11 Cambridge Road Hove Limited

Company Registration Number: 03423180

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.
11 Cambridge Road Hove Limited is a Private Company Limited by Guarantee first registered on 21 August 1997. Its current registered address is in Hove, East Sussex.

Registered Address

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

There are 464 companies currently registered at this postcode, including this one.

All companies at BN3 2BB

Registration Data

Company Number

03423180

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£8,422£6,846£1,969£1,851
of which Cash £0£0£0£6,029£4,831£0£0
Total Assets £0£0£0£8,422£6,846£1,969£1,851
Current Liabilities £0£0£0£6,853£6,681£182£230
Net Current Assets £0£0£0£1,569£165£1,787£1,621
Total Net Worth £0£0£0£5,240£3,941£-332£-393

Previous Names

No previous names

Company Officers

  • BUNN, Simon Timothy

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: Leisure Manager

    Month of birth: July 1978

    11
    Cambridge Road
    Hove
    East Sussex
    BN3 1DE
    England

  • SHILLIDAY, Mervyn Joseph

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: January 1956

    11 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • ARMSTRONG, David Charles

    Secretary

    Appointed on 27 January 2000

    Resigned on 31 January 2013

    22 Ainsworth Avenue
    Ovingdean
    Brighton
    East Sussex
    BN2 7BG

  • HARRINGTON, Michael

    Secretary

    Appointed on 21 August 1997

    Resigned on 21 August 1997

    28 Arlington Avenue
    London
    N1 7AX

  • STRATTON, John

    Secretary

    Appointed on 21 August 1997

    Resigned on 28 January 2000

    11a Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • CLARK, Andrew, Dr

    Director

    Appointed on 13 June 2000

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Professor

    Month of birth: November 1957

    11 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • PARKIN, Andrew

    Director

    Appointed on 11 November 2004

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1973

    Flat 3
    11 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • PUNTER, Simon John

    Director

    Appointed on 7 July 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Freelance Photgrapher

    Month of birth: September 1967

    11 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • SMITH, Kevin

    Director

    Appointed on 21 August 1997

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: May 1958

    4 Dunstall Farm Road
    Burgess Hill
    West Sussex
    RH15 8LG

  • STRATTON, John

    Director

    Appointed on 21 August 1997

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Technical Manager

    Month of birth: July 1954

    11a Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • TAYLOR, Hugh Jonathan

    Director

    Appointed on 13 June 2000

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Nursery Supervisor

    Month of birth: July 1966

    9 Clermont Road
    Brighton
    East Sussex
    BN1 6SG

  • TAYLOR, Sara

    Director

    Appointed on 1 May 1999

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: December 1964

    Flat 2 11 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1997

    Resigned on 21 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1997

    Resigned on 21 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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. 18 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5K10188. Transaction: MzE2MjIwNDQzMGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ7TR. Transaction: MzE1NjE4MTA1MWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862BFF. Transaction: MzE0OTcxNzUyOGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 21 August 2015 no member list [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMGKO. Transaction: MzEzMDc2MDYxNGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9ZG1. Transaction: MzEyNDE1MTg0MWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 21 August 2014 no member list [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3KBXQCA. Transaction: MzExMTAyMDcxOWFkaXF6a2N4.

  7. 13 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A319G2L7. Transaction: MzA5NDQ3OTk4NGFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 21 August 2013 no member list [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2KOJUG3. Transaction: MzA4ODQzNjEyMGFkaXF6a2N4.

  9. 10 October 2013 Termination of appointment of David Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ID34KR. Transaction: MzA4NjczODYwNWFkaXF6a2N4.

  10. 3 October 2013 Registered office address changed from 11 Cambridge Road Hove East Sussex BN3 1DE on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: A2HV0J54. Transaction: MzA4NjI3ODY2M2FkaXF6a2N4.

  11. 19 February 2013 Termination of appointment of David Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A22H4B55. Transaction: MzA3MzA4NTUyNGFkaXF6a2N4.

  12. 14 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZOTACP. Transaction: MzA3MTA0MDIxM2FkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 21 August 2012 no member list [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9ANK. Transaction: MzA2MzQyMzc2MmFkaXF6a2N4.

  14. 16 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10FNO6Y. Transaction: MzA1MDc4ODAwNWFkaXF6a2N4.

  15. 8 January 2012 Appointment of Simon Timothy Bunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0PDF1N5. Transaction: MzA1MDM1MTc4OWFkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 21 August 2011 no member list [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XRGYLXK4. Transaction: MzA0Mzg4ODM2MmFkaXF6a2N4.

  17. 15 September 2011 Termination of appointment of Hugh Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRGYKXK3. Transaction: MzA0Mzg4ODE5M2FkaXF6a2N4.

  18. 16 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGI1KU0N. Transaction: MzAzNzIxMDcwOWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 21 August 2010 no member list [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X7YRFN83. Transaction: MzAyMjk2MzI1OGFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Hugh Jonathan Taylor on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X7YREN82. Transaction: MzAyMjk2MzI0MGFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Mervyn Joseph Shilliday on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X7YRDN81. Transaction: MzAyMjk2MzIzNmFkaXF6a2N4.

  22. 5 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASP2JG1T. Transaction: MzAwNjMwNDQ5NWFkaXF6a2N4.

  23. 5 September 2009 Annual return made up to 21/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C9FD0J. Transaction: MjA0MDczNTkxNGFkaXF6a2N4.

  24. 5 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LAHBV6YM. Transaction: MjAyNTEwMTE0N2FkaXF6a2N4.

  25. 9 September 2008 Annual return made up to 21/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3PS2Y7. Transaction: MjAxMjk0ODAxMWFkaXF6a2N4.

  26. 14 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3ODAzNWFkaXF6a2N4.

  27. 1 September 2007 Annual return made up to 21/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA4NjUwNmFkaXF6a2N4.

  28. 6 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg1MDgxNmFkaXF6a2N4.

  29. 4 September 2006 Annual return made up to 21/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1MTc3MGFkaXF6a2N4.

  30. 28 October 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQ0NzEzOWFkaXF6a2N4.

  31. 31 August 2005 Annual return made up to 21/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyNDc2OGFkaXF6a2N4.

  32. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAzNjM4MGFkaXF6a2N4.

  33. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyMzY5MGFkaXF6a2N4.

  34. 22 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM3OTgxMmFkaXF6a2N4.

  35. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY3ODM1OWFkaXF6a2N4.

  36. 31 August 2004 Annual return made up to 21/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5NTkyMGFkaXF6a2N4.

  37. 21 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE4MTAxN2FkaXF6a2N4.

  38. 5 September 2003 Annual return made up to 21/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU4NTg0M2FkaXF6a2N4.

  39. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYzOTA1N2FkaXF6a2N4.

  40. 26 October 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE5NjU0MmFkaXF6a2N4.

  41. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3ODQ4NWFkaXF6a2N4.

  42. 29 August 2002 Annual return made up to 21/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0NTIzN2FkaXF6a2N4.

  43. 6 February 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQzMzMzMGFkaXF6a2N4.

  44. 28 August 2001 Annual return made up to 21/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0NDAzMWFkaXF6a2N4.

  45. 13 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc2NDk3NmFkaXF6a2N4.

  46. 13 September 2000 Annual return made up to 21/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NjU1N2FkaXF6a2N4.

  47. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA2ODczOWFkaXF6a2N4.

  48. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc1ODU2OGFkaXF6a2N4.

  49. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3OTk5OGFkaXF6a2N4.

  50. 16 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MTE5MzAxNGFkaXF6a2N4.

  51. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwNzMwOGFkaXF6a2N4.

  52. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEyMzM3MWFkaXF6a2N4.

  53. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxNzY3NWFkaXF6a2N4.

  54. 3 September 1999 Annual return made up to 21/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5MzI0N2FkaXF6a2N4.

  55. 11 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NjY5MmFkaXF6a2N4.

  56. 11 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY5MzU2OWFkaXF6a2N4.

  57. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcwNzg3NWFkaXF6a2N4.

  58. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3OTM0NmFkaXF6a2N4.

  59. 24 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM1MzQ2MmFkaXF6a2N4.

  60. 1 September 1998 Annual return made up to 21/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyODA3MWFkaXF6a2N4.

  61. 23 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU1OTYzMGFkaXF6a2N4.

  62. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEwMzE4NWFkaXF6a2N4.

  63. 9 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkwNDQzOGFkaXF6a2N4.

  64. 9 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY5ODAwMGFkaXF6a2N4.

  65. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgxMzAyMWFkaXF6a2N4.

  66. 21 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU3MjM4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.