59 Sackville Road (Hove) Limited

Company Registration Number: 03480923

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.
59 Sackville Road (Hove) Limited is a Private Company Limited by Shares first registered on 15 December 1997. Its current registered address is in East Sussex.

Registered Address

59 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD

There are 386 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

03480923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £500£500£500£500£500£500£500£500£0£500£500
Current Assets £1,404£776£292£45£2,635£2,094£2,034£1,302£1,877£1,007£1
of which Cash £1,404£776£292£45£2,635£2,094£2,034£1,302£1,877£1,007£0
Total Assets £1,904£1,276£792£545£3,135£2,594£2,534£1,802£1,877£1,507£501
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,404£776£292£45£2,635£2,094£2,034£1,302£1,877£1,007£1
Total Net Worth £1,904£1,276£792£545£3,135£2,594£2,534£1,802£1,877£1,507£501

Previous Names

No previous names

Company Officers

  • DUNK, Gary Victor

    Secretary

    Appointed on 15 December 1997

     

    Flat 3 59 Sackville Road
    Hove
    East Sussex
    BN3 2WD

  • DUNK, Gary Victor

    Director

    Appointed on 15 December 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1965

    Flat 3 59 Sackville Road
    Hove
    East Sussex
    BN3 2WD

  • EVERSHED, Tracey Joanne

    Director

    Appointed on 20 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    Flat 4 59
    Sackville Road
    Hove
    East Sussex
    BN3 3WD
    England

  • WHEELER, David

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Local Authority

    Month of birth: April 1977

    Flat 1 59 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1997

    Resigned on 15 December 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • ALI, Ameer

    Director

    Appointed on 15 December 1997

    Resigned on 12 April 1999

    Nationality: Guyanese

    Occupation: Nursing Home Manager

    Month of birth: May 1948

    Flat 4 59 Sackville Road
    Hove
    East Sussex
    BN3 2WD

  • CAME, Andrew

    Director

    Appointed on 20 July 2004

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: October 1975

    Flat 4 59 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • DUDLEY SMITH, Richard Nicholas

    Director

    Appointed on 12 April 1999

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Technical Sales

    Month of birth: April 1963

    Flat 4 59 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • FLOWERS, Jonathan Michael

    Director

    Appointed on 15 August 2007

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Web Developer Manager

    Month of birth: August 1975

    Flat 2
    59 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • GEORGE, Ian Laurence

    Director

    Appointed on 28 August 1998

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Detached Youth Worker

    Month of birth: January 1957

    Flat 2 59 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • HANNAN, Andrew

    Director

    Appointed on 1 September 2000

    Resigned on 20 March 2004

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: May 1970

    Flat 2
    59 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • HARVEY, Cecilia Deborah

    Director

    Appointed on 1 October 2004

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Personal Assi

    Month of birth: June 1976

    Flat 2
    59 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • O'DONNELL, Rachel Anning

    Director

    Appointed on 31 July 2001

    Resigned on 31 October 2006

    Nationality: New Zealander

    Occupation: Graphic Design

    Month of birth: June 1970

    Flat 1
    59 Sackville Road
    Brighton & Hove
    East Sussex
    BN3 3WD

  • STUBBS, Jonathan Andrew

    Director

    Appointed on 20 July 2004

    Resigned on 20 February 2010

    Nationality: British

    Occupation: Residential Product Manager

    Month of birth: June 1978

    Flat 4 59 Sackville Road
    Hove
    East Sussex
    BN3 3WD

  • YOUNG, Kerry

    Director

    Appointed on 15 December 1997

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1965

    Ground Floor Flat 59 Sackville Road
    Hove
    East Sussex
    BN3 2WD

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1997

    Resigned on 15 December 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 15 December 1997

    Resigned on 15 December 1997

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MATHBN. Transaction: MzE2NTAzOTAyN2FkaXF6a2N4.

  2. 27 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KLYFWX. Transaction: MzE2Mjg2ODE2MWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1MCZ. Transaction: MzEzOTgwNjQ3NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C1RL. Transaction: MzEzMjEyMzQ0MGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSOGA. Transaction: MzExNDkwMzk0M2FkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPBAJ. Transaction: MzEwODU3MTQyOGFkaXF6a2N4.

  7. 21 August 2014 Termination of appointment of Jonathan Michael Flowers as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERWHKP. Transaction: MzEwNjAxNzQxOWFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73W2Z. Transaction: MzA5MjM3ODQwOGFkaXF6a2N4.

  9. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVI5C. Transaction: MzA4NTk4MTA3MmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6W2LU. Transaction: MzA3MDM0NzA4OWFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOBMTD. Transaction: MzA2MzQ0ODY2MWFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10A313L. Transaction: MzA1MDYwMjE4MmFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWIL1XYS. Transaction: MzA0NDY3NTQ4N2FkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8ZV8PZV. Transaction: MzAyODkzNzQzMGFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGZO9NTP. Transaction: MzAyNDI3MTM0NGFkaXF6a2N4.

  16. 4 May 2010 Appointment of Tracey Joanne Evershed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5RBBJLW. Transaction: MzAxNDc4NDI2MmFkaXF6a2N4.

  17. 22 April 2010 Termination of appointment of Jonathan Stubbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABHZMJCI. Transaction: MzAxNDA1OTYzMmFkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XXST3GKI. Transaction: MzAwNjgxNjU1MmFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Jonathan Andrew Stubbs on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXST1GKG. Transaction: MzAwNjgxNTk1OGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for David Wheeler on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXST2GKH. Transaction: MzAwNjgxNTk1OWFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Jonathan Michael Flowers on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXST0GKF. Transaction: MzAwNjgxNTk1N2FkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Gary Victor Dunk on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXSSZGKD. Transaction: MzAwNjgxNTk1NGFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUC2ZEJ1. Transaction: MzAwMTg3ODE2NmFkaXF6a2N4.

  24. 2 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4NJ6YY. Transaction: MjAyNDYzMDQ2NWFkaXF6a2N4.

  25. 29 January 2009 Appointment terminated director andrew came [View PDF]

    Category: Officers. Type: 288b. Barcode: XML6N6X0. Transaction: MjAyNDUyMTU0NGFkaXF6a2N4.

  26. 11 June 2008 Return made up to 15/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUWFB0H7. Transaction: MjAwNzA0ODI3NWFkaXF6a2N4.

  27. 11 June 2008 Director appointed jonathan michael flowers [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWFC0H8. Transaction: MjAwNzA0ODA4NGFkaXF6a2N4.

  28. 8 March 2008 Appointment terminated director cecilia harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: APJM4XSX. Transaction: MjAwMTA0NTg3MmFkaXF6a2N4.

  29. 10 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3MDg0MWFkaXF6a2N4.

  30. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEzOTk2OGFkaXF6a2N4.

  31. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzExMDc1NmFkaXF6a2N4.

  32. 23 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2ODY4OWFkaXF6a2N4.

  33. 23 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNTA1MWFkaXF6a2N4.

  34. 14 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODExMzM5NmFkaXF6a2N4.

  35. 14 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0NTE2NWFkaXF6a2N4.

  36. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjIxMTgyOWFkaXF6a2N4.

  37. 31 March 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg3MjY0MmFkaXF6a2N4.

  38. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU4MDk0NWFkaXF6a2N4.

  39. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA4NjUxOGFkaXF6a2N4.

  40. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA2NDAzOWFkaXF6a2N4.

  41. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyNDgzOWFkaXF6a2N4.

  42. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIxNzMzOWFkaXF6a2N4.

  43. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4Mzk4MWFkaXF6a2N4.

  44. 3 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzkxODU0MGFkaXF6a2N4.

  45. 30 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwMTgxNGFkaXF6a2N4.

  46. 19 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2NjI1MmFkaXF6a2N4.

  47. 19 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDc3MDc3N2FkaXF6a2N4.

  48. 16 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwNDE2MmFkaXF6a2N4.

  49. 16 January 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODgzNjQyN2FkaXF6a2N4.

  50. 28 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIyMzYwMWFkaXF6a2N4.

  51. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwNjA0MWFkaXF6a2N4.

  52. 15 February 2001 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDE0OTg0NjE2OWFkaXF6a2N4.

  53. 26 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk3MDY2M2FkaXF6a2N4.

  54. 21 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzk1Mjk0NWFkaXF6a2N4.

  55. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyNjgxNWFkaXF6a2N4.

  56. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc0Njg0N2FkaXF6a2N4.

  57. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI3ODczMWFkaXF6a2N4.

  58. 17 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4NjYyMGFkaXF6a2N4.

  59. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkwMDkyM2FkaXF6a2N4.

  60. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MzcxNmFkaXF6a2N4.

  61. 5 March 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4MzI2OGFkaXF6a2N4.

  62. 5 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjQ4NDE4OWFkaXF6a2N4.

  63. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5ODY3ODQyMGFkaXF6a2N4.

  64. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMTU4MjkxOWFkaXF6a2N4.

  65. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3MTIwMWFkaXF6a2N4.

  66. 28 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY3MDQ2M2FkaXF6a2N4.

  67. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYyNDAyMmFkaXF6a2N4.

  68. 28 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1NjgzNGFkaXF6a2N4.

  69. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIwNzc2MWFkaXF6a2N4.

  70. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0MTc3NWFkaXF6a2N4.

  71. 28 January 1998 Registered office changed on 28/01/98 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjcwOTM4N2FkaXF6a2N4.

  72. 15 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcxMTI3MWFkaXF6a2N4.

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