25 Cambridge Road, Hove Limited

Company Registration Number: 04372317

Company registered in England and Wales

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25 Cambridge Road, Hove Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in Hove, East Sussex.

Registered Address

25 CAMBRIDGE ROAD
FLAT 3
HOVE
EAST SUSSEX
BN3 1DE

There are 15 companies currently registered at this postcode, including this one.

All companies at BN3 1DE

Registration Data

Company Number

04372317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £5,446£3,914£2,038£343£1,305
of which Cash £5,446£3,914£2,038£343£1,305
Total Assets £5,446£3,914£2,038£343£1,305
Current Liabilities £5,441£3,909£2,033£338£1,300
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DUNN, Jennifer Claire

    Secretary

    Appointed on 23 October 2007

     

    Flat 3 25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • DUNN, Jennifer Claire

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: November 1974

    Flat 3 25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • DUNN, Matthew James

    Director

    Appointed on 14 October 2007

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: September 1978

    Flat 3 25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • HARMS, Kevin Howard

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1978

    25
    Cambridge Road
    Flat 3
    Hove
    East Sussex
    BN3 1DE
    United Kingdom

  • MACHAN, Teresa

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1968

    Basement Flat
    Cambridge Road
    Hove
    East Sussex
    BN3 1DE
    England

  • MADLEY, Jennifer

    Director

    Appointed on 14 October 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1945

    Flat 1 25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • MANGAN, Yvonne

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Student Doctor

    Month of birth: March 1985

    25
    Cambridge Road
    Flat 3
    Hove
    East Sussex
    BN3 1DE
    United Kingdom

  • BLOOM, Joanna

    Secretary

    Appointed on 14 February 2002

    Resigned on 23 October 2007

    Flat 2
    25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 14 February 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BLOOM, Joanna

    Director

    Appointed on 14 February 2002

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Arts Publicist

    Month of birth: January 1970

    Flat 2
    25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • MASSEY, Jane

    Director

    Appointed on 1 May 2002

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Illustrator

    Month of birth: June 1967

    Flat 3 25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • NUGENT, John

    Director

    Appointed on 14 October 2007

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Sorter

    Month of birth: September 1962

    Flat 1a 25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • NUGENT, Sandra Ann

    Director

    Appointed on 1 May 2002

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Packer/Engraver

    Month of birth: September 1948

    Flat 1a 25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • OLIVER-JONES, Duncan James

    Director

    Appointed on 14 October 2007

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Management

    Month of birth: October 1974

    Flat 4
    25 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 February 2002

    Resigned on 14 February 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOMH42. Transaction: MzE2MjkzNTMyM2FkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCIC2. Transaction: MzE0MTkzNzIwNGFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F2SFVD. Transaction: MzEzMDI0MzAyNmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRL7V. Transaction: MzExNzg2NTQ1NmFkaXF6a2N4.

  5. 14 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3C3TSA8. Transaction: MzEwMzY4Njg0OWFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32FSDV4. Transaction: MzA5NTE4Nzg0MGFkaXF6a2N4.

  7. 25 February 2014 Appointment of Ms Teresa Machan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FSDUW. Transaction: MzA5NTE4NzgxN2FkaXF6a2N4.

  8. 25 February 2014 Termination of appointment of Sandra Nugent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FSDUO. Transaction: MzA5NTE4NzgxNmFkaXF6a2N4.

  9. 25 February 2014 Termination of appointment of John Nugent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FSDUK. Transaction: MzA5NTE4NzgxNWFkaXF6a2N4.

  10. 16 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3HKZ7. Transaction: MzA4NzA5MjU3OGFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXQW3. Transaction: MzA3Mzk0OTEyNWFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9IXBU. Transaction: MzA2Nzk2OTI2MWFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUBVM. Transaction: MzA1MzAyNzAzN2FkaXF6a2N4.

  14. 24 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKF0UZHJ. Transaction: MzA0Nzc0MTU3NmFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XXTOXS55. Transaction: MzAzMzI4NDA0OWFkaXF6a2N4.

  16. 2 March 2011 Appointment of Miss Yvonne Mangan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX4A5S38. Transaction: MzAzMzE3NDAxMmFkaXF6a2N4.

  17. 28 February 2011 Appointment of Mr Kevin Howard Harms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW7P4S1M. Transaction: MzAzMzAxNjQ3NGFkaXF6a2N4.

  18. 28 February 2011 Termination of appointment of Duncan Oliver-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW75JS1H. Transaction: MzAzMzAxNTU1MmFkaXF6a2N4.

  19. 28 February 2011 Termination of appointment of Joanna Bloom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW74LS1I. Transaction: MzAzMzAxNTQ5N2FkaXF6a2N4.

  20. 26 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AP8WYOH6. Transaction: MzAyNTg3MjAwMWFkaXF6a2N4.

  21. 4 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XSITXI0F. Transaction: MzAxMDc2NzgxMWFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Duncan James Oliver-Jones on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSITWI0E. Transaction: MzAxMDc2NzgwM2FkaXF6a2N4.

  23. 4 March 2010 Director's details changed for Sandra Ann Nugent on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSITVI0D. Transaction: MzAxMDc2NzgwMmFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Matthew James Dunn on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSITSI0A. Transaction: MzAxMDc2Nzc5OWFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Jennifer Madley on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSITTI0B. Transaction: MzAxMDc2NzgwMGFkaXF6a2N4.

  26. 4 March 2010 Director's details changed for John Nugent on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSITUI0C. Transaction: MzAxMDc2NzgwMWFkaXF6a2N4.

  27. 4 March 2010 Director's details changed for Jennifer Claire Dunn on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSITRI09. Transaction: MzAxMDc2Nzc5OGFkaXF6a2N4.

  28. 4 March 2010 Registered office address changed from Flat 2, 25 Cambridge Road Hove East Sussex BN3 1DE on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XSITPI07. Transaction: MzAxMDc2Nzc5NmFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Joanna Bloom on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSITQI08. Transaction: MzAxMDc2Nzc5N2FkaXF6a2N4.

  30. 16 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P3ZEIDBB. Transaction: MjA0MTQzNDU5NmFkaXF6a2N4.

  31. 23 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQRE7MD. Transaction: MjAyNjQ0MDU1N2FkaXF6a2N4.

  32. 1 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AN3RS2PA. Transaction: MjAxMjMwMjIxMWFkaXF6a2N4.

  33. 15 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMzY0MmFkaXF6a2N4.

  34. 22 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYyNDg1MmFkaXF6a2N4.

  35. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQzOTQxNmFkaXF6a2N4.

  36. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzOTYyNmFkaXF6a2N4.

  37. 29 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzODg0OWFkaXF6a2N4.

  38. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ0MTE4MGFkaXF6a2N4.

  39. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzOTg1NGFkaXF6a2N4.

  40. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzODgzMGFkaXF6a2N4.

  41. 17 April 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE1NTU3OGFkaXF6a2N4.

  42. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyODIxMWFkaXF6a2N4.

  43. 14 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3NTg0N2FkaXF6a2N4.

  44. 21 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc0NzUyM2FkaXF6a2N4.

  45. 24 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MDk1NjY0N2FkaXF6a2N4.

  46. 9 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2ODY2MGFkaXF6a2N4.

  47. 11 October 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM4NjQzNmFkaXF6a2N4.

  48. 5 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5OTQ4M2FkaXF6a2N4.

  49. 1 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NzAwOTczOWFkaXF6a2N4.

  50. 16 April 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5MjIzM2FkaXF6a2N4.

  51. 21 August 2002 Ad 20/05/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTY5NDgwNGFkaXF6a2N4.

  52. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQzODcyMWFkaXF6a2N4.

  53. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA1Njg3MWFkaXF6a2N4.

  54. 13 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5MzY0OGFkaXF6a2N4.

  55. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQzNzM3N2FkaXF6a2N4.

  56. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA2Mzg3OGFkaXF6a2N4.

  57. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjMxODEyMmFkaXF6a2N4.

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