8 Pembroke Crescent Hove Limited

Company Registration Number: 04145571

Company registered in England and Wales

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8 Pembroke Crescent Hove Limited is a Private Company Limited by Shares first registered on 22 January 2001. Its current registered address is in Brighton.

Registered Address

4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
BN1 6AF

There are 8740 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

04145571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2001

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

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WAYNE, Gary

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Printer

    Month of birth: December 1960

    58 Braemore Road
    Hove
    East Sussex
    BN3 4HB

  • BARRS, Thomas Paul

    Secretary

    Appointed on 16 February 2001

    Resigned on 23 April 2004

    Flat 4 8 Pembroke Crescent
    Hove
    East Sussex
    BN3 5DH

  • DAVIS, Michael William

    Secretary

    Appointed on 18 July 2007

    Resigned on 15 July 2016

    Nationality: British

    4th Floor
    Park Gate
    161-163 Preston Road
    Brighton
    BN1 6AF
    England

  • ASTUTE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 April 2004

    Resigned on 18 July 2007

    55 Russell Row
    Malling
    Lewes
    East Sussex
    BN7 2EE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2001

    Resigned on 29 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • EVERETT, Shelagh Ane

    Director

    Appointed on 16 February 2001

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1954

    Flat 2 8 Pembroke Crescent
    Hove
    East Sussex
    BN3 5DH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2001

    Resigned on 29 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRZZS. Transaction: MzE3MDY2NTIyOWFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5M56FZ7. Transaction: MzE2NDcyMzc5OWFkaXF6a2N4.

  3. 15 July 2016 Termination of appointment of Michael William Davis as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5BAV7MF. Transaction: MzE1MzAzMzkyNmFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50GB5SJ. Transaction: MzE0MTYyNzgwN2FkaXF6a2N4.

  5. 16 September 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4FAOA8A. Transaction: MzEzMDgyMTE2OWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVK3D. Transaction: MzExNjUyNjQ1OGFkaXF6a2N4.

  7. 10 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEE6Q. Transaction: MzExMzExNTA0NGFkaXF6a2N4.

  8. 20 October 2014 Registered office address changed from 63 High Street Hurstpierpoint West Sussex BN6 9RE to 4Th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVYE3D. Transaction: MzEwOTczMzc5NWFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X32NNWGW. Transaction: MzA5NTQzNjM4NWFkaXF6a2N4.

  10. 9 December 2013 Registered office address changed from 83 Church Road Hove East Sussex BN3 2BB on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MMLCOA. Transaction: MzA5MDIxMzkxMWFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2DCFBSX. Transaction: MzA4MjE1MjIxMmFkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21783ZM. Transaction: MzA3MjA2MTQ0MGFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCP9D. Transaction: MzA2OTM3Mjk5NmFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGEVC. Transaction: MzA1MjM1OTMyNWFkaXF6a2N4.

  15. 13 February 2012 Termination of appointment of Shelagh Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KGEV4. Transaction: MzA1MjM1OTE2M2FkaXF6a2N4.

  16. 28 June 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0Y1AV9N. Transaction: MzAzOTU3MDI1M2FkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XXME4S4U. Transaction: MzAzMzI1MDg0NWFkaXF6a2N4.

  18. 2 November 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ALSBQOQ2. Transaction: MzAyNjI3MjQ3N2FkaXF6a2N4.

  19. 1 November 2010 Secretary's details changed for Mr Michael William Davis on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XTIZTOQE. Transaction: MzAyNjE5MTY5MWFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XZHVII5D. Transaction: MzAxMTA1NTcxMmFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Gary Wayne on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHVHI5C. Transaction: MzAxMTA1NTY0OGFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Shelagh Ane Everett on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHVGI5B. Transaction: MzAxMTA1NTY0N2FkaXF6a2N4.

  23. 7 June 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ACBXPAG9. Transaction: MjAzNDUzNzUxNmFkaXF6a2N4.

  24. 25 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBXJ7NB. Transaction: MjAyNjcwNzU0M2FkaXF6a2N4.

  25. 12 November 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AHS874RT. Transaction: MjAxNzg5MjY1MWFkaXF6a2N4.

  26. 11 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNjM3MWFkaXF6a2N4.

  27. 29 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2Mzk4N2FkaXF6a2N4.

  28. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkyMzA4MGFkaXF6a2N4.

  29. 23 November 2007 Return made up to 22/01/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg4NjYxNTUzYWRpcXprY3g.

  30. 23 November 2007 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2MTYwM2FkaXF6a2N4.

  31. 23 November 2007 Return made up to 22/01/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg4NjYxNjAzYWRpcXprY3g.

  32. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4MjIwMGFkaXF6a2N4.

  33. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2Mjk3OGFkaXF6a2N4.

  34. 4 August 2007 Registered office changed on 04/08/07 from: 55 russell row malling lewes east sussex BN7 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg0Nzg0MWFkaXF6a2N4.

  35. 2 August 2007 Accounting reference date extended from 31/01/08 to 24/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzUyNjk1M2FkaXF6a2N4.

  36. 23 April 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2NzU0MmFkaXF6a2N4.

  37. 17 April 2007 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE3ODg4NDg4NGFkaXF6a2N4.

  38. 20 February 2007 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE3NjQ0ODYyM2FkaXF6a2N4.

  39. 16 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTMwNzU4MGFkaXF6a2N4.

  40. 16 March 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAwNTk1N2FkaXF6a2N4.

  41. 17 December 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1ODQzMGFkaXF6a2N4.

  42. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ1MDA0MWFkaXF6a2N4.

  43. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2MDQ4NmFkaXF6a2N4.

  44. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1NTA4MWFkaXF6a2N4.

  45. 8 June 2004 Registered office changed on 08/06/04 from: flat 2 8 pembroke crescent hove east sussex BN3 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIxMTc3MWFkaXF6a2N4.

  46. 8 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM0MjM5OWFkaXF6a2N4.

  47. 2 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1Nzg3OGFkaXF6a2N4.

  48. 11 March 2002 Ad 22/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjYyMTA2NmFkaXF6a2N4.

  49. 11 March 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2MjgzM2FkaXF6a2N4.

  50. 19 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY0MDc0OGFkaXF6a2N4.

  51. 21 March 2001 Registered office changed on 21/03/01 from: 8 pembroke crescent hove east sussex BN3 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYwOTkzOGFkaXF6a2N4.

  52. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwNTE4M2FkaXF6a2N4.

  53. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQzNTYxOWFkaXF6a2N4.

  54. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzMDY3MWFkaXF6a2N4.

  55. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk1Njk2MmFkaXF6a2N4.

  56. 22 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkxNzYxOGFkaXF6a2N4.

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