23 Goldstone Road Limited

Company Registration Number: 03885411

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.
23 Goldstone Road Limited is a Private Company Limited by Shares first registered on 29 November 1999. Its current registered address is in East Sussex.

Registered Address

161 WOODLAND AVENUE
HOVE
EAST SUSSEX
BN3 6BJ

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 6BJ

Registration Data

Company Number

03885411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,250£1,250£1,250£1,250£1,250£1,250£1,250£1,250£1,250£1,250£1,250£1,250
Current Assets £112£927£46£47£703£483£1,333£1,020£756£1,069£1,082£785
of which Cash £112£927£46£47£703£483£1,333£1,020£756£1,069£1,082£785
Total Assets £1,362£2,177£1,296£1,297£1,953£1,733£2,583£2,270£2,006£2,319£2,332£2,035
Current Liabilities £13£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £99£927£46£47£703£483£1,333£1,020£756£1,069£1,082£785
Total Net Worth £1,349£2,177£1,296£1,297£1,953£1,733£2,583£2,270£2,006£2,319£2,332£2,035

Previous Names

No previous names

Company Officers

  • WHITTLE, Alison Caroline

    Secretary

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Bank Clerk

    161 Woodland Avenue
    Hove
    East Sussex
    BN3 6BJ

  • BRIGHT, Jason Lewis

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1970

    Top Flat
    23 Goldstone Road
    Hove
    Sussex
    BN3 3RN

  • LAMPARD, Stephen Michael

    Director

    Appointed on 21 August 2003

     

    Nationality: British

    Occupation: Category Manager

    Month of birth: October 1975

    Top Flat
    23 Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • WHITTLE, Alison Caroline

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1968

    161 Woodland Avenue
    Hove
    East Sussex
    BN3 6BJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1999

    Resigned on 29 November 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CARTER, Alexandra

    Director

    Appointed on 31 January 2000

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: March 1972

    23a Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • LOVELACE, Trevor Arthur

    Director

    Appointed on 31 January 2000

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Delivery Driver

    Month of birth: August 1970

    Top Flat 23 Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • SHIELDS, Luke Joseph

    Director

    Appointed on 26 February 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Customer Services

    Month of birth: July 1974

    Flat 3 23 Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 November 1999

    Resigned on 29 November 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XD68H6. Transaction: MzE2NTc3NDM4OGFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZT6P. Transaction: MzE2MzU3MzQ3OWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4NCOGT7. Transaction: MzEzODU4OTYwNGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RAUI. Transaction: MzEzNjM0MDM3M2FkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YKVVA9. Transaction: MzExNDkzNTI5N2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKVTH7. Transaction: MzExNDkzNDk2NGFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X312KFZM. Transaction: MzA5Mzk3MjIyMGFkaXF6a2N4.

  8. 30 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9H3BT. Transaction: MzA4OTgxNDA2M2FkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZM9Z7D. Transaction: MzA3MDczNTQwMmFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFO9E. Transaction: MzA2ODY0NzE0MWFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13T3PKI. Transaction: MzA1MzU3NzY1OWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XJT3MZUR. Transaction: MzA0ODUxOTgwNWFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANOR8SV7. Transaction: MzAzNDk2Mjc0OGFkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X3D38PJW. Transaction: MzAyNzkxMzk3NmFkaXF6a2N4.

  15. 30 November 2010 Director's details changed for Alison Caroline Whittle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3D37PJV. Transaction: MzAyNzkxMzcyNWFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ3E6ILQ. Transaction: MzAxMjQyNzQwMmFkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X8YK4FEK. Transaction: MzAwMzk1NDcwNGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Jason Lewis Bright on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8YK1FEH. Transaction: MzAwMzk1NDE4OGFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Stephen Michael Lampard on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8YK2FEI. Transaction: MzAwMzk1NDE5MGFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Alison Caroline Whittle on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8YK3FEJ. Transaction: MzAwMzk1NDE5MWFkaXF6a2N4.

  21. 28 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A83ELCRN. Transaction: MjA0MDE5NTgxNGFkaXF6a2N4.

  22. 9 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU105HO. Transaction: MjAxOTY0MTc2OGFkaXF6a2N4.

  23. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK49M2WR. Transaction: MjAxMjg4NTM5NWFkaXF6a2N4.

  24. 4 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NTE3OGFkaXF6a2N4.

  25. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2MzY1MWFkaXF6a2N4.

  26. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgzNjY0MGFkaXF6a2N4.

  27. 3 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5MDEwOGFkaXF6a2N4.

  28. 1 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY4NjA5MmFkaXF6a2N4.

  29. 10 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1MDE1MWFkaXF6a2N4.

  30. 6 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM4Mzg3NWFkaXF6a2N4.

  31. 16 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1NjY1NmFkaXF6a2N4.

  32. 1 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2NTczOGFkaXF6a2N4.

  33. 7 January 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MDk3MWFkaXF6a2N4.

  34. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxMjQ4NGFkaXF6a2N4.

  35. 19 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyNzQyNmFkaXF6a2N4.

  36. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgxNjgxM2FkaXF6a2N4.

  37. 6 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzk5NTE0NWFkaXF6a2N4.

  38. 22 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwNzE2OWFkaXF6a2N4.

  39. 8 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NTA1NTQwMWFkaXF6a2N4.

  40. 11 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NDY5OWFkaXF6a2N4.

  41. 24 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg1MDkyMWFkaXF6a2N4.

  42. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwNTI3NGFkaXF6a2N4.

  43. 5 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NTA2NWFkaXF6a2N4.

  44. 19 December 2000 Registered office changed on 19/12/00 from: 23 goldstone road hove east sussex BN3 3RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMzODE5MGFkaXF6a2N4.

  45. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY3MzE3OGFkaXF6a2N4.

  46. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE2MjM3OWFkaXF6a2N4.

  47. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMDg1NWFkaXF6a2N4.

  48. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY5NzYwNWFkaXF6a2N4.

  49. 9 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ2MDIwMWFkaXF6a2N4.

  50. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzODIyN2FkaXF6a2N4.

  51. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUyODQxOGFkaXF6a2N4.

  52. 7 December 1999 Registered office changed on 07/12/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzUxNDEyMWFkaXF6a2N4.

  53. 29 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkwMDc4NWFkaXF6a2N4.

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