10 Tisbury Road (Hove) Limited

Company Registration Number: 03582339

Company registered in England and Wales

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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.
10 Tisbury Road (Hove) Limited is a Private Company Limited by Shares first registered on 16 June 1998. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

51 RAINBOW SQUARE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6AX

There are 4 companies currently registered at this postcode, including this one.

All companies at BN43 6AX

Registration Data

Company Number

03582339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1998

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £1,516£1,529£1,542£1,555£1,569£1,403£1,258£4,079£3,467£1,766£2,206£1,060
of which Cash £0£0£0£0£0£0£0£3,411£2,793£1,097£1,319£431
Total Assets £3,516£3,529£3,542£3,555£3,569£3,403£3,258£6,079£5,467£3,766£4,206£3,060
Current Liabilities £20£20£20£20£20£0£0£1,766£1,607£75£84£118
Net Current Assets £1,496£1,509£1,522£1,535£1,549£1,403£1,258£2,313£1,860£1,691£2,122£942
Total Net Worth £3,496£3,509£3,522£3,535£3,549£3,403£3,258£4,313£3,860£3,691£4,122£2,942

Previous Names

No previous names

Company Officers

  • RAMIREZ, Nicholas Ventura

    Secretary

    Appointed on 17 June 1998

     

    51
    Rainbow Square
    Shoreham-By-Sea
    West Sussex
    BN43 6AX
    England

  • LEA, Helen

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Tv Transmission

    Month of birth: August 1957

    Basement Flat
    10 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • RAMIREZ, Jane Hamilton

    Director

    Appointed on 8 December 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    51
    Rainbow Square
    Shoreham-By-Sea
    West Sussex
    BN43 6AX
    England

  • RAMIREZ, Nicholas Ventura

    Director

    Appointed on 17 June 1998

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: January 1949

    51
    Rainbow Square
    Shoreham-By-Sea
    West Sussex
    BN43 6AX
    England

  • SEYMOUR, Julie

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1971

    Top Floor Flat
    10 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1998

    Resigned on 17 June 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FORSYTH, Susan Eileen

    Director

    Appointed on 17 June 1998

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Park Ranger

    Month of birth: December 1966

    Top Flat 10 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • HILDER, Jacqueline Mary-Ann

    Director

    Appointed on 17 June 1998

    Resigned on 4 December 1998

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: March 1967

    Flat 1 10 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • LONGMORE, Michele Sara

    Director

    Appointed on 17 June 1998

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Credit Underwriter

    Month of birth: August 1967

    Basement Flat 10 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1998

    Resigned on 17 June 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT5HMJ. Transaction: MzE2MTk2Nzc0OWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQNQP. Transaction: MzE1MTA3OTQyMmFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCLT41. Transaction: MzEzNDI2NTI4M2FkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAED6. Transaction: MzEyNjMxODAwNWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XT22. Transaction: MzExMDQ5ODkzN2FkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0ECR. Transaction: MzEwMjU3MzEyMmFkaXF6a2N4.

  7. 25 June 2014 Director's details changed for Mr Nicholas Ventura Ramirez on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X3AT0ECJ. Transaction: MzEwMjU3Mjk5MGFkaXF6a2N4.

  8. 25 June 2014 Director's details changed for Mrs Jane Hamilton Ramirez on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH01. Barcode: X3AT0ECB. Transaction: MzEwMjU3Mjk4M2FkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57K21. Transaction: MzA4OTk0MzQ5NGFkaXF6a2N4.

  10. 30 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMC0SB. Transaction: MzA4MDcwODExOWFkaXF6a2N4.

  11. 30 June 2013 Director's details changed for Mrs Jane Hamilton Ramirez on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2BMC01E. Transaction: MzA4MDcwNzk5MWFkaXF6a2N4.

  12. 30 June 2013 Secretary's details changed for Mr Nicholas Ventura Ramirez on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH03. Barcode: X2BMBZSG. Transaction: MzA4MDcwNzk1MWFkaXF6a2N4.

  13. 30 June 2013 Registered office address changed from 16 Benett Drive Hove Sussex BN3 6UT England on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMBZT7. Transaction: MzA4MDcwNzk0OWFkaXF6a2N4.

  14. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LULUE9. Transaction: MzA2Nzg5NjgzOWFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQQZ22. Transaction: MzA2MDQzOTU1N2FkaXF6a2N4.

  16. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS3DRYV2. Transaction: MzA0NjU1Mjk5N2FkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X6UA6VS0. Transaction: MzA0MDQ0NDQxNWFkaXF6a2N4.

  18. 14 July 2011 Director's details changed for Mr Nicholas Ventura Ramirez on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: X6UA5VSZ. Transaction: MzA0MDQwNTY3NmFkaXF6a2N4.

  19. 14 July 2011 Director's details changed for Mrs Jane Hamilton Ramirez on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: X6UA4VSY. Transaction: MzA0MDQwNTY3NWFkaXF6a2N4.

  20. 13 July 2011 Registered office address changed from 17 Welbeck Avenue Hove East Sussex BN3 4JP on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6UA2VSW. Transaction: MzA0MDQwNTY3NGFkaXF6a2N4.

  21. 13 July 2011 Secretary's details changed for Mr Nicholas Ventura Ramirez on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH03. Barcode: X6UA3VSX. Transaction: MzA0MDQwNTY3M2FkaXF6a2N4.

  22. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A30F0PUB. Transaction: MzAyODcyMDUzNGFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XQ7ILLFX. Transaction: MzAxODkwNTY3N2FkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Julie Seymour on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XQ7IKLFW. Transaction: MzAxODkwMzgzM2FkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Nicholas Ventura Ramirez on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XQ7IJLFV. Transaction: MzAxODkwMzgzMmFkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Jane Hamilton Ramirez on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XQ7IILFU. Transaction: MzAxODkwMzgyOWFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Helen Lea on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XQ7IHLFT. Transaction: MzAxODkwMzgyNmFkaXF6a2N4.

  28. 23 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A76LGF25. Transaction: MzAwMzQ0ODA2MmFkaXF6a2N4.

  29. 16 July 2009 Director's change of particulars / jane ramirez / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUJA3BLJ. Transaction: MjAzNzI2MTI0OGFkaXF6a2N4.

  30. 16 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJA2BLI. Transaction: MjAzNzI2MDQxOWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXJUM45F. Transaction: MjAxNjA2MjY5OWFkaXF6a2N4.

  32. 14 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC7D1BI. Transaction: MjAwODg4OTMyM2FkaXF6a2N4.

  33. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMzcwMmFkaXF6a2N4.

  34. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NTEyOWFkaXF6a2N4.

  35. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3NDg2MGFkaXF6a2N4.

  36. 3 August 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5OTIwMmFkaXF6a2N4.

  37. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MTkzN2FkaXF6a2N4.

  38. 11 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwNTc0N2FkaXF6a2N4.

  39. 24 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MDM3NmFkaXF6a2N4.

  40. 27 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MzA5OGFkaXF6a2N4.

  41. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxMzQ5MWFkaXF6a2N4.

  42. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1NjE3MGFkaXF6a2N4.

  43. 13 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU0NTQ1MGFkaXF6a2N4.

  44. 9 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3MjI2M2FkaXF6a2N4.

  45. 5 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUwNTgyN2FkaXF6a2N4.

  46. 25 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyNDA3NWFkaXF6a2N4.

  47. 9 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc4NjQ2M2FkaXF6a2N4.

  48. 12 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyMTEyMWFkaXF6a2N4.

  49. 26 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDU3ODg4MGFkaXF6a2N4.

  50. 7 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0NTAzMWFkaXF6a2N4.

  51. 11 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM3OTg0NmFkaXF6a2N4.

  52. 17 August 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1MzYxMGFkaXF6a2N4.

  53. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA2Njg1NWFkaXF6a2N4.

  54. 23 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTUwMTI2MGFkaXF6a2N4.

  55. 15 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMzYxMGFkaXF6a2N4.

  56. 4 August 1998 Ad 01/07/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUyODAxMGFkaXF6a2N4.

  57. 10 July 1998 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjYxMzk4M2FkaXF6a2N4.

  58. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIzNDk4MmFkaXF6a2N4.

  59. 21 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwNTUzOWFkaXF6a2N4.

  60. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ2OTI2OWFkaXF6a2N4.

  61. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0MDIxOWFkaXF6a2N4.

  62. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgwOTU3OWFkaXF6a2N4.

  63. 21 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxNDE1MGFkaXF6a2N4.

  64. 21 June 1998 Registered office changed on 21/06/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIzNDk5OWFkaXF6a2N4.

  65. 16 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcyMzIyOGFkaXF6a2N4.

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