55 the Drive, Hove Limited

Company Registration Number: 04586433

Company registered in England and Wales

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55 the Drive, Hove Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in ST. Leonards-on-Sea.

Registered Address

KNIGHT ACCOUNTANTS
THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
ENGLAND
TN38 9AZ

There are 208 companies currently registered at this postcode, including this one.

All companies at TN38 9AZ

Registration Data

Company Number

04586433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,498£3,683£772£0£0
of which Cash £3,342£1,184£764£0£0
Total Assets £7,498£3,683£772£0£0
Current Liabilities £2,598£6,066£2,798£0£0
Net Current Assets £4,900£-2,383£-2,026£0£0
Total Net Worth £4,908£-2,383£-2,026£0£0

Previous Names

No previous names

Company Officers

  • BRADFORD, Gilly Carol

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    55
    The Drive
    Hove
    BN3 3PF
    United Kingdom

  • FULTON, Alexandra Amelia

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: September 1976

    Flat 2
    55 The Drive
    Hove
    East Sussex
    BN3 3PF
    England

  • HAYTER, Stephen Peter

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1968

    Flat 8
    55 The Drive
    Hove
    East Sussex
    BN3 3PF
    England

  • HOLM, Roy Anthony

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    Flat 1
    55 The Drive
    Hove
    East Sussex
    BN3 3PF

  • HOWLETT, Stephen James

    Secretary

    Appointed on 14 November 2002

    Resigned on 21 September 2013

    26 St Julians Close
    Shoreham By Sea
    West Sussex
    BN43 6LP

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 11 November 2002

    Resigned on 14 November 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • BRADFORD, William John

    Director

    Appointed on 14 November 2002

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Retired Hotelier

    Month of birth: June 1937

    Flat 3
    55 The Drive
    Hove
    East Sussex
    BN3 3PF

  • HOLT, Tim John

    Director

    Appointed on 17 October 2007

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Aircraft Technician

    Month of birth: March 1970

    Flat 2
    55 The Drive
    Hove
    East Sussex
    BN3 3PF

  • NEWCO LIMITED

    Director

    Appointed on 11 November 2002

    Resigned on 14 November 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0IX6. Transaction: MzE2MjU0NzE2N2FkaXF6a2N4.

  2. 23 November 2016 Appointment of Mrs Gilly Carol Bradford as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5KDZXZ5. Transaction: MzE2MjUzODk2NGFkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of William John Bradford as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5K8OV22. Transaction: MzE2MjMxMTU4NmFkaXF6a2N4.

  4. 21 November 2016 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8OMR4. Transaction: MzE2MjMwOTEyNWFkaXF6a2N4.

  5. 9 November 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5JDIDHE. Transaction: MzE2MTU4MzMzMWFkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9B9BS. Transaction: MzEzNzQ5NzM1NGFkaXF6a2N4.

  7. 4 December 2015 Appointment of Alexandra Amelia Fulton as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4LJARY2. Transaction: MzEzNjc4NDExOGFkaXF6a2N4.

  8. 21 September 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4FNG3JL. Transaction: MzEzMTE1MTI4M2FkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3LO7RPV. Transaction: MzExMjc3ODM4NWFkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4N52I. Transaction: MzExMTgxMzI1M2FkaXF6a2N4.

  11. 20 December 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2NHUBUP. Transaction: MzA5MTIzNTU1NWFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFEBT. Transaction: MzA5MDgxODcwNGFkaXF6a2N4.

  13. 11 December 2013 Registered office address changed from 26 St Julians Close Shoreham by Sea West Sussex BN43 6LF on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: A2MPPIZU. Transaction: MzA5MDQ2OTQyM2FkaXF6a2N4.

  14. 21 September 2013 Termination of appointment of Stephen Howlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HD6N48. Transaction: MzA4NTUxODM0NmFkaXF6a2N4.

  15. 8 December 2012 Termination of appointment of Tim Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NCD39C. Transaction: MzA2OTA3MTMwMGFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79H2X. Transaction: MzA2ODk0ODMzNWFkaXF6a2N4.

  17. 20 November 2012 Appointment of Stephen Peter Hayter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LULT9N. Transaction: MzA2NzgwNzUxNWFkaXF6a2N4.

  18. 17 November 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1LWO7UI. Transaction: MzA2NzY4MTAyNmFkaXF6a2N4.

  19. 27 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XG7C1ZLH. Transaction: MzA0NzkwODc3M2FkaXF6a2N4.

  20. 19 November 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XDSIAZD6. Transaction: MzA0NzQzOTkyM2FkaXF6a2N4.

  21. 2 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X47JDPLE. Transaction: MzAyODA5MTc2MWFkaXF6a2N4.

  22. 30 November 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: X3MC4PJA. Transaction: MzAyNzkzNjk4MWFkaXF6a2N4.

  23. 9 January 2010 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XA8L1GIZ. Transaction: MzAwNjczODc5MGFkaXF6a2N4.

  24. 16 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X1VGVF0J. Transaction: MzAwMjk0NTQ4NmFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Mr William John Bradford on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1VGSF0G. Transaction: MzAwMjk0NDk2N2FkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Roy Anthony Holm on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1VGTF0H. Transaction: MzAwMjk0NDk2OWFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Tim John Holt on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1VGUF0I. Transaction: MzAwMjk0NDk3MGFkaXF6a2N4.

  28. 6 January 2009 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AP7N96AI. Transaction: MjAyMjU3MTc1MWFkaXF6a2N4.

  29. 9 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATRX5HA. Transaction: MjAxOTY0MTI4MGFkaXF6a2N4.

  30. 23 January 2008 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyOTMwOWFkaXF6a2N4.

  31. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMTYzOWFkaXF6a2N4.

  32. 12 December 2007 Return made up to 11/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM4NjE5MmFkaXF6a2N4.

  33. 20 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgxMTg2M2FkaXF6a2N4.

  34. 5 November 2006 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MTg2N2FkaXF6a2N4.

  35. 21 December 2005 Accounts for a dormant company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDI5MzkxNGFkaXF6a2N4.

  36. 29 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyMTY5MmFkaXF6a2N4.

  37. 26 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1NTE4MGFkaXF6a2N4.

  38. 1 October 2004 Registered office changed on 01/10/04 from: tingleys 46 church road hove east sussex BN2 2FN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQyNjM2NmFkaXF6a2N4.

  39. 24 June 2004 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcyOTU3MGFkaXF6a2N4.

  40. 11 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQwNTExOWFkaXF6a2N4.

  41. 14 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyNjUzMWFkaXF6a2N4.

  42. 8 September 2003 Accounting reference date extended from 30/11/03 to 25/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjI1MjAxMWFkaXF6a2N4.

  43. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxMzA0MWFkaXF6a2N4.

  44. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYxNTY3MmFkaXF6a2N4.

  45. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA1MTA0OWFkaXF6a2N4.

  46. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5MzExNmFkaXF6a2N4.

  47. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYyOTM5M2FkaXF6a2N4.

  48. 25 November 2002 Registered office changed on 25/11/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDEzODgwMGFkaXF6a2N4.

  49. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU0NzUyNmFkaXF6a2N4.

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