62 Fonthill Road Hove Limited

Company Registration Number: 04708494

Company registered in England and Wales

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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.
62 Fonthill Road Hove Limited is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in Horsham, West Sussex.

Registered Address

1 CHESWORTH GARDENS
HORSHAM
WEST SUSSEX
RH13 5AR

There are 2 companies currently registered at this postcode, including this one.

All companies at RH13 5AR

Registration Data

Company Number

04708494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100

Previous Names

No previous names

Company Officers

  • WRIGHT, Jonathan

    Secretary

    Appointed on 3 July 2003

     

    30 Lewgars Avenue
    London
    NW9 8AS

  • BRYDON, Michael

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1980

    F1 62
    Fonthill Road
    Hove
    BN3 6HD
    United Kingdom

  • WRIGHT, Jonathan

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1952

    30 Lewgars Avenue
    London
    NW9 8AS

  • SARISBURY BUILDING LTD

    Corporate Director

    Appointed on 30 September 2013

     

    1
    Chesworth Gardens
    Horsham
    West Sussex
    RH13 5AR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 1 April 2003

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

  • ALDERSON, Beryl

    Director

    Appointed on 3 July 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    Flat 1
    62 Fonthill Road
    Hove
    East Sussex
    BN3 6HD

  • GEE, Kevin

    Director

    Appointed on 27 October 2004

    Resigned on 10 March 2006

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    Flat 1
    62 Fonthill Road
    Hove
    East Sussex
    BN3 6HD

  • MEDHURST, Peter Edward

    Director

    Appointed on 29 October 2004

    Resigned on 11 April 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    44 Hertford Road
    Brighton
    East Sussex
    BN1 7GF

  • WILSON, Andrea Toni

    Director

    Appointed on 3 July 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Product Manager Marketing

    Month of birth: March 1967

    94 Bonchurch Road
    Brighton
    East Sussex
    BN2 3PH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 1 April 2003

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634N1FK. Transaction: MzE3MjEzODE1N2FkaXF6a2N4.

  2. 10 March 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X61W2FWH. Transaction: MzE3MDg2NDg2MmFkaXF6a2N4.

  3. 1 March 2017 Registered office address changed from 30 Lewgars Avenue Kingsbury London NW9 8AS to 1 Chesworth Gardens Horsham West Sussex RH13 5AR on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: A60ZFTL5. Transaction: MzE3MDExMDk3NWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54YYIC2. Transaction: MzE0NjQ0NDgzNmFkaXF6a2N4.

  5. 15 April 2016 Appointment of Mr Michael Brydon as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X54YYIBU. Transaction: MzE0NjQ0NDU3NGFkaXF6a2N4.

  6. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DQFV. Transaction: MzEzNzcwNDk1NmFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z9RZE. Transaction: MzEyMjgxOTk4OWFkaXF6a2N4.

  8. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3V42. Transaction: MzExMzcxNzU3NWFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZEJEQ. Transaction: MzA5ODQyNjczN2FkaXF6a2N4.

  10. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2FLN. Transaction: MzA5MjEyNjUxMGFkaXF6a2N4.

  11. 5 November 2013 Appointment of Sarisbury Building Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2K7XIT7. Transaction: MzA4ODE5OTAyNGFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEPPE. Transaction: MzA3NjU0MzAyN2FkaXF6a2N4.

  13. 19 April 2013 Termination of appointment of Peter Medhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LEPP6. Transaction: MzA3NjU0MjkxOWFkaXF6a2N4.

  14. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF8ZJC. Transaction: MzA3MDU1NDUxM2FkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1631FA9. Transaction: MzA1NTI0OTEwMGFkaXF6a2N4.

  16. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3IOQ. Transaction: MzA0OTg1Mzk1NmFkaXF6a2N4.

  17. 9 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XASYNT5I. Transaction: MzAzNTMzNjgwMGFkaXF6a2N4.

  18. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A11P4PZT. Transaction: MzAyODk1MzU3MGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XH6BVJ5E. Transaction: MzAxMzUwMjg2M2FkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Peter Edward Medhurst on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XH6BUJ5D. Transaction: MzAxMzUwMjU0MGFkaXF6a2N4.

  21. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPN06GRE. Transaction: MzAwNzMxMTMyMGFkaXF6a2N4.

  22. 15 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZU0904. Transaction: MjAzMDYxMjU0MmFkaXF6a2N4.

  23. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFDO46SS. Transaction: MjAyNDMzMDA3MGFkaXF6a2N4.

  24. 22 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJCOZ2C. Transaction: MjAwMzc2ODc4OWFkaXF6a2N4.

  25. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MTcxMWFkaXF6a2N4.

  26. 21 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMzNDkwNWFkaXF6a2N4.

  27. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2OTgzMGFkaXF6a2N4.

  28. 23 January 2007 Registered office changed on 23/01/07 from: flat 6 49 walsingham road hove east sussex BN3 4FE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMwNjQ0MWFkaXF6a2N4.

  29. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwNjk0OGFkaXF6a2N4.

  30. 5 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc0NzgzNGFkaXF6a2N4.

  31. 14 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0OTcwOGFkaXF6a2N4.

  32. 29 July 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc4Nzc3MmFkaXF6a2N4.

  33. 27 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTMwODk4OWFkaXF6a2N4.

  34. 8 June 2005 Registered office changed on 08/06/05 from: 144B harlesden road london NW10 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc2MTQwN2FkaXF6a2N4.

  35. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4NDMwOGFkaXF6a2N4.

  36. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTYwNDg5N2FkaXF6a2N4.

  37. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUyOTA5NWFkaXF6a2N4.

  38. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0MTIxNGFkaXF6a2N4.

  39. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5MTQ4M2FkaXF6a2N4.

  40. 27 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NDIzODMyN2FkaXF6a2N4.

  41. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0NjQ5NGFkaXF6a2N4.

  42. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMzMjQ0OWFkaXF6a2N4.

  43. 23 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5NTk0MGFkaXF6a2N4.

  44. 23 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1MjM4NGFkaXF6a2N4.

  45. 6 April 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NTc2OTYzNmFkaXF6a2N4.

  46. 17 November 2003 Registered office changed on 17/11/03 from: 62 fonthill road hove east sussex BN3 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU5NDI3MWFkaXF6a2N4.

  47. 17 November 2003 Ad 15/09/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjM1MTE5NWFkaXF6a2N4.

  48. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwNzkwM2FkaXF6a2N4.

  49. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2MzMxN2FkaXF6a2N4.

  50. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTczNTU5NWFkaXF6a2N4.

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