1 Palmeira Square Hove (Management) Limited

Company Registration Number: 02729200

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.
1 Palmeira Square Hove (Management) Limited is a Private Company Limited by Shares first registered on 7 July 1992. Its current registered address is in East Sussex.

Registered Address

1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 180 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

02729200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£7£0£7£7
of which Cash £7£7£7£0£7£7
Total Assets £7£7£7£0£7£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£7£0£7£7
Total Net Worth £7£7£7£0£7£7

Previous Names

No previous names

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 7 July 2011

     

    1 Duke's Passage
    Brighton
    East Sussex
    BN1 1BS

  • YOUNG, Christian

    Director

    Appointed on 8 July 1997

     

    Nationality: British

    Occupation: Music Promoter

    Month of birth: September 1967

    1 Duke's Passage
    Brighton
    East Sussex
    BN1 1BS

  • PETERS, Robert John

    Secretary

    Appointed on 1 May 1993

    Resigned on 8 July 1997

    1 Palmeira Square
    Hove
    East Sussex
    BN3 2JA

  • WOODWARD, John Patrick George

    Secretary

    Appointed on 7 July 1992

    Resigned on 1 May 1993

    Nationality: British

    Holedean Farmhouse
    Henfield Common South
    Henfield
    West Sussex
    BN5 9RS

  • YOUNG, Christian

    Secretary

    Appointed on 8 July 1997

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Music Promoter

    1 Palmeira Square
    Hove
    East Sussex
    BN3 2JA

  • PETER AUGUSTE & CO

    Corporate Secretary

    Appointed on 3 October 2006

    Resigned on 7 July 2011

    1 Duke's Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1992

    Resigned on 7 July 1992

    26
    Church Street
    London
    NW8 8EP

  • ENGLAND, Robert

    Director

    Appointed on 28 January 2011

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1968

    Flat 2 1
    Palmeira Square
    Hove
    East Sussex
    BN3 2JA
    England

  • KONTSONIS, Christos

    Director

    Appointed on 10 December 1998

    Resigned on 9 November 2000

    Nationality: Greek

    Occupation: Teacher

    Month of birth: January 1972

    Flat 3 1 Palmeira Square
    Hove
    East Sussex
    BN3 2JA

  • MATHESON, Garbielle

    Director

    Appointed on 7 July 1992

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Retired Doctor Of Medicine

    Month of birth: March 1918

    1 Palmeira Square
    Hove
    East Sussex
    BN3 2JA

  • PEACOCK, Mark Gerrard

    Director

    Appointed on 9 November 2000

    Resigned on 4 December 2005

    Nationality: British

    Occupation: Supply Manager

    Month of birth: February 1961

    St Alban-Anlage 40
    4052 Basel
    FOREIGN
    Switzerland

  • PETERS, Robert John

    Director

    Appointed on 7 July 1992

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Town Planning Consultant

    Month of birth: January 1965

    1 Palmeira Square
    Hove
    East Sussex
    BN3 2JA

  • ROBERTS, David Bernard

    Director

    Appointed on 7 July 1992

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    Flat 1 , 130 Marine Parade
    Brighton
    East Sussex
    BN2 1DE

  • ROBINSON, John David Lawrence

    Director

    Appointed on 28 January 2011

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Financial Markets

    Month of birth: June 1970

    Flat 3 1
    Palmeira Square
    Hove
    East Sussex
    BN3 2JA
    England

  • SHINE, Brian David

    Director

    Appointed on 7 July 1992

    Resigned on 19 November 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1939

    63 Wellington Road
    Hatch End
    Pinner
    Middlesex
    HA5 4NF

  • SMITH, Colin Alfred

    Director

    Appointed on 13 July 1995

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1950

    Flat 1 1 Palmeira Square
    Hove
    East Sussex
    BN3 2JA

  • WOODWARD, John Patrick George

    Director

    Appointed on 7 July 1992

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Holedean Farmhouse
    Henfield Common South
    Henfield
    West Sussex
    BN5 9RS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07JDU. Transaction: MzE1MjY1NjcyNWFkaXF6a2N4.

  2. 11 July 2016 Director's details changed for Christian Young on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B0747M. Transaction: MzE1MjY1MjM0OGFkaXF6a2N4.

  3. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7LJM. Transaction: MzE0NzUzNzg4OWFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PQ4Y. Transaction: MzEyNzUzMzI0OGFkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGVZ5. Transaction: MzEyMjMzMTE1N2FkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKB5M8. Transaction: MzEwNjY2MTAwMmFkaXF6a2N4.

  7. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ESEZL. Transaction: MzA5ODY2NjU5M2FkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2H04O7C. Transaction: MzA4NTEwNjMyOGFkaXF6a2N4.

  9. 16 September 2013 Termination of appointment of John David Lawrence Robinson as a director on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: TM01. Barcode: X2H04H0G. Transaction: MzA4NTEwNDI5MGFkaXF6a2N4.

  10. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ5O3. Transaction: MzA3NzE2Njc4NGFkaXF6a2N4.

  11. 16 February 2013 Termination of appointment of Robert England as a director on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: TM01. Barcode: X22CHZZ5. Transaction: MzA3Mjk0MzE2M2FkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQQZRM. Transaction: MzA2MDQzOTY5M2FkaXF6a2N4.

  13. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16L9UMX. Transaction: MzA1NTc4MDY1OGFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5LAPVQ7. Transaction: MzA0MDIxNTg3OWFkaXF6a2N4.

  15. 11 July 2011 Appointment of Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5K7PVQ3. Transaction: MzA0MDIxMjM4N2FkaXF6a2N4.

  16. 11 July 2011 Termination of appointment of Peter Auguste & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5K6KVQX. Transaction: MzA0MDIxMjI3MWFkaXF6a2N4.

  17. 13 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOHU2T8C. Transaction: MzAzNTU1OTk4M2FkaXF6a2N4.

  18. 11 February 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABC59RJL. Transaction: MzAzMjA1NTQxM2FkaXF6a2N4.

  19. 1 February 2011 Appointment of Robert England as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RQPD6R7N. Transaction: MzAzMTQ0MzI4M2FkaXF6a2N4.

  20. 1 February 2011 Appointment of John David Lawrence Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8KSLR7D. Transaction: MzAzMTQ0Mjg4NWFkaXF6a2N4.

  21. 10 September 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: AEA9IN4G. Transaction: MzAyMzA2NzI4NGFkaXF6a2N4.

  22. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALV7UIY7. Transaction: MzAxMzI2NzgyMGFkaXF6a2N4.

  23. 21 September 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3PDSDED. Transaction: MjA0MTcwODkzM2FkaXF6a2N4.

  24. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH3U6A90. Transaction: MjAzNDAxNTYxMGFkaXF6a2N4.

  25. 8 October 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4D2G3R3. Transaction: MjAxNTA4NTUyMWFkaXF6a2N4.

  26. 6 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKA14ZEM. Transaction: MjAwNDc5MTEzMmFkaXF6a2N4.

  27. 24 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1MDA5M2FkaXF6a2N4.

  28. 11 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMTkyM2FkaXF6a2N4.

  29. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA0MTQzOGFkaXF6a2N4.

  30. 21 March 2007 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNDg0OWFkaXF6a2N4.

  31. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2MDE0M2FkaXF6a2N4.

  32. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2NTE3OWFkaXF6a2N4.

  33. 18 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyMDc2MmFkaXF6a2N4.

  34. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNDUyNWFkaXF6a2N4.

  35. 3 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA4Njk3M2FkaXF6a2N4.

  36. 18 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY5OTY5MGFkaXF6a2N4.

  37. 16 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzkyODAxOWFkaXF6a2N4.

  38. 28 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTIwNzYyMWFkaXF6a2N4.

  39. 19 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTE1NDkwNWFkaXF6a2N4.

  40. 27 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTQwNzQ2NmFkaXF6a2N4.

  41. 20 April 2004 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUzOTIyNWFkaXF6a2N4.

  42. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE3MzU4MmFkaXF6a2N4.

  43. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0MTAzOWFkaXF6a2N4.

  44. 30 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NDM5NTA2MWFkaXF6a2N4.

  45. 25 April 2003 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ5MjIxMGFkaXF6a2N4.

  46. 25 April 2003 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDU0OTM0OWFkaXF6a2N4.

  47. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgxMzg1OGFkaXF6a2N4.

  48. 22 April 2003 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY3MDIwMWFkaXF6a2N4.

  49. 22 April 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5NzM2MTIzOWFkaXF6a2N4.

  50. 22 April 2003 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzY4Nzk4OWFkaXF6a2N4.

  51. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzMDUxM2FkaXF6a2N4.

  52. 13 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA2NzcyOGFkaXF6a2N4.

  53. 12 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2MjgyNWFkaXF6a2N4.

  54. 29 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NjYzNTI5NWFkaXF6a2N4.

  55. 17 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4OTgzODY4M2FkaXF6a2N4.

  56. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU4ODk1NGFkaXF6a2N4.

  57. 17 November 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5OTI4NDk1NmFkaXF6a2N4.

  58. 17 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAxOTYxNmFkaXF6a2N4.

  59. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg2NzAzNWFkaXF6a2N4.

  60. 17 November 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NTU2N2FkaXF6a2N4.

  61. 29 October 1998 Return made up to 07/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0MDYwOGFkaXF6a2N4.

  62. 21 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyMjY4NzAwNGFkaXF6a2N4.

  63. 4 April 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA0MzkxODIxMGFkaXF6a2N4.

  64. 4 April 1997 Return made up to 07/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3OTExNGFkaXF6a2N4.

  65. 4 April 1997 Return made up to 07/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4MTU2MmFkaXF6a2N4.

  66. 9 January 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MTE1NDE5OWFkaXF6a2N4.

  67. 9 May 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNzI2MDgxM2FkaXF6a2N4.

  68. 23 May 1995 Return made up to 07/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3MTk4OGFkaXF6a2N4.

  69. 17 May 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAzNDkwNzcwMGFkaXF6a2N4.

  70. 29 April 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEyNDExOTUxMWFkaXF6a2N4.

  71. 29 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAyMjQzM2FkaXF6a2N4.

  72. 19 January 1994 Registered office changed on 19/01/94 from: holedean farmhouse henfield common south henfield west sussex

    Category: Address. Type: 287. Transaction: MDA1Nzc1Mjg5OWFkaXF6a2N4.

  73. 19 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTE0MjIxMWFkaXF6a2N4.

  74. 22 October 1993 Return made up to 07/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2MTk0MmFkaXF6a2N4.

  75. 13 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTk2NTI1N2FkaXF6a2N4.

  76. 16 July 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MTMyMDU1OGFkaXF6a2N4.

  77. 7 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUzOTM3MGFkaXF6a2N4.

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