39 Langdale Road Hove Management Limited

Company Registration Number: 03252182

Company registered in England and Wales

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39 Langdale Road Hove Management Limited is a Private Company Limited by Shares first registered on 19 September 1996. Its current registered address is in Hove, East Sussex.

Registered Address

30 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4EF

There are 72 companies currently registered at this postcode, including this one.

All companies at BN3 4EF

Registration Data

Company Number

03252182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,882£2,882£2,882£2,882£2,882£2,882£2,882
Current Assets £1,582£577£30£51£1,139£567£21
of which Cash £364£9£30£51£1,139£567£21
Total Assets £4,464£3,459£2,912£2,933£4,021£3,449£2,903
Current Liabilities £300£300£258£252£240£228£222
Net Current Assets £1,282£277£-228£-201£899£339£-201
Total Net Worth £4,164£3,159£2,654£2,681£3,781£3,221£2,681

Previous Names

No previous names

Company Officers

  • DENNESS, Steven Bryn

    Secretary

    Appointed on 8 October 2007

     

    Nationality: British

    Occupation: Electrician

    Flat 2
    39 Langdale Road
    Hove
    East Sussex
    BN3 4HR

  • CHRISTIE, David Lloyd

    Director

    Appointed on 8 October 2007

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: June 1966

    202 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • DENNESS, Steven Bryn

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Flat 2
    39 Langdale Road
    Hove
    East Sussex
    BN3 4HR

  • TURNER, David Alan

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    Flat 3
    39 Langdale Road
    Hove
    East Sussex
    BN3 4HR
    England

  • SUPPORT PLUS LTD

    Corporate Director

    Appointed on 9 August 2000

     

    Lone Beech
    Elms Ride
    West Wittering
    Chichester
    West Sussex
    PO20 8LP
    United Kingdom

  • GOLDING, Kendal

    Secretary

    Appointed on 24 May 1999

    Resigned on 9 August 2000

    61 Surrenden Road
    Brighton
    East Sussex
    BN1 6PQ

  • SCRIVENS, David Robert

    Secretary

    Appointed on 25 September 1996

    Resigned on 24 May 1999

    3 Coulstock Road
    Burgess Hill
    West Sussex

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1996

    Resigned on 25 September 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • SUPPORT PLUS LTD

    Corporate Secretary

    Appointed on 9 August 2000

    Resigned on 5 October 2007

    Lone Beech Elms Ride
    West Wittering
    Chichester
    West Sussex
    PO20 8LP

  • DANE, George

    Director

    Appointed on 25 September 1996

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1932

    Bank House 9 High Street
    Ditchling
    Hassocks
    West Sussex
    BN6 8SY

  • HUDSON, Richard Everett

    Director

    Appointed on 12 January 1998

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Architect

    Month of birth: May 1950

    9 Cornwall Gardens
    Brighton
    East Sussex
    BN1 6RH

  • LIDSTONE, Sarah Catherine

    Director

    Appointed on 8 October 2007

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Airline Crew

    Month of birth: April 1982

    39 Langdale Road
    Hove
    East Sussex
    BN3 4HR

  • MATHER, Kelly Anne

    Director

    Appointed on 6 June 2001

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: June 1964

    Flat 3
    39 Langdale Road Hove
    Brighton
    East Sussex
    BN3 4HR

  • SCRIVENS, David Robert

    Director

    Appointed on 25 September 1996

    Resigned on 22 June 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    3 Coulstock Road
    Burgess Hill
    West Sussex

  • WOLFGRUBER, Thomas Leonard

    Director

    Appointed on 22 June 1998

    Resigned on 6 June 2001

    Nationality: German

    Occupation: Cabin Crew

    Month of birth: May 1960

    Flat 3 39 Langdale Road
    Hove
    East Sussex
    BN3 4HR

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1996

    Resigned on 25 September 1996

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62WTAGH. Transaction: MzE3MjI3MzU2MmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8HDK. Transaction: MzE1ODU2Mzg1MmFkaXF6a2N4.

  3. 18 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54FOKE1. Transaction: MzE0NjA1NDgyNWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ040. Transaction: MzEzMjkzOTA2NWFkaXF6a2N4.

  5. 23 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T4KPC. Transaction: MzEyNTY2MzIwNWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60JCI. Transaction: MzEwOTE1NTA1MWFkaXF6a2N4.

  7. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA70WP. Transaction: MzEwMjQ5MzcxMWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34ZHK. Transaction: MzA4NjEyNjU2OGFkaXF6a2N4.

  9. 10 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25J6K5E. Transaction: MzA3NTk5ODY4MGFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVO0W. Transaction: MzA2NTcwNTg3OGFkaXF6a2N4.

  11. 8 August 2012 Appointment of Mr David Alan Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETJ0AQ. Transaction: MzA2MjA2NTA4N2FkaXF6a2N4.

  12. 21 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195MUI9. Transaction: MzA1Nzc5MTUzMGFkaXF6a2N4.

  13. 12 January 2012 Termination of appointment of Sarah Lidstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CNO3T. Transaction: MzA1MDY1NDgyNWFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X7WJCYWP. Transaction: MzA0NjQ5OTU3OWFkaXF6a2N4.

  15. 14 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ1WESCO. Transaction: MzAzMzc3NDM5NGFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XPLKEOE7. Transaction: MzAyNTU4NzI2OGFkaXF6a2N4.

  17. 20 October 2010 Director's details changed for Support Plus Ltd on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH02. Barcode: XPLKDOE6. Transaction: MzAyNTU4MzU3NGFkaXF6a2N4.

  18. 20 October 2010 Director's details changed for Sarah Catherine Lidstone on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XPLKCOE5. Transaction: MzAyNTU4MzU3MGFkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Steven Denness on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XPLKBOE4. Transaction: MzAyNTU4MzU2NGFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for David Lloyd Christie on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XPLKAOE3. Transaction: MzAyNTU4MzU0NGFkaXF6a2N4.

  21. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACPUFL38. Transaction: MzAxODIzMDk0OGFkaXF6a2N4.

  22. 1 April 2010 Registered office address changed from Flat 2 39 Langdale Road Hove East Sussex BN3 4HR on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBVO0IS1. Transaction: MzAxMjc1NzM3NGFkaXF6a2N4.

  23. 23 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA9CDH0. Transaction: MjA0MTkxNjkxNGFkaXF6a2N4.

  24. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKQPBC0W. Transaction: MjAzODM1NzExMGFkaXF6a2N4.

  25. 9 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9RU3TK. Transaction: MjAxNTE4ODk4NGFkaXF6a2N4.

  26. 9 October 2008 Appointment terminated director kelly mather [View PDF]

    Category: Officers. Type: 288b. Barcode: XX9RT3TJ. Transaction: MjAxNTE4ODA4OGFkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5E5O3OD. Transaction: MjAxNDk2Mzg1MGFkaXF6a2N4.

  28. 19 September 2008 Registered office changed on 19/09/2008 from 9 greenway great bookham surrey KT23 3PA [View PDF]

    Category: Address. Type: 287. Barcode: XSVUZ39P. Transaction: MjAxMzc1NDQzMWFkaXF6a2N4.

  29. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5MTU0MWFkaXF6a2N4.

  30. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNzEwOGFkaXF6a2N4.

  31. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwOTg1MWFkaXF6a2N4.

  32. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0MzgyNmFkaXF6a2N4.

  33. 22 October 2007 Return made up to 19/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3MzE2NmFkaXF6a2N4.

  34. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2MTExNGFkaXF6a2N4.

  35. 8 March 2007 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzc2ODc0NmFkaXF6a2N4.

  36. 21 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0NjI5OWFkaXF6a2N4.

  37. 23 December 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4MjIyOGFkaXF6a2N4.

  38. 13 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE5OTY3OGFkaXF6a2N4.

  39. 30 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzNDA0OGFkaXF6a2N4.

  40. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIxMjE3MWFkaXF6a2N4.

  41. 21 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODAzNTM2MmFkaXF6a2N4.

  42. 9 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMTQxMmFkaXF6a2N4.

  43. 8 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1ODU1NTc2MGFkaXF6a2N4.

  44. 8 September 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE2NzU2OGFkaXF6a2N4.

  45. 30 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyNDA5NGFkaXF6a2N4.

  46. 2 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3NDQ3OGFkaXF6a2N4.

  47. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUzODkzM2FkaXF6a2N4.

  48. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2OTA2MGFkaXF6a2N4.

  49. 27 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg5NzA1OGFkaXF6a2N4.

  50. 9 March 2001 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAyMzc4OWFkaXF6a2N4.

  51. 27 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxMDYxMmFkaXF6a2N4.

  52. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5Mzk1MmFkaXF6a2N4.

  53. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0ODEwM2FkaXF6a2N4.

  54. 27 February 2001 Registered office changed on 27/02/01 from: 61A surrenden road brighton east sussex BN1 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk4NjIxMWFkaXF6a2N4.

  55. 4 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzODI0MTc5N2FkaXF6a2N4.

  56. 15 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3MzkwMWFkaXF6a2N4.

  57. 29 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNjI5MTI2MWFkaXF6a2N4.

  58. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3MDk0MmFkaXF6a2N4.

  59. 22 June 1999 Registered office changed on 22/06/99 from: 3 coulstock road burgess hill west sussex RH15 9XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA0NDY5NGFkaXF6a2N4.

  60. 22 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3MjIxN2FkaXF6a2N4.

  61. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE5MjA4NGFkaXF6a2N4.

  62. 28 October 1998 Return made up to 19/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwNDI4MmFkaXF6a2N4.

  63. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY2MzE3NGFkaXF6a2N4.

  64. 13 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMDg4MTA4NmFkaXF6a2N4.

  65. 26 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNTg4NTgxNWFkaXF6a2N4.

  66. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk4ODk0MWFkaXF6a2N4.

  67. 21 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4NzkxNmFkaXF6a2N4.

  68. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgzOTg2N2FkaXF6a2N4.

  69. 3 November 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0OTkzOWFkaXF6a2N4.

  70. 8 May 1997 Registered office changed on 08/05/97 from: 8 the drive hove east sussex BN3 3TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY5MTc1M2FkaXF6a2N4.

  71. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDEyNzMxOGFkaXF6a2N4.

  72. 15 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMxMDQ0MmFkaXF6a2N4.

  73. 15 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc0Mjc5MWFkaXF6a2N4.

  74. 15 October 1996 Registered office changed on 15/10/96 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkwMDk5NGFkaXF6a2N4.

  75. 15 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY4NjY5NmFkaXF6a2N4.

  76. 15 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNDY0NWFkaXF6a2N4.

  77. 15 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODgwNzA2M2FkaXF6a2N4.

  78. 3 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDU1ODQ5NWFkaXF6a2N4.

  79. 19 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc4MjQzN2FkaXF6a2N4.

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