26 Goldstone Road (Hove) Limited

Company Registration Number: 03540038

Company registered in England and Wales

26 Goldstone Road (Hove) Limited is a Private Company Limited by Shares first registered on 3 April 1998. Its current registered address is in East Sussex.

Registered Address

26 GOLDSTONE ROAD
HOVE
EAST SUSSEX

Registration Data

Company Number

03540038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,215£1,215£1,215£1,215£1,215£1,215£1,215
Current Assets £1,511£1,567£1,494£6,695£6,422£7,556£7,390
of which Cash £671£316£774£3,755£4,322£5,036£5,710
Total Assets £2,726£2,782£2,709£7,910£7,637£8,771£8,605
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,511£1,567£1,494£6,695£6,422£7,556£7,390
Total Net Worth £2,726£2,782£2,709£7,910£7,637£8,771£8,605

Previous Names

No previous names

Company Officers

  • GRIFFIN, Kay

    Secretary

    Appointed on 22 April 2008

     

    Lynwood Farm
    Lyne Lane
    Lyne
    Surrey
    KT16 0AL

  • PETERS, Jeremy Simon

    Secretary

    Appointed on 21 April 2008

     

    26a
    Goldstone Road
    Hove
    Sussex
    BN3 3RP

  • SPARKS, Darren

    Secretary

    Appointed on 30 September 2011

     

    Fulking Cottage
    The Street
    Fulking
    Henfield
    West Sussex
    BN5 9LX
    England

  • GRIFFIN, Kay

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: None

    Month of birth: June 1959

    Lynwood Farm
    Lyne Lane
    Lyne
    Surrey
    KT16 0AL

  • PETERS, Jeremy Simon

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Mechanical Eng

    Month of birth: June 1969

    26a
    Goldstone Road
    Hove
    Sussex
    BN3 3RP

  • SPARKS, Darren Tony

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Car Salesman

    Month of birth: October 1971

    Fulking Cottage
    The Street
    Fulking
    Henfield
    West Sussex
    BN5 9LX
    England

  • NORTON WRIGHT, Sharon Angela

    Secretary

    Appointed on 3 April 1998

    Resigned on 4 September 2007

    82 Marmion Road
    Hove
    East Sussex
    BN3 5FT

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1998

    Resigned on 3 April 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HANN, Gabrielle Cecile

    Director

    Appointed on 3 April 1998

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Unknown

    Month of birth: October 1935

    26b
    Goldstone Road
    Hove
    East Sussex
    BN3 3RP

  • NORTON WRIGHT, Sharon Angela

    Director

    Appointed on 3 April 1998

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1964

    82 Marmion Road
    Hove
    East Sussex
    BN3 5FT

  • WHELAN, Robert John

    Director

    Appointed on 3 April 1998

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1945

    26a Goldstone Road
    Hove
    East Sussex
    BN3 3RP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1998

    Resigned on 3 April 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YECCOY. Transaction: MzE2NzAwMTI3M2FkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW8N6. Transaction: MzE0NzA4ODUwOWFkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A52DIQ09. Transaction: MzE0Mzg3NTk2N2FkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPY4X. Transaction: MzEyMjQ3OTI3NWFkaXF6a2N4.

  5. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400P1MZ. Transaction: MzExNjM5Mzc2M2FkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYRYG. Transaction: MzA5ODgxMTYyMmFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MC8C0. Transaction: MzA5MzY4NTA1N2FkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2A62. Transaction: MzA3NzA3NjAwN2FkaXF6a2N4.

  9. 29 April 2013 Director's details changed for Mr Darren Tony Sparks on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X27B2A5U. Transaction: MzA3NzA3NTkzOWFkaXF6a2N4.

  10. 29 April 2013 Secretary's details changed for Mr Darren Sparks on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH03. Barcode: X27B2A5E. Transaction: MzA3NzA3NTkzOGFkaXF6a2N4.

  11. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MC8BL. Transaction: MzA3MTY4MTA2N2FkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLL7H4. Transaction: MzA1OTYzMzEwM2FkaXF6a2N4.

  13. 22 June 2012 Termination of appointment of Gabrielle Hann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLL7GW. Transaction: MzA1OTYzMzAzNmFkaXF6a2N4.

  14. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D2RE9. Transaction: MzA1MDY5NTQxN2FkaXF6a2N4.

  15. 30 September 2011 Appointment of Mr Darren Tony Sparks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWS2AXZT. Transaction: MzA0NDcwOTU4OGFkaXF6a2N4.

  16. 30 September 2011 Appointment of Mr Darren Sparks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWOF9XZ1. Transaction: MzA0NDY5OTk5NmFkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XTSMZURO. Transaction: MzAzODM1NzYxNmFkaXF6a2N4.

  18. 6 June 2011 Director's details changed for Gabrielle Cecile Hann on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTSMYURN. Transaction: MzAzODM1NzQ1OGFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALSMOQTG. Transaction: MzAzMDY5NTE5MmFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XN3S0JHF. Transaction: MzAxNDM0MzIyNWFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Gabrielle Cecile Hann on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XN3RYJHC. Transaction: MzAxNDI5NzUxNGFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Jeremy Simon Peters on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XN3RZJHD. Transaction: MzAxNDI5NzUxNWFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Kay Griffin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XN3RXJHB. Transaction: MzAxNDI5NzUxM2FkaXF6a2N4.

  24. 30 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4ZQ2F9T. Transaction: MzAwMzkxNzUzOWFkaXF6a2N4.

  25. 27 August 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71ZDCRK. Transaction: MjA0MDE0MDI0MWFkaXF6a2N4.

  26. 23 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABALV1CO. Transaction: MjAwOTUxMjQyNGFkaXF6a2N4.

  27. 9 May 2008 Director and secretary appointed kay griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AHS7MZJU. Transaction: MjAwNTA3MzcxN2FkaXF6a2N4.

  28. 30 April 2008 Director and secretary appointed jeremy simon peters [View PDF]

    Category: Officers. Type: 288a. Barcode: AODLEZAJ. Transaction: MjAwNDQwNzI5MWFkaXF6a2N4.

  29. 30 April 2008 Return made up to 03/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AODRKZAV. Transaction: MjAwNDM2NjA1NWFkaXF6a2N4.

  30. 10 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkwMTgzN2FkaXF6a2N4.

  31. 3 May 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwMjI1NmFkaXF6a2N4.

  32. 20 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg4NTc2MGFkaXF6a2N4.

  33. 13 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4NTMxN2FkaXF6a2N4.

  34. 27 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjM4NDQ2NGFkaXF6a2N4.

  35. 12 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4MzM3MGFkaXF6a2N4.

  36. 18 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ3NzM4NWFkaXF6a2N4.

  37. 13 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4MTUwMGFkaXF6a2N4.

  38. 26 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMzNzIwMGFkaXF6a2N4.

  39. 17 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2Mzc5OWFkaXF6a2N4.

  40. 14 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NzczMjg2MmFkaXF6a2N4.

  41. 10 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwNzY4MmFkaXF6a2N4.

  42. 22 June 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTM5OTE1NmFkaXF6a2N4.

  43. 4 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExOTAyM2FkaXF6a2N4.

  44. 20 September 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDMzNjUwOWFkaXF6a2N4.

  45. 6 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyNzA0MmFkaXF6a2N4.

  46. 24 November 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDEzMTc5MGFkaXF6a2N4.

  47. 21 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzNjE2NWFkaXF6a2N4.

  48. 1 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg4MjkzM2FkaXF6a2N4.

  49. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYxNTI1OWFkaXF6a2N4.

  50. 1 May 1998 Registered office changed on 01/05/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUxMzA4OGFkaXF6a2N4.

  51. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc5MTU3N2FkaXF6a2N4.

  52. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2MzUwMmFkaXF6a2N4.

  53. 1 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA3MDIzNmFkaXF6a2N4.

  54. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMwMzc5OWFkaXF6a2N4.

  55. 3 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjczNjQyNGFkaXF6a2N4.

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