80 Tisbury Road Hove Limited

Company Registration Number: 02757535

Company registered in England and Wales

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80 Tisbury Road Hove Limited is a Private Company Limited by Shares first registered on 21 October 1992. Its current registered address is in East Sussex.

Registered Address

112 ADDISON ROAD
HOVE
EAST SUSSEX
BN3 1TR

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

All companies at BN3 1TR

Registration Data

Company Number

02757535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,642£2,642£2,642£2,642£2,642£2,642
Current Assets £5,233£4,949£4,190£4,163£3,580£3,118
of which Cash £5,233£4,949£690£663£1,080£618
Total Assets £7,875£7,591£6,832£6,805£6,222£5,760
Current Liabilities £76£106£0£19£0£2
Net Current Assets £5,157£4,843£4,190£4,144£3,580£3,116
Total Net Worth £7,799£7,485£6,832£6,786£6,222£5,758

Previous Names

No previous names

Company Officers

  • MANSFIELD, Ruth Anne

    Secretary

     

    Nationality: British

    6 St Johns Place
    Hove
    East Sussex
    BN3 2FJ

  • ISMAIL, Sameena Helen

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1977

    Flat 6 80 Tisbury Road
    Hove
    East Sussex
    BN3 3BB

  • MANSFIELD, Martin Robin

    Director

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1963

    112 Addison Road
    Hove
    East Sussex
    BN3 1TR

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1992

    Resigned on 21 October 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • TURNER, Stephen John Francis

    Director

    Appointed on 13 January 1993

    Resigned on 21 October 1993

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1963

    Flat 4
    80 Tisbury Road
    Hove
    East Sussex
    BN3 3BB

  • TURNER, Stephen John Francis

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Musician

    Month of birth: June 1963

    Flat 4
    80 Tisbury Road
    Hove
    East Sussex
    BN3 3BB

  • WALDON, Deborah Linda

    Director

    Resigned on 30 May 1996

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: October 1960

    Flat 2 80 Tisbury Road
    Hove
    East Sussex
    BN3 3BB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 21 October 1992

    Resigned on 21 October 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WCBU. Transaction: MzE2MDI3Mzg4N2FkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AABCAW. Transaction: MzE1MjEwMjcxMGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFP4G. Transaction: MzEzMzUxNjUwNWFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45TBCB5. Transaction: MzEyMTU4Mjc0M2FkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UBWG. Transaction: MzExMDAwMjQ2OGFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CIO0G. Transaction: MzA5OTUxMjAwOGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBRDL. Transaction: MzA4NzMwNTkxM2FkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X219W9TT. Transaction: MzA3MjE0MDQwNGFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NV16. Transaction: MzA2NjI5NjQ2MWFkaXF6a2N4.

  10. 30 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11MTQ0R. Transaction: MzA1MTUzNjU4N2FkaXF6a2N4.

  11. 22 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X40HCYLD. Transaction: MzA0NTkxNTg1MmFkaXF6a2N4.

  12. 9 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAT96T5D. Transaction: MzAzNTMzNzE4M2FkaXF6a2N4.

  13. 22 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XQKU8OGD. Transaction: MzAyNTcyODkzNGFkaXF6a2N4.

  14. 15 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHS5EJ6E. Transaction: MzAxMzU4ODczNWFkaXF6a2N4.

  15. 21 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XPH17EAZ. Transaction: MzAwMTIwNzUyMmFkaXF6a2N4.

  16. 21 October 2009 Director's details changed for Martin Robin Mansfield on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPH16EAY. Transaction: MzAwMTIwNjg2MWFkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Sameena Helen Ismail on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPH15EAX. Transaction: MzAwMTIwNjg1M2FkaXF6a2N4.

  18. 19 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXD8N7H3. Transaction: MjAyNjIxNjE1OWFkaXF6a2N4.

  19. 21 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTNG451. Transaction: MjAxNTk2MTc1MmFkaXF6a2N4.

  20. 26 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7D7XGC. Transaction: MjAwMDIzOTIxOWFkaXF6a2N4.

  21. 22 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNzE2OWFkaXF6a2N4.

  22. 12 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzNjk4MGFkaXF6a2N4.

  23. 23 October 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5MTkwNGFkaXF6a2N4.

  24. 23 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAzNTMwMzY0N2FkaXF6a2N4.

  25. 31 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMxNDQ1MGFkaXF6a2N4.

  26. 18 March 2005 Registered office changed on 18/03/05 from: 6 st johns place hove east sussex BN3 2FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA3MzE4OGFkaXF6a2N4.

  27. 2 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQ1Nzc5N2FkaXF6a2N4.

  28. 22 December 2004 Ad 15/12/04--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU1MDY4NGFkaXF6a2N4.

  29. 29 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3NjAyN2FkaXF6a2N4.

  30. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3Njg0OWFkaXF6a2N4.

  31. 16 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTEwMTk3NmFkaXF6a2N4.

  32. 29 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwNTIzMWFkaXF6a2N4.

  33. 29 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg0MTM4OWFkaXF6a2N4.

  34. 16 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5NzQ3N2FkaXF6a2N4.

  35. 20 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU4MjE1NWFkaXF6a2N4.

  36. 27 October 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1ODUyOWFkaXF6a2N4.

  37. 4 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQwNzA3MWFkaXF6a2N4.

  38. 9 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2MTc4NWFkaXF6a2N4.

  39. 12 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDYxMTg1NWFkaXF6a2N4.

  40. 15 November 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5NjE1MGFkaXF6a2N4.

  41. 5 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTczNjUyMGFkaXF6a2N4.

  42. 5 November 1998 Return made up to 21/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxNTA4MWFkaXF6a2N4.

  43. 12 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzg2OTYzNWFkaXF6a2N4.

  44. 30 October 1997 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3ODgzOGFkaXF6a2N4.

  45. 30 September 1997 Registered office changed on 30/09/97 from: 80 tisbury road hove east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA5NzQ0OGFkaXF6a2N4.

  46. 10 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0Nzc0MTg4N2FkaXF6a2N4.

  47. 24 October 1996 Return made up to 21/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4ODI4NmFkaXF6a2N4.

  48. 2 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzM4MTk2MGFkaXF6a2N4.

  49. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODg3NjgwM2FkaXF6a2N4.

  50. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjA5Nzc5OGFkaXF6a2N4.

  51. 14 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTA5MjU5OWFkaXF6a2N4.

  52. 14 November 1995 Return made up to 21/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0ODkzMWFkaXF6a2N4.

  53. 10 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MTMzN2FkaXF6a2N4.

  54. 21 November 1994 Return made up to 21/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxNjkyNWFkaXF6a2N4.

  55. 22 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODEzOTk2OWFkaXF6a2N4.

  56. 13 November 1993 Return made up to 21/10/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNjU3MzQzMWFkaXF6a2N4.

  57. 29 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzA5NzQ1MWFkaXF6a2N4.

  58. 12 November 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE1MDMxNDE0NmFkaXF6a2N4.

  59. 12 November 1992 Ad 30/10/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc5NTc1MWFkaXF6a2N4.

  60. 21 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzMzNzQ2MGFkaXF6a2N4.

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