97 Lorna Road (Hove) Limited

Company Registration Number: 04771291

Company registered in England and Wales

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97 Lorna Road (Hove) Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in East Sussex.

Registered Address

TFF 97 LORNA RD
HOVE
EAST SUSSEX
BN3 3EL

There are 9 companies currently registered at this postcode, including this one.

All companies at BN3 3EL

Registration Data

Company Number

04771291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,000
Current Assets £4£4£4£3£3£3
of which Cash £4£4£4£3£3£3
Total Assets £4,004£4,004£4,004£4,003£4,003£4,003
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£3£3£3
Total Net Worth £4,004£4,004£4,004£4,003£4,003£4,003

Previous Names

No previous names

Company Officers

  • LYNCH, Warren Anthony

    Secretary

    Appointed on 20 May 2003

     

    Tff 97 Lorna Road
    Hove
    East Sussex
    BN3 3EL

  • JONES, Clive

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: November 1980

    Tff 97 Lorna Rd
    Hove
    East Sussex
    BN3 3EL

  • KNIGHT, Alex, Dr

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1987

    Tff 97 Lorna Rd
    Hove
    East Sussex
    BN3 3EL

  • LYNCH, Warren Anthony

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Enviromental Consultant

    Month of birth: May 1966

    Tff 97 Lorna Road
    Hove
    East Sussex
    BN3 3EL

  • PEDLINGHAM, Neil David

    Director

    Appointed on 5 November 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1947

    Tff 97 Lorna Rd
    Hove
    East Sussex
    BN3 3EL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALLEN, Claude Elisabeth

    Director

    Appointed on 20 May 2003

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1919

    55 Wick Hall
    Furze Hill
    Hove
    East Sussex
    BN3 1NG

  • JAGGER, Andrew

    Director

    Appointed on 20 May 2003

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Insolvency Technician

    Month of birth: December 1977

    3a Ravenna Road
    Putney
    London
    SW15 6AW

  • JENKINS, John Paul

    Director

    Appointed on 2 July 2012

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Woodstock
    Warnham Court
    Warnham
    Horsham
    West Sussex
    RH12 3RU
    United Kingdom

  • PATTERSON, Conor John

    Director

    Appointed on 9 May 2006

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1973

    209 Cuckfield Road
    Hurstpierpoint
    West Sussex
    BN6 9RT

  • TAYLOR, John Trevor

    Director

    Appointed on 15 February 2013

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    9
    Denmark Rise
    North Cave
    Humberside
    HU15 2NB
    Uk

  • WEEKS, Tim

    Director

    Appointed on 2 July 2012

    Resigned on 25 February 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1977

    Basement Flat
    97 Lorna Road
    Hove
    Brighton
    East Sussex
    BN3 3EL
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 June 2016 Appointment of Mr Clive Jones as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X59C43MI. Transaction: MzE1MDk5MTgxMWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59C462Y. Transaction: MzE1MDk5MzA0MGFkaXF6a2N4.

  3. 17 June 2016 Termination of appointment of John Trevor Taylor as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X59C429L. Transaction: MzE1MDk5MDczMmFkaXF6a2N4.

  4. 4 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NUWPD. Transaction: MzE0MzE1NTQwOGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q8IH5. Transaction: MzEyNTM0NzI0MmFkaXF6a2N4.

  6. 18 June 2015 Appointment of Dr Alex Knight as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X49Q8KJS. Transaction: MzEyNTM0NzQ0M2FkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of Tim Weeks as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X49Q8LEO. Transaction: MzEyNTM0NzY0M2FkaXF6a2N4.

  8. 17 June 2015 Appointment of Mr Neil Pedlingham as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X49Q8IRE. Transaction: MzEyNTM0NzEzM2FkaXF6a2N4.

  9. 17 June 2015 Termination of appointment of John Paul Jenkins as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X49Q8IKY. Transaction: MzEyNTM0NzEyOGFkaXF6a2N4.

  10. 17 June 2015 Termination of appointment of John Paul Jenkins as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X49Q8IGX. Transaction: MzEyNTM0NzAyN2FkaXF6a2N4.

  11. 17 June 2015 Termination of appointment of Tim Weeks as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X49Q8IJ5. Transaction: MzEyNTM0NzAyOWFkaXF6a2N4.

  12. 9 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KO4Z. Transaction: MzExODQ1MDUwMWFkaXF6a2N4.

  13. 17 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89HR6. Transaction: MzEwMjAxODY2MGFkaXF6a2N4.

  14. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONI1E. Transaction: MzA5NTYxNTkyMmFkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR4LCW. Transaction: MzA3OTg4MzQ0MGFkaXF6a2N4.

  16. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231L8MA. Transaction: MzA3MzY0OTg5MGFkaXF6a2N4.

  17. 21 February 2013 Appointment of John Trevor Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22MALEJ. Transaction: MzA3MzIzNjIwNmFkaXF6a2N4.

  18. 26 July 2012 Appointment of Mr Tim Weeks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW296R. Transaction: MzA2MTM5ODk5MmFkaXF6a2N4.

  19. 25 July 2012 Appointment of Mr John Paul Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW28TD. Transaction: MzA2MTM5ODkwM2FkaXF6a2N4.

  20. 25 July 2012 Termination of appointment of Conor Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW27SR. Transaction: MzA2MTM5ODY2MmFkaXF6a2N4.

  21. 17 July 2012 Termination of appointment of Claude Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDXG3V. Transaction: MzA2MDkyODI5MmFkaXF6a2N4.

  22. 17 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LEQZ. Transaction: MzA1OTI1OTYyOWFkaXF6a2N4.

  23. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QHZF2. Transaction: MzA1MzQyNzE4NGFkaXF6a2N4.

  24. 17 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XXO7TV1E. Transaction: MzAzODk2NTMyOWFkaXF6a2N4.

  25. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW2H6S1B. Transaction: MzAzMzAwNjkwMGFkaXF6a2N4.

  26. 17 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XJNC7KX3. Transaction: MzAxNzgxNTE5MWFkaXF6a2N4.

  27. 17 June 2010 Director's details changed for Warren Lynch on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XJNC6KX2. Transaction: MzAxNzgxNTE3NWFkaXF6a2N4.

  28. 17 June 2010 Director's details changed for Claude Elisabeth Allen on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XJNC5KX1. Transaction: MzAxNzgxNTE3NGFkaXF6a2N4.

  29. 15 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWB9NI72. Transaction: MzAxMTQ1OTE4NWFkaXF6a2N4.

  30. 18 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRF2ASS. Transaction: MjAzNTMyMTk0N2FkaXF6a2N4.

  31. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAMXL8MI. Transaction: MjAyOTg5NDgwM2FkaXF6a2N4.

  32. 17 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LRB0MD. Transaction: MjAwNzMzNTU5NmFkaXF6a2N4.

  33. 1 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8LIVYHV. Transaction: MjAwMjQ0ODE4OGFkaXF6a2N4.

  34. 26 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0NzU1N2FkaXF6a2N4.

  35. 25 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5NTU4N2FkaXF6a2N4.

  36. 29 August 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwNTAyNWFkaXF6a2N4.

  37. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg4NzY3NGFkaXF6a2N4.

  38. 4 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4OTIyNGFkaXF6a2N4.

  39. 23 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3NzA5MGFkaXF6a2N4.

  40. 8 June 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMjUwNjk3NWFkaXF6a2N4.

  41. 21 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4OTMxN2FkaXF6a2N4.

  42. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ4NjIwOGFkaXF6a2N4.

  43. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA1NDU2MmFkaXF6a2N4.

  44. 19 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5OTA2NmFkaXF6a2N4.

  45. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkxMzI0OGFkaXF6a2N4.

  46. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2NzE4NWFkaXF6a2N4.

  47. 12 June 2003 Registered office changed on 12/06/03 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkzODY1MWFkaXF6a2N4.

  48. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM0MTA1NGFkaXF6a2N4.

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