36/38 Tisbury Road Freeholders Limited

Company Registration Number: 04046471

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.
36/38 Tisbury Road Freeholders Limited is a Private Company Limited by Guarantee first registered on 3 August 2000. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 590 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

04046471

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£19,837£0£19,837
Net Current Assets £0£0£0£-19,837£0£-19,837
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HASTILOW, Alison

    Secretary

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Teaching Resources Officer

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • FETTIPLACE, Nicholas Glynn Alexander

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Property Tv

    Month of birth: June 1979

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • GAYNOR, Claudia

    Director

    Appointed on 5 October 2002

     

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: April 1977

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SHARPLES, Josh

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Barber

    Month of birth: July 1969

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HASTILOW, Simon Rupert

    Director

    Appointed on 3 August 2000

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Art Therapist

    Month of birth: December 1966

    Flat 8
    38 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • JACKSON, Gail Mcmorrow Tindal

    Director

    Appointed on 3 August 2000

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1968

    Flat 2
    36 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • MAYER, Martin Olau Robin

    Director

    Appointed on 4 March 2002

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1945

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • ROCHE, Alan

    Director

    Appointed on 4 March 2002

    Resigned on 21 November 2005

    Nationality: Irish

    Occupation: Account Manager

    Month of birth: October 1972

    Flat 6 38 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • WILKINSON, Emma Rebecca

    Director

    Appointed on 23 July 2001

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1968

    Flat 3
    36 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SCBK. Transaction: MzE1NDg3MDM3OGFkaXF6a2N4.

  2. 11 April 2016 Termination of appointment of Martin Olau Robin Mayer as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54ODJRS. Transaction: MzE0NjEwMjQ3N2FkaXF6a2N4.

  3. 21 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4K3DHAH. Transaction: MzEzNTI1NjU1OWFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGKS1. Transaction: MzEyOTY0NjIwMmFkaXF6a2N4.

  5. 25 August 2015 Director's details changed for Mr Josh Sharples on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGKRT. Transaction: MzEyOTY0NjExMmFkaXF6a2N4.

  6. 25 August 2015 Director's details changed for Claudia Gaynor on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGKPS. Transaction: MzEyOTY0NjEwOGFkaXF6a2N4.

  7. 25 August 2015 Director's details changed for Martin Olau Robin Mayer on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGKRL. Transaction: MzEyOTY0NjExMWFkaXF6a2N4.

  8. 25 August 2015 Director's details changed for Mr Nicholas Glynn Alexander Fettiplace on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4EKGKOO. Transaction: MzEyOTY0NjEwNmFkaXF6a2N4.

  9. 25 August 2015 Secretary's details changed for Alison Hastilow on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: X4EKGKU1. Transaction: MzEyOTY0NjEwM2FkaXF6a2N4.

  10. 17 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KJ1489. Transaction: MzExMTM3NTc2NWFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUDYX. Transaction: MzEwNTk5NDM5M2FkaXF6a2N4.

  12. 5 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2K7XQN7. Transaction: MzA4ODIyMTc2NmFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9YAW. Transaction: MzA4MzAxMzQ4N2FkaXF6a2N4.

  14. 3 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290TSXD. Transaction: MzA3OTA3ODk1NGFkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ3N5. Transaction: MzA2Mjk1OTI0MWFkaXF6a2N4.

  16. 20 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AXS0VYIA. Transaction: MzA0NTgxMDQ5MmFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XKVX1WZ5. Transaction: MzA0MjcyNjQ4MWFkaXF6a2N4.

  18. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGAYIU1B. Transaction: MzAzNzA2MzE5OGFkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 3 August 2010 no member list [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X2XH4MWZ. Transaction: MzAyMjI0NDgzN2FkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Claudia Gaynor on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X2XH1MWW. Transaction: MzAyMjI0NDY5MGFkaXF6a2N4.

  21. 27 August 2010 Director's details changed for Mr Josh Sharples on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X2XH3MWY. Transaction: MzAyMjI0NDY5MmFkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Martin Olau Robin Mayer on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X2XH2MWX. Transaction: MzAyMjI0NDY5MWFkaXF6a2N4.

  23. 11 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQFEGDXJ. Transaction: MzAwMDQ5Njc5MWFkaXF6a2N4.

  24. 1 September 2009 Annual return made up to 03/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80MDCWC. Transaction: MjA0MDM4MTY3M2FkaXF6a2N4.

  25. 4 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AML8Q4J2. Transaction: MjAxNzI0MzE5OGFkaXF6a2N4.

  26. 4 September 2008 Annual return made up to 03/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPASZ2UJ. Transaction: MjAxMjY5MTQ0M2FkaXF6a2N4.

  27. 20 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABUCUZSC. Transaction: MjAwNTc0MDM2OGFkaXF6a2N4.

  28. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3ODU5M2FkaXF6a2N4.

  29. 5 October 2007 Annual return made up to 03/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQxODA4NGFkaXF6a2N4.

  30. 22 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3Nzg3NWFkaXF6a2N4.

  31. 25 August 2006 Annual return made up to 03/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3NDY1M2FkaXF6a2N4.

  32. 30 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0NDY3MWFkaXF6a2N4.

  33. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4MjU1OWFkaXF6a2N4.

  34. 12 August 2005 Annual return made up to 03/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwNzIzN2FkaXF6a2N4.

  35. 6 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ3MTc1NGFkaXF6a2N4.

  36. 10 August 2004 Annual return made up to 03/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgyMzcxM2FkaXF6a2N4.

  37. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMwNjgxM2FkaXF6a2N4.

  38. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE4Mjg5NWFkaXF6a2N4.

  39. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAyNzI1MmFkaXF6a2N4.

  40. 19 February 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDU2MTkxN2FkaXF6a2N4.

  41. 19 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODczNjYwNWFkaXF6a2N4.

  42. 16 August 2003 Annual return made up to 03/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5MjkzOWFkaXF6a2N4.

  43. 27 November 2002 Annual return made up to 03/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4NjQwNGFkaXF6a2N4.

  44. 16 November 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NTQwNDU4M2FkaXF6a2N4.

  45. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ5NTAyOWFkaXF6a2N4.

  46. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExNTk4MGFkaXF6a2N4.

  47. 16 May 2002 Registered office changed on 16/05/02 from: flat 8 36/38 tisbury road hove east sussex BN3 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk2ODQ0NWFkaXF6a2N4.

  48. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc4OTg1OGFkaXF6a2N4.

  49. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MzMwOGFkaXF6a2N4.

  50. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUzODUwMGFkaXF6a2N4.

  51. 31 August 2001 Annual return made up to 03/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzMDg0OWFkaXF6a2N4.

  52. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwMjk5OGFkaXF6a2N4.

  53. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc4MTM2NWFkaXF6a2N4.

  54. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5NzM5MmFkaXF6a2N4.

  55. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA4NzE0MWFkaXF6a2N4.

  56. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2NDkzM2FkaXF6a2N4.

  57. 5 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIzNzY0OWFkaXF6a2N4.

  58. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjY0ODUyM2FkaXF6a2N4.

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