PROPERTIES AND INVESTMENTS (EASTBOURNE) LIMITED

Active
Number: 00309809 Type: Ltd Incorporated: 29 Jan 1936 Jurisdiction: England Wales
View on Companies House
Registered Office
18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 08 May 2026
Next due: 22 May 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (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
Show 5 resigned officers
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

Persons with Significant Control (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

Filing History

CS01
Confirmation Statement (with updates)
12 May 2026 View on CH
CH01
Change of Director Details
11 May 2026 View on CH
CH01
Change of Director Details
08 May 2026 View on CH
AA
Micro-entity Accounts
23 Dec 2025 View on CH
CS01
Confirmation Statement (with updates)
18 Jun 2025 View on CH
AA
Micro-entity Accounts
03 Dec 2024 View on CH
CS01
Confirmation Statement (with updates)
14 May 2024 View on CH
SH03
Capital Return Purchase Own Shares Treasury Capital Date
24 Apr 2024 View on CH
PSC04
Change To A Person With Significant Control
09 Feb 2024 View on CH
PSC04
Change To A Person With Significant Control Without Name Date
08 Feb 2024 View on CH
PSC04
Change To A Person With Significant Control Without Name Date
07 Feb 2024 View on CH
PSC04
Change To A Person With Significant Control Without Name Date
07 Feb 2024 View on CH
PSC01
Notification Of A Person With Significant Control
06 Feb 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
19 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
19 Dec 2023 View on CH
AP01
Director Appointed
19 Nov 2023 View on CH
AP01
Director Appointed
19 Nov 2023 View on CH
TM01
Director Resigned
19 Nov 2023 View on CH
AA
Micro-entity Accounts
02 Nov 2023 View on CH
CS01
Confirmation Statement (with updates)
21 Dec 2022 View on CH
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