AUTONOMY PROPERTY LIMITED

Address: 49 Station Road, Polegate, East Sussex, BN26 6EA

AUTONOMY PROPERTY LIMITED (company# 04947902) is a company registered with Companies House, United Kingdom. The incorporation date is October 30, 2003. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 04947902
Company Name AUTONOMY PROPERTY LIMITED
Registered Address 49 Station Road
Polegate
East Sussex
BN26 6EA
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2003-10-30
Mortgage Charges 7
Mortgage Outstanding 7

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 29
Last accounts made up to December 31, 2016
Next accounts due by December 28, 2018
Last returns made up to October 30, 2015
Next returns due by November 27, 2016
Last confirmation statement made up to October 30, 2018
Next confirmation statement due by November 13, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mrs Clare Rose Armstrong
28 Acacia Way The Hollies
Sidcup Kent DA15 8WW United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1974-10
Nationality: British
Country of residence: United Kingdom
Mr Stephen Armstrong
28 Acacia Way The Hollies
Sidcup Kent DA15 8WW United Kingdom

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Date of birth: 1968-4
Nationality: British
Country of residence: United Kingdom
Mr Stephen Michael Champ
50 Cowper Close
Welling Kent DA16 2JT United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1954-12
Nationality: British
Country of residence: United Kingdom
Mr Nicholas John Delroy
128 Northumberland Avenue
Welling Kent DA16 2PY United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1970-12
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ARMSTRONG, Clare Rose
Secretary (Active)
Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF /
1 May 2005
/
ARMSTRONG, Clare Rose
Director (Active)
Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF October 1974 /
30 October 2003
British /
United Kingdom
Director
CHAMP, Stephen Michael
Director (Active)
Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF December 1954 /
7 November 2003
British /
England
Printer
DELROY, Nicholas John
Director (Active)
Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF December 1970 /
7 November 2003
British /
England
Comms Engineer
HADFIELD, Michael Thomas
Secretary (Resigned)
142-148 Main Road, Sidcup, Kent, DA14 6NZ /
30 October 2003
/
ARMSTRONG, Stephen
Director (Resigned)
Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF April 1968 /
1 May 2005
British /
United Kingdom
Property Manager

Office Location

Address 49 STATION ROAD
Post Town POLEGATE
County EAST SUSSEX
Post Code BN26 6EA

Companies in the same location

Entity Name Office Address Incorporation Date
Buzzability Limited 49 Station Road, Station Road, Polegate, East Sussex, BN26 6EA, England 2010-06-16
Manning & Son Logistics Limited 49 Station Road, Polegate, East Sussex, BN26 6EA 2011-02-28
Sigma Technology Limited 49 Station Road, Polegate, East Sussex, BN26 6EA, England 2003-04-29
Moseprop Ltd 49 Station Road, Polegate, BN26 6EA, England 2016-08-03
Wordum Translations Limited 49 Station Road, Polegate, East Sussex, BN26 6EA, England 2014-05-30
I-simm Ltd 49 Station Road, Polegate, Sussex, BN26 6EA 2016-03-04
Eu Connection Limited 49 Station Road, Polegate, East Sussex, BN26 6EA 2013-05-28
Besent Limited 49 Station Road, Polegate, East Sussex, BN26 6EA 2003-06-04
One 2 One Investment Group Ltd 49 Station Road, Polegate, East Sussex, BN26 6EA 2012-10-24
Midgard Marketing Ltd 49 Station Road, Station Road, Polegate, BN26 6EA, England 2018-07-23
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Icca Trade Ltd 49 Station Road, Polegate, East Sussex, BN26 6EA, England 2019-02-01
Go Twenty Seven Ltd Go Twenty Seven Ltd, 49, Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom 2019-01-29
Venture Street Ltd 49 Station Rd, Polegate, BN26 6EA, United Kingdom 2018-11-27
Featherlight Jewelry Ltd 49 Station Rd, Polegate, East Sussex, BN26 6EA, United Kingdom 2018-09-26
Vitassential Ltd 49 Station Rd., 49 Station Road, Polegate, BN26 6EA, United Kingdom 2018-09-10
Morechilled Ltd C/o Wrlo Accountants, 49 Station Road, Polegate, East Sussex, BN26 6EA, England 2018-03-28
P3e Limited P3e, 49 Station Road, Polegate, BN26 6EA, United Kingdom 2018-02-07
Stjarna Ltd 1 49 Station Road, Polegate, BN26 6EA, United Kingdom 2017-12-12
Byludeals Limited Byludeals Limited, 49 Station Road, Polegate, BN26 6EA, England 2017-10-06
360 Clouds Ltd Sussex Virtual Office 49, Station Road, Polegate, East Sussex, BN26 6EA 2017-10-04
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ARMSTRONG, Clare Rose Secretary (Active) Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF /
1 May 2005
/
ARMSTRONG, Clare Rose Director (Active) Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF October 1974 /
30 October 2003
British /
United Kingdom
Director
CHAMP, Stephen Michael Director (Active) Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF December 1954 /
7 November 2003
British /
England
Printer
DELROY, Nicholas John Director (Active) Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF December 1970 /
7 November 2003
British /
England
Comms Engineer
HADFIELD, Michael Thomas Secretary (Resigned) 142-148 Main Road, Sidcup, Kent, DA14 6NZ /
30 October 2003
/
ARMSTRONG, Stephen Director (Resigned) Office 8, 10 Buckhurst Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1QF April 1968 /
1 May 2005
British /
United Kingdom
Property Manager

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
S ARMSTRONG CONTRACTS LTD ARMSTRONG, Stephen Secretary 86a, Sheskin Road, Greysteel, Eglinton, Co. Derry, United Kingdom, BT47 3BH 7 October 2013
HILDEN DISTRICT NURSING SOCIETY (INCORPORATED) ARMSTRONG, Stephen Director 19 Lombard Park, Lisburn, Co. Antrim, BT28 2UJ 16 January 2008
BUG CORP LLP ARMSTRONG, Stephen LLP Designated Member 99-101, Farringdon Road, London, England, EC1R 3BN 8 May 2012
Armstrong Interiors ( N I ) Limited ARMSTRONG, Stephen Director (Active) 161a, Moneyreagh Road, Moneyreagh, Newtownards, Down, Northern Ireland, BT23 6BH 15 February 2017
Armstrong Global Solutions Limited ARMSTRONG, Stephen Director (Active) 3 Beckside, Lowdham, Nottingham, NG14 7WJ 14 May 2007
Hollies Asset Management Limited ARMSTRONG, Stephen Director (Active) 49 Station Road, Polegate, United Kingdom, BN26 6EA 12 March 2014
M&b Consultancy Limited ARMSTRONG, Stephen Director (Active) 37 Hudleston, North Shields, United Kingdom, NE30 4QS 30 September 2016
Stronghold Productions Limited ARMSTRONG, Stephen Director (Active) Leat Farm, Leat Road, Lifton, Devon, England, PL16 0DF 8 November 2006
Logically Secure Ltd ARMSTRONG, Stephen Director (Active) Normandy House, 305-309 High Street, Cheltenham, Gloucestershire, England, GL50 3HW 5 May 2008
SARMSTRONG ENERGY SERVICES LTD ARMSTRONG, Stephen Director (Active) 95 Beaumont Terrace Westerhope, Beaumont Terrace Westerhope, Newcastle Upon Tyne, United Kingdom, NE5 5JQ 29 August 2017

Competitor

Search similar business entities

Post Town POLEGATE
Post Code BN26 6EA
SIC Code 41100 - Development of building projects

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.