4 Tisbury Road Management Company Limited

Company Registration Number: 03034265

Company registered in England and Wales

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4 Tisbury Road Management Company Limited is a Private Company Limited by Shares first registered on 17 March 1995. Its current registered address is in Lewes, East Sussex.

Registered Address

NORTH PARK LODGE 57 SOUTH STREET
EAST HOATHLY
LEWES
EAST SUSSEX
BN8 6DS

There are 16 companies currently registered at this postcode, including this one.

All companies at BN8 6DS

Registration Data

Company Number

03034265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £10,770£9,770£9,770£9,770£6,887£5,387
Current Assets £646£1,110£984£510£484£667
of which Cash £0£939£984£339£465£567
Total Assets £11,416£10,880£10,754£10,280£7,371£6,054
Current Liabilities £466£313£468£275£531£332
Net Current Assets £180£797£516£235£-47£335
Total Net Worth £10,950£10,567£10,286£10,005£6,840£5,722

Previous Names

No previous names

Company Officers

  • DENNE, Julia Karen

    Secretary

    Appointed on 13 August 2008

     

    North Park Lodge
    57 South Street
    East Hoathly
    Lewes
    East Sussex
    BN8 6DS

  • DENNE, Charles Edward Thomas

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: August 1950

    North Park Lodge
    57 South Street
    East Hoathly
    Lewes
    East Sussex
    BN8 6DS

  • DENNE, Julia Karen

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    North Park Lodge
    57 South Street
    East Hoathly
    Lewes
    East Sussex
    BN8 6DS

  • HARRISON, Paul Edmund

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: February 1962

    Flat C 4 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • NIVELLES, Marie-Andree

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Freelance Conference Organiser

    Month of birth: May 1942

    4b
    Tisbury Road
    Hove
    East Sussex
    BN3 3BA
    England

  • HOLE, Peter Charles

    Secretary

    Appointed on 22 March 1995

    Resigned on 13 July 2008

    Flat 1 4 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1995

    Resigned on 22 March 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HARRISON, Anne Marie

    Director

    Appointed on 22 March 1995

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1967

    Flat C 4 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • HOLE, Peter Charles

    Director

    Appointed on 22 March 1995

    Resigned on 13 July 2008

    Nationality: British

    Occupation: Health & Safety Executive

    Month of birth: September 1943

    Flat 1 4 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • PATON, Sheena

    Director

    Appointed on 13 August 2008

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Product Manager

    Month of birth: January 1968

    4
    Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • RYAN, Evelyn Anne

    Director

    Appointed on 17 March 1995

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Support Services Supervisor

    Month of birth: November 1932

    Flat 1 4 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1995

    Resigned on 22 March 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVYOB. Transaction: MzE3MTYxNjU5MmFkaXF6a2N4.

  2. 12 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V2Q17. Transaction: MzE0ODQxNjU1MGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55RRF1K. Transaction: MzE0NzI5OTUzOWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4X4H5. Transaction: MzEzNDE2MzQyN2FkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44AP4K9. Transaction: MzEyMDIzODAxMmFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I59M8. Transaction: MzEwMDYwNDA0OGFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZ0T6. Transaction: MzA5Njk0Mjk4MmFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNK5RT. Transaction: MzA4NTc4NzU4NmFkaXF6a2N4.

  9. 8 April 2013 Appointment of Mrs Marie-Andree Nivelles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VAHVS. Transaction: MzA3NTg0ODUxN2FkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWD10. Transaction: MzA3NDkxODI3OGFkaXF6a2N4.

  11. 21 March 2013 Director's details changed for Paul Edmund Harrison on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X24KWD0O. Transaction: MzA3NDkxNzg2OWFkaXF6a2N4.

  12. 9 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVV0B. Transaction: MzA2OTA4MTgyMWFkaXF6a2N4.

  13. 3 December 2012 Termination of appointment of Sheena Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZDM6J. Transaction: MzA2ODYyODQ0MWFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X165QOCJ. Transaction: MzA1NTM4MDcwMWFkaXF6a2N4.

  15. 4 April 2012 Director's details changed for Mrs Julia Karen Denne on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165QOCB. Transaction: MzA1NTM4MDY1MWFkaXF6a2N4.

  16. 4 April 2012 Secretary's details changed for Mrs Julia Karen Denne on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X165QOC3. Transaction: MzA1NTM4MDY0N2FkaXF6a2N4.

  17. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRJCP. Transaction: MzA0OTczNjg5N2FkaXF6a2N4.

  18. 25 March 2011 Appointment of Mr Charles Edward Thomas Denne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X52L6SQD. Transaction: MzAzNDQ3ODQxM2FkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X52YUSQE. Transaction: MzAzNDQ3OTU0OGFkaXF6a2N4.

  20. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A13AJPZV. Transaction: MzAyODk1ODk0MGFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X9MTWIPO. Transaction: MzAxMjQ0OTkzOGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Paul Edmund Harrison on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MTUIPM. Transaction: MzAxMjQ0OTkxOGFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Mrs Julia Karen Denne on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MTTIPL. Transaction: MzAxMjQ0OTkxN2FkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Sheena Paton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MTVIPN. Transaction: MzAxMjQ0OTkxOWFkaXF6a2N4.

  25. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSULHFVN. Transaction: MzAwNTI0OTM3M2FkaXF6a2N4.

  26. 14 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UOM90F. Transaction: MjAzMDU1MTYwNGFkaXF6a2N4.

  27. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADWHY6UY. Transaction: MjAyNDQwNzc0OGFkaXF6a2N4.

  28. 16 December 2008 Appointment terminated director anne harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XCL505OS. Transaction: MjAyMDM2ODQ3MGFkaXF6a2N4.

  29. 16 December 2008 Appointment terminated director peter hole [View PDF]

    Category: Officers. Type: 288b. Barcode: XCL3E5O4. Transaction: MjAyMDM2ODQ0NmFkaXF6a2N4.

  30. 16 December 2008 Appointment terminated secretary peter hole [View PDF]

    Category: Officers. Type: 288b. Barcode: XCL2Z5OO. Transaction: MjAyMDM2ODQzMWFkaXF6a2N4.

  31. 26 August 2008 Registered office changed on 26/08/2008 from 4A tisbury road hove east sussex BN3 3BA [View PDF]

    Category: Address. Type: 287. Barcode: AQYM02H3. Transaction: MjAxMTc2MTk2MmFkaXF6a2N4.

  32. 26 August 2008 Director appointed sheena paton [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYLY2H0. Transaction: MjAxMTc2MTcyN2FkaXF6a2N4.

  33. 26 August 2008 Director and secretary appointed julia karen denne [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYLZ2H1. Transaction: MjAxMTc2MTQ4MGFkaXF6a2N4.

  34. 14 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNN3YTU. Transaction: MjAwMzIxNzA0N2FkaXF6a2N4.

  35. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNjYyNGFkaXF6a2N4.

  36. 3 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAwNzAxNGFkaXF6a2N4.

  37. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1NDIxMmFkaXF6a2N4.

  38. 19 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0ODY2M2FkaXF6a2N4.

  39. 25 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg3OTg4OGFkaXF6a2N4.

  40. 5 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1NjEzNGFkaXF6a2N4.

  41. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzY4MzgzM2FkaXF6a2N4.

  42. 25 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzOTUwM2FkaXF6a2N4.

  43. 15 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIxNDU5N2FkaXF6a2N4.

  44. 26 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1MTY3N2FkaXF6a2N4.

  45. 14 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU1Mzc0MmFkaXF6a2N4.

  46. 22 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA0MjA0MmFkaXF6a2N4.

  47. 3 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTcxOTIxMWFkaXF6a2N4.

  48. 5 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgyMjY1N2FkaXF6a2N4.

  49. 4 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc3MDA0MmFkaXF6a2N4.

  50. 14 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk2ODk2NmFkaXF6a2N4.

  51. 6 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQ4ODI3NGFkaXF6a2N4.

  52. 18 March 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3MTE4NWFkaXF6a2N4.

  53. 14 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzI5NTM0NGFkaXF6a2N4.

  54. 31 March 1998 Return made up to 17/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNzI4NGFkaXF6a2N4.

  55. 8 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDIyMzU1M2FkaXF6a2N4.

  56. 9 April 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NTE2OWFkaXF6a2N4.

  57. 21 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTgyODMwNmFkaXF6a2N4.

  58. 21 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDMwMzgxOGFkaXF6a2N4.

  59. 31 March 1996 Return made up to 17/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1NDgzNWFkaXF6a2N4.

  60. 6 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjE3MzQ4OGFkaXF6a2N4.

  61. 23 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTE2NDQzNmFkaXF6a2N4.

  62. 23 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDg3ODExMGFkaXF6a2N4.

  63. 23 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODA2OTgxOWFkaXF6a2N4.

  64. 23 March 1995 Registered office changed on 23/03/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkwNjk2M2FkaXF6a2N4.

  65. 17 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDE4NTQ1NGFkaXF6a2N4.

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