51 Tisbury Road Hove Limited

Company Registration Number: 04852067

Company registered in England and Wales

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51 Tisbury Road Hove Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Southwick, West Sussex.

Registered Address

BANK HOUSE
SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN

There are 510 companies currently registered at this postcode, including this one.

All companies at BN42 4FN

Registration Data

Company Number

04852067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,343£1,157£1,991£1,558£1,477£2,721£3,114
of which Cash £2,323£1,157£1,471£836£1,009£1,826£718
Total Assets £2,343£1,157£1,991£1,558£1,477£2,721£3,114
Current Liabilities £9,792£8,606£9,440£9,007£8,926£10,170£10,563
Net Current Assets £-7,449£-7,449£-7,449£-7,449£-7,449£-7,449£-7,449
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • WHEATLEY, Alexander

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1963

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • ZAKHMBAND, Mohamed John

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Finance Advisor

    Month of birth: February 1986

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • THATCHER, Robert James

    Secretary

    Appointed on 21 September 2005

    Resigned on 2 November 2010

    109 Church Road
    Hove
    East Sussex
    BN3 2AF

  • WILLIAMS, Geoffrey

    Secretary

    Appointed on 18 March 2004

    Resigned on 30 September 2005

    Flat 1
    51 Tisbury Road
    Hove
    East Sussex
    BN3 3BL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 July 2003

    Resigned on 4 August 2003

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

  • MAHONY, Rod John

    Director

    Appointed on 10 May 2006

    Resigned on 16 July 2010

    Nationality: Australian British

    Occupation: Chef

    Month of birth: February 1967

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • TOOLE, Sean

    Director

    Appointed on 18 March 2004

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    Garden Flat
    51 Tisbury Road
    Hove
    East Sussex
    BN3 3BL

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 July 2003

    Resigned on 4 August 2003

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C410ZV. Transaction: MzE4MjI1NTUyMmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z6OW0P. Transaction: MzE2Nzc1ODk3N2FkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SIVD. Transaction: MzE1NDg3MjA1N2FkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YCIHD6. Transaction: MzEzOTQ0ODY5MmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKLJGP. Transaction: MzEyOTc2MjkzMmFkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KH7096. Transaction: MzExMTIxMjM1MmFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUG8AI. Transaction: MzEwNjA4MDM4OWFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HEN90. Transaction: MzA5ODc0OTA3MWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52XP4. Transaction: MzA4MzU1ODU3NWFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273HCZU. Transaction: MzA3NzAxMjU3MWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UTC8. Transaction: MzA2MzA3NjU3MmFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NS73V. Transaction: MzA1NjU0MjcwNWFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XNUO0XA9. Transaction: MzA0MzI3NzA2N2FkaXF6a2N4.

  14. 5 September 2011 Termination of appointment of Rod Mahony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNUNZXA7. Transaction: MzA0MzI3NjkyMWFkaXF6a2N4.

  15. 25 August 2011 Appointment of Mr Alexander Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKOXDWZA. Transaction: MzA0MjcwMjMyNmFkaXF6a2N4.

  16. 20 May 2011 Appointment of Mr Mohamed John Zakhmband as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOJ4FUAR. Transaction: MzAzNzUxMDk2M2FkaXF6a2N4.

  17. 20 May 2011 Registered office address changed from 109 Church Road Hove East Sussex BN3 2AF on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOJ81UAH. Transaction: MzAzNzUxMTE3M2FkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGTH7TOB. Transaction: MzAzNjI4NTIwOGFkaXF6a2N4.

  19. 3 November 2010 Termination of appointment of Robert Thatcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKPK3OSM. Transaction: MzAyNjM2NjIyNmFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XU4O7MBN. Transaction: MzAyMDkwMTgxNmFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Rod John Mahony on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XU4O6MBM. Transaction: MzAyMDkwMTYxNWFkaXF6a2N4.

  22. 6 August 2010 Secretary's details changed for Mr Robert James Thatcher on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH03. Barcode: XU4O5MBL. Transaction: MzAyMDkwMTYxM2FkaXF6a2N4.

  23. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPCCAJJM. Transaction: MzAxNDYxNDc0OWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VRFCHU. Transaction: MjAzOTMzOTQ5MGFkaXF6a2N4.

  25. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGLC2A7T. Transaction: MjAzMzg3NjI4MGFkaXF6a2N4.

  26. 12 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3HQ26Z. Transaction: MjAxMDc1NzY4N2FkaXF6a2N4.

  27. 24 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMIRI0UH. Transaction: MjAwNzc4NjE3MWFkaXF6a2N4.

  28. 16 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA4NzAzNGFkaXF6a2N4.

  29. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4NDU3NmFkaXF6a2N4.

  30. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1NjEzM2FkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU5MTMxNGFkaXF6a2N4.

  32. 23 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3MjA5OGFkaXF6a2N4.

  33. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMDc4MmFkaXF6a2N4.

  34. 11 April 2006 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE2MDA0NzY3NWFkaXF6a2N4.

  35. 11 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1OTU0MWFkaXF6a2N4.

  36. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcxNDgzMWFkaXF6a2N4.

  37. 31 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1MDE5NmFkaXF6a2N4.

  38. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4NDIyNmFkaXF6a2N4.

  39. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyNTEyOGFkaXF6a2N4.

  40. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAwODg4MmFkaXF6a2N4.

  41. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc4NjMwNWFkaXF6a2N4.

  42. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgxMjUyM2FkaXF6a2N4.

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