27 Holland Road Hove Limited

Company Registration Number: 03280763

Company registered in England and Wales

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27 Holland Road Hove Limited is a Private Company Limited by Shares first registered on 19 November 1996. Its current registered address is in Hove, Sussex.

Registered Address

27 HOLLAND ROAD
HOVE
SUSSEX
ENGLAND
BN3 1JE

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

All companies at BN3 1JE

Registration Data

Company Number

03280763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 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

  • BOWEN, Brenig Anthony

    Secretary

    Appointed on 19 November 1996

     

    27 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • BOWEN, Brenig Anthony

    Director

    Appointed on 7 December 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1946

    27 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • GOODWIN, Kenneth

    Director

    Appointed on 7 December 2002

     

    Nationality: British

    Occupation: Translator

    Month of birth: November 1930

    1b Powis Grove
    Brighton
    Sussex
    BN1 3HF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    120 East Road
    London
    N1 6AA

  • KITCHIN, Hilary

    Director

    Appointed on 19 November 1996

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Artist

    Month of birth: November 1927

    27 Holland Road
    Hove
    East Sussex
    BN3 1JE

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

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Latest Filings

  1. 21 March 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A62C7H57. Transaction: MzE3MTUwNzEzM2FkaXF6a2N4.

  2. 21 November 2016 Registered office address changed from , 27 Holland Road, Hove, Bn3 to 27 Holland Road Hove Sussex BN3 1JE on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8PTBC. Transaction: MzE2MjMyMzQ1MmFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRGH5. Transaction: MzE2MTczOTg2NWFkaXF6a2N4.

  4. 21 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5FHCM22. Transaction: MzE1NzY4MDIyNmFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PFFL. Transaction: MzEzNjMyMjg5M2FkaXF6a2N4.

  6. 13 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A442SC4J. Transaction: MzEyMDUzMzA3MmFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK8P6. Transaction: MzExMjQ4NTgzM2FkaXF6a2N4.

  8. 10 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2MN4TMR. Transaction: MzA5MDQwNzc1OWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJILV. Transaction: MzA4OTg0Njg2NmFkaXF6a2N4.

  10. 14 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EFMV28. Transaction: MzA4MzI3MjkyM2FkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZJW8. Transaction: MzA2NzkxMDY1MmFkaXF6a2N4.

  12. 8 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A125SBLN. Transaction: MzA1MjEwNjEzOWFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEN5LZG3. Transaction: MzA0NzU4NTUyN2FkaXF6a2N4.

  14. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALLROWJA. Transaction: MzA0MTk5MzY3MmFkaXF6a2N4.

  15. 28 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X2MMVPH8. Transaction: MzAyNzc3NjQ5NWFkaXF6a2N4.

  16. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMHJTMMX. Transaction: MzAyMTY4NDcxNGFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X4M2JF4R. Transaction: MzAwMzM1MjY4MWFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Brenig Anthony Bowen on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4M2HF4P. Transaction: MzAwMzM1MjI0M2FkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Kenneth Goodwin on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4M2IF4Q. Transaction: MzAwMzM1MjI0NGFkaXF6a2N4.

  20. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4ESBCXJ. Transaction: MjA0MDUxMjA3NmFkaXF6a2N4.

  21. 24 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ECG53I. Transaction: MjAxODYzMDE3MmFkaXF6a2N4.

  22. 12 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH2F432H. Transaction: MjAxMzI2MTY0NWFkaXF6a2N4.

  23. 26 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5OTg2MGFkaXF6a2N4.

  24. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwNjEwNmFkaXF6a2N4.

  25. 5 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5NzAyMGFkaXF6a2N4.

  26. 12 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxNjU4NmFkaXF6a2N4.

  27. 15 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4NzE5NWFkaXF6a2N4.

  28. 14 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzNDAwOGFkaXF6a2N4.

  29. 14 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExOTE1MjE4MmFkaXF6a2N4.

  30. 14 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxMjY0OGFkaXF6a2N4.

  31. 7 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMTYzNDg3NWFkaXF6a2N4.

  32. 10 January 2004 Return made up to 19/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyNjkwMGFkaXF6a2N4.

  33. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5NDY3OGFkaXF6a2N4.

  34. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxMTMwMGFkaXF6a2N4.

  35. 30 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MTA2NDY0OGFkaXF6a2N4.

  36. 11 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM2MDE0MmFkaXF6a2N4.

  37. 24 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQ2OTE3NWFkaXF6a2N4.

  38. 17 May 2002 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMxNTMzNGFkaXF6a2N4.

  39. 19 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQ5MjIxNGFkaXF6a2N4.

  40. 23 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzNTE0MWFkaXF6a2N4.

  41. 11 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQxMTgzM2FkaXF6a2N4.

  42. 9 March 2000 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjc3MjM0MmFkaXF6a2N4.

  43. 7 December 1999 Return made up to 19/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1NDcxMWFkaXF6a2N4.

  44. 19 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczMDU1M2FkaXF6a2N4.

  45. 19 January 1998 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5Mjc3MmFkaXF6a2N4.

  46. 16 January 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyMDgyOTM3MWFkaXF6a2N4.

  47. 1 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk3NDMzNGFkaXF6a2N4.

  48. 6 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjExMzM2MGFkaXF6a2N4.

  49. 6 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMwMTc2OWFkaXF6a2N4.

  50. 6 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExMjIyNWFkaXF6a2N4.

  51. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwNjkwOWFkaXF6a2N4.

  52. 19 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTcyMDY5OWFkaXF6a2N4.

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