Road 1 Byre Cottages Ovingdean Road, Brighton, BN2 7BB, England.
Company Fillings
Accounts with accounts type dormant
Date: 15 Feb 2024
Action Date: 01 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-01
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type dormant
Date: 28 Jan 2023
Action Date: 24 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-24
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type dormant
Date: 25 Apr 2022
Action Date: 01 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-01
Documents
Notification of a person with significant control statement
Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Sykes Parsons
Appointment date: 2022-04-01
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Alexander Nicholas Haron Eaton
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Ms Deborah Julie Cowley
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffery Brian Woods
Appointment date: 2022-04-01
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-21
Old address: 4 Byre Cottages Ovingdean Road Ovingdean Brighton BN2 7BB England
New address: 1 Byre Cottages Ovingdean Road Ovingdean Brighton BN2 7BB
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Stephen Wedd
Documents
Cessation of a person with significant control
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-21
Psc name: Steve Wedd
Documents
Termination secretary company with name termination date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Wedd
Termination date: 2021-12-21
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-13
Old address: 1 Byre Cottages Ovingdean Brighton BN2 7BB
New address: 4 Byre Cottages Ovingdean Road Ovingdean Brighton BN2 7BB
Documents
Accounts with accounts type dormant
Date: 28 Jan 2021
Action Date: 01 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type dormant
Date: 10 Jan 2020
Action Date: 01 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type dormant
Date: 08 Jan 2019
Action Date: 01 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-01
Documents
Confirmation statement with no updates
Date: 20 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type dormant
Date: 15 Jan 2018
Action Date: 01 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-01
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type dormant
Date: 24 Jan 2017
Action Date: 01 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-01
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type dormant
Date: 01 Feb 2016
Action Date: 01 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-01
Documents
Annual return company with made up date no member list
Date: 26 Oct 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Accounts with accounts type dormant
Date: 22 Jan 2015
Action Date: 01 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-01
Documents
Annual return company with made up date no member list
Date: 26 Oct 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Annual return company with made up date no member list
Date: 04 Nov 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type dormant
Date: 05 Jul 2013
Action Date: 01 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-01
Documents
Annual return company with made up date no member list
Date: 24 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts with accounts type dormant
Date: 23 Aug 2012
Action Date: 01 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-01
Documents
Annual return company with made up date no member list
Date: 26 Oct 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type dormant
Date: 02 Jun 2011
Action Date: 01 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-01
Documents
Annual return company with made up date no member list
Date: 26 Oct 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 20 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Wedd
Change date: 2010-10-20
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 20 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Andrew Hammond
Change date: 2010-10-20
Documents
Accounts with accounts type dormant
Date: 20 Jul 2010
Action Date: 01 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-01
Documents
Accounts with accounts type dormant
Date: 20 Jul 2010
Action Date: 01 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-01
Documents
Annual return company with made up date no member list
Date: 21 Oct 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Change registered office address company with date old address
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Address
Type: AD01
Old address: 1 Byre Cottages Ovingdean Road Ovingdean Brighton BN2 7BB
Change date: 2009-10-21
Documents
Change person secretary company with change date
Date: 21 Oct 2009
Action Date: 20 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-20
Officer name: Stephen Wedd
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 20 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-20
Officer name: Stephen Wedd
Documents
Annual return company with made up date no member list
Date: 20 Oct 2009
Action Date: 22 Sep 2008
Category: Annual-return
Type: AR01
Made up date: 2008-09-22
Documents
Accounts with accounts type dormant
Date: 09 Apr 2009
Action Date: 01 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-01
Documents
Legacy
Date: 17 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 17/03/2009 from holcombe house 31 high street brighton BN2 1RP
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/07
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/06
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/05
Documents
Accounts with accounts type dormant
Date: 17 Mar 2009
Action Date: 01 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-01
Documents
Accounts with accounts type dormant
Date: 17 Mar 2009
Action Date: 01 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-01
Documents
Accounts with accounts type dormant
Date: 17 Mar 2009
Action Date: 01 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-01
Documents
Restoration order of court
Date: 16 Mar 2009
Category: Restoration
Type: AC92
Documents
Accounts with accounts type dormant
Date: 17 Feb 2005
Action Date: 01 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-01
Documents
Legacy
Date: 13 Oct 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/04
Documents
Accounts with accounts type dormant
Date: 25 Feb 2004
Action Date: 01 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-01
Documents
Legacy
Date: 26 Sep 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/03
Documents
Accounts with accounts type dormant
Date: 22 Apr 2003
Action Date: 01 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-01
Documents
Legacy
Date: 07 Oct 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/02
Documents
Accounts with accounts type dormant
Date: 22 Jan 2002
Action Date: 01 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-01
Documents
Legacy
Date: 26 Sep 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/01
Documents
Accounts with accounts type dormant
Date: 11 Apr 2001
Action Date: 01 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-01
Documents
Legacy
Date: 18 Sep 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/00
Documents
Accounts with accounts type dormant
Date: 18 Jan 2000
Action Date: 01 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-01
Documents
Legacy
Date: 09 Sep 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/99
Documents
Accounts with accounts type dormant
Date: 18 Aug 1999
Action Date: 01 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-01
Documents
Legacy
Date: 18 Sep 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/98
Documents
Accounts with accounts type dormant
Date: 20 Feb 1998
Action Date: 01 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-01
Documents
Legacy
Date: 24 Oct 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/97
Documents
Accounts with accounts type dormant
Date: 06 Mar 1997
Action Date: 01 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-01
Documents
Legacy
Date: 13 Sep 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/96
Documents
Accounts with accounts type dormant
Date: 04 Mar 1996
Action Date: 01 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-01
Documents
Legacy
Date: 27 Sep 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/95
Documents
Accounts with accounts type dormant
Date: 29 Mar 1995
Action Date: 01 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-01
Documents
Resolution
Date: 23 Mar 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Sep 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/09/94
Documents
Legacy
Date: 25 May 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 01/05
Documents
Legacy
Date: 26 Nov 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Nov 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 26 Nov 1993
Category: Address
Type: 287
Description: Registered office changed on 26/11/93 from: 2 baches street london N1 6UB
Documents
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