52/54 First Avenue Hove Limited

Company Registration Number: 03623006

Company registered in England and Wales

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52/54 First Avenue Hove Limited is a Private Company Limited by Shares first registered on 27 August 1998. Its current registered address is in Portslade, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
EAST SUSSEX
BN41 1UR

There are 183 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03623006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

1 July 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £8,352£9,070£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £28,352£29,070£20,000£20,000£20,000£20,000
Current Liabilities £704£2,198£0£0£0£0
Net Current Assets £7,648£6,872£0£0£0£0
Total Net Worth £27,648£26,872£20,000£20,000£20,000£20,000

Previous Names

No previous names

Company Officers

  • BLAMIRE, Ian Matthew

    Secretary

    Appointed on 27 April 2016

     

    52
    First Avenue
    Hove
    East Sussex
    BN3 2FF
    England

  • LE NEVEU, Stuart Paul

    Director

    Appointed on 10 November 2012

     

    Nationality: British

    Occupation: It

    Month of birth: January 1973

    127
    Fairfax Road
    London
    N8 0NJ
    England

  • RIGNELL, Julie Ann

    Director

    Appointed on 15 March 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1957

    12, Kingsway House
    134/140 Church Road
    Hove
    BN3 2DL
    United Kingdom

  • DAVIS, Michael William

    Secretary

    Appointed on 10 November 2007

    Resigned on 3 October 2012

    83
    Church Road
    Hove
    East Sussex
    BN3 2BB

  • NEAVE, Janet Elizabeth

    Secretary

    Appointed on 7 September 1998

    Resigned on 6 January 2003

    Nenthorne East
    Hammerwood Road Ashurst Wood
    East Grinstead
    West Sussex
    RH19 3RU

  • SMITH, Rosemary Louise

    Secretary

    Appointed on 30 May 2013

    Resigned on 1 August 2016

    28-29
    Carlton Terrace
    Portslade
    East Sussex
    BN41 1UR

  • STICKLAND, Janet Catherine

    Secretary

    Appointed on 29 March 2003

    Resigned on 10 November 2007

    The Old Post Office
    High Street Rolvenden
    Cranbrook
    TN17 4LN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1998

    Resigned on 27 August 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • EDWARDS, Jeremy

    Director

    Appointed on 5 January 2003

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1969

    First Floor Flat
    52 First Avenue
    Hove
    East Sussex
    BN3 2FF

  • GARRETT, William Vere

    Director

    Appointed on 7 November 2009

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Surgeon

    Month of birth: April 1969

    28-29
    Carlton Terrace
    Portslade
    East Sussex
    BN41 1UR

  • NEAVE, Peter Sebastian

    Director

    Appointed on 7 September 1998

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Nenthorne East
    Hammerwood Road Ashurst Wood
    East Grinstead
    West Sussex
    RH19 3RU

  • STICKLAND, Janet Catherine

    Director

    Appointed on 10 November 2007

    Resigned on 11 November 2012

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: August 1935

    The Old Post Office
    High Street Rolvenden
    Cranbrook
    TN17 4LN

  • WHITE, David

    Director

    Appointed on 5 January 2003

    Resigned on 7 November 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1970

    16 Portway
    Frome
    Somerset
    BA11 1QP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1998

    Resigned on 27 August 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0FMI. Transaction: MzE1ODY3NTIzMmFkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Rosemary Louise Smith as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5GM04CR. Transaction: MzE1ODY3Mjc4M2FkaXF6a2N4.

  3. 27 April 2016 Appointment of Mr Ian Matthew Blamire as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP03. Barcode: X55RT9Z4. Transaction: MzE0NzMyMDE1NmFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50YKTWP. Transaction: MzE0MjA5OTYzMmFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM5UQX. Transaction: MzEzMjY5NTE4OGFkaXF6a2N4.

  6. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48J5O57. Transaction: MzEyNDU5MTcyN2FkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY580O. Transaction: MzEwODg3NTMwN2FkaXF6a2N4.

  8. 2 June 2014 Termination of appointment of William Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3980DR4. Transaction: MzEwMTE1OTU5OGFkaXF6a2N4.

  9. 26 March 2014 Appointment of Mrs Julie Ann Rignell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GKPTF. Transaction: MzA5NzAyNTIxMmFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31M8FPK. Transaction: MzA5NDYyNzQ0NmFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3FH7U. Transaction: MzA4NzA1MDM2N2FkaXF6a2N4.

  12. 8 July 2013 Appointment of Miss Rosemary Louise Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C70Q0X. Transaction: MzA4MTE2MTYwN2FkaXF6a2N4.

  13. 23 March 2013 Termination of appointment of Janet Stickland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24Q1I1E. Transaction: MzA3NTA0NTMyM2FkaXF6a2N4.

  14. 23 March 2013 Appointment of Mr Stuart Paul Le Neveu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24Q1HOW. Transaction: MzA3NTA0NTI2MmFkaXF6a2N4.

  15. 4 March 2013 Registered office address changed from 83 Church Road Hove East Sussex BN3 2BB on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: E0ZILDLM. Transaction: MzA3Mzg0NjAzMWFkaXF6a2N4.

  16. 30 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KM7X01. Transaction: MzA2NjY3NTQ5MGFkaXF6a2N4.

  17. 3 October 2012 Termination of appointment of Michael Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IR8083. Transaction: MzA2NTIxMDI5N2FkaXF6a2N4.

  18. 4 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWPG2. Transaction: MzA2MzU0NDE4MWFkaXF6a2N4.

  19. 20 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X132IA7L. Transaction: MzA1Mjc0MzI0M2FkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XMHXKX5J. Transaction: MzA0MzAzOTAxOGFkaXF6a2N4.

  21. 10 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIBJLOYT. Transaction: MzAyNjc3OTc5N2FkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XE7NRNN6. Transaction: MzAyMzg3NDEwMWFkaXF6a2N4.

  23. 23 September 2010 Secretary's details changed for Mr Michael William Davis on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XE7NPNN4. Transaction: MzAyMzg3Mzc5M2FkaXF6a2N4.

  24. 23 September 2010 Director's details changed for Janet Catherine Stickland on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XE7NQNN5. Transaction: MzAyMzg3Mzc5N2FkaXF6a2N4.

  25. 12 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0KYVFJL. Transaction: MzAwNDg2OTIwM2FkaXF6a2N4.

  26. 1 December 2009 Appointment of Mr William Vere Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9UPOFF7. Transaction: MzAwNDA1Njc5OWFkaXF6a2N4.

  27. 16 November 2009 Termination of appointment of David White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1UX5F09. Transaction: MzAwMjk0Mjg4M2FkaXF6a2N4.

  28. 23 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI4LDID. Transaction: MjA0MTk1Mzg2M2FkaXF6a2N4.

  29. 16 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A13W55M6. Transaction: MjAyMDM3NDU0MGFkaXF6a2N4.

  30. 8 October 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2YB3S0. Transaction: MjAxNTEzMDExMWFkaXF6a2N4.

  31. 8 October 2008 Registered office changed on 08/10/2008 from c/o welbeck properties 83 church road hove east sussex BN3 2BB [View PDF]

    Category: Address. Type: 287. Barcode: XX2YA3SZ. Transaction: MjAxNTEyMzg4N2FkaXF6a2N4.

  32. 16 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MDMwNGFkaXF6a2N4.

  33. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1NDE1MWFkaXF6a2N4.

  34. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1NDI5MGFkaXF6a2N4.

  35. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA1NDE1MmFkaXF6a2N4.

  36. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3NjkwMmFkaXF6a2N4.

  37. 4 October 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzMTQ0OGFkaXF6a2N4.

  38. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzNjYwOWFkaXF6a2N4.

  39. 14 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMDk4MmFkaXF6a2N4.

  40. 8 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1ODI1NGFkaXF6a2N4.

  41. 1 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwNDA5NjAyMmFkaXF6a2N4.

  42. 14 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA0OTY4OWFkaXF6a2N4.

  43. 3 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI4NzY4NGFkaXF6a2N4.

  44. 18 January 2005 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MTA1MGFkaXF6a2N4.

  45. 29 December 2004 Registered office changed on 29/12/04 from: c/o howlett clarke & cushman 29 boundary road hove east sussex BN3 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQwNjAyM2FkaXF6a2N4.

  46. 14 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIxODI1MGFkaXF6a2N4.

  47. 21 November 2003 Ad 30/09/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTgxMzQwN2FkaXF6a2N4.

  48. 3 October 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxMDkyMmFkaXF6a2N4.

  49. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc4MjQ1MWFkaXF6a2N4.

  50. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIxMjE3MGFkaXF6a2N4.

  51. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU1MjE5OGFkaXF6a2N4.

  52. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3NTM5MWFkaXF6a2N4.

  53. 9 January 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA0MDc2NDQ3NWFkaXF6a2N4.

  54. 8 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA3Nzc2M2FkaXF6a2N4.

  55. 9 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1MTk0MWFkaXF6a2N4.

  56. 13 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzM3MDAyNGFkaXF6a2N4.

  57. 13 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2OTE3MmFkaXF6a2N4.

  58. 25 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI1ODIxOWFkaXF6a2N4.

  59. 12 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4NzcyNmFkaXF6a2N4.

  60. 12 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMTM1Njc3NmFkaXF6a2N4.

  61. 25 November 1999 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY3NjI1NGFkaXF6a2N4.

  62. 26 October 1998 Accounting reference date extended from 31/08/99 to 01/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTU4MzIwNGFkaXF6a2N4.

  63. 14 October 1998 Registered office changed on 14/10/98 from: oaklea court high street hartfield east sussex TN7 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEzNzk2OWFkaXF6a2N4.

  64. 14 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0MjYxMmFkaXF6a2N4.

  65. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI0NTU3MWFkaXF6a2N4.

  66. 14 October 1998 Ad 07/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDIyNDE3N2FkaXF6a2N4.

  67. 1 September 1998 Registered office changed on 01/09/98 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUxNjg4N2FkaXF6a2N4.

  68. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxMzYyMWFkaXF6a2N4.

  69. 1 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAxOTc3M2FkaXF6a2N4.

  70. 27 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg5MTIzMmFkaXF6a2N4.

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