26 Selborne Road Hove Limited

Company Registration Number: 04071625

Company registered in England and Wales

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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.
26 Selborne Road Hove Limited is a Private Company Limited by Shares first registered on 14 September 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 604 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

04071625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

14 January

Accounts Category

Accounts Last Made Up

14 January 2017

Accounts Next Due

14 October 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,798£1,479£1,101£3,859£4,168£3,039£3,093
of which Cash £0£602£289£1,681£3,178£3,039£973
Total Assets £3,798£1,479£1,101£3,859£4,168£3,039£3,093
Current Liabilities £3,123£2,348£1,200£0£0£0£2,240
Net Current Assets £675£-869£-99£3,859£4,168£3,039£853
Total Net Worth £-433£-1,977£-1,207£2,751£3,060£1,931£-255

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 2003

     

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

  • BALBONTIN, Roberto Nicholas

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Player Liaison Officer

    Month of birth: October 1961

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

  • BURKE, Angela Cora

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Tele Communications

    Month of birth: February 1970

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

  • DILLON, Sarah

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

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

  • HEATHER, Nova Lauren

    Director

    Appointed on 12 January 2008

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: June 1973

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

  • MACPHAIL, David

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1976

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

  • O'GORMAN, Shaun

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1970

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

  • SYMONS, Robin James

    Director

    Appointed on 27 September 2000

     

    Nationality: British

    Occupation: Chef

    Month of birth: March 1956

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

  • BOOTH, Anita

    Secretary

    Appointed on 27 September 2000

    Resigned on 21 July 2003

    Flat 3
    25 Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2000

    Resigned on 21 September 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CANNAN, Philippa

    Director

    Appointed on 1 September 2002

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: June 1949

    21 Saint Swithins Terrace
    Lewes
    East Sussex
    BN7 1UJ

  • EAVES, Katharine Anne

    Director

    Appointed on 27 September 2000

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Child Carer

    Month of birth: July 1980

    26 Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • EDWARDS, Stephen

    Director

    Appointed on 27 September 2000

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: November 1952

    23 Turner Way
    Bedford
    Bedfordshire
    MK41 7ND

  • GOULD, Jenny Teresa

    Director

    Appointed on 10 November 2006

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Sub Editor

    Month of birth: May 1971

    Flat 3 26 Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • WHITING, Anthony Richard

    Director

    Appointed on 27 September 2000

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Driver

    Month of birth: April 1947

    Flat 5
    26 Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2000

    Resigned on 21 September 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • PARK AVENUE ESTATES LIMITED

    Corporate Director

    Appointed on 10 November 2006

    Resigned on 3 February 2015

    99
    Western Road
    Hove
    East Sussex
    BN3 1FA
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2017 Director's details changed for Mr Roberto Nicholas Balboutin on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6BWHRRC. Transaction: MzE4MTkyMzk1M2FkaXF6a2N4.

  2. 8 November 2016 Appointment of Mr Roberto Nicholas Balboutin as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5J33JLN. Transaction: MzE2MTMyMDE4NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Accounts. Type: AA. Barcode: X5GLY03C. Transaction: MzE1ODY1NDYxM2FkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZDWJ. Transaction: MzE1Nzc0NzI2N2FkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KQ9V. Transaction: MzEzMjI3NjM5OWFkaXF6a2N4.

  6. 2 October 2015 Director's details changed for Robin James Symons on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KQ9K. Transaction: MzEzMjI3NTk5NGFkaXF6a2N4.

  7. 2 October 2015 Director's details changed for Shaun O'gorman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KQ0H. Transaction: MzEzMjI3NTk5MWFkaXF6a2N4.

  8. 2 October 2015 Director's details changed for Angela Cora Burke on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KPW1. Transaction: MzEzMjI3NTk4M2FkaXF6a2N4.

  9. 2 October 2015 Director's details changed for Sarah Dillon on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KQ7C. Transaction: MzEzMjI3NTk3NWFkaXF6a2N4.

  10. 2 October 2015 Director's details changed for Mr David Macphail on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KQ7S. Transaction: MzEzMjI3NTk4OGFkaXF6a2N4.

  11. 2 October 2015 Director's details changed for Nova Lauren Heather on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KQ7K. Transaction: MzEzMjI3NTk4N2FkaXF6a2N4.

  12. 24 March 2015 Total exemption small company accounts made up to 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Accounts. Type: AA. Barcode: X43UWY95. Transaction: MzExOTgxNDU1NmFkaXF6a2N4.

  13. 3 February 2015 Termination of appointment of Park Avenue Estates Limited as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X40GGKP4. Transaction: MzExNjU4NDE4NmFkaXF6a2N4.

  14. 19 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ188. Transaction: MzEwNzgxNDYzNWFkaXF6a2N4.

  15. 26 March 2014 Total exemption small company accounts made up to 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Accounts. Type: AA. Barcode: X34GJXOH. Transaction: MzA5NzAxNjIxMmFkaXF6a2N4.

  16. 27 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSR9PN. Transaction: MzA4NTkxMzI1NmFkaXF6a2N4.

  17. 25 March 2013 Total exemption small company accounts made up to 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Accounts. Type: AA. Barcode: X24V5QSI. Transaction: MzA3NTExMTQ2OWFkaXF6a2N4.

  18. 20 March 2013 Appointment of Mr David Macphail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KPBMY. Transaction: MzA3NDgwMTY0MGFkaXF6a2N4.

  19. 8 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFHUG. Transaction: MzA2NTM0NzE1NGFkaXF6a2N4.

  20. 16 March 2012 Total exemption small company accounts made up to 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Accounts. Type: AA. Barcode: X14SL0MJ. Transaction: MzA1NDIzNTkzOWFkaXF6a2N4.

  21. 30 January 2012 Termination of appointment of Jenny Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MWCJM. Transaction: MzA1MTU3MDkwOWFkaXF6a2N4.

  22. 4 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XY36KY3P. Transaction: MzA0NDg4MzMxOWFkaXF6a2N4.

  23. 18 April 2011 Total exemption small company accounts made up to 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Accounts. Type: AA. Barcode: AMP4ETC8. Transaction: MzAzNTc5MDMzMGFkaXF6a2N4.

  24. 24 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XEPBYNOK. Transaction: MzAyMzk1MTYwM2FkaXF6a2N4.

  25. 24 September 2010 Secretary's details changed for Pp Secretaries Limited on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH04. Barcode: XEPBQNOC. Transaction: MzAyMzk0OTczOGFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Park Avenue Estate Limited on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH02. Barcode: XEPBWNOI. Transaction: MzAyMzk0OTc0OWFkaXF6a2N4.

  27. 24 September 2010 Director's details changed for Robin James Symons on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEPBXNOJ. Transaction: MzAyMzk0OTc1MGFkaXF6a2N4.

  28. 24 September 2010 Director's details changed for Shaun O'gorman on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEPBVNOH. Transaction: MzAyMzk0OTc0OGFkaXF6a2N4.

  29. 24 September 2010 Director's details changed for Nova Lauren Heather on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEPBUNOG. Transaction: MzAyMzk0OTc0NWFkaXF6a2N4.

  30. 24 September 2010 Director's details changed for Jenny Teresa Gould on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEPBTNOF. Transaction: MzAyMzk0OTc0NGFkaXF6a2N4.

  31. 24 September 2010 Director's details changed for Angela Cora Burke on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEPBRNOD. Transaction: MzAyMzk0OTc0MmFkaXF6a2N4.

  32. 24 September 2010 Director's details changed for Sarah Dillon on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEPBSNOE. Transaction: MzAyMzk0OTc0M2FkaXF6a2N4.

  33. 22 June 2010 Total exemption small company accounts made up to 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Accounts. Type: AA. Barcode: AEJSBKZT. Transaction: MzAxODA0OTgwNWFkaXF6a2N4.

  34. 12 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XKE5EE1T. Transaction: MzAwMDU0NTY1MGFkaXF6a2N4.

  35. 1 September 2009 Total exemption small company accounts made up to 14 January 2009 [View PDF]

    Action Date: 14 January 2009. Category: Accounts. Type: AA. Barcode: A7I3GCSM. Transaction: MjA0MDM2NjM0MWFkaXF6a2N4.

  36. 3 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0PR3NZ. Transaction: MjAxNDczNDQ0M2FkaXF6a2N4.

  37. 16 June 2008 Total exemption small company accounts made up to 14 January 2008 [View PDF]

    Action Date: 14 January 2008. Category: Accounts. Type: AA. Barcode: ATCS10JR. Transaction: MjAwNzI1MTQ1N2FkaXF6a2N4.

  38. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxNDA4MGFkaXF6a2N4.

  39. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxOTA3N2FkaXF6a2N4.

  40. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxOTM5MmFkaXF6a2N4.

  41. 29 October 2007 Total exemption small company accounts made up to 14 January 2007 [View PDF]

    Action Date: 14 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2OTYxMGFkaXF6a2N4.

  42. 2 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5MzYxM2FkaXF6a2N4.

  43. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5NDE2N2FkaXF6a2N4.

  44. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1MDgxMWFkaXF6a2N4.

  45. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3NDY0MWFkaXF6a2N4.

  46. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0NDczNWFkaXF6a2N4.

  47. 11 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0NzcyMmFkaXF6a2N4.

  48. 16 June 2006 Total exemption small company accounts made up to 14 January 2006 [View PDF]

    Action Date: 14 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcxNzQ4MmFkaXF6a2N4.

  49. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYxMTM3N2FkaXF6a2N4.

  50. 30 September 2005 Total exemption small company accounts made up to 14 January 2005 [View PDF]

    Action Date: 14 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTI3MDA1N2FkaXF6a2N4.

  51. 19 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjgzNzY1NGFkaXF6a2N4.

  52. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzkzOTc4NWFkaXF6a2N4.

  53. 1 February 2005 Total exemption small company accounts made up to 14 January 2004 [View PDF]

    Action Date: 14 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjg2NzEyOWFkaXF6a2N4.

  54. 21 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUwOTM2NmFkaXF6a2N4.

  55. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYyMzE1NGFkaXF6a2N4.

  56. 11 November 2003 Total exemption small company accounts made up to 14 January 2003 [View PDF]

    Action Date: 14 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MjgxNTQ1M2FkaXF6a2N4.

  57. 5 November 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQzMzUzOWFkaXF6a2N4.

  58. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyODI5MGFkaXF6a2N4.

  59. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyMDQxMmFkaXF6a2N4.

  60. 9 December 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzODU3MWFkaXF6a2N4.

  61. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU0ODE2NWFkaXF6a2N4.

  62. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2MzkwN2FkaXF6a2N4.

  63. 19 July 2002 Total exemption full accounts made up to 14 January 2002 [View PDF]

    Action Date: 14 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTM2MTczMWFkaXF6a2N4.

  64. 4 July 2002 Registered office changed on 04/07/02 from: flat 3 26 selborne road hove east sussex BN3 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUzNTQ4OGFkaXF6a2N4.

  65. 5 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2NjU0NmFkaXF6a2N4.

  66. 21 August 2001 Accounting reference date extended from 30/09/01 to 14/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDM1MzUyMWFkaXF6a2N4.

  67. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE5MDU4NmFkaXF6a2N4.

  68. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc5NTgzMGFkaXF6a2N4.

  69. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU3Mzk2MmFkaXF6a2N4.

  70. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI4MjIxNGFkaXF6a2N4.

  71. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwMDI3MmFkaXF6a2N4.

  72. 25 October 2000 Ad 27/09/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQxMTAyOWFkaXF6a2N4.

  73. 25 October 2000 Registered office changed on 25/10/00 from: the garden flat 26 selborne road hove east sussex BN3 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY4ODIwOGFkaXF6a2N4.

  74. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQwODgwNWFkaXF6a2N4.

  75. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI3MDU0M2FkaXF6a2N4.

  76. 14 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM4NzgzMWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:43:02 +0100