3 Goldstone Road (Hove) Limited

Company Registration Number: 04328349

Company registered in England and Wales

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3 Goldstone Road (Hove) Limited is a Private Company Limited by Shares first registered on 23 November 2001.

Registered Address

3 GOLDSTONE ROAD
HOVE
BN3 3RN

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 3RN

Registration Data

Company Number

04328349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLARK, John Charles

    Secretary

    Appointed on 29 October 2003

     

    3 Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • WATERS, Angela

    Director

    Appointed on 23 November 2001

     

    Nationality: British

    Occupation: Practice Nurse Specialist

    Month of birth: February 1960

    3
    Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • WATSON, Nigel David

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Deputy Headteacher

    Month of birth: September 1969

    3a
    Goldstone Road
    Hove
    East Sussex
    BN3 3RN
    England

  • DAVEY, Keith

    Secretary

    Appointed on 1 January 2002

    Resigned on 29 October 2003

    3a Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • LINN, Victoria Ann

    Secretary

    Appointed on 23 November 2001

    Resigned on 1 December 2001

    3 Goldstone Road
    Hove
    East Sussex
    BN3 3RN

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0JRD. Transaction: MzE2MjU0NzM4M2FkaXF6a2N4.

  2. 16 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MEQCWJ. Transaction: MzEzNzcyNDQ0OGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXV0Q. Transaction: MzEzNTc5NjMwNWFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F073KE. Transaction: MzEzMDE2NDE1OGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9WP2. Transaction: MzExMjI3OTQxMWFkaXF6a2N4.

  6. 3 October 2014 Appointment of Mr Nigel David Watson as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HQGREO. Transaction: MzEwODc1NDc2MGFkaXF6a2N4.

  7. 3 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HQGPXL. Transaction: MzEwODc1NDM3M2FkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCDY1F. Transaction: MzA5MDgwMjcyMWFkaXF6a2N4.

  9. 29 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSA3KR. Transaction: MzA4NDA2MjI2OWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4X90J. Transaction: MzA2OTY5NTIxNmFkaXF6a2N4.

  11. 18 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOLSQ. Transaction: MzA0OTE2Mjg4MWFkaXF6a2N4.

  12. 18 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0OFOLA9. Transaction: MzA0OTE2Mjc5NGFkaXF6a2N4.

  13. 13 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQQG4XIC. Transaction: MzA0Mzc1NTIyMGFkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X5G2NPQM. Transaction: MzAyODM4NDQxMGFkaXF6a2N4.

  15. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHJD7MWC. Transaction: MzAyMjU0OTkzOWFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Ms Angela Waters on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X15CYMTS. Transaction: MzAyMTk2MDY4MmFkaXF6a2N4.

  17. 24 August 2010 Secretary's details changed for Mr John Charles Clark on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X15CXMTR. Transaction: MzAyMTk2MDY3OWFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XCY7BF7B. Transaction: MzAwNDYxNzczOWFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Angela Waters on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XCY7AF7A. Transaction: MzAwNDUwMjQxOWFkaXF6a2N4.

  20. 8 December 2009 Secretary's details changed for John Charles Clark on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: XCY79F79. Transaction: MzAwNDUwMjQxN2FkaXF6a2N4.

  21. 8 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P52R1D34. Transaction: MjA0MDg3NDc5OWFkaXF6a2N4.

  22. 21 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY80U5S7. Transaction: MjAyMDk5NzMxM2FkaXF6a2N4.

  23. 19 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE7HV38I. Transaction: MjAxMzcyNjc2MWFkaXF6a2N4.

  24. 28 February 2008 Return made up to 23/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXESQXJJ. Transaction: MjAwMDQ2MDAxOWFkaXF6a2N4.

  25. 4 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3NzM0MmFkaXF6a2N4.

  26. 21 March 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE2NjA3MWFkaXF6a2N4.

  27. 10 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MzA3N2FkaXF6a2N4.

  28. 16 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5NjE1OGFkaXF6a2N4.

  29. 4 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM2MTYyOGFkaXF6a2N4.

  30. 30 December 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUwNDczOGFkaXF6a2N4.

  31. 14 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3NDc0OGFkaXF6a2N4.

  32. 30 January 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwMzI2MGFkaXF6a2N4.

  33. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIyNTQ2NGFkaXF6a2N4.

  34. 9 December 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMTc4MDc2NmFkaXF6a2N4.

  35. 25 March 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMzI5MGFkaXF6a2N4.

  36. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1NTczMmFkaXF6a2N4.

  37. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4Mjc4NGFkaXF6a2N4.

  38. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc4MTAyN2FkaXF6a2N4.

  39. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk0NjgxMmFkaXF6a2N4.

  40. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4MDczMmFkaXF6a2N4.

  41. 23 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUzMDE2NWFkaXF6a2N4.

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