22 Selborne Road Management Company Limited

Company Registration Number: 04238336

Company registered in England and Wales

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22 Selborne Road Management Company Limited is a Private Company Limited by Shares first registered on 20 June 2001. Its current registered address is in Hove, East Sussex.

Registered Address

ALISON VAN LOON
LOWER GROUND FLOOR FLAT 22
SELBORNE ROAD
HOVE
EAST SUSSEX
BN3 3AG

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 3AG

Registration Data

Company Number

04238336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JASPER, Christopher Graham

    Director

    Appointed on 17 November 2007

     

    Nationality: British

    Occupation: Technology Project Manager

    Month of birth: January 1983

    Off Flat 2 22 Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • VAN LOON, Alison

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1965

    22b Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • WAUGH-BACCHUS, Patrick Raymond

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Flat 4, 22
    Selborne Road
    Hove
    East Sussex
    BN3 3AG
    England

  • CLARKE, Helen

    Secretary

    Appointed on 22 June 2001

    Resigned on 19 September 2006

    20 Aymer Road
    Hove
    BN3 4GA

  • KIRBY, Nicholas John

    Secretary

    Appointed on 1 December 2007

    Resigned on 20 June 2010

    Flat 4
    22 Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • VAN LOON, Alison

    Secretary

    Appointed on 9 October 2006

    Resigned on 1 December 2007

    22b Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2001

    Resigned on 22 June 2001

    376 Euston Road
    London
    NW1 3BL

  • BEATY, Wendy Sarah

    Director

    Appointed on 22 June 2001

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Anaesthetic Services Manager

    Month of birth: February 1951

    22 Flag Court
    Courtenay Terrace Kingsway
    Hove
    BN3 2WG

  • CHALLIS, James

    Director

    Appointed on 6 December 2004

    Resigned on 17 November 2007

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: June 1979

    Flat 4
    22 Selborne Road
    Hove
    East Sussex
    BN3 3AG

  • CLARKE, Helen

    Director

    Appointed on 22 June 2001

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1965

    20 Aymer Road
    Hove
    BN3 4GA

  • HALL, Jamie

    Director

    Appointed on 22 June 2001

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: March 1968

    Flat 15 Eaton Garden Mansions
    13 Eaton Gardens
    Hove
    East Sussex
    BN3 3TN

  • KIRBY, Nicholas John

    Director

    Appointed on 20 June 2010

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Editor

    Month of birth: February 1969

    ALISON VAN LOON
    Lower Ground Floor Flat 22
    Selborne Road
    Hove
    East Sussex
    BN3 3AG
    United Kingdom

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2001

    Resigned on 22 June 2001

    376 Euston Road
    London
    NW1 3BL

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

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693NFX4. Transaction: MzE3ODY3NzY5NWFkaXF6a2N4.

  2. 29 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637DZTN. Transaction: MzE3MjI4ODYzM2FkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B06EOX. Transaction: MzE1MjY0NTAwM2FkaXF6a2N4.

  4. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PKPCY. Transaction: MzE0NDAxNDUwM2FkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIMGG. Transaction: MzEyNzExMzk2MmFkaXF6a2N4.

  6. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UBKJF. Transaction: MzExODc5MTUwN2FkaXF6a2N4.

  7. 26 January 2015 Appointment of Mr Patrick Raymond Waugh-Bacchus as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3ZVKPRS. Transaction: MzExNjA4NDI0NGFkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Nicholas John Kirby as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3ZVHSSZ. Transaction: MzExNjA1MzYxOGFkaXF6a2N4.

  9. 6 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5L22. Transaction: MzEwMzIzOTUwM2FkaXF6a2N4.

  10. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G4VXK. Transaction: MzA5NjA2MTE4MmFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9P5YR. Transaction: MzA4MTI2NTQwNWFkaXF6a2N4.

  12. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XF5OX. Transaction: MzA3NDI4MTEwOWFkaXF6a2N4.

  13. 29 October 2012 Registered office address changed from C/O Christopher Jasper Flat 2 22 Selborne Road Hove East Sussex BN3 3AG on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJM23M. Transaction: MzA2NjYwNjI3NGFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBRXM. Transaction: MzA2MDUwODQ2NGFkaXF6a2N4.

  15. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SFSCX. Transaction: MzA1MzQ0MjMzM2FkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZLK1V85. Transaction: MzAzOTMwNTkxM2FkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XXXFGLNU. Transaction: MzAxOTQ5Mzg2NWFkaXF6a2N4.

  18. 14 July 2010 Registered office address changed from C/O Christopher Jasper Flat 2 22 Selborne Road Hove East Sussex on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XXXFBLNP. Transaction: MzAxOTQyNzk3OWFkaXF6a2N4.

  19. 14 July 2010 Appointment of Mr Nicholas John Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXXFFLNT. Transaction: MzAxOTQyNzk4M2FkaXF6a2N4.

  20. 14 July 2010 Registered office address changed from Flat 4 22 Selborne Road Hove East Sussex BN3 3AG on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XXWSHLN7. Transaction: MzAxOTQyNjA0NmFkaXF6a2N4.

  21. 13 July 2010 Termination of appointment of Nicholas Kirby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXXFCLNQ. Transaction: MzAxOTQyNzk4MGFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Alison Van Loon on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXXFELNS. Transaction: MzAxOTQyNzk4MmFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Christopher Graham Jasper on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXXFDLNR. Transaction: MzAxOTQyNzk4MWFkaXF6a2N4.

  24. 13 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXWR5LNU. Transaction: MzAxOTQyNjAxMWFkaXF6a2N4.

  25. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7HE5IL7. Transaction: MzAxMjIxNzkzOWFkaXF6a2N4.

  26. 15 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEIZBKH. Transaction: MjAzNzIyODAwN2FkaXF6a2N4.

  27. 17 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6UXC93I. Transaction: MjAzMDgyMTM1N2FkaXF6a2N4.

  28. 16 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XE6CU1G4. Transaction: MjAwOTEyMTQyOWFkaXF6a2N4.

  29. 9 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGVZ19T. Transaction: MjAwODY4OTY5NWFkaXF6a2N4.

  30. 9 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCGVY19S. Transaction: MjAwODY4ODE1OWFkaXF6a2N4.

  31. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCGVX19R. Transaction: MjAwODY4ODE1NmFkaXF6a2N4.

  32. 9 July 2008 Registered office changed on 09/07/2008 from 22B selborne road hove east sussex BN3 3AG [View PDF]

    Category: Address. Type: 287. Barcode: XCGVW19Q. Transaction: MjAwODY4ODE1MmFkaXF6a2N4.

  33. 9 July 2008 Secretary's change of particulars / nicholas kirby / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCGW019V. Transaction: MjAwODY4ODAxNmFkaXF6a2N4.

  34. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwMzg4MGFkaXF6a2N4.

  35. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwMjQ4MGFkaXF6a2N4.

  36. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3NDI4OWFkaXF6a2N4.

  37. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NDQ2N2FkaXF6a2N4.

  38. 22 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzOTU3OGFkaXF6a2N4.

  39. 2 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5MDcwNmFkaXF6a2N4.

  40. 3 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTIxMTQzNWFkaXF6a2N4.

  41. 3 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1NTkzMmFkaXF6a2N4.

  42. 11 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIyNDk3MWFkaXF6a2N4.

  43. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAwMTk1NGFkaXF6a2N4.

  44. 2 October 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxODAzNWFkaXF6a2N4.

  45. 7 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNjE5N2FkaXF6a2N4.

  46. 4 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzODQxOGFkaXF6a2N4.

  47. 25 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc4NjgwNWFkaXF6a2N4.

  48. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQzMTIwNGFkaXF6a2N4.

  49. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgxNzE1M2FkaXF6a2N4.

  50. 18 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExMTMxOGFkaXF6a2N4.

  51. 25 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI2MTg2MWFkaXF6a2N4.

  52. 5 November 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyODk2OWFkaXF6a2N4.

  53. 19 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODAxODY3NGFkaXF6a2N4.

  54. 19 October 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjQ0Mzg4N2FkaXF6a2N4.

  55. 19 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzM5NTA4MGFkaXF6a2N4.

  56. 21 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA4NjUzOWFkaXF6a2N4.

  57. 11 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3MTgyMWFkaXF6a2N4.

  58. 12 July 2001 Ad 02/07/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkxMzU1MGFkaXF6a2N4.

  59. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE2ODk4OGFkaXF6a2N4.

  60. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYzOTg1MWFkaXF6a2N4.

  61. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc1NzQ5NmFkaXF6a2N4.

  62. 27 June 2001 Registered office changed on 27/06/01 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU2NTYwMWFkaXF6a2N4.

  63. 27 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg5OTg1MWFkaXF6a2N4.

  64. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI0ODIxM2FkaXF6a2N4.

  65. 20 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODMyNjkwOGFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 15:08:11 +0100