9 Hove Place (Hove) Limited

Company Registration Number: 02990714

Company registered in England and Wales

Approximate Location Map
Streetview
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.
9 Hove Place (Hove) Limited is a Private Company Limited by Shares first registered on 16 November 1994. Its current registered address is in Hove.

Registered Address

9 HOVE PLACE
HOVE
ENGLAND
BN3 2RG

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 2RG

Registration Data

Company Number

02990714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,400£2,400£2,400£2,400£2,400£2,400
Current Assets £185£22£25£6£502£1,416
of which Cash £185£22£25£6£502£1,416
Total Assets £2,585£2,422£2,425£2,406£2,902£3,816
Current Liabilities £185£22£25£6£502£1,416
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2,400£2,400£2,400£2,400£2,400£2,400

Previous Names

No previous names

Company Officers

  • DANIELS, Michael Paul

    Director

    Appointed on 1 September 2004

     

    Nationality: Irish

    Occupation: Health & Safety Advisor

    Month of birth: January 1967

    Lower Ground Floor Flat 9
    Hove Place
    Hove
    East Sussex
    BN3 2RG
    United Kingdom

  • DAVIDSON, Patricia Mary

    Director

    Appointed on 31 January 1995

     

    Nationality: British

    Occupation: Aircrew

    Month of birth: March 1960

    Ground Floor Flat 9 Hove Place
    Hove
    East Sussex
    BN3 2RG

  • HOULTON, Paul

    Director

    Appointed on 31 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    2nd Floor Flat
    9 Hove Place
    Hove
    East Sussex
    BN3 2RG

  • OBRIST, Marianna, Dr

    Director

    Appointed on 30 September 2015

     

    Nationality: Italian

    Occupation: University Lecturer

    Month of birth: April 1979

    9
    Hove Place
    First Floor Flat
    Hove
    East Sussex
    BN3 2RG
    England

  • HOULTON, Paul

    Secretary

    Appointed on 1 September 2006

    Resigned on 12 January 2010

    2nd Floor Flat
    9 Hove Place
    Hove
    East Sussex
    BN3 2RG

  • ROSS, Steve

    Secretary

    Appointed on 1 January 2004

    Resigned on 1 September 2006

    1st Floor Flat
    9 Hove Place
    Hove
    East Sussex
    BN3 2RG

  • WICKHAM, Audrey

    Secretary

    Appointed on 31 January 1995

    Resigned on 29 October 2003

    9a Hove Place
    Hove
    East Sussex
    BN3 2RG

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1994

    Resigned on 31 January 1995

    14-18 City Road
    Cardiff
    CF24 3DL

  • CLARKE, Daniel Edward

    Director

    Appointed on 12 January 2010

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    First Floor Flat,
    9 Hove Place
    Hove
    East Sussex
    BN3 2RG
    United Kingdom

  • FIRTH, Alan John

    Director

    Appointed on 31 January 1995

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: October 1952

    First Floor Flat 9 Hove Place
    Hove
    East Sussex
    BN3 3RG

  • FUCHS, Bennett Gerald

    Director

    Appointed on 1 September 2006

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1959

    1st Floor Flat
    9 Hove Place
    Hove
    East Sussex
    BN3 2RG

  • ROSS, Steve

    Director

    Appointed on 25 August 2000

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1959

    1st Floor Flat
    9 Hove Place
    Hove
    East Sussex
    BN3 2RG

  • WICKHAM, Audrey

    Director

    Appointed on 31 January 1995

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1930

    9a Hove Place
    Hove
    East Sussex
    BN3 2RG

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1994

    Resigned on 31 January 1995

    14-18 City Road
    Cardiff
    CF24 3DL

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

Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KON503. Transaction: MzE2Mjk0MDQxOWFkaXF6a2N4.

  2. 24 November 2016 Registered office address changed from Second Floor 9 Hove Place Hove East Sussex BN3 2RG to 9 Hove Place Hove BN3 2RG on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGP06Y. Transaction: MzE2MjY2Nzg2NmFkaXF6a2N4.

  3. 17 December 2015 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4M0QFZU. Transaction: MzEzNzUwNjc3M2FkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDACE1. Transaction: MzEzNTM2Njg0NmFkaXF6a2N4.

  5. 30 September 2015 Appointment of Dr Marianna Obrist as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H18POJ. Transaction: MzEzMjEwMTU3OWFkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of Daniel Edward Clarke as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4GYGRBV. Transaction: MzEzMTk5MTc0N2FkaXF6a2N4.

  7. 15 December 2014 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3MAIMH4. Transaction: MzExMzM2MTM4MmFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3QWO. Transaction: MzExMTQ1NjU5OGFkaXF6a2N4.

  9. 7 February 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A30U2H0Y. Transaction: MzA5NDA3OTE4NmFkaXF6a2N4.

  10. 17 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBONFV. Transaction: MzA4ODg4ODU0N2FkaXF6a2N4.

  11. 12 December 2012 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1NA0MCQ. Transaction: MzA2OTI5MDU4MGFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QVA9. Transaction: MzA2NzczMjg4N2FkaXF6a2N4.

  13. 16 December 2011 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0O13LWN. Transaction: MzA0OTA5NTUzOGFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XCZLKZBN. Transaction: MzA0NzMzMzEyNWFkaXF6a2N4.

  15. 9 December 2010 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A47MJPS7. Transaction: MzAyODU2MjY2MGFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZ6PFP61. Transaction: MzAyNzE0MjIwM2FkaXF6a2N4.

  17. 11 February 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PMU3NHEQ. Transaction: MzAwOTI3MjE0M2FkaXF6a2N4.

  18. 27 January 2010 Appointment of Mr Daniel Edward Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW6J1H00. Transaction: MzAwODA2MzYwNWFkaXF6a2N4.

  19. 12 January 2010 Termination of appointment of Bennett Fuchs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLDMGLZ. Transaction: MzAwNjkzNjM3NmFkaXF6a2N4.

  20. 12 January 2010 Termination of appointment of Paul Houlton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHL8SGL0. Transaction: MzAwNjkzNjA0MWFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X45XTF3E. Transaction: MzAwMzMxNjg0OGFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Patricia Mary Davidson on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X45XQF3B. Transaction: MzAwMzMwOTk3OGFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Bennett Gerald Fuchs on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X45XRF3C. Transaction: MzAwMzMwOTk3OWFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Paul Houlton on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X45XSF3D. Transaction: MzAwMzMwOTk4MGFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Michael Paul Daniels on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X45XPF3A. Transaction: MzAwMzMwOTk3N2FkaXF6a2N4.

  26. 27 May 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHHWKA64. Transaction: MjAzMzg2NzgyOGFkaXF6a2N4.

  27. 10 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBERD5JE. Transaction: MjAxOTgzODA0OWFkaXF6a2N4.

  28. 5 March 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATLDSXND. Transaction: MjAwMDgyNTAyM2FkaXF6a2N4.

  29. 10 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU2OTYwNGFkaXF6a2N4.

  30. 18 February 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MTUwMGFkaXF6a2N4.

  31. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1NzEyMWFkaXF6a2N4.

  32. 19 December 2006 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MDM1OGFkaXF6a2N4.

  33. 19 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg5MDM1N2FkaXF6a2N4.

  34. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4MDc4OWFkaXF6a2N4.

  35. 22 February 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1NjYwMGFkaXF6a2N4.

  36. 29 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2OTI1OGFkaXF6a2N4.

  37. 21 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg0Nzc4OGFkaXF6a2N4.

  38. 26 November 2004 Return made up to 16/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczODA3OGFkaXF6a2N4.

  39. 28 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3ODIxNzg5MWFkaXF6a2N4.

  40. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1MTU0MWFkaXF6a2N4.

  41. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4ODM0MWFkaXF6a2N4.

  42. 10 February 2004 Return made up to 16/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2NTYwOWFkaXF6a2N4.

  43. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzNTcxNmFkaXF6a2N4.

  44. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYxMjUxMmFkaXF6a2N4.

  45. 17 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTM0Mjg4MmFkaXF6a2N4.

  46. 10 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwOTU2NGFkaXF6a2N4.

  47. 11 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMTMyNTQxNGFkaXF6a2N4.

  48. 4 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMjA5NWFkaXF6a2N4.

  49. 14 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MTA3NDk0MGFkaXF6a2N4.

  50. 23 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3ODE4MGFkaXF6a2N4.

  51. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0MzEzMGFkaXF6a2N4.

  52. 14 September 2000 Amended full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AAMD. Transaction: MDExNjA0NDE2NGFkaXF6a2N4.

  53. 15 August 2000 Amended full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AAMD. Transaction: MDA4MDkxNTM0NGFkaXF6a2N4.

  54. 4 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMzEwNjkzNWFkaXF6a2N4.

  55. 3 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4NDE1N2FkaXF6a2N4.

  56. 21 January 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MzAwMjM4NmFkaXF6a2N4.

  57. 27 November 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwMzczNWFkaXF6a2N4.

  58. 14 January 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MDk4ODk2MmFkaXF6a2N4.

  59. 17 November 1997 Return made up to 16/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwNzQyNGFkaXF6a2N4.

  60. 18 March 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAzOTU0NzMyOGFkaXF6a2N4.

  61. 28 February 1997 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5MjA1NTIyNWFkaXF6a2N4.

  62. 13 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk5Mzg1OWFkaXF6a2N4.

  63. 20 November 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMzNDIwM2FkaXF6a2N4.

  64. 6 December 1995 Return made up to 16/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyMTA5N2FkaXF6a2N4.

  65. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY5NjQ4OWFkaXF6a2N4.

  66. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTU1MTIxNmFkaXF6a2N4.

  67. 17 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjYxOTc2NmFkaXF6a2N4.

  68. 17 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzgzNDEzMGFkaXF6a2N4.

  69. 17 March 1995 Registered office changed on 17/03/95 from: 193/195 city road london EC1V 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAzODQwN2FkaXF6a2N4.

  70. 17 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODE1NzE3MWFkaXF6a2N4.

  71. 7 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjg4ODk5M2FkaXF6a2N4.

  72. 7 February 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNzY1NTM5NWFkaXF6a2N4.

  73. 5 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE2NzUxMWFkaXF6a2N4.

  74. 5 February 1995 Conso 31/01/95

    Category: Capital. Type: 122. Transaction: MDEwMDE3MDU3MWFkaXF6a2N4.

  75. 5 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU2ODUwM2FkaXF6a2N4.

  76. 5 February 1995 £ nc 100/2000 31/01/95

    Category: Capital. Type: 123. Transaction: MDA2ODYzNDUxNWFkaXF6a2N4.

  77. 5 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUyMDA4MWFkaXF6a2N4.

  78. 16 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA4NzEwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.