46 Westbourne Street, Hove Limited

Company Registration Number: 03643524

Company registered in England and Wales

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46 Westbourne Street, Hove Limited is a Private Company Limited by Shares first registered on 2 October 1998. Its current registered address is in Hove, East Sussex.

Registered Address

47 WESTBOURNE GARDENS
HOVE
EAST SUSSEX
BN3 5PN

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

All companies at BN3 5PN

Registration Data

Company Number

03643524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,045£1,181£277£523£468£389
of which Cash £2,045£1,181£277£499£445£237
Total Assets £2,045£1,181£277£523£468£389
Current Liabilities £819£761£659£481£518£788
Net Current Assets £1,226£420£-382£42£-50£-399
Total Net Worth £477£421£-381£3£-398£-398

Previous Names

No previous names

Company Officers

  • BREAKWELL, Louise Jane

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: April 1972

    47
    Westbourne Gardens
    Hove
    East Sussex
    BN3 5PN
    England

  • MORGAN, Caroline

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: January 1977

    46
    Ground Floor Flat
    46 Westbourne Street
    Hove
    East Sussex
    BN3 5PH
    England

  • REDFERN, Simon Piers Philip

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1948

    Rosemount
    The Butts
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2DE
    England

  • CHILDS, Ian Mervyn

    Secretary

    Appointed on 12 June 2003

    Resigned on 4 January 2013

    165
    Ladies Mile Road
    Patcham
    Brighton
    East Sussex
    BN1 8TF
    Great Britain

  • CHILDS, Nicholas Andrew

    Secretary

    Appointed on 10 September 1999

    Resigned on 12 June 2003

    85 Graham Avenue
    Patcham
    Brighton
    BN1 8HB

  • GAITE, Melanie Elizabeth Margaret

    Secretary

    Appointed on 19 October 1998

    Resigned on 10 September 1999

    28 St Leonards Gardens
    Hove
    East Sussex
    BN3 4QB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1998

    Resigned on 19 October 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CHILDS, Ian Mervyn

    Director

    Appointed on 12 June 2003

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    165
    Ladies Mile Road
    Patcham
    Brighton
    East Sussex
    BN1 8TF
    Great Britain

  • CHILDS, Nicholas Andrew

    Director

    Appointed on 1 August 1999

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    85 Graham Avenue
    Patcham
    Brighton
    BN1 8HB

  • CHILDS, Susan Elizabeth

    Director

    Appointed on 12 June 2003

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Administration

    Month of birth: October 1950

    165 Ladies Mile Road
    Patcham
    Brighton
    East Sussex
    BN1 8TF

  • DOO, Lucie Jayne

    Director

    Appointed on 25 November 2000

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    49 Hill Drive
    Hove
    East Sussex
    BN3 6QL

  • GAITE, Melanie Elizabeth Margaret

    Director

    Appointed on 19 October 1998

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Man Manager

    Month of birth: May 1964

    28 St Leonards Gardens
    Hove
    East Sussex
    BN3 4QB

  • STAPLETON, Amanda

    Director

    Appointed on 19 October 1998

    Resigned on 17 September 2001

    Nationality: British

    Occupation: Commercial Officer (Bt)

    Month of birth: February 1963

    38 Somerset Road
    Ferring
    Worthing
    West Sussex
    BN12 5QA

  • VON SKATULLA, Carl Philip

    Director

    Appointed on 19 October 1998

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Care House Assistant

    Month of birth: October 1962

    27 Medina Villas House
    Hove
    East Sussex
    BN3 2RN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 October 1998

    Resigned on 19 October 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T78G. Transaction: MzE1NzAwNzIzN2FkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR9EQ. Transaction: MzEzODYxNTIzN2FkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JUNF. Transaction: MzEzMTAyNjkzM2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQH4KO. Transaction: MzExNDM4OTI0N2FkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZU8MY. Transaction: MzEwNzEwMjgxMWFkaXF6a2N4.

  6. 30 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: X2OA5PWR. Transaction: MzA5MTY2MzU5NmFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H086F7. Transaction: MzA4NTE0Mjc2MmFkaXF6a2N4.

  8. 25 February 2013 Appointment of Miss Caroline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X6K42. Transaction: MzA3MzQ2MTk2OGFkaXF6a2N4.

  9. 30 January 2013 Appointment of Mr Simon Piers Philip Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214NBA9. Transaction: MzA3MjAwNTI3M2FkaXF6a2N4.

  10. 19 January 2013 Termination of appointment of Susan Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20EQGFL. Transaction: MzA3MTM5OTIzN2FkaXF6a2N4.

  11. 19 January 2013 Termination of appointment of Ian Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20EQGEP. Transaction: MzA3MTM5OTIzNGFkaXF6a2N4.

  12. 19 January 2013 Termination of appointment of Ian Childs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20EQGCH. Transaction: MzA3MTM5OTIyNWFkaXF6a2N4.

  13. 19 January 2013 Appointment of Mrs Louise Jane Breakwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20EQG37. Transaction: MzA3MTM5OTE3NGFkaXF6a2N4.

  14. 19 January 2013 Registered office address changed from 165 Ladies Mile Road Patcham Brighton East Sussex BN1 8TF on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Address. Type: AD01. Barcode: X20EQFXV. Transaction: MzA3MTM5OTE1MmFkaXF6a2N4.

  15. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O22WVN. Transaction: MzA2OTg2MTMxM2FkaXF6a2N4.

  16. 16 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ3W2. Transaction: MzA2NDE4MzAwMmFkaXF6a2N4.

  17. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6AU3. Transaction: MzA0OTUyMjg4MGFkaXF6a2N4.

  18. 1 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XX6QEY02. Transaction: MzA0NDczOTgyM2FkaXF6a2N4.

  19. 25 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB9TJPD8. Transaction: MzAyNzYxMTQwNGFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XA26TNE9. Transaction: MzAyMzI3ODQyM2FkaXF6a2N4.

  21. 14 September 2010 Director's details changed for Susan Elizabeth Childs on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XA26SNE8. Transaction: MzAyMzI3ODI2OWFkaXF6a2N4.

  22. 14 September 2010 Director's details changed for Mr Ian Mervyn Childs on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XA26RNE7. Transaction: MzAyMzI3ODI2N2FkaXF6a2N4.

  23. 30 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX7P8F9Z. Transaction: MzAwMzkyMDc1NGFkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XWO2UENE. Transaction: MzAwMjE4NTYyMmFkaXF6a2N4.

  25. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP83P6AF. Transaction: MjAyMjU4NzQwNWFkaXF6a2N4.

  26. 9 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6BJ2ZO. Transaction: MjAxMjk3OTU4MmFkaXF6a2N4.

  27. 9 September 2008 Director and secretary's change of particulars / ian childs / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ6BI2ZN. Transaction: MjAxMjk3NDY2NWFkaXF6a2N4.

  28. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MjYwNmFkaXF6a2N4.

  29. 25 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNTIzNmFkaXF6a2N4.

  30. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5Njk5NWFkaXF6a2N4.

  31. 8 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4ODcxOGFkaXF6a2N4.

  32. 1 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjcyMTI2MmFkaXF6a2N4.

  33. 10 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk1NDMyOGFkaXF6a2N4.

  34. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODUwOTA5M2FkaXF6a2N4.

  35. 6 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxNTA4N2FkaXF6a2N4.

  36. 21 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTEwMTQ4N2FkaXF6a2N4.

  37. 18 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg2MjAxM2FkaXF6a2N4.

  38. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzMDY0MWFkaXF6a2N4.

  39. 20 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkxMjMxNWFkaXF6a2N4.

  40. 20 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEyMzc2MWFkaXF6a2N4.

  41. 6 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzM5ODMwOWFkaXF6a2N4.

  42. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYwMjUxN2FkaXF6a2N4.

  43. 11 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2NTk2OWFkaXF6a2N4.

  44. 10 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTQ3ODk0NWFkaXF6a2N4.

  45. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE0NTQ4NWFkaXF6a2N4.

  46. 20 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg3ODQxNWFkaXF6a2N4.

  47. 20 September 2001 Registered office changed on 20/09/01 from: 46 westbourne street hove east sussex BN3 5PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjExMTM5M2FkaXF6a2N4.

  48. 8 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjEzNTM4MWFkaXF6a2N4.

  49. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQwNDExNWFkaXF6a2N4.

  50. 27 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU3ODMwNGFkaXF6a2N4.

  51. 20 October 2000 Registered office changed on 20/10/00 from: property consultants & management LTD 59 church road hove east sussex BN3 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE0MTMwNGFkaXF6a2N4.

  52. 25 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTA1NTA5MWFkaXF6a2N4.

  53. 15 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQzNDAyNWFkaXF6a2N4.

  54. 15 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwNTUzOGFkaXF6a2N4.

  55. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxMzA4MmFkaXF6a2N4.

  56. 7 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMyODIyM2FkaXF6a2N4.

  57. 20 August 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTE1MTA3OWFkaXF6a2N4.

  58. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgzNTY5NWFkaXF6a2N4.

  59. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcxNDM1NGFkaXF6a2N4.

  60. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIyNDk3NWFkaXF6a2N4.

  61. 22 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYyMzc1NGFkaXF6a2N4.

  62. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA2NzMzN2FkaXF6a2N4.

  63. 22 October 1998 Registered office changed on 22/10/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQzMzU4NGFkaXF6a2N4.

  64. 22 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI2NTcyOGFkaXF6a2N4.

  65. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk2Njc5MGFkaXF6a2N4.

  66. 2 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE2NDcwOGFkaXF6a2N4.

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