36 York Road Hove Limited

Company Registration Number: 02634429

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 York Road Hove Limited is a Private Company Limited by Shares first registered on 1 August 1991. Its current registered address is in East Sussex.

Registered Address

36 YORK ROAD
HOVE
EAST SUSSEX
BN3 1DL

There are 12 companies currently registered at this postcode, including this one.

All companies at BN3 1DL

Registration Data

Company Number

02634429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £1,716£1,159£4,237£3,544£1,712
of which Cash £928£318£3,412£2,730£1,079
Total Assets £1,716£1,159£4,237£3,544£1,712
Current Liabilities £1,710£1,153£4,311£3,698£2,028
Net Current Assets £6£6£-74£-154£-316
Total Net Worth £6£6£6£6£4

Previous Names

No previous names

Company Officers

  • BOND, Martin

    Secretary

    Appointed on 1 February 2002

     

    Top Flat 2nd Floor
    36 York Road
    Hove
    East Sussex
    BN3 1DL

  • BOND, Martin

    Director

    Appointed on 31 August 1994

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1949

    Top Flat 2nd Floor
    36 York Road
    Hove
    East Sussex
    BN3 1DL

  • HALL, Christopher

    Director

    Appointed on 1 August 1991

     

    Nationality: British

    Occupation: Buyer

    Month of birth: February 1953

    36b York Road
    Hove
    Sussex
    BN3 1DL

  • MESSENGER, Trevor Wyndam

    Director

    Appointed on 1 August 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    Ground Floor Flat 36 York Road
    Hove
    East Sussex
    BN3 1DL

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 August 1991

    Resigned on 1 August 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MESSENGER, Trevor Wyndam

    Secretary

    Appointed on 1 August 1991

    Resigned on 31 January 2001

    Ground Floor Flat 36 York Road
    Hove
    East Sussex
    BN3 1DL

  • ABERDEIN, Anna-Mai

    Director

    Appointed on 15 April 1996

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Childcare Officer

    Month of birth: May 1967

    First Floor Flat 36 York Road
    Hove
    East Sussex
    BN3 1DL

  • DOUGLASS, Mark John Maving

    Director

    Appointed on 18 June 1993

    Resigned on 13 April 1996

    Nationality: British

    Occupation: Textile Designer

    Month of birth: November 1969

    First Floor Flat 36 York Road
    Hove
    East Sussex
    BN3 1DL

  • EVE, Nicholas

    Director

    Appointed on 8 February 2001

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    23 Meadowside
    Angmering
    West Sussex
    BN16 4BW

  • HALL, Sarah Louise

    Director

    Appointed on 23 June 2008

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Landlady

    Month of birth: June 1957

    Flat 1
    155 Marine Parade
    Brighton
    East Sussex
    BN2 1EJ
    United Kingdom

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 1 August 1991

    Resigned on 1 August 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCFARLANE, John

    Director

    Appointed on 1 August 1991

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Foreman

    Month of birth: March 1941

    Second Floor Flat 36 York Road
    Hove
    East Sussex
    BN3 1DL

  • OLIVER, Helen Jane

    Director

    Appointed on 22 January 1999

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: November 1969

    First Floor Flat 36 York Road
    Hove
    East Sussex
    BN3 1DL

  • SERGEANT, Gillian

    Director

    Appointed on 1 August 1991

    Resigned on 18 June 1993

    Nationality: British

    Occupation: Credit Controller

    Month of birth: November 1962

    First Floor Flat 36 York Road
    Hove
    East Sussex
    BN3 1DL

  • SMITH, Claire

    Director

    Appointed on 21 April 1998

    Resigned on 22 January 1999

    Nationality: British

    Occupation: Writer

    Month of birth: September 1941

    36 York Road
    Hove
    East Sussex
    BN3 1DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFHUX. Transaction: MzE2MDg3NDA1MGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZCSJ. Transaction: MzE1NDY4MzMwM2FkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUOTL. Transaction: MzEyOTU1MTY5OGFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47HEZ03. Transaction: MzEyMzIxODUyMGFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCN4B. Transaction: MzEwNTYzMjIwNWFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DUB4S0. Transaction: MzEwNTI1ODEyOGFkaXF6a2N4.

  7. 4 August 2014 Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB [View PDF]

    Category: Address. Type: AD02. Barcode: X3DJS7DM. Transaction: MzEwNDkzNjAzNGFkaXF6a2N4.

  8. 18 June 2014 Termination of appointment of Sarah Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39S9XL6. Transaction: MzEwMTg1NDExMGFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0VSCQ. Transaction: MzA4NzAxNTA5NmFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2HALYVF. Transaction: MzA4NTQ0NDkwMmFkaXF6a2N4.

  11. 18 September 2013 Director's details changed for Ms Sarah Louise Hall on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2H5GEFS. Transaction: MzA4NTMxOTcwOGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I939XU. Transaction: MzA2NDgyMTMzMGFkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQWCIQ. Transaction: MzA2MTk3NzY1OGFkaXF6a2N4.

  14. 12 April 2012 Director's details changed for Ms Sarah Louise Hall on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: A16L72T5. Transaction: MzA1NTcyMDQ3MGFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XE7OFWEV. Transaction: MzA0MTU5NzMxMWFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7VR0SXF. Transaction: MzAzNDg4MjYyOWFkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X0YAEMSX. Transaction: MzAyMTg5MTcxNWFkaXF6a2N4.

  18. 6 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUF2LMBQ. Transaction: MzAyMDkyODE3MWFkaXF6a2N4.

  19. 5 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTDP2M9P. Transaction: MzAyMDc5NDUzMmFkaXF6a2N4.

  20. 13 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32MTCD6. Transaction: MjAzOTE5MTAxNGFkaXF6a2N4.

  21. 19 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZJH38AH. Transaction: MjAyODU0MDcxM2FkaXF6a2N4.

  22. 30 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZAR3KE. Transaction: MjAxNDQyNTQzMGFkaXF6a2N4.

  23. 24 September 2008 Director appointed sarah louise hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRQE3E2. Transaction: MjAxNDA2NjAzOGFkaXF6a2N4.

  24. 8 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXWVD22F. Transaction: MjAxMDYxODU0MWFkaXF6a2N4.

  25. 5 August 2008 Appointment terminated director nicholas eve [View PDF]

    Category: Officers. Type: 288b. Barcode: XILZK20L. Transaction: MjAxMDMzNjI5MmFkaXF6a2N4.

  26. 6 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3MDgyMWFkaXF6a2N4.

  27. 5 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc3OTI5M2FkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyNjE4NWFkaXF6a2N4.

  29. 24 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0NzIzMmFkaXF6a2N4.

  30. 18 July 2006 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg4NDE3M2FkaXF6a2N4.

  31. 6 July 2006 Registered office changed on 06/07/06 from: c/o buckwell & ridge 53 church road hove east sussex BN3 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI0MzgzNWFkaXF6a2N4.

  32. 30 January 2006 Registered office changed on 30/01/06 from: 53 church road hove east sussex BN3 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE2NDE5MmFkaXF6a2N4.

  33. 6 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MTI2NWFkaXF6a2N4.

  34. 28 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI5NTg4OWFkaXF6a2N4.

  35. 12 October 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3ODU0OWFkaXF6a2N4.

  36. 16 April 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MjAwMTQxMWFkaXF6a2N4.

  37. 9 January 2004 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkyMzk2NGFkaXF6a2N4.

  38. 9 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Njc2OTg3MmFkaXF6a2N4.

  39. 5 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njg5ODY3NWFkaXF6a2N4.

  40. 21 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM0MDYzOGFkaXF6a2N4.

  41. 14 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0NTM4NmFkaXF6a2N4.

  42. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc4NDU0OGFkaXF6a2N4.

  43. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM4MTEzNmFkaXF6a2N4.

  44. 5 February 2002 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY1MTA2MmFkaXF6a2N4.

  45. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY0MjYzMGFkaXF6a2N4.

  46. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc5MTU5OGFkaXF6a2N4.

  47. 4 December 2001 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0MDUzNmFkaXF6a2N4.

  48. 4 December 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc4NzA0N2FkaXF6a2N4.

  49. 16 May 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNjY4OTQyOWFkaXF6a2N4.

  50. 1 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NzUzNDExN2FkaXF6a2N4.

  51. 1 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM2Njc1N2FkaXF6a2N4.

  52. 23 September 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwMzc3OGFkaXF6a2N4.

  53. 14 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2NDI2NmFkaXF6a2N4.

  54. 14 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgwODI3MmFkaXF6a2N4.

  55. 21 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNjA1MDI0OWFkaXF6a2N4.

  56. 20 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0ODU4MWFkaXF6a2N4.

  57. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMzMjI3NWFkaXF6a2N4.

  58. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI5MzkxMmFkaXF6a2N4.

  59. 19 September 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzOTc5NmFkaXF6a2N4.

  60. 10 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNDI2MjI4MGFkaXF6a2N4.

  61. 16 May 1997 Registered office changed on 16/05/97 from: 1 blatchington road hove sussex BN3 3YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc4NzkyOGFkaXF6a2N4.

  62. 8 October 1996 Return made up to 01/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyMTYxNGFkaXF6a2N4.

  63. 18 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwNzkyMTI0OWFkaXF6a2N4.

  64. 1 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTQ1MTcyM2FkaXF6a2N4.

  65. 1 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQ1NTYxOWFkaXF6a2N4.

  66. 13 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0NDAwNjM3MmFkaXF6a2N4.

  67. 27 July 1995 Return made up to 01/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0MTU1M2FkaXF6a2N4.

  68. 22 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3ODAyNzY1MmFkaXF6a2N4.

  69. 8 November 1994 Return made up to 01/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjA3NzMxN2FkaXF6a2N4.

  70. 5 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTgwNjQwN2FkaXF6a2N4.

  71. 12 October 1993 Return made up to 01/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODk0NDcyNGFkaXF6a2N4.

  72. 20 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAzODQzNGFkaXF6a2N4.

  73. 1 June 1993 Full accounts made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzY3MDU3OWFkaXF6a2N4.

  74. 27 May 1993 Registered office changed on 27/05/93 from: 96 church street brighton east sussex BN1 1UJ

    Category: Address. Type: 287. Transaction: MDEyNDEyMTg3OGFkaXF6a2N4.

  75. 27 May 1993 Accounting reference date extended from 25/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA4ODY2NjU3OGFkaXF6a2N4.

  76. 30 October 1992 Return made up to 01/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTI1MjE5NWFkaXF6a2N4.

  77. 16 January 1992 Accounting reference date notified as 25/12

    Category: Accounts. Type: 224. Transaction: MDE0ODQzMTA5MGFkaXF6a2N4.

  78. 6 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzg4MTg4NmFkaXF6a2N4.

  79. 6 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjIyMjYxOWFkaXF6a2N4.

  80. 6 November 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTYyNDkyMGFkaXF6a2N4.

  81. 6 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzkzMjExMWFkaXF6a2N4.

  82. 6 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjg2NTgyN2FkaXF6a2N4.

  83. 1 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc3ODEzNmFkaXF6a2N4.

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