31 Tisbury Road Hove Limited

Company Registration Number: 04772240

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.
31 Tisbury Road Hove Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Worthing, Sussex.

Registered Address

10 COBDEN ROAD
WORTHING
SUSSEX
BN11 4BD

There are 7 companies currently registered at this postcode, including this one.

All companies at BN11 4BD

Registration Data

Company Number

04772240

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAWES, Jonathan Ralph

    Secretary

    Appointed on 18 August 2003

     

    10
    Cobden Road
    Worthing
    West Sussex
    BN11 4BD
    United Kingdom

  • DAWES, Jonathan Ralph

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1965

    10
    Cobden Road
    Worthing
    West Sussex
    BN11 4BD
    United Kingdom

  • FORSTER, Jonathan

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Jeweller\

    Month of birth: December 1970

    Flat 2
    31 Tisbury Road
    Hove
    East Sussex
    BN3 3BJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 22 May 2003

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

  • PERRINS, Christopher

    Director

    Appointed on 18 August 2003

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1966

    Lower Ground Floor
    31 Tisbury Road
    Hove
    East Sussex
    BN3 3BJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 22 May 2003

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L6CZE. Transaction: MzE0OTEzNjUyNmFkaXF6a2N4.

  2. 23 May 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: X57L6APU. Transaction: MzE0OTEzNTkwOGFkaXF6a2N4.

  3. 4 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UYCP4. Transaction: MzEyNDU0MjkzNWFkaXF6a2N4.

  4. 4 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: X48UYAJL. Transaction: MzEyNDU0MjQ0MGFkaXF6a2N4.

  5. 23 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I54J5. Transaction: MzEwMDYwMjU4MGFkaXF6a2N4.

  6. 22 May 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: X38FIUJ4. Transaction: MzEwMDUyNzQ0OWFkaXF6a2N4.

  7. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABQ24K. Transaction: MzA3OTYwMTA1NmFkaXF6a2N4.

  8. 22 May 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: X28W2YRV. Transaction: MzA3ODQyODU3N2FkaXF6a2N4.

  9. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IUZY9. Transaction: MzA1Nzk3MDQxM2FkaXF6a2N4.

  10. 23 May 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: X19IUYJE. Transaction: MzA1Nzk2OTk0NGFkaXF6a2N4.

  11. 21 May 2012 Termination of appointment of Christopher Perrins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DN2QX. Transaction: MzA1Nzc5OTU4OWFkaXF6a2N4.

  12. 3 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT53GUOW. Transaction: MzAzODI0MzEyM2FkaXF6a2N4.

  13. 3 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: XT4ABUOX. Transaction: MzAzODI0MTA4N2FkaXF6a2N4.

  14. 4 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIPWSKIU. Transaction: MzAxNjkxNDY3MWFkaXF6a2N4.

  15. 2 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: XHHEMKIX. Transaction: MzAxNjc3NTAwN2FkaXF6a2N4.

  16. 2 June 2010 Director's details changed for Christopher Perrins on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHHELKIW. Transaction: MzAxNjc3NDI2MmFkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Jonathan Forster on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHHEKKIV. Transaction: MzAxNjc3NDI2MWFkaXF6a2N4.

  18. 2 June 2010 Director's details changed for Mr Jonathan Ralph Dawes on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHHEJKIU. Transaction: MzAxNjc3NDI2MGFkaXF6a2N4.

  19. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XT5P0BGB. Transaction: MjAzNjk3NjIxMGFkaXF6a2N4.

  20. 28 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSFWA8Y. Transaction: MjAzMzkzMTQyM2FkaXF6a2N4.

  21. 21 August 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OE409G. Transaction: MjAxMTU4Njk1MWFkaXF6a2N4.

  22. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFR3M1NG. Transaction: MjAwOTUzMzYxN2FkaXF6a2N4.

  23. 3 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4OE209E. Transaction: MjAwNjUyMjkyMmFkaXF6a2N4.

  24. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4OE109D. Transaction: MjAwNjUyMjkxOWFkaXF6a2N4.

  25. 3 June 2008 Registered office changed on 03/06/2008 from 10 cobden road worthing west sussex BN11 4BD [View PDF]

    Category: Address. Type: 287. Barcode: X4OE009C. Transaction: MjAwNjUyMjkxOGFkaXF6a2N4.

  26. 3 June 2008 Director and secretary's change of particulars / jonathan dawes / 07/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4OE309F. Transaction: MjAwNjUyMjkyNWFkaXF6a2N4.

  27. 11 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMzE5NWFkaXF6a2N4.

  28. 11 July 2007 Registered office changed on 11/07/07 from: 31 tisbury road hove sussex BN3 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcyNTg5MWFkaXF6a2N4.

  29. 1 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4MjgwNWFkaXF6a2N4.

  30. 1 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0OTM3OGFkaXF6a2N4.

  31. 31 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3MjI4OGFkaXF6a2N4.

  32. 23 June 2005 Nc inc already adjusted 06/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTMzMTAzNGFkaXF6a2N4.

  33. 23 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDgwMTUwNmFkaXF6a2N4.

  34. 23 June 2005 Ad 06/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODU0NjUyN2FkaXF6a2N4.

  35. 22 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzMjg4OGFkaXF6a2N4.

  36. 10 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkwNTM0OWFkaXF6a2N4.

  37. 24 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNTQ4MmFkaXF6a2N4.

  38. 11 November 2003 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA4MjYxN2FkaXF6a2N4.

  39. 17 September 2003 Ad 18/08/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTgyMzg0OWFkaXF6a2N4.

  40. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM1MzU0MWFkaXF6a2N4.

  41. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY5MjM1OGFkaXF6a2N4.

  42. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMxOTk4M2FkaXF6a2N4.

  43. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyNzA0MGFkaXF6a2N4.

  44. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYzNjQ2NWFkaXF6a2N4.

  45. 20 May 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk2OTY5NmFkaXF6a2N4.

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