36 Dyke Road Drive Limited

Company Registration Number: 03340293

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.
36 Dyke Road Drive Limited is a Private Company Limited by Shares first registered on 26 March 1997. Its current registered address is in Hove, East Sussex.

Registered Address

50 WILBURY ROAD
HOVE
EAST SUSSEX
BN3 3PA

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 3PA

Registration Data

Company Number

03340293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,152£0£1,152£1,152£1,152£1,152£1,152
Current Assets £0£514£3,675£6,106£5,155£4,551£6,729
of which Cash £0£149£1,269£3,805£2,964£2,355£4,543
Total Assets £1,152£514£4,827£7,258£6,307£5,703£7,881
Current Liabilities £0£1,302£220£215£214£204£792
Net Current Assets £0£-788£3,455£5,891£4,941£4,347£5,937
Total Net Worth £1,152£364£4,607£7,043£6,093£5,499£7,089

Previous Names

No previous names

Company Officers

  • AMIN, Melanie Jane

    Secretary

    Appointed on 3 October 2001

     

    50
    Wilbury Road
    Hove
    East Sussex
    BN3 3PA
    United Kingdom

  • DEAL, Richard John

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Merchant Seaman

    Month of birth: October 1953

    6 Downland Road
    Woodingdean
    Brighton
    East Sussex
    BN2 6DJ

  • HAWKES, Melanie Jane

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1969

    50
    Wilbury Road
    Hove
    East Sussex
    BN3 3PA
    United Kingdom

  • SHANNAHAN, Catherine

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: May 1964

    36a Dyke Road Drive
    Brighton
    East Sussex
    BN1 6AJ

  • SHANNAHAN, Paul

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1957

    36a Dyke Road Drive
    Brighton
    BN1 6AJ

  • HEDGE, Madeleine Alice Bramley

    Secretary

    Appointed on 9 February 2001

    Resigned on 3 October 2001

    Lower Ground Floor
    Dyke Road Drive
    Brighton
    East Sussex
    BN1 6AJ

  • HOWELL, Christine

    Secretary

    Appointed on 26 March 1997

    Resigned on 18 December 1998

    Ground Floor Flat 36 Dyke Road Drive
    Brighton
    East Sussex
    BN1 6AJ

  • KATELEY, Mark

    Secretary

    Appointed on 19 December 1998

    Resigned on 9 February 2001

    Top Flat 36 Dyke Road Drive
    Brighton
    Est Sussex
    BN1 6AJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CARROLL, Julie Margaret

    Director

    Appointed on 19 December 1998

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Clerical

    Month of birth: December 1961

    47 Dene Vale
    Brighton
    BN1 5ED

  • CARROLL, Stephen Patrick

    Director

    Appointed on 19 December 1998

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Roof Tiler

    Month of birth: February 1955

    47 Dene Vale
    Brighton
    BN1 5ED

  • CONNOLLY, Christine

    Director

    Appointed on 3 October 2001

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1955

    129 Ditchling Road
    Brighton
    East Sussex
    BN1 4SE

  • HALE, Sandra Ann

    Director

    Appointed on 26 March 1997

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Nurse (Sen)

    Month of birth: November 1961

    8 Woodside Lodge Tivoli Crescent
    Brighton
    East Sussex
    BN1 5ND

  • HEDGE, Madeleine Alice Bramley

    Director

    Appointed on 1 February 2000

    Resigned on 3 October 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1976

    Lower Ground Floor
    Dyke Road Drive
    Brighton
    East Sussex
    BN1 6AJ

  • KATELEY, Mark

    Director

    Appointed on 26 March 1997

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1963

    Top Flat 36 Dyke Road Drive
    Brighton
    Est Sussex
    BN1 6AJ

  • LAWLESS, Steve

    Director

    Appointed on 25 February 2002

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: January 1952

    129 Ditchling Road
    Brighton
    East Sussex
    BN1 4SE

  • MASSON, Callum James

    Director

    Appointed on 1 February 2000

    Resigned on 3 October 2001

    Nationality: British

    Occupation: Banker

    Month of birth: August 1978

    36 Dyke Road Drive
    Brighton
    East Sussex
    BN1 6AJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NQ1EX. Transaction: MzE3NzE4OTgzNmFkaXF6a2N4.

  2. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWWTGA. Transaction: MzE2NDYxMDMyMWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57856AH. Transaction: MzE0ODc4MDAwNGFkaXF6a2N4.

  4. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJ6EP. Transaction: MzEzODg2NzUwMWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZA6E. Transaction: MzEyNDI2MjIyOWFkaXF6a2N4.

  6. 19 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YNX6A9. Transaction: MzExNTM2Mjc4MmFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBUUH. Transaction: MzEwMDc2MDYyMWFkaXF6a2N4.

  8. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OH22. Transaction: MzA5MDkyNTk5MGFkaXF6a2N4.

  9. 13 November 2013 Secretary's details changed for Melanie Jane Hawkes on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH03. Barcode: X2L1DTZD. Transaction: MzA4ODcwNTc2NGFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GFUGY. Transaction: MzA3NzI3NzQxMmFkaXF6a2N4.

  11. 15 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZRGXYI. Transaction: MzA3MTEwNTEwOGFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X175Q6W9. Transaction: MzA1NjEwMTU2NWFkaXF6a2N4.

  13. 19 April 2012 Director's details changed for Melanie Jane Hawkes on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X175Q6W1. Transaction: MzA1NjEwMTI5MWFkaXF6a2N4.

  14. 19 April 2012 Secretary's details changed for Melanie Jane Hawkes on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH03. Barcode: X175Q6VT. Transaction: MzA1NjEwMTI4OWFkaXF6a2N4.

  15. 19 April 2012 Registered office address changed from 171 New Church Road Hove East Sussex BN3 4DB on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175Q6VL. Transaction: MzA1NjEwMTI4NmFkaXF6a2N4.

  16. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAND9L. Transaction: MzA1MDMzMzk2MGFkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X10H8VCU. Transaction: MzAzOTUwODg2MGFkaXF6a2N4.

  18. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZFLFQ3H. Transaction: MzAyOTIxODgwMWFkaXF6a2N4.

  19. 5 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XRCVQJQU. Transaction: MzAxNDkwMDI1NmFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Paul Shannahan on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XRCVPJQT. Transaction: MzAxNDg5NjY1MmFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Melanie Jane Hawkes on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XRCVNJQR. Transaction: MzAxNDg5NjY0OWFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Catherine Shannahan on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XRCVOJQS. Transaction: MzAxNDg5NjY1MGFkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Richard John Deal on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XRCVMJQQ. Transaction: MzAxNDg5NjY0OGFkaXF6a2N4.

  24. 17 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PIOBIIDJ. Transaction: MzAxMTY3OTA4NGFkaXF6a2N4.

  25. 16 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CV191L. Transaction: MjAzMDcxMzMyNGFkaXF6a2N4.

  26. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFW4U6RG. Transaction: MjAyNDIxNjg1OWFkaXF6a2N4.

  27. 30 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD7Y0ZO. Transaction: MjAwODA5NTUyOGFkaXF6a2N4.

  28. 22 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ATJI2Z27. Transaction: MjAwMzg2MjEwN2FkaXF6a2N4.

  29. 19 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA5NDM3MWFkaXF6a2N4.

  30. 12 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1ODQ0MWFkaXF6a2N4.

  31. 16 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyMTIzN2FkaXF6a2N4.

  32. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTEzMDQ2MGFkaXF6a2N4.

  33. 3 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM4MjE0NWFkaXF6a2N4.

  34. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODEyOTc0OGFkaXF6a2N4.

  35. 24 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxMDEwMWFkaXF6a2N4.

  36. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTAzODU5OGFkaXF6a2N4.

  37. 7 October 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU4NDQ3NGFkaXF6a2N4.

  38. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU0MDA4NmFkaXF6a2N4.

  39. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUyOTA4NmFkaXF6a2N4.

  40. 28 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTA1OTQzOGFkaXF6a2N4.

  41. 18 June 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYxMzA5MWFkaXF6a2N4.

  42. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI5MDczNWFkaXF6a2N4.

  43. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg4NTE4MGFkaXF6a2N4.

  44. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMxOTgyM2FkaXF6a2N4.

  45. 12 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDE5MDMzNWFkaXF6a2N4.

  46. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI4NjcwNGFkaXF6a2N4.

  47. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3ODY3OWFkaXF6a2N4.

  48. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgxNDAyMGFkaXF6a2N4.

  49. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI5NzkwMmFkaXF6a2N4.

  50. 23 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1NDg5NWFkaXF6a2N4.

  51. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk2NjQxOWFkaXF6a2N4.

  52. 12 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTI4MDM0NmFkaXF6a2N4.

  53. 20 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5MjExOWFkaXF6a2N4.

  54. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY1NDQ2OGFkaXF6a2N4.

  55. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA3NDA1MWFkaXF6a2N4.

  56. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU5NjI1NGFkaXF6a2N4.

  57. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE4NjczNWFkaXF6a2N4.

  58. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODQxMjUwN2FkaXF6a2N4.

  59. 30 March 1999 Return made up to 26/03/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1NjAzN2FkaXF6a2N4.

  60. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwOTA5NWFkaXF6a2N4.

  61. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY4MzM2MGFkaXF6a2N4.

  62. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkxNjM0NmFkaXF6a2N4.

  63. 4 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIzNzU2MWFkaXF6a2N4.

  64. 8 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTYwMDI3MWFkaXF6a2N4.

  65. 6 April 1998 Return made up to 26/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwMDM0M2FkaXF6a2N4.

  66. 7 April 1997 Registered office changed on 07/04/97 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA4Mjg3MWFkaXF6a2N4.

  67. 7 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM5MTQxMWFkaXF6a2N4.

  68. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTczMjk4OGFkaXF6a2N4.

  69. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzOTQ0OGFkaXF6a2N4.

  70. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA5NTAyMGFkaXF6a2N4.

  71. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM5ODkxNmFkaXF6a2N4.

  72. 26 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg5NjgyMGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:09:53 +0100