17 Cromwell Road (Hove) Limited

Company Registration Number: 03118348

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.
17 Cromwell Road (Hove) Limited is a Private Company Limited by Shares first registered on 25 October 1995. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 596 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

03118348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1995

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2,083
of which Cash £0£0£0£0£0£0£2,080
Total Assets £0£0£0£0£0£0£2,083
Current Liabilities £0£0£0£0£0£0£576
Net Current Assets £0£0£0£0£0£0£1,507
Total Net Worth £0£0£0£0£0£0£1,507

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 February 2013

     

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ
    England

  • DONALDSON, Susan

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Senior Licensing Manager

    Month of birth: August 1972

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • GILBERT, Robert Toby

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Event Account Manager

    Month of birth: January 1980

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • BENNETT, Suzanne

    Secretary

    Appointed on 13 November 2001

    Resigned on 23 December 2003

    Flat 4
    17 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • CROPPER, Sally Belinda

    Secretary

    Appointed on 30 October 1995

    Resigned on 5 May 2001

    17 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 October 1995

    Resigned on 30 October 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FORSYTH, Michelle Louise

    Secretary

    Appointed on 7 January 2004

    Resigned on 12 February 2013

    Flat 4
    17 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • BUTTERWORTH, Brian Neil

    Director

    Appointed on 30 October 1995

    Resigned on 27 May 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1969

    17 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • CROPPER, Sally Belinda

    Director

    Appointed on 30 October 1995

    Resigned on 5 May 2001

    Nationality: British

    Occupation: Editor

    Month of birth: October 1963

    17 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • DOYLE, Betty June

    Nominee Director

    Appointed on 25 October 1995

    Resigned on 30 October 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 25 October 1995

    Resigned on 30 October 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KNIGHT, James Robert

    Director

    Appointed on 18 April 2013

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Finance

    Month of birth: June 1985

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • LEWIS, Stephen

    Director

    Appointed on 30 October 1995

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Laundry Manager

    Month of birth: August 1963

    17 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • MORRIS, Simon Gregory

    Director

    Appointed on 18 April 2013

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Tour Manager/Sound Engineer

    Month of birth: June 1971

    Flat 4
    17 Cromwell Road
    Hove
    East Sussex
    BN3 3EA
    England

  • PORTER, Oliver James

    Director

    Appointed on 13 November 2001

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1971

    Flat 4
    17 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • SIMMONDS, David Edward

    Director

    Appointed on 13 November 2001

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1952

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • WRIGHT, Nicholas David

    Director

    Appointed on 13 February 2004

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Web Developer

    Month of birth: October 1975

    Flat 4
    17 Cromwell Road
    Hove
    Sussex
    BN3 3EA

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

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.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG41O8. Transaction: MzE2NTIxMTcyNWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4UQ9. Transaction: MzE2MDk2OTQ2MWFkaXF6a2N4.

  3. 25 August 2016 Termination of appointment of David Edward Simmonds as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5E4UH14. Transaction: MzE1NTkwNzE3MmFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0XD63. Transaction: MzEzNjE2NzI1MmFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5A89. Transaction: MzEzNDYwMzI0MmFkaXF6a2N4.

  6. 5 November 2015 Director's details changed for Mr Robert Toby Gilbert on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X4JI5A7S. Transaction: MzEzNDYwMTM2OWFkaXF6a2N4.

  7. 5 November 2015 Director's details changed for Mr David Edward Simmonds on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X4JI5A81. Transaction: MzEzNDYwMTM3MmFkaXF6a2N4.

  8. 5 November 2015 Director's details changed for Ms Susan Donaldson on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X4JI59ZJ. Transaction: MzEzNDYwMTM2NmFkaXF6a2N4.

  9. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7KRS. Transaction: MzExMzI5NDQ3OWFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELL00. Transaction: MzExMTEzNjUwMmFkaXF6a2N4.

  11. 17 September 2014 Appointment of Mr Robert Toby Gilbert as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GN7X3C. Transaction: MzEwNzY2MjQ0NmFkaXF6a2N4.

  12. 17 September 2014 Appointment of Ms Susan Donaldson as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GN7UKB. Transaction: MzEwNzY2MTkwNGFkaXF6a2N4.

  13. 17 September 2014 Termination of appointment of James Robert Knight as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GN7S2A. Transaction: MzEwNzY2MTQ0OWFkaXF6a2N4.

  14. 17 September 2014 Termination of appointment of Simon Gregory Morris as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GN7RLS. Transaction: MzEwNzY2MTM2M2FkaXF6a2N4.

  15. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZGMLN. Transaction: MzA5MDQ4OTk5NWFkaXF6a2N4.

  16. 13 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1E16P. Transaction: MzA4ODcwODE4MWFkaXF6a2N4.

  17. 19 April 2013 Appointment of Mr James Robert Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LC9SR. Transaction: MzA3NjUxOTA3N2FkaXF6a2N4.

  18. 18 April 2013 Appointment of Mr Simon Gregory Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L937T. Transaction: MzA3NjQ3MzM4MmFkaXF6a2N4.

  19. 13 February 2013 Appointment of Pp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X224PVQA. Transaction: MzA3Mjc2NzY1M2FkaXF6a2N4.

  20. 13 February 2013 Termination of appointment of Michelle Forsyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224PSJM. Transaction: MzA3Mjc2NjY2N2FkaXF6a2N4.

  21. 13 February 2013 Termination of appointment of Nicholas Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224PS9L. Transaction: MzA3Mjc2NjU2MmFkaXF6a2N4.

  22. 27 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: X1OMVPJF. Transaction: MzA3MDA1MDcwOWFkaXF6a2N4.

  23. 6 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4B20R. Transaction: MzA2NzA0MjE3M2FkaXF6a2N4.

  24. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVD362. Transaction: MzA1MDE2NzU2MWFkaXF6a2N4.

  25. 8 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XA0LEZ27. Transaction: MzA0NjgyNzcwNWFkaXF6a2N4.

  26. 18 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A72HTRRB. Transaction: MzAzMjQ5NjU0MmFkaXF6a2N4.

  27. 12 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XXSO6P16. Transaction: MzAyNjg5NTA5MWFkaXF6a2N4.

  28. 23 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X55FRF7Z. Transaction: MzAwMzQ1MDYxOWFkaXF6a2N4.

  29. 23 November 2009 Director's details changed for Nicholas David Wright on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X55FQF7Y. Transaction: MzAwMzQ0OTAzNWFkaXF6a2N4.

  30. 23 November 2009 Director's details changed for David Edward Simmonds on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X55FPF7X. Transaction: MzAwMzQ0OTAyNGFkaXF6a2N4.

  31. 22 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6109AUU. Transaction: MjAzNTQ5MzM5OWFkaXF6a2N4.

  32. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA0DD6YE. Transaction: MjAyNDg0MzE2M2FkaXF6a2N4.

  33. 5 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39044J0. Transaction: MjAxNzI5MzY0N2FkaXF6a2N4.

  34. 5 November 2008 Registered office changed on 05/11/2008 from the parker partnership cornelius house 178-180 church road hove essex [View PDF]

    Category: Address. Type: 287. Barcode: X39034JZ. Transaction: MjAxNzI1MzI5M2FkaXF6a2N4.

  35. 14 December 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM3MTU3N2FkaXF6a2N4.

  36. 24 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4OTg4MWFkaXF6a2N4.

  37. 16 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNDI4OWFkaXF6a2N4.

  38. 16 April 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxMjQwN2FkaXF6a2N4.

  39. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjgyNTI2NWFkaXF6a2N4.

  40. 15 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1ODU4NGFkaXF6a2N4.

  41. 13 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: MDA1NTIzOTc5MWFkaXF6a2N4.

  42. 26 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0MzgzNGFkaXF6a2N4.

  43. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIzMzg3M2FkaXF6a2N4.

  44. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUyNjgyNWFkaXF6a2N4.

  45. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU3NjcyOGFkaXF6a2N4.

  46. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEwMjEyMmFkaXF6a2N4.

  47. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQzMjg5MWFkaXF6a2N4.

  48. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTUwNTI0OWFkaXF6a2N4.

  49. 5 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4NTY4NmFkaXF6a2N4.

  50. 23 August 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzODc2NDUxMGFkaXF6a2N4.

  51. 23 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDIzNDc4MWFkaXF6a2N4.

  52. 4 May 2003 Accounting reference date extended from 30/09/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTU2MTU0NmFkaXF6a2N4.

  53. 7 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4ODkwM2FkaXF6a2N4.

  54. 21 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0NzM0MGFkaXF6a2N4.

  55. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg4MDkxNWFkaXF6a2N4.

  56. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkyMDY3M2FkaXF6a2N4.

  57. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI1NzYzNWFkaXF6a2N4.

  58. 14 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzk4MDI3N2FkaXF6a2N4.

  59. 15 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNDgyMGFkaXF6a2N4.

  60. 22 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjk1ODQyN2FkaXF6a2N4.

  61. 19 November 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkzMzYxNGFkaXF6a2N4.

  62. 18 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NTkxMzE3OGFkaXF6a2N4.

  63. 13 November 1998 Return made up to 25/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwOTcxOGFkaXF6a2N4.

  64. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ4NDI5NGFkaXF6a2N4.

  65. 8 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NjExMTk2OGFkaXF6a2N4.

  66. 11 November 1997 Return made up to 25/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzOTI0MmFkaXF6a2N4.

  67. 8 September 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzODYyNjAyNGFkaXF6a2N4.

  68. 26 November 1996 Return made up to 25/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg0MjgxNmFkaXF6a2N4.

  69. 9 April 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MDk4MDc0NmFkaXF6a2N4.

  70. 9 April 1996 Ad 28/03/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYxNzgzOWFkaXF6a2N4.

  71. 22 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODkxMDgxNGFkaXF6a2N4.

  72. 20 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTA4NDA3NWFkaXF6a2N4.

  73. 20 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTkxNzI3OGFkaXF6a2N4.

  74. 20 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzU4MjA2MmFkaXF6a2N4.

  75. 20 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODg2MTA5NmFkaXF6a2N4.

  76. 20 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzk0OTczNGFkaXF6a2N4.

  77. 20 November 1995 Registered office changed on 20/11/95 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMxMzkwN2FkaXF6a2N4.

  78. 9 November 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDM0NzE0MGFkaXF6a2N4.

  79. 25 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTExNTAwOWFkaXF6a2N4.

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