72 the Drive Freehold Limited

Company Registration Number: 03926430

Company registered in England and Wales

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72 the Drive Freehold Limited is a Private Company Limited by Shares first registered on 15 February 2000. Its current registered address is in Brighton, East Sussex.

Registered Address

CARLTON HOUSE 28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 190 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03926430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 February 2016

Accounts Next Due

15 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£13,831
Current Assets £22,549£28,004£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £22,549£28,004£0£0£0£13,831
Current Liabilities £14,425£19,938£0£0£0£13,810
Net Current Assets £8,124£8,066£0£0£0£-13,810
Total Net Worth £21,955£21,897£0£0£0£21

Previous Names

No previous names

Company Officers

  • BUCK, Gillian Nicola

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: October 1961

    2
    Leyfield
    Aldbourne
    West Sussex
    BN6 9DA
    United Kingdom

  • CROSBY, Julia Dawn

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Computer Analyst Programmer

    Month of birth: February 1957

    7 Chichester Terrace
    Brighton
    East Sussex
    BN2 1FG

  • YOUNG, Pauline

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Trainer & Consultant

    Month of birth: July 1955

    Flat2 72 The Drive
    Hove
    East Sussex
    BN3 3PE

  • CROSBY, Julia Dawn

    Secretary

    Appointed on 15 February 2000

    Resigned on 25 November 2014

    7 Chichester Terrace
    Brighton
    East Sussex
    BN2 1FG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 February 2000

    Resigned on 15 February 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HAMBROOK, Colin

    Director

    Appointed on 15 February 2000

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1958

    108 Furze Croft
    Furze Hill
    Hove
    East Sussex
    BN3 1PF

  • O'CONNELL, Helen

    Director

    Appointed on 15 February 2000

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Housing Manager

    Month of birth: June 1965

    Flat 12
    72 The Drive
    Hove
    East Sussex
    BN3 3PE

  • PARKER, Alan

    Director

    Appointed on 15 February 2000

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1953

    Flat 3
    72 The Drive
    Hove
    East Sussex
    BN3 3PE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 February 2000

    Resigned on 15 February 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SF27S. Transaction: MzE2OTUwNjU1MmFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Accounts. Type: AA. Barcode: X56PP9E3. Transaction: MzE0ODE3OTk1MGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJBC9. Transaction: MzE0MjQyMDQ5NWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Accounts. Type: AA. Barcode: A47GZQ8I. Transaction: MzEyMzcxNTIwNWFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3BNC. Transaction: MzExNzczMDczMWFkaXF6a2N4.

  6. 25 November 2014 Termination of appointment of Julia Dawn Crosby as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LEVT9E. Transaction: MzExMjAxMzUxN2FkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Accounts. Type: AA. Barcode: A3A52O9D. Transaction: MzEwMjIwMTk3OWFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X34J6UX6. Transaction: MzA5NzA5ODcyNmFkaXF6a2N4.

  9. 3 October 2013 Statement of capital following an allotment of shares on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Capital. Type: SH01. Barcode: A2HUZYMJ. Transaction: MzA4NjI5MDAzNmFkaXF6a2N4.

  10. 20 August 2013 Registered office address changed from 30 New Road Brighton BN1 1BN United Kingdom on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F51E8A. Transaction: MzA4MzU0MDk2NGFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Accounts. Type: AA. Barcode: X2A1G33N. Transaction: MzA3OTQwNzI2MWFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X25FRGI2. Transaction: MzA3NTUwOTEzMGFkaXF6a2N4.

  13. 2 April 2013 Director's details changed for Miss Julia Dawn Crosby on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X25FRGHM. Transaction: MzA3NTUwODg5MWFkaXF6a2N4.

  14. 2 April 2013 Director's details changed for Pauline Young on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X25FRGHU. Transaction: MzA3NTUwODg5MmFkaXF6a2N4.

  15. 2 April 2013 Director's details changed for Gillian Nicola Buck on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X25FRGHE. Transaction: MzA3NTUwODg4N2FkaXF6a2N4.

  16. 25 March 2013 Registered office address changed from Pavillion View 19 New Road Brighton East Sussex BN1 1EY on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V4K7S. Transaction: MzA3NTA5OTkxM2FkaXF6a2N4.

  17. 31 August 2012 Director's details changed for Gillian Nicola Buck on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGOA2W. Transaction: MzA2MzMzMTE3OGFkaXF6a2N4.

  18. 16 April 2012 Accounts for a dormant company made up to 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Accounts. Type: AA. Barcode: A16NUQA0. Transaction: MzA1NTg2NzMwMmFkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X16KYKS8. Transaction: MzA1NTU5NDg4MGFkaXF6a2N4.

  20. 20 October 2011 Accounts for a dormant company made up to 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Accounts. Type: AA. Barcode: AXPZ7YII. Transaction: MzA0NTgxMDA4OWFkaXF6a2N4.

  21. 11 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X01KNSB8. Transaction: MzAzMzYzNDU4NGFkaXF6a2N4.

  22. 3 March 2010 Accounts for a dormant company made up to 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Accounts. Type: AA. Barcode: PK8IQHZ5. Transaction: MzAxMDYwODQ5OWFkaXF6a2N4.

  23. 3 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XQWYRHYN. Transaction: MzAxMDUxMTMwMGFkaXF6a2N4.

  24. 13 April 2009 Accounts for a dormant company made up to 15 February 2009 [View PDF]

    Action Date: 15 February 2009. Category: Accounts. Type: AA. Barcode: A694T8UO. Transaction: MjAzMDQ2MjQ4N2FkaXF6a2N4.

  25. 1 April 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34HN8N3. Transaction: MjAyOTY3Nzk4OWFkaXF6a2N4.

  26. 1 April 2009 Appointment terminated director colin hambrook [View PDF]

    Category: Officers. Type: 288b. Barcode: X30BD8NJ. Transaction: MjAyOTY1NzU1OGFkaXF6a2N4.

  27. 12 March 2008 Accounts for a dormant company made up to 15 February 2008 [View PDF]

    Action Date: 15 February 2008. Category: Accounts. Type: AA. Barcode: AM93DXYG. Transaction: MjAwMTMwNjE0N2FkaXF6a2N4.

  28. 11 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMN77XXE. Transaction: MjAwMTIxNjMzMmFkaXF6a2N4.

  29. 21 April 2007 Accounts for a dormant company made up to 15 February 2007 [View PDF]

    Action Date: 15 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ2Mzc2N2FkaXF6a2N4.

  30. 6 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0MDg4NmFkaXF6a2N4.

  31. 31 October 2006 Accounts for a dormant company made up to 15 February 2006 [View PDF]

    Action Date: 15 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1ODEwMGFkaXF6a2N4.

  32. 20 October 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1NDQ4N2FkaXF6a2N4.

  33. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkwMDk4NWFkaXF6a2N4.

  34. 30 March 2005 Accounts for a dormant company made up to 15 February 2005 [View PDF]

    Action Date: 15 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODkxMDQwOGFkaXF6a2N4.

  35. 30 March 2005 Return made up to 15/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkwNDE5NmFkaXF6a2N4.

  36. 16 March 2004 Accounts for a dormant company made up to 15 February 2004 [View PDF]

    Action Date: 15 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MTI2NDYwMGFkaXF6a2N4.

  37. 16 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDA4ODc2OWFkaXF6a2N4.

  38. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQxNTE0MWFkaXF6a2N4.

  39. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg2NDIyMmFkaXF6a2N4.

  40. 13 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzE3MjMzOGFkaXF6a2N4.

  41. 13 March 2003 Accounts for a dormant company made up to 15 February 2003 [View PDF]

    Action Date: 15 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NTQ2MmFkaXF6a2N4.

  42. 13 March 2003 Registered office changed on 13/03/03 from: hartley fowler pavillion view 19 new road brighton BN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY3ODYyNGFkaXF6a2N4.

  43. 17 December 2002 Accounts for a dormant company made up to 15 February 2002 [View PDF]

    Action Date: 15 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA5NjIwM2FkaXF6a2N4.

  44. 15 March 2002 Return made up to 15/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI0MDgyOWFkaXF6a2N4.

  45. 6 March 2001 Accounts for a dormant company made up to 15 February 2001 [View PDF]

    Action Date: 15 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNzU1NjAxMWFkaXF6a2N4.

  46. 6 March 2001 Accounting reference date shortened from 28/02/01 to 15/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDk4NDY5MWFkaXF6a2N4.

  47. 22 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwOTY2NmFkaXF6a2N4.

  48. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQyNTUxM2FkaXF6a2N4.

  49. 27 April 2000 Registered office changed on 27/04/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg5MTYyNmFkaXF6a2N4.

  50. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM0Nzg2M2FkaXF6a2N4.

  51. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM5OTA5NGFkaXF6a2N4.

  52. 27 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgwMzk2OGFkaXF6a2N4.

  53. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4NjcyNGFkaXF6a2N4.

  54. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg1NjA0MmFkaXF6a2N4.

  55. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkzODEwMWFkaXF6a2N4.

  56. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEwMzg2M2FkaXF6a2N4.

  57. 15 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg5NzIzNGFkaXF6a2N4.

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