EMBASSY HOUSE LIMITED

Key Data

Status

Active

Company No.

04131655

Incorporation date

28/12/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2000)

18/06/2025

Appointment of Mr Matthew Hill as a director on 2025-05-16

View PDF (2 pages)

16/06/2025

Director's details changed for Mr Steven Whiting on 2025-06-16

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

13/06/2025

Appointment of Mr Andrew Mark Hayton as a director on 2025-05-16

View PDF (2 pages)

14/04/2025

Registered office address changed from 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL England to Scott Estates Management Ltd 17 Havelock Road Hastings TN34 1BP on 2025-04-14

View PDF (1 pages)

17/03/2025

Termination of appointment of Findley's Secretarial Services Limited as a secretary on 2025-03-17

View PDF (1 pages)

02/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

14/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/09/2023

Secretary's details changed for Findley's Secretarial Services Limited on 2023-09-19

View PDF (1 pages)

26/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/06/2023

Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-06-07

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

15/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/03/2022

Secretary's details changed for Findley's Secretarial Services Limited on 2022-02-17

View PDF (1 pages)

02/03/2022

Termination of appointment of Susanne Whiting as a director on 2022-02-17

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/06/2021

Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 2021-06-23

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

21/07/2020

Registered office address changed from Unit 12, Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT on 2020-07-21

View PDF (1 pages)

21/07/2020

Appointment of Findley's Secretarial Services Limited as a secretary on 2020-07-10

View PDF (2 pages)

21/07/2020

Termination of appointment of William Charles Sharp as a secretary on 2020-07-10

View PDF (1 pages)

16/04/2020

Termination of appointment of Jane Clare Johnson as a director on 2020-04-03

View PDF (1 pages)

04/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

12/02/2020

Appointment of Mr William Charles Sharp as a secretary on 2020-02-12

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

15/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/04/2016

Appointment of Mr Malcolm Perrior as a director on 2015-05-22

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (8 pages)

09/03/2016

Director's details changed for Susanne Whiting on 2015-09-25

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Richard Wooderson on 2016-02-24

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Steven Whiting on 2015-09-25

View PDF (2 pages)

29/02/2016

Registered office address changed from Basement Flat 67 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BG to Unit 12, Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF on 2016-02-29

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (9 pages)

24/02/2015

Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Basement Flat 67 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BG on 2015-02-24

View PDF (1 pages)

24/02/2015

Termination of appointment of Arko Property Management Ltd as a secretary on 2015-02-24

View PDF (1 pages)

11/12/2014

Appointment of Mrs Jane Clare Johnson as a director on 2014-12-11

View PDF (2 pages)

10/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (8 pages)

28/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (8 pages)

03/01/2013

Appointment of Arko Property Management Ltd as a secretary

View PDF (2 pages)

03/01/2013

Termination of appointment of George Okines as a secretary

View PDF (1 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/01/2012

Appointment of Miss Susan Slade as a director

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (6 pages)

06/01/2012

Secretary's details changed for George Tarver Okines on 2011-07-01

View PDF (1 pages)

06/01/2012

Registered office address changed from 123 Bohemia Road St. Leonards on Sea East Sussex TN37 6RL Uk on 2012-01-06

View PDF (1 pages)

02/01/2012

Appointment of Mr Richard Wooderson as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of George Okines as a director

View PDF (1 pages)

28/12/2011

Appointment of Mr Steven Whiting as a director

View PDF (2 pages)

26/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (6 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Susanne Whiting on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for George Tarver Okines on 2010-01-13

View PDF (2 pages)

09/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/01/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

29/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/03/2008

Return made up to 28/12/07; full list of members

View PDF (5 pages)

03/03/2008

Registered office changed on 03/03/2008 from 67 warrior square st. Leonards on sea east sussex TN37 6BG

View PDF (1 pages)

16/04/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

13/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

26/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/01/2006

Return made up to 28/12/05; full list of members

View PDF (8 pages)

10/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

15/03/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

12/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/03/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

18/04/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Ad 07/03/02--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FINDLEY'S SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/07/2020 - 17/03/2025	64
Wooderson, Richard	Director	28/12/2011 - Present	2
Hayton, Andrew Mark	Director	16/05/2025 - Present	1
Whiting, Steven	Director	22/12/2011 - Present	-
Hill, Matthew	Director	16/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About EMBASSY HOUSE LIMITED

EMBASSY HOUSE LIMITED is an(a) Active company incorporated on 28/12/2000 with the registered office located at Scott Estates Management Ltd, 17 Havelock Road, Hastings TN34 1BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBASSY HOUSE LIMITED?

EMBASSY HOUSE LIMITED is currently Active. It was registered on 28/12/2000 .

Where is EMBASSY HOUSE LIMITED located?

EMBASSY HOUSE LIMITED is registered at Scott Estates Management Ltd, 17 Havelock Road, Hastings TN34 1BP.

What does EMBASSY HOUSE LIMITED do?

EMBASSY HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EMBASSY HOUSE LIMITED?

The latest filing was on 18/06/2025: Appointment of Mr Matthew Hill as a director on 2025-05-16.