199 Kingsway Hove Limited

Company Registration Number: 04806728

Company registered in England and Wales

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199 Kingsway Hove Limited is a Private Company Limited by Shares first registered on 20 June 2003. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 2DL

There are 906 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

04806728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£30,720£30,720£30,720£30,720£30,720£30,720
Current Assets £0£929£929£7,626£6,097£35,638£4,200
of which Cash £0£929£929£767£248£27,608£0
Total Assets £0£31,649£31,649£38,346£36,817£66,358£34,920
Current Liabilities £0£929£929£8,966£6,848£5,874£4,446
Net Current Assets £0£0£0£-1,340£-751£29,764£-246
Total Net Worth £0£30,720£30,720£29,380£29,969£60,484£30,474

Previous Names

No previous names

Company Officers

  • DAVIES, Jamie

    Secretary

    Appointed on 25 July 2004

     

    27a Cleveland Road
    Brighton
    East Sussex
    BN1 6FF

  • DAVIES, Jamie

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1975

    27a
    Cleveland Road
    Hove
    East Sussex
    BH1 6FF
    United Kingdom

  • FRODSHAM, Anthony Alan

    Director

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Flat 5
    199 Kingsway
    Hove
    BN3 4FD

  • GREEN, Oliver Samuel Farrell

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Partnership Manger

    Month of birth: December 1980

    1
    Sambourne Court
    Sea Walls Road Sneyd Park
    Bristol
    BS9 1PG

  • WINFIELD, Rae Helen

    Director

    Appointed on 24 July 2004

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    The Studio
    Princeps Road
    Pevensey Bay
    East Sussex
    United Kingdom

  • DENNETT, Helen Marie

    Secretary

    Appointed on 23 June 2003

    Resigned on 24 July 2004

    Flat 5
    199 Kingsway
    Hove
    BN3 4FD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2003

    Resigned on 24 June 2003

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

  • DAVIES, Patricia

    Director

    Appointed on 24 July 2004

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    F 3
    199 Kingsway
    Hove
    Sussex
    BN3 4FD

  • PHILLIPS, Sandra

    Director

    Appointed on 24 July 2004

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Flat 2
    199 Kingsway
    Hove
    East Sussex
    BN3 4FD

  • WOODLEY, Joan

    Director

    Appointed on 24 July 2004

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    Flat 1
    199 Kingsway
    Hove
    East Sussex
    BN3 4FD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 June 2003

    Resigned on 24 June 2003

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

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXHD9K. Transaction: MzE4MzA2MzEyOWFkaXF6a2N4.

  2. 16 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6CXHCA3. Transaction: MzE4MzA2MzA2NmFkaXF6a2N4.

  3. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6296OLX. Transaction: MzE3MTIwNzY3NGFkaXF6a2N4.

  4. 29 November 2016 Termination of appointment of Joan Woodley as a director on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: TM01. Barcode: X5KRAS8Y. Transaction: MzE2MzA1Nzc2MGFkaXF6a2N4.

  5. 18 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIHD81. Transaction: MzE1MzEyNjkzOWFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VA4V6. Transaction: MzE0NTE4MDUzNGFkaXF6a2N4.

  7. 3 November 2015 Registered office address changed from Unit 8, Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to 168 Church Road Hove East Sussex BN3 2DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFBP6Y. Transaction: MzEzNDQwMDYyNWFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9UAQ. Transaction: MzEyNjA0NjA4OWFkaXF6a2N4.

  9. 30 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANCVD. Transaction: MzEyMDIyNTAwMGFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9I469. Transaction: MzEwNDc4MjA5NmFkaXF6a2N4.

  11. 31 July 2014 Director's details changed for Rae Helen Christmas on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3D9I461. Transaction: MzEwNDc4MTgwMWFkaXF6a2N4.

  12. 19 May 2014 Registered office address changed from 1a Green Close Brookmans Park Hertfordshire AL9 7ST on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387M3YA. Transaction: MzEwMDI3MTM1NGFkaXF6a2N4.

  13. 20 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W3R8P. Transaction: MzA5NjYxNDcyM2FkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1WAX. Transaction: MzA4MTUyMzMwMmFkaXF6a2N4.

  15. 31 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A211S3M2. Transaction: MzA3MjA0MzMyMWFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTW6G. Transaction: MzA2MTIyNTM1M2FkaXF6a2N4.

  17. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T64PV. Transaction: MzA1NTIzODYzMGFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X3MPSVKI. Transaction: MzAzOTkwNDYzMGFkaXF6a2N4.

  19. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVURISNN. Transaction: MzAzNDMwNjE2MWFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XXVA6MLC. Transaction: MzAyMTQ1Mjg2OGFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Joan Woodley on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXVA5MLB. Transaction: MzAyMTQ1MjY2NGFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Anthony Alan Frodsham on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXVA4MLA. Transaction: MzAyMTQ1MjY2MWFkaXF6a2N4.

  23. 16 August 2010 Secretary's details changed for Jamie Davies on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: XXVA3ML9. Transaction: MzAyMTQ1MjY1OWFkaXF6a2N4.

  24. 4 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5RAQJLA. Transaction: MzAxNDc4MzQ2MWFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 20 June 2009 with full list of shareholders [View PDF]

    Action Date: 20 June 2009. Category: Annual return. Type: AR01. Barcode: X2X0WF29. Transaction: MzAwMzExNDgxNmFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Oliver Samuel Farrell Green on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1UEEF0Z. Transaction: MzAwMjk0MDkxNmFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Jamie Davies on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1U4QF01. Transaction: MzAwMjk0MDAwMGFkaXF6a2N4.

  28. 16 November 2009 Director's details changed for Rae Helen Christmas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1U0QF0X. Transaction: MzAwMjkzOTg5OGFkaXF6a2N4.

  29. 24 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC26B3DL. Transaction: MjAxNDAzMDU1M2FkaXF6a2N4.

  30. 20 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8U22F4. Transaction: MjAxMTQ0OTQ1NGFkaXF6a2N4.

  31. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARI7MZ4F. Transaction: MjAwMzk0NzA5OWFkaXF6a2N4.

  32. 4 October 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NDA2NWFkaXF6a2N4.

  33. 20 August 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMyNzQ2MGFkaXF6a2N4.

  34. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA3NjEyNGFkaXF6a2N4.

  35. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA3NTM2OWFkaXF6a2N4.

  36. 12 February 2007 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1NDUyN2FkaXF6a2N4.

  37. 1 September 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2ODU5MWFkaXF6a2N4.

  38. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2NDcwNWFkaXF6a2N4.

  39. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc4OTEwNGFkaXF6a2N4.

  40. 4 January 2006 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMTI3OGFkaXF6a2N4.

  41. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg1NzcxNGFkaXF6a2N4.

  42. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzMTQ3MWFkaXF6a2N4.

  43. 25 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3NzE4MmFkaXF6a2N4.

  44. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3MTQyNWFkaXF6a2N4.

  45. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxNzc2NWFkaXF6a2N4.

  46. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2OTQxNWFkaXF6a2N4.

  47. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1NDg2NmFkaXF6a2N4.

  48. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgxMTY1MGFkaXF6a2N4.

  49. 17 August 2004 Ad 30/04/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE1NDQ1OWFkaXF6a2N4.

  50. 2 December 2003 Registered office changed on 02/12/03 from: 199 kingsway hove east sussex BN3 4FD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUxODc0N2FkaXF6a2N4.

  51. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg5NjYzNGFkaXF6a2N4.

  52. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI2MTc5NWFkaXF6a2N4.

  53. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyOTIzMGFkaXF6a2N4.

  54. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY5NDUwMGFkaXF6a2N4.

  55. 20 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA5NDA3MWFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:16:16 +0100