99 the Drive Limited

Company Registration Number: 03490022

Company registered in England and Wales

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99 the Drive Limited is a Private Company Limited by Guarantee first registered on 8 January 1998. Its current registered address is in Brighton, East Sussex.

Registered Address

HAINES & CO
28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03490022

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLS-SHEFFIELD, Emma Claire

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Bid Manager

    Month of birth: July 1980

    Flat 1
    99 The Drive
    Hove
    East Sussex
    BN3 6GE

  • THOMAS, Clive

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Financial Controller/Accountant

    Month of birth: September 1953

    Flat 3
    99 The Drive
    Hove
    East Sussex
    BN3 6GE

  • BLOOM, Ronald

    Secretary

    Appointed on 8 January 1998

    Resigned on 3 August 1999

    14 Deanway
    Hove
    East Sussex
    BN3 6DG

  • HYDE, Philip Martin

    Secretary

    Appointed on 31 July 2003

    Resigned on 1 November 2015

    Nationality: British

    Flat 6 99 The Drive
    Hove
    East Sussex
    BN3 6GE

  • VENESS, Ian John

    Secretary

    Appointed on 3 August 1999

    Resigned on 31 July 2003

    Flat 6 99 The Drive
    Hove
    East Sussex
    BN3 6GE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1998

    Resigned on 8 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ASSINGTON, Orion Charles

    Director

    Appointed on 3 August 1999

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    Flat 3 99 The Drive
    Hove
    East Sussex
    BN3 6GE

  • BLOOM, Ronald

    Director

    Appointed on 8 January 1998

    Resigned on 3 August 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1935

    14 Deanway
    Hove
    East Sussex
    BN3 6DG

  • FAIRBRASS, Russell James

    Director

    Appointed on 10 September 1999

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Medical Sales

    Month of birth: December 1972

    Flat 5 99 The Drive
    Hove
    East Sussex
    BN3 6GE

  • GELLARD, Trevor

    Director

    Appointed on 7 January 2000

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: December 1942

    Flat 1 99 The Drive
    Hove
    East Sussex
    BN3 6GE

  • HASTILOW, Michael Stanley

    Director

    Appointed on 8 January 1998

    Resigned on 3 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    80 New Church Road
    Hove
    East Suusex
    BN3 4FN

  • HEATH, Christopher Frank

    Director

    Appointed on 12 June 2013

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1953

    39b
    Whittingehame Gardens
    Brighton
    East Sussex
    BN1 6PU
    Uk

  • HYDE, Philip Martin

    Director

    Appointed on 1 April 2008

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: January 1956

    Flat 6,
    99 The Drive
    Hove
    East Sussex
    BN3 6GE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 January 1998

    Resigned on 8 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PERRIN, Jonathan Alexander Geoffrey

    Director

    Appointed on 10 January 2000

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: December 1968

    34 Burnham Way
    London
    W13 9YA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQB2HM. Transaction: MzE2NjI0NzQzMmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISB7CR. Transaction: MzE2MDgzMjQwNmFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Philip Martin Hyde as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X53AGOM3. Transaction: MzE0NDU3Mzg1OGFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Philip Martin Hyde as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X53AGQJD. Transaction: MzE0NDU3NDQ0OGFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Jonathan Alexander Geoffrey Perrin as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X53AGPL6. Transaction: MzE0NDU3NDEyN2FkaXF6a2N4.

  6. 22 March 2016 Termination of appointment of Trevor Gellard as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X53AGPAJ. Transaction: MzE0NDU3NDEwN2FkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 8 January 2016 no member list [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFSIA. Transaction: MzEzOTQxOTYzNGFkaXF6a2N4.

  8. 24 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLFXU2. Transaction: MzEzMTY1NTg0NGFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 8 January 2015 no member list [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ3LRT. Transaction: MzExNTEwMDAyN2FkaXF6a2N4.

  10. 26 November 2014 Termination of appointment of Christopher Frank Heath as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: A3L3JH4J. Transaction: MzExMjAyNTcwOGFkaXF6a2N4.

  11. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCWR6. Transaction: MzExMDc4NzIzNGFkaXF6a2N4.

  12. 3 June 2014 Appointment of Emma Claire Mills-Sheffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38XIFTC. Transaction: MzEwMTIxMzE3M2FkaXF6a2N4.

  13. 3 June 2014 Appointment of Clive Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38XIFT4. Transaction: MzEwMTIxMjk4NWFkaXF6a2N4.

  14. 8 January 2014 Annual return made up to 8 January 2014 no member list [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4HC8Y. Transaction: MzA5MjI3NzEzNGFkaXF6a2N4.

  15. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2Q3WB. Transaction: MzA4NzA5NjQ2MWFkaXF6a2N4.

  16. 28 June 2013 Appointment of Christopher Frank Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BAPZN6. Transaction: MzA4MDY0ODgzNWFkaXF6a2N4.

  17. 21 January 2013 Annual return made up to 8 January 2013 no member list [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20JST9V. Transaction: MzA3MTQ1MTU1MWFkaXF6a2N4.

  18. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J7H21T. Transaction: MzA2NTY2OTA3OGFkaXF6a2N4.

  19. 22 February 2012 Annual return made up to 8 January 2012 no member list [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X137OGEY. Transaction: MzA1Mjg5NDU4MGFkaXF6a2N4.

  20. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATTC8YR5. Transaction: MzA0NjQwMDQ4OGFkaXF6a2N4.

  21. 17 October 2011 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X1O2LYDK. Transaction: MzA0NTUxNjQ0M2FkaXF6a2N4.

  22. 11 March 2011 Annual return made up to 8 January 2011 no member list [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X067OSC2. Transaction: MzAzMzY2NTEzOGFkaXF6a2N4.

  23. 25 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARSP9IJS. Transaction: MzAxMjIxNTUyMmFkaXF6a2N4.

  24. 20 February 2010 Annual return made up to 8 January 2010 no member list [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XP77THNX. Transaction: MzAwOTg2NjEzMGFkaXF6a2N4.

  25. 20 February 2010 Director's details changed for Jonathan Alexander Geoffrey Perrin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP77SHNW. Transaction: MzAwOTg2NTQyM2FkaXF6a2N4.

  26. 20 February 2010 Director's details changed for Philip Martin Hyde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP77RHNV. Transaction: MzAwOTg2NTQyMmFkaXF6a2N4.

  27. 20 February 2010 Director's details changed for Trevor Gellard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP77QHNU. Transaction: MzAwOTg2NTQyMGFkaXF6a2N4.

  28. 8 January 2010 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: PQL09GH6. Transaction: MzAwNjY3ODg0N2FkaXF6a2N4.

  29. 7 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7WDW8QK. Transaction: MjAzMDEzODg5OWFkaXF6a2N4.

  30. 3 April 2009 Annual return made up to 08/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LFJ8OF. Transaction: MjAyOTc4OTYzNmFkaXF6a2N4.

  31. 2 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM48WZCF. Transaction: MjAwNDYzNDA3M2FkaXF6a2N4.

  32. 29 April 2008 Director appointed philip martin hyde [View PDF]

    Category: Officers. Type: 288a. Barcode: XX7H3Z9T. Transaction: MjAwNDI0NDkwMmFkaXF6a2N4.

  33. 13 February 2008 Annual return made up to 08/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0MDE5MWFkaXF6a2N4.

  34. 27 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjY5NDUyNWFkaXF6a2N4.

  35. 15 February 2007 Annual return made up to 08/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEwNTM4OWFkaXF6a2N4.

  36. 2 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NDM2OGFkaXF6a2N4.

  37. 2 March 2006 Annual return made up to 08/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5MzA1MGFkaXF6a2N4.

  38. 9 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODI5NzA0M2FkaXF6a2N4.

  39. 9 March 2005 Annual return made up to 08/01/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjYwMjM4OGFkaXF6a2N4.

  40. 8 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg4MDU2MmFkaXF6a2N4.

  41. 8 March 2004 Annual return made up to 08/01/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk5NjMzM2FkaXF6a2N4.

  42. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwNTQ1MmFkaXF6a2N4.

  43. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU0NjIyMGFkaXF6a2N4.

  44. 13 March 2003 Annual return made up to 08/01/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU0NzQ5N2FkaXF6a2N4.

  45. 13 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MzEwNDAxMmFkaXF6a2N4.

  46. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIyODAwOGFkaXF6a2N4.

  47. 25 March 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI5NDYzMWFkaXF6a2N4.

  48. 12 March 2002 Annual return made up to 08/01/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODcwODA3OGFkaXF6a2N4.

  49. 2 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NjY1NzU2MGFkaXF6a2N4.

  50. 7 February 2001 Annual return made up to 08/01/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjE1NzkxNGFkaXF6a2N4.

  51. 28 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM3NDMzMGFkaXF6a2N4.

  52. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU5Mjc2OGFkaXF6a2N4.

  53. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM3NTYyOWFkaXF6a2N4.

  54. 20 January 2000 Annual return made up to 08/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxNjE4MmFkaXF6a2N4.

  55. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM3NzY0NmFkaXF6a2N4.

  56. 10 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MzczNzc2NWFkaXF6a2N4.

  57. 11 October 1999 Registered office changed on 11/10/99 from: 99 the drive hove east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTUxODIyNmFkaXF6a2N4.

  58. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUxMTM4OGFkaXF6a2N4.

  59. 20 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU0NTI2MGFkaXF6a2N4.

  60. 20 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQyNzA1MGFkaXF6a2N4.

  61. 20 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzMjc3MGFkaXF6a2N4.

  62. 20 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI5Mzk4NGFkaXF6a2N4.

  63. 29 January 1999 Annual return made up to 08/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxNjYyMmFkaXF6a2N4.

  64. 27 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQxMzg5NmFkaXF6a2N4.

  65. 27 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkyNTgxMWFkaXF6a2N4.

  66. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMwNTIyOGFkaXF6a2N4.

  67. 27 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI5NjE0M2FkaXF6a2N4.

  68. 27 February 1998 Registered office changed on 27/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMyNDA1NGFkaXF6a2N4.

  69. 8 January 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ3MTEyNmFkaXF6a2N4.

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