Adelaide Investments (Hove) Limited

Company Registration Number: 00669270

Company registered in England and Wales

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Adelaide Investments (Hove) Limited is a Private Company Limited by Shares first registered on 5 September 1960. Its current registered address is in East Sussex.

Registered Address

3 ADELAIDE CRESCENT
HOVE
EAST SUSSEX
BN3 2JD

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 2JD

Registration Data

Company Number

00669270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,406,172£2,354,311£2,124,705£1,899,806£1,578,241£1,557,902
Current Assets £5,824£3,311£1,752£29£42£497
of which Cash £5,824£3,311£1,752£29£42£497
Total Assets £2,411,996£2,357,622£2,126,457£1,899,835£1,578,283£1,558,399
Current Liabilities £298,488£258,243£210,033£183,931£180,351£145,890
Net Current Assets £-292,664£-254,932£-208,281£-183,902£-180,309£-145,393
Total Net Worth £2,113,508£2,099,379£1,916,424£1,715,904£1,397,932£1,412,509

Previous Names

No previous names

Company Officers

  • PETRIZ, Simone

    Secretary

    Appointed on 6 January 2004

     

    Rue Biscarce
    Bedous
    64300
    France

  • JAVIERRE, Jean Louis

    Director

    Appointed on 25 November 2000

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1952

    3 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JD

  • MAUGOUBER, Catherine

    Secretary

    Appointed on 12 December 2000

    Resigned on 5 January 2004

    9 Victoria Road
    Meole Brace
    Shrewsbury
    Shropshire
    SY3 9HX

  • REA, Anthony Archibald Wyndham

    Secretary

    Resigned on 1 October 1998

    5 Old Barrack Yard
    London
    SW1X 7NP

  • REA, Peter Archibald Russell

    Secretary

    Appointed on 10 November 1998

    Resigned on 11 December 2000

    6 Guthrie Street
    London
    SW3 6NU

  • REA, Anthony Archibald Wyndham

    Director

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1929

    5 Old Barrack Yard
    London
    SW1X 7NP

  • REA, David

    Director

    Appointed on 5 March 1999

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    27
    Blenheim Crescent
    London
    W11 2EF

  • REA, Peter Archibald Russell

    Director

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1927

    6 Guthrie Street
    London
    SW3 6NU

  • REA, Roseann Ellis

    Director

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1926

    6 Guthrie Street
    London
    SW3 6NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CRA3F0. Transaction: MzE1NDU0ODU2NGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWN1WX. Transaction: MzEzODg1NTQ2MWFkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK4BLS. Transaction: MzEzNzk1MjEzOWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTYBO. Transaction: MzExNDkxNjYzNmFkaXF6a2N4.

  5. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5R6UW. Transaction: MzExMzkyNDA2M2FkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z71X48. Transaction: MzA5MjM1NzEyM2FkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDKOP. Transaction: MzA5MTE2MTUyNmFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNBEJ. Transaction: MzA3MDYxNTAyMGFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TUR6. Transaction: MzA2OTY1OTUyNWFkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X1079Z1V. Transaction: MzA1MDQwMDgwMmFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OST48A. Transaction: MzA0OTU5NTE4NWFkaXF6a2N4.

  12. 19 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XIPYXQXM. Transaction: MzAzMDcwNTk3NWFkaXF6a2N4.

  13. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2CX5PFH. Transaction: MzAyNzcwNTEzMmFkaXF6a2N4.

  14. 11 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XXZTOGKA. Transaction: MzAwNjgzMTI0MmFkaXF6a2N4.

  15. 11 January 2010 Director's details changed for Jean Louis Javierre on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXZTNGK9. Transaction: MzAwNjgzMDk0OWFkaXF6a2N4.

  16. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGCA2FT9. Transaction: MzAwNTAwMzQzMmFkaXF6a2N4.

  17. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5MC573S. Transaction: MjAyNTI5MDc2NmFkaXF6a2N4.

  18. 12 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZCS6G3. Transaction: MjAyMzEwNzA4N2FkaXF6a2N4.

  19. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NTYzMmFkaXF6a2N4.

  20. 14 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MjA4OGFkaXF6a2N4.

  21. 11 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4MDAwMmFkaXF6a2N4.

  22. 5 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwODY4N2FkaXF6a2N4.

  23. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzU2MjkyMmFkaXF6a2N4.

  24. 13 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTMyMjQwMWFkaXF6a2N4.

  25. 17 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyODQ0OGFkaXF6a2N4.

  26. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY4MDU0OGFkaXF6a2N4.

  27. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1MzUzMWFkaXF6a2N4.

  28. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0ODU0MGFkaXF6a2N4.

  29. 19 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA5NDAyM2FkaXF6a2N4.

  30. 8 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUzMDczOGFkaXF6a2N4.

  31. 20 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNDYzMGFkaXF6a2N4.

  32. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjAwMzkxMWFkaXF6a2N4.

  33. 23 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMzA0MGFkaXF6a2N4.

  34. 24 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIxMDczMGFkaXF6a2N4.

  35. 22 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTIzMzE4NWFkaXF6a2N4.

  36. 2 October 2001 Registered office changed on 02/10/01 from: 17 devonshire place london W1G 6HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU3OTg5NGFkaXF6a2N4.

  37. 11 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3Mjg0NWFkaXF6a2N4.

  38. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxODA0NGFkaXF6a2N4.

  39. 10 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODEyODM1NWFkaXF6a2N4.

  40. 15 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc3ODE2MWFkaXF6a2N4.

  41. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2MTA2OWFkaXF6a2N4.

  42. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUxMTAyMWFkaXF6a2N4.

  43. 2 May 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4NjgzOGFkaXF6a2N4.

  44. 10 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTM2OTE2NWFkaXF6a2N4.

  45. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg1OTk3MWFkaXF6a2N4.

  46. 19 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDA5NzM0MWFkaXF6a2N4.

  47. 19 January 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjgxNjY4MWFkaXF6a2N4.

  48. 23 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQyMzk0N2FkaXF6a2N4.

  49. 23 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg5ODAxNGFkaXF6a2N4.

  50. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzNDI1MmFkaXF6a2N4.

  51. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTUyNzIzMGFkaXF6a2N4.

  52. 1 December 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MzIwMWFkaXF6a2N4.

  53. 12 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTgxMjcyNmFkaXF6a2N4.

  54. 17 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDk2OTU5OWFkaXF6a2N4.

  55. 29 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjIxNjkyN2FkaXF6a2N4.

  56. 18 August 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE2NTg2OGFkaXF6a2N4.

  57. 13 March 1996 Registered office changed on 13/03/96 from: 32A weymouth street london W1N 3FA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI1OTMwNWFkaXF6a2N4.

  58. 7 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjQzODM5OWFkaXF6a2N4.

  59. 11 September 1995 Return made up to 14/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2NDUyMWFkaXF6a2N4.

  60. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzYwMDQ5MWFkaXF6a2N4.

  61. 22 November 1994 Return made up to 14/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxMjg4OGFkaXF6a2N4.

  62. 6 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzI0MjgyN2FkaXF6a2N4.

  63. 22 July 1993 Registered office changed on 22/07/93 from: 40 portland place london W1N 4BA

    Category: Address. Type: 287. Transaction: MDE1MjI1NjQ3MWFkaXF6a2N4.

  64. 22 July 1993 Return made up to 14/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0Mjg2M2FkaXF6a2N4.

  65. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjI4NzY1MGFkaXF6a2N4.

  66. 22 July 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3NjY0OWFkaXF6a2N4.

  67. 14 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxOTg5MDQ1OGFkaXF6a2N4.

  68. 14 October 1991 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjE3NDg2OWFkaXF6a2N4.

  69. 4 September 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMTUwNTc1MmFkaXF6a2N4.

  70. 4 September 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTg1Njk1N2FkaXF6a2N4.

  71. 4 September 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTExODU2OTU3YWRpcXprY3g.

  72. 4 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDQ5OTAzMmFkaXF6a2N4.

  73. 4 September 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjMyNzQ2NmFkaXF6a2N4.

  74. 4 September 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MzYzMjc0NjZhZGlxemtjeA.

  75. 13 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDMyNDI5NWFkaXF6a2N4.

  76. 13 June 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM4ODM5M2FkaXF6a2N4.

  77. 13 June 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQzMzg4MzkzYWRpcXprY3g.

  78. 13 June 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxOTg5NTU3NWFkaXF6a2N4.

  79. 13 June 1988 Return made up to 03/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODY2OTA0MWFkaXF6a2N4.

  80. 13 June 1988 Return made up to 03/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTM4NjY5MDQxYWRpcXprY3g.

  81. 23 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4MzAzMTUwNWFkaXF6a2N4.

  82. 23 August 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyNTE0ODE4NGFkaXF6a2N4.

  83. 23 August 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA2MTMyNjYyNmFkaXF6a2N4.

  84. 23 August 1986 Return made up to 16/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjk3MjUwOGFkaXF6a2N4.

  85. 23 August 1986 Return made up to 16/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTA2OTcyNTA4YWRpcXprY3g.

  86. 23 August 1986 Return made up to 18/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQzNzQ2MWFkaXF6a2N4.

  87. 23 August 1986 Return made up to 18/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: NDY0Mzc0NjFhZGlxemtjeA.

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