6 New Church Road Hove Residents Limited

Company Registration Number: 04055876

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.
6 New Church Road Hove Residents Limited is a Private Company Limited by Shares first registered on 18 August 2000. Its current registered address is in East Sussex.

Registered Address

6 NEW CHURCH ROAD
HOVE
EAST SUSSEX
BN3 4FH

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 4FH

Registration Data

Company Number

04055876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,085£1,787£2,735£1,513£3,800£1,636
of which Cash £3,085£1,787£2,611£1,513£3,800£1,508
Total Assets £3,085£1,787£2,735£1,513£3,800£1,636
Current Liabilities £716£730£728£726£714£1,372
Net Current Assets £2,369£1,057£2,007£787£3,086£264
Total Net Worth £2,369£1,057£2,007£787£3,086£264

Previous Names

No previous names

Company Officers

  • MALCOLM, Fiona Kersti Caroline

    Secretary

    Appointed on 28 August 2014

     

    6
    Ranelagh Villas
    Hove
    East Sussex
    BN3 6HE
    England

  • HESKETH, Christopher Andrew

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    6 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • MALCOLM, Fiona Kersti Caroline

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1955

    6
    Ranelagh Villas
    Hove
    East Sussex
    BN3 6HE
    United Kingdom

  • NEWTON, Paul Edward

    Director

    Appointed on 5 September 2004

     

    Nationality: British

    Occupation: Catering Manager

    Month of birth: November 1975

    54b
    Broxholm Road
    London
    SE27 0LZ
    England

  • BUTTERWORTH, Darcy Karan

    Secretary

    Appointed on 5 July 2002

    Resigned on 5 March 2007

    Flat 1
    6 New Church Road
    Hove
    East Sussex
    BN3

  • DUFF, Anthony Edward

    Secretary

    Appointed on 5 March 2007

    Resigned on 29 June 2007

    Flat 1
    6 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • GANGON, Jane Lindsay

    Secretary

    Appointed on 25 August 2000

    Resigned on 8 January 2001

    Flat 1 6 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • MCCOLLUM, Anglea Jean

    Secretary

    Appointed on 18 August 2000

    Resigned on 18 August 2000

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • NEWTON, Paul Edward

    Secretary

    Appointed on 9 September 2010

    Resigned on 28 August 2014

    54b
    Broxholm Road
    West Norwood
    London
    SE27 0LZ

  • NEWTON, Roger James

    Secretary

    Appointed on 15 September 2008

    Resigned on 9 September 2010

    Holmelea
    Sonning Lane
    Sonning
    Reading
    Berks
    RG4 6ST

  • PYNER, Michael John

    Secretary

    Appointed on 6 August 2001

    Resigned on 3 July 2002

    6 New Church Road
    Flat 1
    Hove
    East Sussex
    BN3 4FH

  • BARNS, Andrew John

    Director

    Appointed on 25 August 2000

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Technology Service Analyst

    Month of birth: December 1965

    Flat 2 6 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • BUTTERWORTH, Darcy Karan

    Director

    Appointed on 5 July 2002

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Legal Recruiters

    Month of birth: June 1959

    Flat 1
    6 New Church Road
    Hove
    East Sussex
    BN3

  • DALY, Paul Martin

    Director

    Appointed on 6 August 2001

    Resigned on 5 July 2002

    Nationality: Irish

    Occupation: Photographer

    Month of birth: September 1965

    6 New Church Road
    Flat 1
    Brighton-Hove
    East Sussex
    BN3 4FH

  • DUFF, Anthony Edward

    Director

    Appointed on 5 July 2002

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1963

    Flat 1
    6 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • HUTTON, Susan

    Director

    Appointed on 29 August 2007

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Funding Manager

    Month of birth: August 1956

    Flat 1
    6 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • RYAN, Andrew Philip

    Director

    Appointed on 25 August 2000

    Resigned on 24 October 2004

    Nationality: British

    Occupation: Sales Exec

    Month of birth: July 1967

    Flat 3 6 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • SEXTON, Bruce

    Director

    Appointed on 24 October 2004

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: November 1978

    Flat 3
    6 New Church Road
    Hove
    East Sussex
    BN3 4FH

  • TAYLOR, Martyn

    Director

    Appointed on 18 August 2000

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK21QH. Transaction: MzE1NTM0NTYzMmFkaXF6a2N4.

  2. 3 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55D1HEZ. Transaction: MzE0NzE5MjAwNWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7VJR. Transaction: MzEyOTg2MDMxOWFkaXF6a2N4.

  4. 27 August 2015 Termination of appointment of Paul Edward Newton as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM02. Barcode: X4EN7OGZ. Transaction: MzEyOTg1ODM3MWFkaXF6a2N4.

  5. 27 August 2015 Appointment of Mrs Fiona Kersti Caroline Malcolm as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP03. Barcode: X4EN7K4H. Transaction: MzEyOTg1NzE0NmFkaXF6a2N4.

  6. 15 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U1M28. Transaction: MzEyMjg2NDYwNWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRO7ZM. Transaction: MzEwNTE5MTMxMWFkaXF6a2N4.

  8. 22 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D48MX. Transaction: MzEwMDUzMTA4NWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52D4B. Transaction: MzA4MzU1MDUyN2FkaXF6a2N4.

  10. 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: A290T841. Transaction: MzA3OTA3MTA1NWFkaXF6a2N4.

  11. 23 October 2012 Appointment of Mrs Fiona Kersti Caroline Malcolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K495G1. Transaction: MzA2NjMzMzY5OWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVHND. Transaction: MzA2MzUyNzgzN2FkaXF6a2N4.

  13. 28 August 2012 Appointment of Mr Christopher Andrew Hesketh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8UBZV. Transaction: MzA2MzA3MTA3OGFkaXF6a2N4.

  14. 7 August 2012 Termination of appointment of Susan Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETHCFU. Transaction: MzA2MjA0NzMyM2FkaXF6a2N4.

  15. 25 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IIAWO. Transaction: MzA1ODExOTgwM2FkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XUFIYXVE. Transaction: MzA0NDQwNTQ4M2FkaXF6a2N4.

  17. 26 September 2011 Director's details changed for Mr Paul Newton on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XUFIXXVD. Transaction: MzA0NDM5MTE3NWFkaXF6a2N4.

  18. 13 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A70MVUUM. Transaction: MzAzODcxNzkzNWFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XBPP7NHX. Transaction: MzAyMzUwMTg0N2FkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Paul Newton on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XBPP5NHV. Transaction: MzAyMzUwMTY0OGFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Susan Hutton on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XBPP4NHU. Transaction: MzAyMzUwMTY0N2FkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Bruce Sexton on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XBPP6NHW. Transaction: MzAyMzUwMTY1MWFkaXF6a2N4.

  23. 9 September 2010 Appointment of Mr Paul Edward Newton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X86LDN95. Transaction: MzAyMzAxMTg3MmFkaXF6a2N4.

  24. 9 September 2010 Termination of appointment of Bruce Sexton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86D9N9T. Transaction: MzAyMzAxMTE4NWFkaXF6a2N4.

  25. 9 September 2010 Termination of appointment of Roger Newton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X869CN9S. Transaction: MzAyMzAxMDkwNmFkaXF6a2N4.

  26. 27 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARTWOKB9. Transaction: MzAxNjQyNTk1N2FkaXF6a2N4.

  27. 30 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSABDPS. Transaction: MjA0MjUyMTkyOWFkaXF6a2N4.

  28. 29 September 2009 Director's change of particulars / susan hutton / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG4EBDO7. Transaction: MjA0MjM5Njg2NWFkaXF6a2N4.

  29. 29 September 2009 Director's change of particulars / bruce sexton / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG4JBDOC. Transaction: MjA0MjM5Njg4MWFkaXF6a2N4.

  30. 29 September 2009 Director's change of particulars / paul newton / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG4HKDOJ. Transaction: MjA0MjM5NjY4M2FkaXF6a2N4.

  31. 27 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVFSM48A. Transaction: MjAxNjQ1NTM2OWFkaXF6a2N4.

  32. 27 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVFSN48B. Transaction: MjAxNjQ1NTI4MWFkaXF6a2N4.

  33. 25 September 2008 Appointment terminate, director and secretary antony edward duff logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ADM1C39Y. Transaction: MjAxMzkzOTI1OGFkaXF6a2N4.

  34. 23 September 2008 Director appointed susan hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: ADM1D39Z. Transaction: MjAxMzkzOTE0MWFkaXF6a2N4.

  35. 23 September 2008 Secretary appointed roger james newton [View PDF]

    Category: Officers. Type: 288a. Barcode: ADM1239O. Transaction: MjAxMzkzODg0OWFkaXF6a2N4.

  36. 23 September 2008 Appointment terminated director anthony duff [View PDF]

    Category: Officers. Type: 288b. Barcode: ADP4K39C. Transaction: MjAxMzkzODY4OGFkaXF6a2N4.

  37. 22 July 2008 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAEWNYET. Transaction: MjAwOTQzNzMxN2FkaXF6a2N4.

  38. 22 July 2008 Secretary appointed anthony edward duff [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGVWXYY. Transaction: MjAwOTQzNzEzOWFkaXF6a2N4.

  39. 22 July 2008 Appointment terminated director and secretary darcy butterworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AMGVUXYW. Transaction: MjAwOTQzNzEwMWFkaXF6a2N4.

  40. 22 July 2008 Return made up to 06/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAEWEYEK. Transaction: MjAwOTQzNjYwNGFkaXF6a2N4.

  41. 22 July 2008 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAEWUYE0. Transaction: MjAwOTQzNjI3N2FkaXF6a2N4.

  42. 22 July 2008 Director appointed paul newton [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGVXXYZ. Transaction: MjAwOTQzNjA2M2FkaXF6a2N4.

  43. 22 July 2008 Director appointed bruce sexton [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGVYXY0. Transaction: MjAwOTQzNTkwOWFkaXF6a2N4.

  44. 22 July 2008 Appointment terminated director andrew ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: AMGVVXYX. Transaction: MjAwOTQzNTU1NWFkaXF6a2N4.

  45. 22 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AH6S7Y5Z. Transaction: MjAwOTQzNTI4M2FkaXF6a2N4.

  46. 22 July 2008 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AH6S8Y50. Transaction: MjAwOTQzNDg1NWFkaXF6a2N4.

  47. 22 July 2008 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Barcode: AH6S9Y51. Transaction: MjAwOTQzNDQ5M2FkaXF6a2N4.

  48. 21 July 2008 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Barcode: AH141ZKG. Transaction: MjAwOTM5MjcxNmFkaXF6a2N4.

  49. 11 July 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg1MDIwNmFkaXF6a2N4.

  50. 11 July 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AQHP90O3. Transaction: MjAwODg1MDEzMmFkaXF6a2N4.

  51. 8 February 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA0NTExMTc2M2FkaXF6a2N4.

  52. 26 October 2004 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA0NTY5NTQxOWFkaXF6a2N4.

  53. 16 September 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA2OTI2NzI2MWFkaXF6a2N4.

  54. 20 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODIwMjg3NmFkaXF6a2N4.

  55. 10 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2NzE1MWFkaXF6a2N4.

  56. 29 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4NzA2M2FkaXF6a2N4.

  57. 3 October 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY4NTc5N2FkaXF6a2N4.

  58. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIwMDg5OWFkaXF6a2N4.

  59. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc1MjU1OGFkaXF6a2N4.

  60. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA5NTEwNmFkaXF6a2N4.

  61. 24 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjI5MTM1NGFkaXF6a2N4.

  62. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYyNDgxMWFkaXF6a2N4.

  63. 13 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNzgwOTE2NWFkaXF6a2N4.

  64. 3 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwMTkzOGFkaXF6a2N4.

  65. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUyMDQ5OGFkaXF6a2N4.

  66. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU2NDg5M2FkaXF6a2N4.

  67. 21 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM5NjU1NmFkaXF6a2N4.

  68. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzMjA5NGFkaXF6a2N4.

  69. 12 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxMTE1NGFkaXF6a2N4.

  70. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg3NTU0MGFkaXF6a2N4.

  71. 23 August 2000 Ad 18/08/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzkxMzI0NmFkaXF6a2N4.

  72. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEzNjgzNWFkaXF6a2N4.

  73. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxNzI4N2FkaXF6a2N4.

  74. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI2MTU0MGFkaXF6a2N4.

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