11 Waterloo Street (Hove) Limited

Company Registration Number: 03689558

Company registered in England and Wales

Approximate Location Map
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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.
11 Waterloo Street (Hove) Limited is a Private Company Limited by Shares first registered on 29 December 1998. Its current registered address is in Hove, East Sussex.

Registered Address

52 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2FN

There are 127 companies currently registered at this postcode, including this one.

All companies at BN3 2FN

Registration Data

Company Number

03689558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,866£7,458£12,562£12,562£12,562
Current Assets £3£6,696£5,104£1,986£1,878£241
of which Cash £0£5,776£5,104£1,986£689£241
Total Assets £3£12,562£12,562£14,548£14,440£12,803
Current Liabilities £0£0£0£1,981£1,878£241
Net Current Assets £3£6,696£5,104£5£0£0
Total Net Worth £3£12,562£12,562£12,567£12,562£12,562

Previous Names

No previous names

Company Officers

  • BIELICK, Stacey Lynn

    Director

    Appointed on 27 September 2016

     

    Nationality: Usa

    Occupation: Education Researcher

    Month of birth: September 1972

    11
    Waterloo Street
    Hove
    BN3 1AQ
    England

  • MORAN, Martin Mathew

    Director

    Appointed on 12 July 2012

     

    Nationality: English

    Occupation: Property Management

    Month of birth: January 1971

    52
    Church Road
    Hove
    East Sussex
    BN3 2FN
    England

  • UNSWORTH, Katherine

    Director

    Appointed on 26 September 2002

     

    Nationality: New Zealand

    Occupation: Nurse

    Month of birth: April 1973

    52
    Church Road
    Hove
    East Sussex
    BN3 2FN
    England

  • GILCHRIST, Ian Andrew

    Secretary

    Appointed on 4 October 2002

    Resigned on 28 February 2007

    Flat 1 Basement
    11 Waterloo Street
    Hove
    Brighton
    BN3 1AQ

  • OLLERENSHAW, Allison Jane

    Secretary

    Appointed on 29 December 1998

    Resigned on 4 October 2002

    104a The Drive
    Hove
    East Sussex
    BN3 6GP

  • RICHARDSON, Maureen Anne

    Secretary

    Appointed on 6 December 2007

    Resigned on 1 July 2014

    FLAT 1 (BASEMENT)
    11
    Waterloo Street
    Hove
    East Sussex
    BN3 1AQ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1998

    Resigned on 29 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLEN, Paul

    Director

    Appointed on 1 October 2008

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Account Director

    Month of birth: May 1975

    FLAT 1 (BASEMENT)
    11
    Waterloo Street
    Hove
    East Sussex
    BN3 1AQ
    England

  • BARFIELD, Alice

    Director

    Appointed on 6 September 2006

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Business Analyst

    Month of birth: May 1978

    Flat 1a Basement
    11 Waterloo Street Hove
    Brighton
    East Sussex
    BN3 1AQ

  • BARFIELD, Julia

    Director

    Appointed on 3 February 2011

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Practice Manager (Optometrists)

    Month of birth: October 1951

    52
    Church Road
    Hove
    East Sussex
    BN3 2FN
    England

  • GILCHRIST, Ian Andrew

    Director

    Appointed on 4 October 2002

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Sales Exec

    Month of birth: April 1977

    Flat 1 Basement
    11 Waterloo Street
    Hove
    Brighton
    BN3 1AQ

  • HUMPHREY, Samantha Durston

    Director

    Appointed on 29 December 1998

    Resigned on 26 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    St Agathas Chapel & Manse
    Inverie, Knoydart
    Mallaig
    Inverness-Shire
    PH41 4PL

  • KASSAMANI, Wendy Anne

    Director

    Appointed on 1 September 2010

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Information Compliance Officer

    Month of birth: October 1947

    FLAT 1 (BASEMENT)
    11
    Waterloo Street
    Hove
    East Sussex
    BN3 1AQ
    England

  • OLLERENSHAW, Allison Jane

    Director

    Appointed on 29 December 1998

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    104a The Drive
    Hove
    East Sussex
    BN3 6GP

  • SADOURIAN, Paul

    Director

    Appointed on 8 September 2003

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Cameraman

    Month of birth: October 1964

    Flat 3
    11 Waterloo Street
    Hove
    East Sussex
    BN3 1AQ

  • STEED, John Farrell

    Director

    Appointed on 29 December 1998

    Resigned on 9 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    7 Ravenscroft Road
    Henley On Thames
    Oxfordshire
    RG9 2DH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1998

    Resigned on 29 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQUSZ7. Transaction: MzE2NzIyODA3NGFkaXF6a2N4.

  2. 2 October 2016 Appointment of Stacey Lynn Bielick as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GLV3DK. Transaction: MzE1ODYyNzMyOGFkaXF6a2N4.

  3. 30 September 2016 Termination of appointment of Julia Barfield as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GLV0KY. Transaction: MzE1ODYyNjcxOGFkaXF6a2N4.

  4. 16 September 2016 Micro company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5FNNL7S. Transaction: MzE1NzU1Njk1M2FkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X50IZIOI. Transaction: MzE0MTczNTc1M2FkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4GIS6TC. Transaction: MzEzMTU0MzAzMGFkaXF6a2N4.

  7. 18 September 2015 Registered office address changed from C/O Flat 1 (Basement) 11 Waterloo Street Hove East Sussex BN3 1AQ to 52 Church Road Hove East Sussex BN3 2FN on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8C6WI. Transaction: MzEzMTIzMTU4NGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKWRS. Transaction: MzExNDcxODg2NmFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VJ9D. Transaction: MzEwODEyNzQyM2FkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Maureen Anne Richardson as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3F7E1WZ. Transaction: MzEwNjI5MTMzMGFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWWFW0. Transaction: MzA5MjkwODk1MWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2H80NQW. Transaction: MzA4NTM3Nzg0NWFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X21795CY. Transaction: MzA3MjA3Mjk4MmFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HPDV. Transaction: MzA2NDczNzU3MWFkaXF6a2N4.

  15. 24 July 2012 Appointment of Mr Martin Matthew Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQV8O9. Transaction: MzA2MTIzODE0NWFkaXF6a2N4.

  16. 23 July 2012 Termination of appointment of Wendy Kassamani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQV8TE. Transaction: MzA2MTIzODE3OWFkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X124X96Z. Transaction: MzA1MTkyOTMzOGFkaXF6a2N4.

  18. 6 October 2011 Appointment of Mrs Wendy Anne Kassamani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYN0XY4H. Transaction: MzA0NDk2OTc1MGFkaXF6a2N4.

  19. 13 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XQINXXI4. Transaction: MzA0MzczNjAyMmFkaXF6a2N4.

  20. 9 September 2011 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFFZXEQ. Transaction: MzA0MzU0MzA4NmFkaXF6a2N4.

  21. 21 February 2011 Appointment of Mrs Julia Barfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKOFRUY. Transaction: MzAzMjYwOTgzOGFkaXF6a2N4.

  22. 21 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XT7XARRM. Transaction: MzAzMjUwODc3MWFkaXF6a2N4.

  23. 18 February 2011 Registered office address changed from Flat 1a Basement 11 Waterloo Street Hove Brighton East Sussex BN3 1AQ on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT7X9RRL. Transaction: MzAzMjUwODc0OGFkaXF6a2N4.

  24. 17 February 2011 Termination of appointment of Alice Barfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSRK7RQO. Transaction: MzAzMjQzODUyNGFkaXF6a2N4.

  25. 18 September 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: XBY83NIM. Transaction: MzAyMzUzOTA2MmFkaXF6a2N4.

  26. 8 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XTKSMHBG. Transaction: MzAwODkxMDExOGFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Katherine Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTKSLHBF. Transaction: MzAwODkwNjM2NGFkaXF6a2N4.

  28. 8 February 2010 Secretary's details changed for Maureen Anne Richardson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XTKSIHBC. Transaction: MzAwODkwNjM2MWFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Mr Paul Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTKSJHBD. Transaction: MzAwODkwNjM2MmFkaXF6a2N4.

  30. 8 February 2010 Director's details changed for Alice Barfield on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTKSKHBE. Transaction: MzAwODkwNjM2M2FkaXF6a2N4.

  31. 14 October 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: XM0Y1E3Z. Transaction: MzAwMDc0OTQ4OGFkaXF6a2N4.

  32. 24 February 2009 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AVHZT7K5. Transaction: MjAyNjU3MzI4OWFkaXF6a2N4.

  33. 11 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3PD7A9. Transaction: MjAyNTU3OTEyOWFkaXF6a2N4.

  34. 28 October 2008 Director appointed mr paul allen [View PDF]

    Category: Officers. Type: 288a. Barcode: X1DS54BN. Transaction: MjAxNjUxMjc5NGFkaXF6a2N4.

  35. 28 October 2008 Secretary's change of particulars / maureen richardson / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1DPS4B7. Transaction: MjAxNjUxMjc2NGFkaXF6a2N4.

  36. 6 May 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGKOZDV. Transaction: MjAwNDY2OTI3M2FkaXF6a2N4.

  37. 18 March 2008 Secretary appointed maureen richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AI1RDY4Z. Transaction: MjAwMTY1MzgyMmFkaXF6a2N4.

  38. 18 March 2008 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Barcode: AI1RBY4X. Transaction: MjAwMTY1MzczNWFkaXF6a2N4.

  39. 1 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4MzkyNmFkaXF6a2N4.

  40. 31 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyMTUwOGFkaXF6a2N4.

  41. 12 April 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1NzU1NmFkaXF6a2N4.

  42. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5Nzc5M2FkaXF6a2N4.

  43. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI1NDA3N2FkaXF6a2N4.

  44. 26 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzUwOTA3OWFkaXF6a2N4.

  45. 27 April 2005 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODI3NzIwOWFkaXF6a2N4.

  46. 18 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzNzgzMmFkaXF6a2N4.

  47. 13 September 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQxMTY0NmFkaXF6a2N4.

  48. 23 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5MzAzMmFkaXF6a2N4.

  49. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0ODU3NWFkaXF6a2N4.

  50. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkzODIyN2FkaXF6a2N4.

  51. 20 September 2003 Registered office changed on 20/09/03 from: 7 ravenscroft road henley on thames oxfordshire RG9 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQyNDU1NmFkaXF6a2N4.

  52. 6 May 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDE0MzM3NmFkaXF6a2N4.

  53. 7 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3MzgwOWFkaXF6a2N4.

  54. 15 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczNjYxN2FkaXF6a2N4.

  55. 15 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIzNzcwOGFkaXF6a2N4.

  56. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY1ODgyNWFkaXF6a2N4.

  57. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU2MzIyNmFkaXF6a2N4.

  58. 18 June 2002 Total exemption small company accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQzOTMyOGFkaXF6a2N4.

  59. 10 June 2002 Accounting reference date shortened from 31/12/01 to 25/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzMzNTg4MGFkaXF6a2N4.

  60. 24 May 2002 Registered office changed on 24/05/02 from: 115 kingsway petts wood orpington kent BR5 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYyNjU5OWFkaXF6a2N4.

  61. 15 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NTQ2OWFkaXF6a2N4.

  62. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDEyMjQzOGFkaXF6a2N4.

  63. 31 May 2001 Registered office changed on 31/05/01 from: 31 alresford road winchester hampshire SO23 0HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgwODUyNmFkaXF6a2N4.

  64. 14 February 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1NzYyNWFkaXF6a2N4.

  65. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzM0Mjc2MmFkaXF6a2N4.

  66. 11 February 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMTcxN2FkaXF6a2N4.

  67. 22 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU1NjQ3MmFkaXF6a2N4.

  68. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ4Mjk4MGFkaXF6a2N4.

  69. 22 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUyOTQ1OWFkaXF6a2N4.

  70. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwNjU1M2FkaXF6a2N4.

  71. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2MzYxNGFkaXF6a2N4.

  72. 29 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM0ODU5OGFkaXF6a2N4.

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