59 Palmeira Avenue Hove Limited

Company Registration Number: 04087721

Company registered in England and Wales

Approximate Location Map
Streetview
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.
59 Palmeira Avenue Hove Limited is a Private Company Limited by Guarantee first registered on 11 October 2000. Its current registered address is in East Sussex.

Registered Address

59 PALMEIRA AVENUE
HOVE
EAST SUSSEX
BN3 3GE

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 3GE

Registration Data

Company Number

04087721

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,269£736£1,903£1,924£2,536
of which Cash £969£136£1,303£1,924£2,536
Total Assets £1,269£736£1,903£1,924£2,536
Current Liabilities £0£0£0£0£0
Net Current Assets £1,269£736£1,903£1,924£2,536
Total Net Worth £4£-4£12£-680£12

Previous Names

  • SEVCO G1203 LIMITED, active until 30 March 2001

Company Officers

  • BROWN, Kevin

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE

  • CLARKE, Josephine Anna

    Director

    Appointed on 25 June 2016

     

    Nationality: British

    Occupation: British Airways Employee

    Month of birth: June 1953

    Flat 3
    59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE
    England

  • POLLARD, Clive Jonathan

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: February 1956

    Flat 4
    59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE
    England

  • SMALL, Timothy James

    Director

    Appointed on 16 May 2001

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1976

    59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE

  • BROWN, Kevin Antony

    Secretary

    Appointed on 29 March 2001

    Resigned on 28 September 2012

    Flat 2 59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2000

    Resigned on 29 March 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • ADDINSALL, Marie-Louise

    Director

    Appointed on 12 October 2013

    Resigned on 8 January 2015

    Nationality: French

    Occupation: Retired

    Month of birth: February 1930

    59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE

  • ADDINSELL, Geoffrey Derek

    Director

    Appointed on 29 March 2001

    Resigned on 15 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1918

    Flat 4
    59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE

  • BARTON, David James

    Director

    Appointed on 29 March 2001

    Resigned on 25 August 2012

    Nationality: British

    Occupation: Tileshop Owner

    Month of birth: March 1947

    Flat 3
    59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE

  • BARTON, Penelope

    Director

    Appointed on 28 September 2012

    Resigned on 25 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    59 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GE

  • CRAMER, John James

    Director

    Appointed on 8 January 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1965

    14
    Sandringham Close
    Hove
    East Sussex
    BN3 6XE
    England

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2000

    Resigned on 29 March 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 20/01/2017.

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. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU6DT. Transaction: MzE1OTg0Mjk4NWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FVETOO. Transaction: MzE1NzcwMjc1MmFkaXF6a2N4.

  3. 28 July 2016 Appointment of Mrs Josephine Anna Clarke as a director on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: AP01. Barcode: X5C68H9F. Transaction: MzE1MzkxMDEyM2FkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Penelope Barton as a director on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: TM01. Barcode: X5B2Y4PN. Transaction: MzE1Mjc4NDQwMGFkaXF6a2N4.

  5. 20 April 2016 Appointment of Mr Clive Jonathan Pollard as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55C0AYQ. Transaction: MzE0Njc2MDQ1MmFkaXF6a2N4.

  6. 5 April 2016 Termination of appointment of John James Cramer as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548QAPN. Transaction: MzE0NTY3NjU0NGFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5OI3. Transaction: MzEzMzMzMTgwOWFkaXF6a2N4.

  8. 2 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F2TLFC. Transaction: MzEzMDI1MzcyN2FkaXF6a2N4.

  9. 24 February 2015 Appointment of Mr John James Cramer as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X41WFLK3. Transaction: MzExNzk2ODQ1OGFkaXF6a2N4.

  10. 21 January 2015 Termination of appointment of Marie-Louise Addinsall as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIP4K2. Transaction: MzExNTc5NzQxOGFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG802G. Transaction: MzEwOTI5OTc4M2FkaXF6a2N4.

  12. 10 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8N8WX. Transaction: MzEwOTIyNzI4NGFkaXF6a2N4.

  13. 28 April 2014 Director's details changed for Timothy James Small on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X36RQMWQ. Transaction: MzA5ODk3MDY3MGFkaXF6a2N4.

  14. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8PM2H. Transaction: MzA4NzIyMzk5M2FkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IJV7. Transaction: MzA4NzEwMTExMGFkaXF6a2N4.

  16. 16 October 2013 Appointment of Mrs Marie-Louise Addinsall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3II6O. Transaction: MzA4NzEwMDczM2FkaXF6a2N4.

  17. 11 October 2013 Termination of appointment of Geoffrey Addinsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQN509. Transaction: MzA4NjgzNzI0MWFkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RSM1. Transaction: MzA2Nzc0MzU2OGFkaXF6a2N4.

  19. 19 November 2012 Director's details changed for Kevin Brown on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1RSLT. Transaction: MzA2Nzc0MzQ4MGFkaXF6a2N4.

  20. 19 November 2012 Director's details changed for Mrs Penelope Barton on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1RSLL. Transaction: MzA2Nzc0MzQ2M2FkaXF6a2N4.

  21. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPILN4. Transaction: MzA2NjA2OTk1MGFkaXF6a2N4.

  22. 28 September 2012 Appointment of Mrs Penelope Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEBFLS. Transaction: MzA2NDk0OTc1NGFkaXF6a2N4.

  23. 28 September 2012 Appointment of Kevin Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEBEUO. Transaction: MzA2NDk0OTQ3NGFkaXF6a2N4.

  24. 28 September 2012 Termination of appointment of Kevin Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IEBDXC. Transaction: MzA2NDk0OTE3NmFkaXF6a2N4.

  25. 3 September 2012 Termination of appointment of David Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOB0EZ. Transaction: MzA2MzQ0MzUyMmFkaXF6a2N4.

  26. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWQS2YK8. Transaction: MzA0NTk4MDU0NGFkaXF6a2N4.

  27. 14 October 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X1ONIYD2. Transaction: MzA0NTUxNzUxNmFkaXF6a2N4.

  28. 19 October 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XOVZUO96. Transaction: MzAyNTQ3NTQ0N2FkaXF6a2N4.

  29. 19 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARPUEOCY. Transaction: MzAyNTQ0ODU0NmFkaXF6a2N4.

  30. 31 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIMVPEHT. Transaction: MzAwMTg2NzI3OWFkaXF6a2N4.

  31. 21 October 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XP4QSEAW. Transaction: MzAwMTE4NzUwMGFkaXF6a2N4.

  32. 21 October 2009 Director's details changed for Geoffrey Derek Addinsell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP4QPEAT. Transaction: MzAwMTE3NzgzMWFkaXF6a2N4.

  33. 21 October 2009 Director's details changed for David James Barton on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP4QQEAU. Transaction: MzAwMTE3NzgzM2FkaXF6a2N4.

  34. 21 October 2009 Director's details changed for Timothy James Small on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP4QREAV. Transaction: MzAwMTE3NzgzN2FkaXF6a2N4.

  35. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAUZW55J. Transaction: MjAxODgzMDg5N2FkaXF6a2N4.

  36. 23 October 2008 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DW046G. Transaction: MjAxNjE0NzI4OGFkaXF6a2N4.

  37. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NzcyNmFkaXF6a2N4.

  38. 16 October 2007 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NjUxMGFkaXF6a2N4.

  39. 23 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0NjQ4N2FkaXF6a2N4.

  40. 20 October 2006 Annual return made up to 11/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0MTQwOWFkaXF6a2N4.

  41. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNTQ2MTIyM2FkaXF6a2N4.

  42. 18 October 2005 Annual return made up to 11/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTkxNTcxNGFkaXF6a2N4.

  43. 3 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM4ODM1MmFkaXF6a2N4.

  44. 21 October 2004 Annual return made up to 11/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5OTYwNmFkaXF6a2N4.

  45. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEwNzY0NmFkaXF6a2N4.

  46. 17 October 2003 Annual return made up to 11/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0MTA5NGFkaXF6a2N4.

  47. 15 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkzNTAwNmFkaXF6a2N4.

  48. 26 October 2002 Annual return made up to 11/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4Nzc0MWFkaXF6a2N4.

  49. 19 February 2002 Accounting reference date shortened from 31/10/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjA0OTA4OWFkaXF6a2N4.

  50. 23 October 2001 Annual return made up to 11/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3MDgwMWFkaXF6a2N4.

  51. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwMzk5NGFkaXF6a2N4.

  52. 1 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyODA2MGFkaXF6a2N4.

  53. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3MDczN2FkaXF6a2N4.

  54. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1NDQyNGFkaXF6a2N4.

  55. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MzE2M2FkaXF6a2N4.

  56. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk4MzM3NGFkaXF6a2N4.

  57. 27 April 2001 Registered office changed on 27/04/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU3MzM2NmFkaXF6a2N4.

  58. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUyODE1NGFkaXF6a2N4.

  59. 30 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc1MTA1OWFkaXF6a2N4.

  60. 11 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDc3NTI1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.