19 Carlisle Road (Hove) Limited

Company Registration Number: 04588022

Company registered in England and Wales

Approximate Location Map
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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.
19 Carlisle Road (Hove) Limited is a Private Company Limited by Guarantee first registered on 12 November 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 197 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

04588022

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 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

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
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 £5,047£5,047£0£0£0£0£5,047£5,047
Net Current Assets £-5,047£-5,047£0£0£0£0£-5,047£-5,047
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARWOOD, Sylvia

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: June 1952

    195 Old Shoreham Road
    Hove
    East Sussex
    BN3 3TW

  • LAWRENCE, Howard Neil

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1955

    19
    Carlisle Road
    Flat 2
    Hove
    East Sussex
    Great Britain

  • SLAZENGER, Roger Prince

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1961

    Albert House
    82 Queens Road
    Brighton
    East Sussex
    BN1 3XE
    England

  • SUTTON, Peter Michael Ivan, Dr

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Assistant Director Cardiology

    Month of birth: January 1953

    4
    Stanton Drive
    Chichester
    West Sussex
    PO19 5QN
    England

  • HF SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 November 2002

    Resigned on 20 March 2012

    Pavilion View
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • LEWIS, William Austin

    Director

    Appointed on 8 September 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1944

    Fernbank
    Harrisons Lane Abinger Common
    Dorking
    Surrey
    RH5 6JF

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: X678YI9L. Transaction: MzE3Njc0OTAzMGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2XKB. Transaction: MzE2MTkzOTUyM2FkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X57L6TJ6. Transaction: MzE0OTE0MTE0NmFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 12 November 2015 no member list [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAM6W1. Transaction: MzEzNTIzODUyOGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A47R3JV7. Transaction: MzEyMzgxNDIwMWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3LDU9JS. Transaction: MzExMjIzMzA4MWFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20FC3. Transaction: MzExMTcyMjY3NGFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VFWX. Transaction: MzA5MjI0MTI0N2FkaXF6a2N4.

  9. 8 January 2014 Director's details changed for Howard Neil Lawrence on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2Z1VFWH. Transaction: MzA5MjE2MzkyOGFkaXF6a2N4.

  10. 7 January 2014 Director's details changed for Roger Prince Slazenger on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2Z1VFWP. Transaction: MzA5MjE2MzkyOWFkaXF6a2N4.

  11. 14 November 2013 Director's details changed for Dr Peter Michael Ivan Sutton on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2L3ZYUG. Transaction: MzA4ODc3NzI3NGFkaXF6a2N4.

  12. 14 November 2013 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L3ZTQP. Transaction: MzA4ODc3NTMzNGFkaXF6a2N4.

  13. 13 May 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X28B8TR4. Transaction: MzA3Nzg3MDk3N2FkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4D8O1. Transaction: MzA2NzgxNTA1M2FkaXF6a2N4.

  15. 20 November 2012 Director's details changed for Howard Neil Lawrence on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1M4D8NL. Transaction: MzA2NzgxNDg5OWFkaXF6a2N4.

  16. 20 November 2012 Director's details changed for Sylvia Harwood on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1M4D8ND. Transaction: MzA2NzgxNDg4NWFkaXF6a2N4.

  17. 20 November 2012 Director's details changed for Roger Prince Slazenger on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1M4D8NT. Transaction: MzA2NzgxNDkwNWFkaXF6a2N4.

  18. 23 October 2012 Registered office address changed from C/O Hilton Sharp & Clarke 92 Portland Road Hove East Sussex BN3 5DN United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6OOX7. Transaction: MzA2NjMwNTY4NGFkaXF6a2N4.

  19. 6 July 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1CD5HZU. Transaction: MzA2MDM4NDc0OWFkaXF6a2N4.

  20. 21 May 2012 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DMMIJ. Transaction: MzA1Nzc5NDQ2MGFkaXF6a2N4.

  21. 22 March 2012 Termination of appointment of Hf Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15836OB. Transaction: MzA1NDU2MjkyNWFkaXF6a2N4.

  22. 2 December 2011 Annual return made up to 12 November 2011 no member list [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XIM0UZQK. Transaction: MzA0ODMxMDc5MWFkaXF6a2N4.

  23. 23 June 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A1VH2V7R. Transaction: MzAzOTMwNDgzNWFkaXF6a2N4.

  24. 17 November 2010 Annual return made up to 12 November 2010 no member list [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZBWVP6T. Transaction: MzAyNzE1NzY4M2FkaXF6a2N4.

  25. 4 October 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A0RVONU1. Transaction: MzAyNDQ5MDcyMGFkaXF6a2N4.

  26. 16 November 2009 Annual return made up to 12 November 2009 no member list [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X1LDCF0N. Transaction: MzAwMjkyMDY5OWFkaXF6a2N4.

  27. 7 May 2009 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AVNAH9H9. Transaction: MjAzMjQyNTIxMGFkaXF6a2N4.

  28. 9 December 2008 Annual return made up to 12/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASW85HP. Transaction: MjAxOTYyMTY0NWFkaXF6a2N4.

  29. 7 July 2008 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AEGB115M. Transaction: MjAwODU3NjQyMGFkaXF6a2N4.

  30. 19 November 2007 Annual return made up to 12/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5OTAxNWFkaXF6a2N4.

  31. 21 April 2007 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTAwNTkwNGFkaXF6a2N4.

  32. 17 November 2006 Annual return made up to 12/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgwNDk5N2FkaXF6a2N4.

  33. 21 September 2006 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYzMjc1OWFkaXF6a2N4.

  34. 2 December 2005 Annual return made up to 12/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDk5OTg5MWFkaXF6a2N4.

  35. 6 September 2005 Accounts for a dormant company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTczNzU3NGFkaXF6a2N4.

  36. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY2NDMxMmFkaXF6a2N4.

  37. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMzMDM2OWFkaXF6a2N4.

  38. 10 December 2004 Annual return made up to 12/11/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzkwNDM0MWFkaXF6a2N4.

  39. 20 May 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM0MTE5NmFkaXF6a2N4.

  40. 19 November 2003 Annual return made up to 12/11/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY3MjMxMGFkaXF6a2N4.

  41. 11 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjYwMjg3MmFkaXF6a2N4.

  42. 5 November 2003 Accounting reference date extended from 30/11/03 to 25/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTcxMzI1NWFkaXF6a2N4.

  43. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDcxMTk4NGFkaXF6a2N4.

  44. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTk3ODg2OGFkaXF6a2N4.

  45. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTMwNTQ0OWFkaXF6a2N4.

  46. 5 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQwMDAyMWFkaXF6a2N4.

  47. 5 November 2003 Registered office changed on 05/11/03 from: 19 carlisle road hove BN3 4FP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM4NjQ2OGFkaXF6a2N4.

  48. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA4NTMwOGFkaXF6a2N4.

  49. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY0NTkwOWFkaXF6a2N4.

  50. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0NzIwM2FkaXF6a2N4.

  51. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY2ODkyNWFkaXF6a2N4.

  52. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk3NzE2NmFkaXF6a2N4.

  53. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ1NTQ1NmFkaXF6a2N4.

  54. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUyMTg4OGFkaXF6a2N4.

  55. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI4OTI2N2FkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:47:20 +0000