104 Highdown Road Hove (Management) Limited

Company Registration Number: 04123976

Company registered in England and Wales

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104 Highdown Road Hove (Management) Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in East Sussex.

Registered Address

104 HIGHDOWN ROAD
HOVE
EAST SUSSEX
BN3 6EA

There are 21 companies currently registered at this postcode, including this one.

All companies at BN3 6EA

Registration Data

Company Number

04123976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,200£3,200£3,200£3,200£3,200
Current Assets £1,192£1,902£917£1,301£215
of which Cash £1,192£1,902£917£1,301£215
Total Assets £4,392£5,102£4,117£4,501£3,415
Current Liabilities £2,510£814£2,184£714£2,923
Net Current Assets £-1,318£1,088£-1,267£587£-2,708
Total Net Worth £1,882£4,288£1,933£3,787£492

Previous Names

No previous names

Company Officers

  • COLE, John William

    Secretary

    Appointed on 13 December 2000

     

    Flat 1
    104 Highdown Road
    Hove
    East Sussex
    BN3 6EA

  • WHEELER, Brian Jeremy

    Secretary

    Appointed on 16 February 2016

     

    8
    Meads Road
    Seaford
    East Sussex
    BN25 1SY
    England

  • COLE, John William

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1945

    Flat 1
    104 Highdown Road
    Hove
    East Sussex
    BN3 6EA

  • CREEKE, Claire Allison

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1968

    30
    West Hill Road
    Brighton
    BN1 3RT
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • BARNETT, Claire Louise

    Director

    Appointed on 31 January 2007

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: August 1974

    Flat 2
    104 Highdown Road
    Hove
    East Sussex
    BN3 6EA

  • FAIERS, Julia

    Director

    Appointed on 31 August 2005

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1973

    Flat 2
    104 Highdown Road
    Hove
    BN3 6EA

  • FOOT, Rebecca Louise

    Director

    Appointed on 13 December 2000

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: April 1969

    Flat 2
    104 Highdown Road
    Hove
    East Sussex
    BN3 6EA

  • TARBUCK, Nicholas James

    Director

    Appointed on 13 December 2000

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1973

    Flat 3 104 Highdown Road
    Hove
    East Sussex
    BN3 6EA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 8 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJVQFS. Transaction: MzE1Njc1Njk3MGFkaXF6a2N4.

  2. 23 February 2016 Termination of appointment of Claire Louise Barnett as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM01. Barcode: X51E3H6Z. Transaction: MzE0MjQ4NTUwM2FkaXF6a2N4.

  3. 16 February 2016 Appointment of Mr Brian Jeremy Wheeler as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP03. Barcode: X50VXINN. Transaction: MzE0MjAwMzgxOWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X50VWE3F. Transaction: MzE0MTk4OTc0N2FkaXF6a2N4.

  5. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFQJI3. Transaction: MzEzMDkwMzkwM2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMI5K. Transaction: MzExNDczODA3NmFkaXF6a2N4.

  7. 16 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRKHT7. Transaction: MzEwNTUwMTg5M2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6UKA. Transaction: MzA5MjAwNzU3MGFkaXF6a2N4.

  9. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSCLIA. Transaction: MzA4NDMzMTQyOGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VYN6. Transaction: MzA3MDM0NjQ0MWFkaXF6a2N4.

  11. 29 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2L8HC. Transaction: MzA2MzE3MjY4MmFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA8BL. Transaction: MzA0OTk2MTE1M2FkaXF6a2N4.

  13. 5 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE5NQX69. Transaction: MzA0MzI1NzgzNGFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XE9Y3QJU. Transaction: MzAyOTg2ODkzM2FkaXF6a2N4.

  15. 6 January 2011 Director's details changed for Miss Claire Allison Creeke on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XE9Y2QJT. Transaction: MzAyOTg0MDY0N2FkaXF6a2N4.

  16. 7 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYGUOO0U. Transaction: MzAyNDc5NDc1NGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XAA94GIS. Transaction: MzAwNjc3MDMzNGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Claire Allison Creeke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAA93GIR. Transaction: MzAwNjc0NTYyM2FkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Claire Alison Creeke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAA8HGI4. Transaction: MzAwNjc0NTIwMmFkaXF6a2N4.

  20. 10 January 2010 Director's details changed for John William Cole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAA92GIQ. Transaction: MzAwNjc0NTYyMmFkaXF6a2N4.

  21. 10 January 2010 Director's details changed for Claire Louise Barnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAA91GIP. Transaction: MzAwNjc0NTYyMWFkaXF6a2N4.

  22. 21 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHX5HE5T. Transaction: MzAwMTE3Mjg5NmFkaXF6a2N4.

  23. 22 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9RW5V7. Transaction: MjAyMTA3MjI2OWFkaXF6a2N4.

  24. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATMJ94CX. Transaction: MjAxNjcxNzY0MGFkaXF6a2N4.

  25. 25 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI2NTg5MGFkaXF6a2N4.

  26. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNjY4MmFkaXF6a2N4.

  27. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzNjg0OGFkaXF6a2N4.

  28. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3MjU2M2FkaXF6a2N4.

  29. 17 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2NDc0NGFkaXF6a2N4.

  30. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2OTc0N2FkaXF6a2N4.

  31. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3ODc3N2FkaXF6a2N4.

  32. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyNzI5OGFkaXF6a2N4.

  33. 13 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4MTk1MWFkaXF6a2N4.

  34. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzcwMDkwNmFkaXF6a2N4.

  35. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1Nzg1N2FkaXF6a2N4.

  36. 12 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2ODE3OGFkaXF6a2N4.

  37. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc2MTQxNWFkaXF6a2N4.

  38. 16 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MTExNWFkaXF6a2N4.

  39. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzkxMDM2OWFkaXF6a2N4.

  40. 14 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwMDc2MmFkaXF6a2N4.

  41. 18 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE5MDQ1OWFkaXF6a2N4.

  42. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE3ODc5M2FkaXF6a2N4.

  43. 26 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNDg1MmFkaXF6a2N4.

  44. 8 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAzMTkxM2FkaXF6a2N4.

  45. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA5NzA2NGFkaXF6a2N4.

  46. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5NjMyNWFkaXF6a2N4.

  47. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0NDY4MmFkaXF6a2N4.

  48. 6 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU0NzQ3OWFkaXF6a2N4.

  49. 6 February 2001 Registered office changed on 06/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA5Mjk0M2FkaXF6a2N4.

  50. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE5NDU3OGFkaXF6a2N4.

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