115 Lansdowne Place Hove Limited

Company Registration Number: 02684987

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.
115 Lansdowne Place Hove Limited is a Private Company Limited by Guarantee first registered on 6 February 1992. Its current registered address is in Hove, East Sussex.

Registered Address

115 LANSDOWNE PLACE
HOVE
EAST SUSSEX
ENGLAND
BN3 1FP

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 1FP

Registration Data

Company Number

02684987

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,527£3,219£1,532£1,308£295£2,574£2,545
of which Cash £3,527£0£0£1,308£295£2,574£2,545
Total Assets £3,527£3,219£1,532£1,308£295£2,574£2,545
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,527£3,219£1,532£1,308£295£2,574£2,545
Total Net Worth £3,527£3,219£1,532£1,308£295£2,574£2,545

Previous Names

No previous names

Company Officers

  • BOIS, Patrick Alexander Robert

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: It Sales

    Month of birth: July 1981

    Ground Floor Flat
    115 Lansdowne Place
    Hove
    East Sussex
    BN3 1FR

  • CLAYTON, Marc Edward

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Music

    Month of birth: August 1972

    Flat 3
    115 Lansdowne Place
    Hove
    Sussex
    BN3 1FP

  • MCEWEN, Andrew Murray, Dr

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1976

    115 Lansdowne Place
    First Floor Flat
    Hove
    East Sussex
    BN3 1FP

  • PARKER, Sarah

    Director

    Appointed on 6 February 1992

     

    Nationality: British

    Occupation: Flight Instructor

    Month of birth: May 1967

    7 Havenside
    Shoreham By Sea
    West Sussex
    BN43 5LN

  • SMITH, Katie

    Director

    Appointed on 4 June 2003

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: August 1961

    Flat 4 115 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • JUPP, John

    Secretary

    Appointed on 3 February 1992

    Resigned on 1 February 2000

    Ground Floor Flat 115 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • PARKER, Sarah

    Secretary

    Appointed on 1 February 2000

    Resigned on 8 May 2016

    Nationality: British

    7 Havenside
    Shoreham By Sea
    West Sussex
    BN43 5LN

  • GRIBBIN, David Alastair

    Director

    Appointed on 3 February 1992

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1939

    First Floor Flat 115 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • HAYES, Neil Anthony

    Director

    Appointed on 1 September 2002

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1965

    Gff
    115 Landsdowne Place
    Hove
    East Sussex
    BN3 1FP

  • HOLDEN, Ricard Alexander

    Director

    Appointed on 3 February 1992

    Resigned on 3 April 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1959

    Second Floor 115 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • JUPP, John

    Director

    Appointed on 3 February 1992

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Solicitors Article Clerk

    Month of birth: May 1966

    Ground Floor Flat 115 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • KEENAN, Gillian

    Director

    Appointed on 13 January 2000

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: March 1963

    Flat 3a, 14 Lewes Crescent
    Brighton
    East Sussex
    BN2 1FH

  • MENADUE, Paul Dominic

    Director

    Appointed on 1 March 2000

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Architecht

    Month of birth: August 1967

    Flat 2
    115 Lansdowne Place
    Brighton
    West Sussex
    BN3 1FP

  • O'RORKE, Kate

    Director

    Appointed on 1 June 2001

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Marketing & Pr

    Month of birth: September 1966

    115 Lansdowne Place
    Hove
    East Sussex
    BN3 1FP

  • ROYLE, Rachel

    Director

    Appointed on 1 March 2000

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    11 Endsleigh Grove
    Lancaster
    Lancashire
    LA1 2TX

  • TESTER, David Richard

    Director

    Appointed on 30 May 2002

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1947

    18a Hove Park Villas
    Hove
    East Sussex
    BN3 6HG

This information was most recently updated 22/04/2017.

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. 31 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9D1YR. Transaction: MzE2Nzg1NzM0MmFkaXF6a2N4.

  2. 19 May 2016 Termination of appointment of Sarah Parker as a secretary on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: TM02. Barcode: X57AWTV5. Transaction: MzE0ODkyNzk3MGFkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from 7 Havenside Shoreham by Sea West Sussex BN43 5LN to 115 Lansdowne Place Hove East Sussex BN3 1FP on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UT9XU. Transaction: MzE0NDE3MTA2MGFkaXF6a2N4.

  4. 10 March 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A520RN3F. Transaction: MzE0MzU5Njk2OGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 29 January 2016 no member list [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV7WR. Transaction: MzE0MDk0MzA1OGFkaXF6a2N4.

  6. 24 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4MG5L08. Transaction: MzEzNzk3NTQzMGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X43XK8W0. Transaction: MzExOTkxNjcyMmFkaXF6a2N4.

  8. 7 January 2015 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3N3NZQH. Transaction: MzExNDI5MjE2OWFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9MTS. Transaction: MzA5Mzc4NzAxNWFkaXF6a2N4.

  10. 22 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JAKXEJ. Transaction: MzA4NzQwMzYzOGFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2178JU9. Transaction: MzA3MjA2NjYxOWFkaXF6a2N4.

  12. 16 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LMVUI0. Transaction: MzA2NzY1MTQ5N2FkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 29 January 2012 no member list [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13KHQII. Transaction: MzA1MzE0MTQxM2FkaXF6a2N4.

  14. 11 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A105B1IW. Transaction: MzA1MDU3NjM2MWFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X2BWMSI2. Transaction: MzAzMzk5NDQyNGFkaXF6a2N4.

  16. 20 January 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKJU8QX2. Transaction: MzAzMDc4NzM5N2FkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 29 January 2010 no member list [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XQ8URH96. Transaction: MzAwODc4MTMxM2FkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Katie Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ8UQH95. Transaction: MzAwODc3ODgxMGFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Patrick Alexander Robert Bois on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ8UMH91. Transaction: MzAwODc3ODgwMmFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Marc Edward Clayton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ8UNH92. Transaction: MzAwODc3ODgwNGFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Dr Andrew Murray Mcewen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ8UOH93. Transaction: MzAwODc3ODgwN2FkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Ms Sarah Parker on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ8UPH94. Transaction: MzAwODc3ODgwOGFkaXF6a2N4.

  23. 16 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AL8L7GNY. Transaction: MzAwNzIyNDQ3MGFkaXF6a2N4.

  24. 4 February 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNQN71S. Transaction: MjAyNDg1OTMyOGFkaXF6a2N4.

  25. 3 February 2009 Registered office changed on 03/02/2009 from 115 lansdowne place hove east sussex BN3 1FP [View PDF]

    Category: Address. Type: 287. Barcode: XNNQM71R. Transaction: MjAyNDgxMDkzNmFkaXF6a2N4.

  26. 14 January 2009 Annual return made up to 29/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIF3Z6HJ. Transaction: MjAyMzI1OTMzNWFkaXF6a2N4.

  27. 14 January 2009 Appointment terminated director neil hayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XIF3Y6HI. Transaction: MjAyMzI1NzU2MGFkaXF6a2N4.

  28. 13 January 2009 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIB6B6HU. Transaction: MjAyMzE5NjcyNWFkaXF6a2N4.

  29. 18 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARV8H5RH. Transaction: MjAyMDcwNzY4M2FkaXF6a2N4.

  30. 23 June 2008 Director appointed patrick alexander robert bois [View PDF]

    Category: Officers. Type: 288a. Barcode: AOEBI0QV. Transaction: MjAwNzY1NTczMWFkaXF6a2N4.

  31. 11 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NjEzMGFkaXF6a2N4.

  32. 26 April 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQwNjYxNGFkaXF6a2N4.

  33. 30 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5Njg4NGFkaXF6a2N4.

  34. 19 January 2006 Annual return made up to 29/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ5ODMxNWFkaXF6a2N4.

  35. 23 February 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxODA5M2FkaXF6a2N4.

  36. 7 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NTkxODgyN2FkaXF6a2N4.

  37. 15 July 2004 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDA3ODUxOTg5OGFkaXF6a2N4.

  38. 4 March 2004 Annual return made up to 29/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4MDU4MWFkaXF6a2N4.

  39. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4MDQ1OWFkaXF6a2N4.

  40. 2 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxODM5NTE4M2FkaXF6a2N4.

  41. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgwMjk2MWFkaXF6a2N4.

  42. 7 February 2003 Annual return made up to 29/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgwODc3N2FkaXF6a2N4.

  43. 26 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NjM4NzgzMmFkaXF6a2N4.

  44. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM2NDIzM2FkaXF6a2N4.

  45. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQyOTE5M2FkaXF6a2N4.

  46. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk5NzczN2FkaXF6a2N4.

  47. 13 June 2002 Annual return made up to 06/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc1MTcxN2FkaXF6a2N4.

  48. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk2NDI3MWFkaXF6a2N4.

  49. 17 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyODA5MjA5MGFkaXF6a2N4.

  50. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc3NTA4M2FkaXF6a2N4.

  51. 17 May 2001 Annual return made up to 06/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1NjUxN2FkaXF6a2N4.

  52. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxMTYyMWFkaXF6a2N4.

  53. 11 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNzA1OTM5M2FkaXF6a2N4.

  54. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIwNjU3MGFkaXF6a2N4.

  55. 25 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4MjYzOGFkaXF6a2N4.

  56. 14 February 2000 Annual return made up to 06/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA3OTc2NWFkaXF6a2N4.

  57. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE5MTQzNmFkaXF6a2N4.

  58. 5 December 1999 Full accounts made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE0NDEzNjQ5MWFkaXF6a2N4.

  59. 5 December 1999 Full accounts made up to 28 February 1993 [View PDF]

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2NDYyMTQ2NmFkaXF6a2N4.

  60. 30 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU2MDM4M2FkaXF6a2N4.

  61. 30 November 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1MDE1NDY0NmFkaXF6a2N4.

  62. 30 November 1999 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyNjk2OTg5OGFkaXF6a2N4.

  63. 30 November 1999 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwNjQzMzQ5NWFkaXF6a2N4.

  64. 30 November 1999 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MTIzNzEwOWFkaXF6a2N4.

  65. 30 November 1999 Annual return made up to 06/02/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQwMTgzMmFkaXF6a2N4.

  66. 30 November 1999 Annual return made up to 06/02/99

    Category: Annual return. Type: 363a. Transaction: ODc0MDE4MzJhZGlxemtjeA.

  67. 30 November 1999 Annual return made up to 06/02/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTgwNzY1NWFkaXF6a2N4.

  68. 30 November 1999 Annual return made up to 06/02/98

    Category: Annual return. Type: 363a. Transaction: MTQxODA3NjU1YWRpcXprY3g.

  69. 30 November 1999 Annual return made up to 06/02/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjcwNjE4M2FkaXF6a2N4.

  70. 30 November 1999 Annual return made up to 06/02/97

    Category: Annual return. Type: 363a. Transaction: NTI3MDYxODNhZGlxemtjeA.

  71. 30 November 1999 Annual return made up to 06/02/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg0MzczNWFkaXF6a2N4.

  72. 30 November 1999 Annual return made up to 06/02/96

    Category: Annual return. Type: 363a. Transaction: MTIwODQzNzM1YWRpcXprY3g.

  73. 30 November 1999 Annual return made up to 06/02/95 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzU2MTkwNGFkaXF6a2N4.

  74. 30 November 1999 Annual return made up to 06/02/95

    Category: Annual return. Type: 363a. Transaction: NjM1NjE5MDRhZGlxemtjeA.

  75. 30 November 1999 Annual return made up to 06/02/94 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ3NDc3MWFkaXF6a2N4.

  76. 30 November 1999 Annual return made up to 06/02/94

    Category: Annual return. Type: 363a. Transaction: MTI4NDc0NzcxYWRpcXprY3g.

  77. 30 November 1999 Annual return made up to 06/02/93 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDMyODY4MmFkaXF6a2N4.

  78. 30 November 1999 Annual return made up to 06/02/93

    Category: Annual return. Type: 363a. Transaction: MTE0MzI4NjgyYWRpcXprY3g.

  79. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ1NTU2N2FkaXF6a2N4.

  80. 26 November 1999 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAzOTU0NDc4MGFkaXF6a2N4.

  81. 1 February 1994 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA0MzMwNzA4OGFkaXF6a2N4.

  82. 5 October 1993 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTQ3NDg3OWFkaXF6a2N4.

  83. 6 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA3MTkxMWFkaXF6a2N4.

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