1 King'S Gardens Hove (Residents Association) Limited

Company Registration Number: 03838175

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.
1 King'S Gardens Hove (Residents Association) Limited is a Private Company Limited by Shares first registered on 8 September 1999. Its current registered address is in Brighton.

Registered Address

29/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
ENGLAND
BN41 1UR

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

All companies at BN41 1UR

Registration Data

Company Number

03838175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,273£8,273£8,273£8,273£8,273£8,273
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,273£8,273£8,273£8,273£8,273£8,273
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8,273£8,273£8,273£8,273£8,273£8,273

Previous Names

No previous names

Company Officers

  • FORBES, James Robert

    Secretary

    Appointed on 18 August 2004

     

    Flat 1a 1 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • FORBES, James Robert

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: July 1967

    Flat 1a 1 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • HOBSON, Dennis

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: None

    Month of birth: August 1923

    Heronscliffe Meriden Close
    Poole
    Dorset
    BH13 7JT

  • LAWSON, Laurence

    Director

    Appointed on 10 September 2000

     

    Nationality: British

    Occupation: Flt Engineer

    Month of birth: February 1952

    Old Ravensroost Farm
    Minety
    Malmesbury
    Wiltshire
    SN16 9RJ

  • SIMONS, Ruth Anne

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Flat 1 1 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • WILLIAMS, Gareth

    Director

    Appointed on 10 September 2000

     

    Nationality: British

    Occupation: Flt Engineer

    Month of birth: February 1954

    1 Wryflatt
    Worcester
    Worcestershire
    WR4 0LW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GORDON, Stephen Lawrence

    Secretary

    Appointed on 8 September 1999

    Resigned on 1 September 2000

    7a Graham Road
    London
    NW4 3DH

  • MURPHY, Alison Joan

    Secretary

    Appointed on 1 September 2000

    Resigned on 17 August 2004

    Flat 3
    1 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • BARKER, Ian George

    Director

    Appointed on 8 September 1999

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Flat 2 1 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • DOYLE, Betty June

    Nominee Director

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GOLD, Allan

    Director

    Appointed on 29 August 2000

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1947

    299 Kingsway
    Hove
    East Sussex
    BN3 4LQ

  • GORDON, Stephen Lawrence

    Director

    Appointed on 8 September 1999

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    7a Graham Road
    London
    NW4 3DH

  • MASTER, Dinshaw Rustam, Dr

    Director

    Appointed on 10 September 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1947

    215 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • MASTER, Gwenyth Deborah

    Director

    Appointed on 10 September 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: March 1948

    215 Kings Hall Road
    Beckenham
    Kent
    BR3 1LL

  • MURPHY, Alison Joan

    Director

    Appointed on 1 September 2000

    Resigned on 24 March 2005

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    Flat 3
    1 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • MURPHY, Nigel Patrick

    Director

    Appointed on 17 August 2004

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1951

    Flat 3
    1 Kings Gardens
    Hove Brighton
    East Sussex
    BN3 2PE

  • STUBBINGTON, John Paul

    Director

    Appointed on 24 March 2005

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: February 1968

    Flat 3
    1 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

  • STUBBINGTON, Sharon Ann

    Director

    Appointed on 24 March 2005

    Resigned on 30 July 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    Flat 3
    1 Kings Gardens
    Hove
    East Sussex
    BN3 2PE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Registered office address changed from 1 Kings Gardens Hove East Sussex BN3 2PE to 29/29 Carlton Terrace Portslade Brighton BN41 1UR on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGITXN. Transaction: MzE1ODQ0MTMxM2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MAL6. Transaction: MzE1Nzg1NTEyNWFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYZ2NS. Transaction: MzE1NDY3OTE5MGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8SAI. Transaction: MzEzMDgyNTEzMWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRLRWQ. Transaction: MzEyODExMjIwN2FkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFU2I9. Transaction: MzEwODQxMzc2MmFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCVIP. Transaction: MzEwMzY4ODY2MGFkaXF6a2N4.

  8. 7 July 2014 Termination of appointment of Gwenyth Master as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLOTGW. Transaction: MzEwMzI3ODA5NWFkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Dinshaw Master as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLOSQW. Transaction: MzEwMzI3Nzg2OGFkaXF6a2N4.

  10. 7 July 2014 Termination of appointment of Allan Gold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLOSEY. Transaction: MzEwMzI3Nzc3NWFkaXF6a2N4.

  11. 7 July 2014 Termination of appointment of John Stubbington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLORYG. Transaction: MzEwMzI3NzY5NmFkaXF6a2N4.

  12. 13 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHX61. Transaction: MzA4NDk4MjU4MWFkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZN3P. Transaction: MzA4MjE0NzAyOGFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1NPB9R4. Transaction: MzA2OTM1ODUzN2FkaXF6a2N4.

  15. 22 August 2012 Termination of appointment of Sharon Stubbington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FS9VM9. Transaction: MzA2MjgxMjg3NmFkaXF6a2N4.

  16. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DIA4CP. Transaction: MzA2MTEyODQyMmFkaXF6a2N4.

  17. 11 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X036YYAC. Transaction: MzA0NTI3OTY3NGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A651NXW2. Transaction: MzA0NDY0MzA3NWFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XLMNIO52. Transaction: MzAyNDk5Nzc4MGFkaXF6a2N4.

  20. 11 October 2010 Director's details changed for James Robert Forbes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMN9O5T. Transaction: MzAyNDk5NzQzN2FkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Sharon Ann Stubbington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMNGO50. Transaction: MzAyNDk5NzQ0OWFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for John Paul Stubbington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMNFO5Z. Transaction: MzAyNDk5NzQ0N2FkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Ruth Anne Simons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMNEO5Y. Transaction: MzAyNDk5NzQ0NmFkaXF6a2N4.

  24. 11 October 2010 Director's details changed for Gwenyth Deborah Master on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMNDO5X. Transaction: MzAyNDk5NzQ0NGFkaXF6a2N4.

  25. 11 October 2010 Director's details changed for Dennis Hobson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMNBO5V. Transaction: MzAyNDk5NzQzOGFkaXF6a2N4.

  26. 11 October 2010 Director's details changed for Laurence Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMNCO5W. Transaction: MzAyNDk5NzQ0M2FkaXF6a2N4.

  27. 11 October 2010 Director's details changed for Allan Gold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMNAO5U. Transaction: MzAyNDk5NzQzMmFkaXF6a2N4.

  28. 11 October 2010 Director's details changed for Gareth Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMNHO51. Transaction: MzAyNDk5NzM4MmFkaXF6a2N4.

  29. 21 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC7QLJBY. Transaction: MzAxMzk1NjAyM2FkaXF6a2N4.

  30. 14 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XLOZGE32. Transaction: MzAwMDcyNjA5MWFkaXF6a2N4.

  31. 7 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX8FXBCE. Transaction: MjAzNjY1Nzk1N2FkaXF6a2N4.

  32. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBOW3QH. Transaction: MjAxNDg1NDkxNGFkaXF6a2N4.

  33. 16 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9XHF1FS. Transaction: MjAwOTEwNTE1NGFkaXF6a2N4.

  34. 16 July 2008 Ad 24/04/08\gbp si [email protected]=1\gbp ic 8/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9XHE1FR. Transaction: MjAwOTEwNTEzMmFkaXF6a2N4.

  35. 5 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNzgxNmFkaXF6a2N4.

  36. 21 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxMTc2OWFkaXF6a2N4.

  37. 12 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxMjgzOGFkaXF6a2N4.

  38. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE5ODg1OGFkaXF6a2N4.

  39. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0MDQ5NGFkaXF6a2N4.

  40. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxMjgzN2FkaXF6a2N4.

  41. 11 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyOTk0M2FkaXF6a2N4.

  42. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1MTgwOWFkaXF6a2N4.

  43. 14 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3NDYzMGFkaXF6a2N4.

  44. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5MzA1OWFkaXF6a2N4.

  45. 25 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU4ODgyOGFkaXF6a2N4.

  46. 10 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA0NzUyNGFkaXF6a2N4.

  47. 8 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4NjMxNGFkaXF6a2N4.

  48. 29 September 2004 Ad 18/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg4NDYyNGFkaXF6a2N4.

  49. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYzMzAyNGFkaXF6a2N4.

  50. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY3NzIyMmFkaXF6a2N4.

  51. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk1MTYzN2FkaXF6a2N4.

  52. 9 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1ODQ2N2FkaXF6a2N4.

  53. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM4MTI5OGFkaXF6a2N4.

  54. 15 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMwNjc3MGFkaXF6a2N4.

  55. 10 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3NDk3OWFkaXF6a2N4.

  56. 4 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTQ5NjMzN2FkaXF6a2N4.

  57. 12 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczOTEzNWFkaXF6a2N4.

  58. 8 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzAyMDE1NGFkaXF6a2N4.

  59. 6 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4Nzg0MGFkaXF6a2N4.

  60. 15 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1OTQ1NGFkaXF6a2N4.

  61. 15 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM4OTMwOWFkaXF6a2N4.

  62. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA1MTYwNWFkaXF6a2N4.

  63. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA1NDg3NmFkaXF6a2N4.

  64. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5Njk1OWFkaXF6a2N4.

  65. 31 July 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODIxMDM0MGFkaXF6a2N4.

  66. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1ODY5MWFkaXF6a2N4.

  67. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5MzExNmFkaXF6a2N4.

  68. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5NDU2OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0MTI5MTY3MWFkaXF6a2N4.

  70. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0NTcxOWFkaXF6a2N4.

  71. 22 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM0MTg1M2FkaXF6a2N4.

  72. 22 October 1999 Registered office changed on 22/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU4ODE1OGFkaXF6a2N4.

  73. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY3Njk5OWFkaXF6a2N4.

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