37 Selborne Road Management Limited

Company Registration Number: 03234762

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.
37 Selborne Road Management Limited is a Private Company Limited by Shares first registered on 7 August 1996. Its current registered address is in Hove, East Sussex.

Registered Address

37 GROUND FLOOR FLAT
SELBORNE ROAD
HOVE
EAST SUSSEX
BN3 3AL

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

All companies at BN3 3AL

Registration Data

Company Number

03234762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHRISMAS, Samantha Jane Le Marchant

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Personel Assistant

    Month of birth: July 1965

    37
    Selborne Road
    Hove
    East Sussex
    BN3 3AL
    England

  • SUPPAYA, Sharon

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1975

    37
    Selborne Road
    Hove
    East Sussex
    BN3 3AL
    United Kingdom

  • WHEATLEY, Alexandra

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1992

    37
    Ground Floor Flat
    Selborne Road
    Hove
    East Sussex
    BN3 3AL

  • WHEELER, Dionne

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1971

    Garden Flat
    37 Selborne Road
    Hove
    East Sussex
    BN3 3AL
    United Kingdom

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • DOUGLAS, Andrew William

    Secretary

    Appointed on 7 August 1996

    Resigned on 2 April 2013

    5 Nursery Close
    Mile Oak
    Portslade
    East Sussex
    BN41 2SA

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • CALLAWAY, Paul Robert

    Director

    Appointed on 30 September 1997

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    1
    Arbour Close
    Fetcham
    Surrey
    KT22 9DZ

  • DOUGLAS, Andrew William

    Director

    Appointed on 7 August 1996

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    5 Nursery Close
    Mile Oak
    Portslade
    East Sussex
    BN41 2SA

  • SIMPSON, John

    Director

    Appointed on 13 June 2013

    Resigned on 4 September 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1975

    37
    Selborne Road
    Hove
    East Sussex
    BN3 3AL
    United Kingdom

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X650UL6W. Transaction: MzE3NDE0ODE2MGFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QHBK. Transaction: MzE1NDg0ODYzMGFkaXF6a2N4.

  3. 17 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575H04H. Transaction: MzE0ODY3MTE3OWFkaXF6a2N4.

  4. 12 December 2015 Appointment of Alexandra Wheatley as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: A4LITFEQ. Transaction: MzEzNzA1MDExMGFkaXF6a2N4.

  5. 21 November 2015 Termination of appointment of John Simpson as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: A4K5XRGA. Transaction: MzEzNTM3ODMzOGFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5DK4. Transaction: MzEyODc3MDg5NWFkaXF6a2N4.

  7. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479JUZS. Transaction: MzEyMjk4ODY2NGFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEO2G. Transaction: MzEwNTY1NjgxNmFkaXF6a2N4.

  9. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909G2I. Transaction: MzEwMTAyMTE5OGFkaXF6a2N4.

  10. 28 May 2014 Director's details changed for Samantha Jane Le Marchant Christmas on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X38UZZTM. Transaction: MzEwMDg2NTUwMWFkaXF6a2N4.

  11. 20 September 2013 Appointment of Sharon Suppaya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H547SB. Transaction: MzA4NTQzMjMxM2FkaXF6a2N4.

  12. 20 September 2013 Appointment of John Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H547S3. Transaction: MzA4NTQzMjE0M2FkaXF6a2N4.

  13. 20 September 2013 Appointment of Dionne Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H547RV. Transaction: MzA4NTQzMTk4M2FkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9NUO. Transaction: MzA4MzEyNjc3OGFkaXF6a2N4.

  15. 12 August 2013 Director's details changed for Samantha Jane Le Marchant Christmas on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X2EF9NUJ. Transaction: MzA4MzEyNTQxNGFkaXF6a2N4.

  16. 13 May 2013 Registered office address changed from 1 Arbour Close Fetcham Surrey KT22 9DZ on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X2866MZN. Transaction: MzA3NzgwNjM1OGFkaXF6a2N4.

  17. 11 May 2013 Termination of appointment of Paul Callaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2866N0W. Transaction: MzA3NzgwNjM2NWFkaXF6a2N4.

  18. 2 April 2013 Termination of appointment of Andrew Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FU5L5. Transaction: MzA3NTUzNjcwMmFkaXF6a2N4.

  19. 2 April 2013 Termination of appointment of Andrew Douglas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FU5GP. Transaction: MzA3NTUzNjY1MWFkaXF6a2N4.

  20. 7 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1N9U894. Transaction: MzA2OTAyNDMxN2FkaXF6a2N4.

  21. 23 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3UK3. Transaction: MzA2Mjg3NDE2M2FkaXF6a2N4.

  22. 19 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X198KJCR. Transaction: MzA1Nzc0ODQyMmFkaXF6a2N4.

  23. 9 September 2011 Appointment of Samantha Jane Le Marchant Christmas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACEMHXCC. Transaction: MzA0MzU1MzUxMGFkaXF6a2N4.

  24. 11 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGN30WLK. Transaction: MzA0MTk4MTg2MmFkaXF6a2N4.

  25. 14 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM569U41. Transaction: MzAzNzE3ODczMGFkaXF6a2N4.

  26. 27 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X2V19MWM. Transaction: MzAyMjIzODI2NmFkaXF6a2N4.

  27. 27 August 2010 Director's details changed for Andrew William Douglas on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X2V18MWL. Transaction: MzAyMjIzODE1NmFkaXF6a2N4.

  28. 6 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSAQLJRK. Transaction: MzAxNTAwMzk0MmFkaXF6a2N4.

  29. 18 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46J6CIQ. Transaction: MjAzOTQyMTA3OGFkaXF6a2N4.

  30. 1 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG3FKA8A. Transaction: MjAzNDExMDI2NGFkaXF6a2N4.

  31. 20 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM66S2F4. Transaction: MjAxMTQ0MzA4NWFkaXF6a2N4.

  32. 20 August 2008 Registered office changed on 20/08/2008 from 1 arbour close fetcham surrey KT22 9DZ [View PDF]

    Category: Address. Type: 287. Barcode: XM66Q2F2. Transaction: MjAxMTQzNDU3NGFkaXF6a2N4.

  33. 20 August 2008 Director's change of particulars / paul callaway / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM66R2F3. Transaction: MjAxMTQzNDU3N2FkaXF6a2N4.

  34. 13 August 2008 Registered office changed on 13/08/2008 from 32 eastwick park avenue bookham surrey KT23 3ND [View PDF]

    Category: Address. Type: 287. Barcode: XKM8F280. Transaction: MjAxMDkwNzU1NGFkaXF6a2N4.

  35. 10 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW7NM0F1. Transaction: MjAwNjk0NTY1MWFkaXF6a2N4.

  36. 20 March 2008 Registered office changed on 20/03/2008 from orchard cottage post office lane cleeve hill cheltenham glos GL52 3PS [View PDF]

    Category: Address. Type: 287. Barcode: AGADZY6G. Transaction: MjAwMTgzNjUyOWFkaXF6a2N4.

  37. 13 September 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2NTU0NmFkaXF6a2N4.

  38. 11 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4OTE2OWFkaXF6a2N4.

  39. 23 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyNzM5OGFkaXF6a2N4.

  40. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExMzQ2NmFkaXF6a2N4.

  41. 14 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5MDc2OWFkaXF6a2N4.

  42. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjc1MTM1MWFkaXF6a2N4.

  43. 31 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkyNjU4NmFkaXF6a2N4.

  44. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY2NDUxNGFkaXF6a2N4.

  45. 2 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2MDMzNWFkaXF6a2N4.

  46. 10 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NTI2NDQ5NmFkaXF6a2N4.

  47. 17 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzNDAxN2FkaXF6a2N4.

  48. 1 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTM0MjgwMGFkaXF6a2N4.

  49. 29 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3NjU5MGFkaXF6a2N4.

  50. 12 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTA3MTk3M2FkaXF6a2N4.

  51. 23 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY1OTQ1NmFkaXF6a2N4.

  52. 25 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExODg2MDE2NGFkaXF6a2N4.

  53. 20 August 1999 Return made up to 07/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0NDg3MWFkaXF6a2N4.

  54. 4 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjk2MjY2MmFkaXF6a2N4.

  55. 23 March 1999 Registered office changed on 23/03/99 from: 40 blatchington road hove east sussex BN3 3YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAyNDc3MGFkaXF6a2N4.

  56. 21 August 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MTg1MTMzMWFkaXF6a2N4.

  57. 13 August 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzNTcwM2FkaXF6a2N4.

  58. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4MDIyNGFkaXF6a2N4.

  59. 16 September 1997 Return made up to 07/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5Mjk5NWFkaXF6a2N4.

  60. 10 December 1996 Registered office changed on 10/12/96 from: aw douglas 40 blatchington road hove east sussex BN3 3YH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ5OTQzOWFkaXF6a2N4.

  61. 10 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTczOTU2M2FkaXF6a2N4.

  62. 3 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njk2ODM3MmFkaXF6a2N4.

  63. 3 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDY2MjUxOWFkaXF6a2N4.

  64. 3 September 1996 Registered office changed on 03/09/96 from: 1 harley place clifton down bristol BS8 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ1OTg2NWFkaXF6a2N4.

  65. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzgwOTM1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.