12 Cromwell Road Hove Limited

Company Registration Number: 04503923

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Cromwell Road Hove Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 2 CRESCENT COURT
28-29 ADELAIDE CRESCENT
HOVE
EAST SUSSEX
BN3 2JH

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 2JH

Registration Data

Company Number

04503923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£0£0
Current Assets £1,484£1,501£8,220£9,799£8,850£6,771
of which Cash £1,484£1,501£8,220£9,799£8,850£6,771
Total Assets £1,488£1,505£8,224£9,803£8,850£6,771
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,484£1,501£8,220£9,799£8,850£6,771
Total Net Worth £1,488£1,505£8,224£9,803£8,850£6,771

Previous Names

No previous names

Company Officers

  • COLLICUTT, Anthony Paul

    Secretary

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Illustrator

    Flat 2 Crescent Court
    28-29 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • NICOLS, Colin

    Director

    Appointed on 14 August 2014

     

    Nationality: English

    Occupation: Personal Trainer

    Month of birth: April 1970

    12
    Flat 3, 12 Cromwell Road
    Hove
    East Sussex
    BN3 3EA
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 8 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CLIFTON, Sharon Nichola Bernice

    Director

    Appointed on 29 August 2002

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Therapist

    Month of birth: November 1964

    The Garden Flat
    12 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • COLLICUTT, Anthony Robert

    Director

    Appointed on 1 November 2010

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    Flat 3
    12 Cromwell Road
    Hove
    Sussex
    BN3 3EA

  • REYNOLDS, Peter

    Director

    Appointed on 1 February 2007

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Business Man

    Month of birth: April 1931

    Blackfields
    Broxmead Lane
    Bolney
    West Sussex
    RH17 5RJ

  • TOBIAS, Adele

    Director

    Appointed on 1 June 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Educational Psychologist

    Month of birth: November 1975

    Basement Flat
    12 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 8 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAYU1. Transaction: MzE1NTUwNjkwNGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L9G4Y. Transaction: MzE0OTE2NTQyMWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GUSR. Transaction: MzEzMDM1NjI3MmFkaXF6a2N4.

  4. 3 September 2015 Secretary's details changed for Anthony Paul Collicutt on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH03. Barcode: X4F5GUZE. Transaction: MzEzMDM1NjE5MmFkaXF6a2N4.

  5. 24 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X482816U. Transaction: MzEyMzgyMzM4NWFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SO8Q. Transaction: MzEwNTU5NDY2NmFkaXF6a2N4.

  7. 14 August 2014 Appointment of Mr Colin Nicols as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9SODN. Transaction: MzEwNTU5NDUyMWFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UFI6. Transaction: MzEwMTA4MDcxMWFkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from Flat 3 12 Cromwell Road Hove Sussex BN3 3EA on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X31XHGUZ. Transaction: MzA5NDYyNTQ4NGFkaXF6a2N4.

  10. 17 February 2014 Termination of appointment of Anthony Collicutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XHHA1. Transaction: MzA5NDYyNTY2OGFkaXF6a2N4.

  11. 8 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0SKB. Transaction: MzA4NDYzMTEyNWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29J9WKZ. Transaction: MzA3ODk1OTg0MWFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQXLIA. Transaction: MzA2NDMxMTc5NWFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YPXK. Transaction: MzA1ODQyODA4OWFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFTZLWJ4. Transaction: MzA0MTg1OTEzM2FkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYMQRV6Z. Transaction: MzAzOTEyOTg1M2FkaXF6a2N4.

  17. 1 November 2010 Appointment of Mr Anthony Robert Collicutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTHHKOQM. Transaction: MzAyNjE4ODA4MGFkaXF6a2N4.

  18. 1 November 2010 Termination of appointment of Peter Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFZXOQF. Transaction: MzAyNjE4Mzg1MWFkaXF6a2N4.

  19. 7 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XULDNMCA. Transaction: MzAyMDk2NjEwOWFkaXF6a2N4.

  20. 7 August 2010 Director's details changed for Peter Reynolds on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XULDMMC9. Transaction: MzAyMDk2NjA5NWFkaXF6a2N4.

  21. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGGFGKGO. Transaction: MzAxNjYyNDYxMGFkaXF6a2N4.

  22. 27 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71FMCR9. Transaction: MjA0MDEzNzU3M2FkaXF6a2N4.

  23. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPB8XB5I. Transaction: MjAzNjEzNDc5N2FkaXF6a2N4.

  24. 13 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHW0273. Transaction: MjAxMDg4MTM3NWFkaXF6a2N4.

  25. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAB2S0X9. Transaction: MjAwODA4OTkwMGFkaXF6a2N4.

  26. 10 June 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: ERH6D005. Transaction: MjAwNjk0ODg5OWFkaXF6a2N4.

  27. 22 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NzE1NWFkaXF6a2N4.

  28. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MjYyNmFkaXF6a2N4.

  29. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzODg4MWFkaXF6a2N4.

  30. 11 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwOTA1NWFkaXF6a2N4.

  31. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4MTI2OGFkaXF6a2N4.

  32. 17 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE0NjQ5N2FkaXF6a2N4.

  33. 17 August 2005 Registered office changed on 17/08/05 from: 12 cromwell road hove east sussex BN3 3EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU4MjMyOGFkaXF6a2N4.

  34. 29 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ1ODk1MWFkaXF6a2N4.

  35. 1 October 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzMDc1OGFkaXF6a2N4.

  36. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0NjIzMmFkaXF6a2N4.

  37. 15 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NzEzNjA4MWFkaXF6a2N4.

  38. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg5MDAyNmFkaXF6a2N4.

  39. 8 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU1MDUwN2FkaXF6a2N4.

  40. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg5Njg1NGFkaXF6a2N4.

  41. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU0OTg2MWFkaXF6a2N4.

  42. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU0NTMyN2FkaXF6a2N4.

  43. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQwODgyNWFkaXF6a2N4.

  44. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg3MDg1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.