97 Cromwell Road Hove Limited

Company Registration Number: 03214110

Company registered in England and Wales

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97 Cromwell Road Hove Limited is a Private Company Limited by Shares first registered on 19 June 1996. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 3
97 CROMWELL ROAD
HOVE
EAST SUSSEX
BN3 3EG

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 3EG

Registration Data

Company Number

03214110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,900£0£0£0
Current Assets £8,110£7,337£5,530£23,096£20,970£19,116
of which Cash £8,110£7,337£5,530£23,096£20,970£19,116
Total Assets £8,110£7,337£7,430£23,096£20,970£19,116
Current Liabilities £3,641£3,112£1,544£19,337£17,439£15,812
Net Current Assets £4,469£4,225£3,986£3,759£3,531£3,304
Total Net Worth £6,369£6,125£5,886£5,659£5,431£5,204

Previous Names

No previous names

Company Officers

  • BOXALL, John Phillip

    Secretary

    Appointed on 4 July 1996

     

    Flat 3 97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • BOXALL, John Phillip

    Director

    Appointed on 4 July 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    Flat 3 97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • FROSDICK, Kay Louise

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1968

    Flat 2
    97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • MONAGHAN, Ian William

    Director

    Appointed on 15 March 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1973

    Garden Flat 97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • PORTER, Mark

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1963

    Flat 3 97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 1996

    Resigned on 4 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ASHCROFT, David Graham Hugh

    Director

    Appointed on 18 September 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1957

    Flat 4
    97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • GRUNDY, Catherine Anne

    Director

    Appointed on 4 July 1996

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1963

    Flat 2 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • LOSH, Bolanle

    Director

    Appointed on 1 January 2000

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Programmer

    Month of birth: August 1969

    Flat 4,97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • MELVILLE BROWN, Jonathan Paul

    Director

    Appointed on 4 July 1996

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    Flat 1 97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • TANNER, Samsara

    Director

    Appointed on 5 February 2004

    Resigned on 7 October 2005

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    Flat 4 97 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 June 1996

    Resigned on 4 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASI355. Transaction: MzE1MjUzNjc4MWFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529ONVL. Transaction: MzE0MzQ5MjIwN2FkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8AZ4. Transaction: MzEyNjk0NjYwOWFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432DC0G. Transaction: MzExOTEyMTM1M2FkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SYB4. Transaction: MzEwMzY3NzU5MmFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32L0KAL. Transaction: MzA5NTM2NDY4OWFkaXF6a2N4.

  7. 20 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJM5U. Transaction: MzA4MTgzMzY1OWFkaXF6a2N4.

  8. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X240CP3N. Transaction: MzA3NDUzODU0NmFkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBA37M. Transaction: MzA2MDgzOTg2MWFkaXF6a2N4.

  10. 12 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B3XXE. Transaction: MzA1Mzk2MzIxMWFkaXF6a2N4.

  11. 21 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X9CL1W00. Transaction: MzA0MDgzNjM1NWFkaXF6a2N4.

  12. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY127SGQ. Transaction: MzAzMzkwMDM4OWFkaXF6a2N4.

  13. 15 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XK4OMLP5. Transaction: MzAxOTU4OTAzOGFkaXF6a2N4.

  14. 15 July 2010 Director's details changed for Mark Porter on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XK4OLLP4. Transaction: MzAxOTU4NzA3N2FkaXF6a2N4.

  15. 15 July 2010 Director's details changed for Ian William Monaghan on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XK4OKLP3. Transaction: MzAxOTU4NzA3NmFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Kay Louise Frosdick on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XK4OJLP2. Transaction: MzAxOTU4NzA3NWFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for John Phillip Boxall on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XK4OILP1. Transaction: MzAxOTU4NzA2NmFkaXF6a2N4.

  18. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASXXBIF4. Transaction: MzAxMjA0MDcxNWFkaXF6a2N4.

  19. 17 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0JPBMX. Transaction: MjAzNzM1NjQ1NmFkaXF6a2N4.

  20. 24 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A119B98D. Transaction: MjAzMTM5OTgxN2FkaXF6a2N4.

  21. 23 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPY01NN. Transaction: MjAwOTUyNTc5NmFkaXF6a2N4.

  22. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AROEUZ40. Transaction: MjAwMzkzNzU1MmFkaXF6a2N4.

  23. 30 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MTY0MmFkaXF6a2N4.

  24. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1MTg4NmFkaXF6a2N4.

  25. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyODI5N2FkaXF6a2N4.

  26. 17 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxOTAwMGFkaXF6a2N4.

  27. 25 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwMjA4NWFkaXF6a2N4.

  28. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5MjUxMGFkaXF6a2N4.

  29. 4 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzNTI3N2FkaXF6a2N4.

  30. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU3MTgwMGFkaXF6a2N4.

  31. 1 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1NTI0NWFkaXF6a2N4.

  32. 13 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA2NDc2NmFkaXF6a2N4.

  33. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk2OTQzNmFkaXF6a2N4.

  34. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI1ODE5NGFkaXF6a2N4.

  35. 27 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5MjQwM2FkaXF6a2N4.

  36. 28 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU4NjU2M2FkaXF6a2N4.

  37. 5 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyNzMyM2FkaXF6a2N4.

  38. 12 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIwMDIxM2FkaXF6a2N4.

  39. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYzOTY3OWFkaXF6a2N4.

  40. 13 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4MTM0MmFkaXF6a2N4.

  41. 12 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MzIwODA3NmFkaXF6a2N4.

  42. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMxNDkyNmFkaXF6a2N4.

  43. 11 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3NTMzNmFkaXF6a2N4.

  44. 20 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMDkwNTgxNWFkaXF6a2N4.

  45. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE0Mjg1NGFkaXF6a2N4.

  46. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxNDk2MGFkaXF6a2N4.

  47. 13 July 1999 Return made up to 19/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5MjMxNWFkaXF6a2N4.

  48. 31 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzY3OTk5N2FkaXF6a2N4.

  49. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA0ODc1MWFkaXF6a2N4.

  50. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwOTI4OWFkaXF6a2N4.

  51. 8 July 1998 Return made up to 19/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MDA0MGFkaXF6a2N4.

  52. 25 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNDI2MzU2MWFkaXF6a2N4.

  53. 9 July 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1NDA0MmFkaXF6a2N4.

  54. 27 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI5MTQxNGFkaXF6a2N4.

  55. 27 September 1996 Ad 18/09/96--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY1NjM1NmFkaXF6a2N4.

  56. 10 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjk3MzU1N2FkaXF6a2N4.

  57. 10 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjMwNDI0MWFkaXF6a2N4.

  58. 10 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjI2NDQ2NmFkaXF6a2N4.

  59. 10 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDkzNDcxNmFkaXF6a2N4.

  60. 10 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk2MjcyN2FkaXF6a2N4.

  61. 10 July 1996 Registered office changed on 10/07/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA0NTY5M2FkaXF6a2N4.

  62. 19 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDUwMTkxOWFkaXF6a2N4.

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