68 Lansdowne Place Hove Limited

Company Registration Number: 04229217

Company registered in England and Wales

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68 Lansdowne Place Hove Limited is a Private Company Limited by Shares first registered on 5 June 2001. Its current registered address is in Hove, East Sussex.

Registered Address

68 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1FG

There are 54 companies currently registered at this postcode, including this one.

All companies at BN3 1FG

Registration Data

Company Number

04229217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,421£7,572£7,733£7,894£7,855£7,557
Current Assets £1,200£1,341£3,156£3,156£2,713£1,655
of which Cash £1,200£1,341£1,580£1,580£2,674£1,655
Total Assets £8,621£8,913£10,889£11,050£10,568£9,212
Current Liabilities £0£0£250£671£0£0
Net Current Assets £1,200£1,341£2,906£2,485£2,713£1,655
Total Net Worth £8,621£8,913£10,639£10,379£10,568£9,212

Previous Names

No previous names

Company Officers

  • BEDNALL, Mark Phillip

    Secretary

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Property Developer

    68
    Lansdowne Place, Flat 4
    Hove
    East Sussex
    BN3 1FG
    England

  • BEDNALL, Mark Phillip

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Professional Landlord Property

    Month of birth: January 1960

    68
    Lansdowne Place. Flat 4
    Hove
    East Sussex
    BN3 1FG
    England

  • BENTLEY, Alice Elizabeth Beattie

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1969

    2
    Dolloff Farm Drive
    Exeter
    New Hampshire
    03833
    Usa

  • GLANCE, Renee

    Director

    Appointed on 2 January 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    68
    Lansdowne Place, Flat 2
    Hove
    East Sussex
    BN3 1FG
    England

  • THOMSON, Scott Campbell

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    68
    Lansdowne Place, Flat 3
    Hove
    East Sussex
    BN3 1FG
    England

  • WEBSTER, Christopher

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    68
    Lansdowne Place, Flat 1
    Hove
    East Sussex
    BN3 1FG
    England

  • ALDRIDGE, Andrew Blair

    Secretary

    Appointed on 5 June 2001

    Resigned on 20 December 2002

    Flat 5
    68 Landsdown Place
    Hove
    East Sussex
    BN3 1FG

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • COX, Sarah

    Secretary

    Appointed on 31 March 2004

    Resigned on 1 May 2005

    Flat 3 68 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • RICHARDSON, Emily

    Secretary

    Appointed on 20 December 2002

    Resigned on 31 March 2004

    Flat 5
    68 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • ROBERTS, Sarah

    Secretary

    Appointed on 26 April 2005

    Resigned on 1 August 2009

    Flat 5
    68 Lansdowne Place
    Brighton
    East Sussex
    BN3 1FG

  • ALDRIDGE, Andrew Blair

    Director

    Appointed on 5 June 2001

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Flat 5
    68 Landsdown Place
    Hove
    East Sussex
    BN3 1FG

  • COX, Sarah

    Director

    Appointed on 5 June 2001

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Flat 3 68 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • GILLIIES, Sarah

    Director

    Appointed on 2 January 2010

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Web Designer

    Month of birth: April 1978

    68
    Lansdowne Place
    Hove
    East Sussex
    BN3 1FG
    United Kingdom

  • GLANCE, Alec

    Director

    Appointed on 26 April 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1922

    Flat 2
    68 Lansdowne Place
    Brighton
    East Sussex
    BN3 1FG

  • HILDESLEY, Thomas Paul

    Director

    Appointed on 8 March 2004

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Designer

    Month of birth: September 1976

    68a Lansdowne Place Flat 1
    Hove
    East Sussex
    BN3 1FG

  • RICHARDSON, Emily

    Director

    Appointed on 20 December 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Cinema Programmer

    Month of birth: May 1969

    Flat 5
    68 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

  • ROBERTS, Sarah

    Director

    Appointed on 8 March 2004

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Web Designer &Sports Therapist

    Month of birth: April 1978

    Flat 5
    68 Lansdowne Place
    Brighton
    East Sussex
    BN3 1FG

  • WYLIE, Hannah Jacqueline

    Director

    Appointed on 20 June 2007

    Resigned on 5 July 2011

    Nationality: Irish

    Occupation: Events Manager

    Month of birth: February 1973

    Flat 3
    68 Lansdowne Place
    Hove
    East Sussex
    BN3 1FG

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

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Latest Filings

  1. 7 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5APV0VE. Transaction: MzE1MjQ1OTI3MGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5Y54. Transaction: MzE0NTM2NzU3MWFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMPGB. Transaction: MzEyNjg0OTg5MWFkaXF6a2N4.

  4. 10 July 2015 Appointment of Mr Christopher Webster as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X4BBMPPK. Transaction: MzEyNjg0OTc2NWFkaXF6a2N4.

  5. 10 July 2015 Director's details changed for Mrs Renee Glance on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4BBMPNS. Transaction: MzEyNjg0OTc2MWFkaXF6a2N4.

  6. 10 July 2015 Director's details changed for Mark Phillip Bednall on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4BBMPNK. Transaction: MzEyNjg0OTc2MGFkaXF6a2N4.

  7. 10 July 2015 Secretary's details changed for Mark Phillip Bednall on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4BBMPG3. Transaction: MzEyNjg0OTc1OGFkaXF6a2N4.

  8. 10 July 2015 Termination of appointment of Thomas Paul Hildesley as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X4BBMPO0. Transaction: MzEyNjg0OTc0OGFkaXF6a2N4.

  9. 10 July 2015 Director's details changed for Mr Scott Campbell Thomson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4BBMPEB. Transaction: MzEyNjg0OTc1MmFkaXF6a2N4.

  10. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGKBK. Transaction: MzEyMDM3OTE1M2FkaXF6a2N4.

  11. 11 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTEzMzY2NGFkaXF6a2N4.

  12. 9 October 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3I5YRNF. Transaction: MzEwOTEzMzY0NWFkaXF6a2N4.

  13. 9 October 2014 Termination of appointment of Sarah Gilliies as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM01. Barcode: X3I5YRGA. Transaction: MzEwOTEzMzQ4MWFkaXF6a2N4.

  14. 9 October 2014 Appointment of Mr Scott Campbell Thomson as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3I5YRGI. Transaction: MzEwOTEzMzQ4NGFkaXF6a2N4.

  15. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODE5Nzg2OGFkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOYII. Transaction: MzA5NzMzOTkwMWFkaXF6a2N4.

  17. 17 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRS88Q. Transaction: MzA4MTY2NTQ3MmFkaXF6a2N4.

  18. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APJ95. Transaction: MzA3NTQ1MTA0NmFkaXF6a2N4.

  19. 9 August 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYP3EX. Transaction: MzA2MjIwMjIyNGFkaXF6a2N4.

  20. 9 August 2012 Termination of appointment of Hannah Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYP10X. Transaction: MzA2MjIwMTQ3N2FkaXF6a2N4.

  21. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VD5ZC. Transaction: MzA1NTExNTEwOGFkaXF6a2N4.

  22. 7 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X4SJUVMN. Transaction: MzA0MDA4Mzk0NmFkaXF6a2N4.

  23. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X69MHSU1. Transaction: MzAzNDY2NzMyN2FkaXF6a2N4.

  24. 9 March 2011 Appointment of Mrs Alice Elizabeth Beattie Bentley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZEICSA6. Transaction: MzAzMzU0MDkzMmFkaXF6a2N4.

  25. 7 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XUKD0MCM. Transaction: MzAyMDk2NDU2NGFkaXF6a2N4.

  26. 7 August 2010 Director's details changed for Hannah Jacqueline Wylie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUKCZMCK. Transaction: MzAyMDk2NDU1NmFkaXF6a2N4.

  27. 7 August 2010 Director's details changed for Thomas Paul Hildesley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUKCYMCJ. Transaction: MzAyMDk2NDU1NWFkaXF6a2N4.

  28. 3 August 2010 Appointment of Ms Sarah Gilliies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSM8JM8W. Transaction: MzAyMDY5NzA2MmFkaXF6a2N4.

  29. 3 August 2010 Appointment of Mrs Renee Glance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSM2QM8X. Transaction: MzAyMDY5NjYwNmFkaXF6a2N4.

  30. 21 June 2010 Termination of appointment of Alec Glance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFQOL16. Transaction: MzAxNzk0MzE5N2FkaXF6a2N4.

  31. 20 May 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWH87K3P. Transaction: MzAxNTkzMjQzMGFkaXF6a2N4.

  32. 20 May 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWH86K3O. Transaction: MzAxNTkzMTAyNmFkaXF6a2N4.

  33. 4 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5S0YJL9. Transaction: MzAxNDc5NjQ4M2FkaXF6a2N4.

  34. 7 August 2009 Secretary appointed mark bednall [View PDF]

    Category: Officers. Type: 288a. Barcode: P93O7C7F. Transaction: MjAzODgxNDUzNmFkaXF6a2N4.

  35. 7 August 2009 Appointment terminate, director and secretary sarah roberts logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P93O5C7D. Transaction: MjAzODgxNDI2M2FkaXF6a2N4.

  36. 7 August 2009 Registered office changed on 07/08/2009 from flat 5 68 lansdowne place brighton BN3 1FG [View PDF]

    Category: Address. Type: 287. Barcode: P93O6C7E. Transaction: MjAzODgxNDEzMWFkaXF6a2N4.

  37. 7 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOD3SBTA. Transaction: MjAzODgwNTY4MmFkaXF6a2N4.

  38. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2Z3693W. Transaction: MjAzMTA2NTA5MWFkaXF6a2N4.

  39. 20 August 2008 Return made up to 05/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ART6X2FE. Transaction: MjAxMTUzNzY3OGFkaXF6a2N4.

  40. 9 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI3KZZJW. Transaction: MjAwNTA5Nzk3M2FkaXF6a2N4.

  41. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0MzgyM2FkaXF6a2N4.

  42. 6 August 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyNDE2NWFkaXF6a2N4.

  43. 5 July 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczMzU1MGFkaXF6a2N4.

  44. 4 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxNjcxNGFkaXF6a2N4.

  45. 12 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNDgwN2FkaXF6a2N4.

  46. 14 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyMjc3OWFkaXF6a2N4.

  47. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU0MTg3M2FkaXF6a2N4.

  48. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzMjIzMGFkaXF6a2N4.

  49. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQwNTgyOWFkaXF6a2N4.

  50. 16 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUzMTU4NGFkaXF6a2N4.

  51. 13 August 2004 Return made up to 05/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxODI1MGFkaXF6a2N4.

  52. 7 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTk4MDQ2MWFkaXF6a2N4.

  53. 7 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM0MTAwNmFkaXF6a2N4.

  54. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3ODk1NWFkaXF6a2N4.

  55. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyODg3NGFkaXF6a2N4.

  56. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUzMjY0OWFkaXF6a2N4.

  57. 20 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1OTM2NTkyOWFkaXF6a2N4.

  58. 13 July 2003 Registered office changed on 13/07/03 from: 87 church road first floor offices hove east sussex BN3 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY4NDk4NWFkaXF6a2N4.

  59. 11 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYzNjQxOGFkaXF6a2N4.

  60. 1 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzNzA1MGFkaXF6a2N4.

  61. 26 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDMxMTk0OGFkaXF6a2N4.

  62. 11 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU5MjIzOWFkaXF6a2N4.

  63. 3 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5OTg3MWFkaXF6a2N4.

  64. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIxMzYzOWFkaXF6a2N4.

  65. 19 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQxMDg5N2FkaXF6a2N4.

  66. 19 June 2001 Registered office changed on 19/06/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIxMzU5M2FkaXF6a2N4.

  67. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk1OTMwOWFkaXF6a2N4.

  68. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUxNDM4OGFkaXF6a2N4.

  69. 5 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTkyMzI5MmFkaXF6a2N4.

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