36 Carlisle Road Hove Limited

Company Registration Number: 01358372

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Carlisle Road Hove Limited is a Private Company Limited by Shares first registered on 17 March 1978. Its current registered address is in West Sussex.

Registered Address

7 CROXTON LANE
LINDFIELD
WEST SUSSEX
RH16 2SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

01358372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,600£1,956£5,353£4,147£3,595£4,496
of which Cash £2,033£1,131£4,991£3,707£3,155£3,454
Total Assets £2,600£1,956£5,353£4,147£3,595£4,496
Current Liabilities £2,533£2,316£5,703£21£21£2,413
Net Current Assets £67£-360£-350£4,126£3,574£2,083
Total Net Worth £67£-360£-350£4,126£3,574£2,083

Previous Names

No previous names

Company Officers

  • SLATER, Janet Sandra

    Secretary

    Appointed on 1 May 1993

     

    Flat 2
    36 Carlisle Road
    Hove
    East Sussex
    BN3 4FS

  • SLATER, Janet Sandra

    Director

    Appointed on 24 October 1992

     

    Nationality: British

    Occupation: Specialist Advisor

    Month of birth: March 1964

    Flat 2
    36 Carlisle Road
    Hove
    East Sussex
    BN3 4FS

  • SLATER, Raymond

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Electrical Engineer (Retired)

    Month of birth: August 1930

    7
    Croxton Lane
    Lindfield
    Haywards Heath
    RH16 2SB
    England

  • IVEREIGH, Michael Averhill

    Secretary

    Resigned on 1 May 1993

    36 Carlisle Road
    Hove
    East Sussex
    BN3 4FS

  • BACON, Anne

    Director

    Appointed on 10 March 1999

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1938

    Flat 1 36 Carlisle Road
    Hove
    East Sussex
    BN3 4FS

  • BACON, John Patrick

    Director

    Appointed on 7 April 2015

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Goldstone Business Centre
    Goldstone Street
    Hove
    East Sussex
    BN3 3RJ
    England

  • FRANKLIN, Simon, Doctor

    Director

    Resigned on 2 June 1999

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1953

    39 Saint Barnabas Road
    Cambridge
    Cambridgeshire
    CB1 2BX

  • IVEREIGH, Michael Averhill

    Director

    Resigned on 18 November 1993

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1930

    36 Carlisle Road
    Hove
    East Sussex
    BN3 4FS

  • PACKHAM, Steven

    Director

    Appointed on 18 November 1993

    Resigned on 2 June 1999

    Nationality: British

    Occupation: General Builder

    Month of birth: August 1966

    11 Jesmond Road
    Hove
    East Sussex
    BN3 5LN

  • SLATER, Jean Lilian

    Director

    Appointed on 2 June 1999

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1936

    7 Croxton Lane
    Lindfield
    West Sussex
    RH16 2SB

  • PERTH SECURITIES LTD

    Corporate Director

    Appointed on 7 April 2015

    Resigned on 7 April 2015

    Perth Securities Limited
    Goldstone Business Centre
    2 Goldstone Street
    Hove
    East Sussex
    BN3 3RJ
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5HDV. Transaction: MzE2Njc1ODg0NWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XKKI. Transaction: MzE2NjYzNjAxMWFkaXF6a2N4.

  3. 13 January 2017 Termination of appointment of John Patrick Bacon as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5Y0X6I3. Transaction: MzE2NjYzMjk2NmFkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6RA3. Transaction: MzE2MTk4ODI3NGFkaXF6a2N4.

  5. 15 November 2016 Director's details changed for Mr Raymond Slater on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5JT6E2A. Transaction: MzE2MTk3NTU5N2FkaXF6a2N4.

  6. 15 November 2016 Termination of appointment of Jean Lilian Slater as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JT6CMH. Transaction: MzE2MTk3NTIyMmFkaXF6a2N4.

  7. 15 November 2016 Appointment of Mr Raymond Slater as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5JT6BU1. Transaction: MzE2MTk3NTA0NmFkaXF6a2N4.

  8. 13 September 2016 Total exemption full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQGQW. Transaction: MzE1NzA3MDIwOGFkaXF6a2N4.

  9. 14 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5J42J. Transaction: MzEzNTE4MDEzMWFkaXF6a2N4.

  10. 25 September 2015 Total exemption full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CY81. Transaction: MzEzMTM0NzU3MWFkaXF6a2N4.

  11. 17 July 2015 Appointment of Mr John Patrick Bacon as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X4BTSJ2B. Transaction: MzEyNzI3NDg5N2FkaXF6a2N4.

  12. 14 July 2015 Termination of appointment of Perth Securities Ltd as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X4BLXJR6. Transaction: MzEyNzA0OTk2MGFkaXF6a2N4.

  13. 29 May 2015 Appointment of Perth Securities Ltd as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP02. Barcode: X48FACI2. Transaction: MzEyNDE1NTAzMmFkaXF6a2N4.

  14. 28 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMXJ2I. Transaction: MzExMjM4NjI4NmFkaXF6a2N4.

  15. 28 November 2014 Termination of appointment of Anne Bacon as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X3LMXJ1E. Transaction: MzExMjM4NDIzMGFkaXF6a2N4.

  16. 30 August 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3EOS1CB. Transaction: MzEwNjEwMDMyMWFkaXF6a2N4.

  17. 21 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJXRU. Transaction: MzA4OTEwOTExMWFkaXF6a2N4.

  18. 20 November 2013 Director's details changed for Ms Janet Sandra Slater on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2LJJXRM. Transaction: MzA4OTEwOTA2MmFkaXF6a2N4.

  19. 4 September 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXM9F. Transaction: MzA4NDQyMTE2OWFkaXF6a2N4.

  20. 14 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LME036. Transaction: MzA2NzQ2MjMwOWFkaXF6a2N4.

  21. 14 September 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1GU0. Transaction: MzA2NDEyNjQwN2FkaXF6a2N4.

  22. 11 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBF1MZ5E. Transaction: MzA0NzAyODU2NWFkaXF6a2N4.

  23. 8 September 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: ACPSJXBU. Transaction: MzA0MzQ5OTUyOGFkaXF6a2N4.

  24. 13 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XY2JRP2Y. Transaction: MzAyNjkzNzQyM2FkaXF6a2N4.

  25. 1 October 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A26VNNTG. Transaction: MzAyNDQwOTkyOWFkaXF6a2N4.

  26. 3 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XANMEFGP. Transaction: MzAwNDE5MTA5N2FkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Jean Lilian Slater on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XANMDFGO. Transaction: MzAwNDE5MDg1OWFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Ms Janet Sandra Slater on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XANMCFGN. Transaction: MzAwNDE5MDg1OGFkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Anne Bacon on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XANMBFGM. Transaction: MzAwNDE5MDg1N2FkaXF6a2N4.

  30. 27 July 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AO9PIBTI. Transaction: MjAzNzkzMjMxMmFkaXF6a2N4.

  31. 1 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U0B59O. Transaction: MjAxOTA1NDY3MWFkaXF6a2N4.

  32. 28 August 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AOB6T2NX. Transaction: MjAxMjA3NDIyMWFkaXF6a2N4.

  33. 29 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg0NTcxNmFkaXF6a2N4.

  34. 26 September 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3MDA0N2FkaXF6a2N4.

  35. 30 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3MzIxOWFkaXF6a2N4.

  36. 2 October 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyNzQxNWFkaXF6a2N4.

  37. 30 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTA0NTE0M2FkaXF6a2N4.

  38. 26 October 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY2NDc5NWFkaXF6a2N4.

  39. 29 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzMjU4OGFkaXF6a2N4.

  40. 13 October 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTg1ODM3NmFkaXF6a2N4.

  41. 21 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1NDI5OGFkaXF6a2N4.

  42. 13 October 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzIzMTAyMWFkaXF6a2N4.

  43. 14 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwODQzOGFkaXF6a2N4.

  44. 14 October 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjMxMzY4OGFkaXF6a2N4.

  45. 6 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5MTE5M2FkaXF6a2N4.

  46. 5 September 2001 Total exemption full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTA4NzcyOWFkaXF6a2N4.

  47. 9 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI1Njk4M2FkaXF6a2N4.

  48. 6 October 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAzNjk0MGFkaXF6a2N4.

  49. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU1NTk0OWFkaXF6a2N4.

  50. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA4MDQxMmFkaXF6a2N4.

  51. 15 November 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1NzU4M2FkaXF6a2N4.

  52. 24 September 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDEzMjkwMWFkaXF6a2N4.

  53. 16 November 1998 Return made up to 02/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5MDI1NmFkaXF6a2N4.

  54. 2 September 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzEwMTI0MGFkaXF6a2N4.

  55. 22 December 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3NzAzN2FkaXF6a2N4.

  56. 21 October 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTY5MjU2NGFkaXF6a2N4.

  57. 25 November 1996 Return made up to 02/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc3MDY4MmFkaXF6a2N4.

  58. 15 October 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzEwMTkxOWFkaXF6a2N4.

  59. 16 July 1996 Registered office changed on 16/07/96 from: 11 palmeira mansions church road hove sussex BN3 2GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk0Nzk5M2FkaXF6a2N4.

  60. 21 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk2MzIyMGFkaXF6a2N4.

  61. 25 October 1995 Accounts for a small company made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTI5NzAxMmFkaXF6a2N4.

  62. 25 October 1995 Return made up to 02/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzODg2MGFkaXF6a2N4.

  63. 24 October 1994 Return made up to 02/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzMzA1OWFkaXF6a2N4.

  64. 17 October 1994 Accounts for a small company made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDExMjIwMzcxM2FkaXF6a2N4.

  65. 19 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA1Njk4NGFkaXF6a2N4.

  66. 17 November 1993 Return made up to 02/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDM5MjM0MWFkaXF6a2N4.

  67. 29 October 1993 Accounts for a small company made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzQ5NjA0NWFkaXF6a2N4.

  68. 11 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzgwNTg3M2FkaXF6a2N4.

  69. 17 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODg0NzM5NGFkaXF6a2N4.

  70. 26 October 1992 Full accounts made up to 25 December 1991

    Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NTA0NzUyMWFkaXF6a2N4.

  71. 22 October 1992 Return made up to 02/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzE1ODk1NmFkaXF6a2N4.

  72. 10 January 1992 Return made up to 02/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0OTcwMTQ4OWFkaXF6a2N4.

  73. 23 December 1991 Accounts for a small company made up to 25 December 1990

    Action Date: 25 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NTYyNTA2OGFkaXF6a2N4.

  74. 12 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzIwNzQ1OGFkaXF6a2N4.

  75. 29 October 1990 Accounts for a small company made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MTY2ODUxMGFkaXF6a2N4.

  76. 29 October 1990 Return made up to 02/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDk2NTg1MmFkaXF6a2N4.

  77. 29 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDUzNTY4N2FkaXF6a2N4.

  78. 7 November 1989 Full accounts made up to 25 December 1988

    Action Date: 25 December 1988. Category: Accounts. Type: AA. Transaction: MDEyODkyMTE2OGFkaXF6a2N4.

  79. 7 November 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjUyMzQ5MGFkaXF6a2N4.

  80. 21 September 1988 Full accounts made up to 25 December 1987

    Action Date: 25 December 1987. Category: Accounts. Type: AA. Transaction: MDA3Mjg4MzQ2M2FkaXF6a2N4.

  81. 21 September 1988 Return made up to 08/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTkwMDUwNmFkaXF6a2N4.

  82. 18 April 1988 Return made up to 17/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjI5NTUzN2FkaXF6a2N4.

  83. 5 October 1987 Full accounts made up to 25 December 1986

    Action Date: 25 December 1986. Category: Accounts. Type: AA. Transaction: MDE0OTcwNjE3OGFkaXF6a2N4.

  84. 5 October 1987 Return made up to 25/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzU2OTY0MWFkaXF6a2N4.

  85. 3 November 1986 Return made up to 27/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTU2MzQwOWFkaXF6a2N4.

  86. 17 September 1986 Full accounts made up to 25 December 1985

    Action Date: 25 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MDQ4OTMyOGFkaXF6a2N4.

  87. 17 March 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExOTAxOTU0OWFkaXF6a2N4.

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