255 Dyke Road Hove Limited

Company Registration Number: 04897238

Company registered in England and Wales

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255 Dyke Road Hove Limited is a Private Company Limited by Shares first registered on 12 September 2003. Its current registered address is in East Sussex.

Registered Address

255 DYKE ROAD
HOVE
EAST SUSSEX
BN3 6PA

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 6PA

Registration Data

Company Number

04897238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2,268£1,655£1,974£5,226£4,484£4,997
of which Cash £2£0£1,655£1,972£5,224£4,482£0
Total Assets £2£2,268£1,655£1,974£5,226£4,484£4,997
Current Liabilities £0£0£0£0£0£0£833
Net Current Assets £2£2,268£1,655£1,974£5,226£4,484£4,164
Total Net Worth £2£2,268£1,655£1,974£5,226£4,484£4,164

Previous Names

No previous names

Company Officers

  • MEPHAM, Trudi

    Secretary

    Appointed on 12 September 2003

     

    The Maisonette
    255 Dyke Road
    Hove
    East Sussex
    BN3 6PA

  • MEPHAM, Paul Ronald

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Planning And Design Director

    Month of birth: October 1969

    255
    Dyke Road
    Hove
    East Sussex
    BN3 6PA
    England

  • MEPHAM, Trudi

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1968

    The Maisonette
    255 Dyke Road
    Hove
    East Sussex
    BN3 6PA

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • REBBECK, Mike

    Director

    Appointed on 16 January 2004

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Nurse Specialist

    Month of birth: January 1966

    255 Dyke Road
    Hove
    East Sussex
    BN3 6PA

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

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Latest Filings

  1. 7 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67LW1S9. Transaction: MzE3NzU4OTM5MWFkaXF6a2N4.

  2. 25 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8L080. Transaction: MzE1ODE1OTkwNWFkaXF6a2N4.

  3. 12 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56I4KXS. Transaction: MzE0ODI3NDUzM2FkaXF6a2N4.

  4. 18 January 2016 Appointment of Mr Paul Ronald Mepham as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YUNNA2. Transaction: MzEzOTg3NDA4NGFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Mike Rebbeck as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YUNMM9. Transaction: MzEzOTg3Mzc5NGFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKV82. Transaction: MzEzMTM1NjkwM2FkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FL0P1K. Transaction: MzEzMDY4NTY5N2FkaXF6a2N4.

  8. 5 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48BGMYI. Transaction: MzEyNDIzNDg0M2FkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJFAZF. Transaction: MzExMDM4ODU2N2FkaXF6a2N4.

  10. 15 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3BPBUS8. Transaction: MzEwMzY4NTY4MWFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPZ7DT. Transaction: MzA4NDk0NDc3NmFkaXF6a2N4.

  12. 26 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0JHHS. Transaction: MzA4MDUwMzc0N2FkaXF6a2N4.

  13. 6 December 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1N29L3S. Transaction: MzA2ODkxNDg5NGFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3JLE. Transaction: MzA2NDExNzAwMGFkaXF6a2N4.

  15. 14 September 2012 Director's details changed for Mike Rebbeck on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE3JL6. Transaction: MzA2NDA5NTc1OWFkaXF6a2N4.

  16. 13 September 2012 Director's details changed for Michael John Rebbeck on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HE3HW2. Transaction: MzA2NDA5NTI0MmFkaXF6a2N4.

  17. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UZC9. Transaction: MzA2MDIzNzc1MWFkaXF6a2N4.

  18. 17 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XS1CQXMB. Transaction: MzA0Mzk3MDgwMWFkaXF6a2N4.

  19. 17 September 2011 Director's details changed for Michael John Rebbeck on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XS1CPXMA. Transaction: MzA0Mzk3MDc4OWFkaXF6a2N4.

  20. 21 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3ZTFV3I. Transaction: MzAzOTE0MDQxMGFkaXF6a2N4.

  21. 12 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X948VNCC. Transaction: MzAyMzEyNjI1MGFkaXF6a2N4.

  22. 12 September 2010 Director's details changed for Trudi Mepham on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X948UNCB. Transaction: MzAyMzEyNjI0MGFkaXF6a2N4.

  23. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADEPZL2C. Transaction: MzAxODE1MTAzNmFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Michael John Blunt on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X10EHEX4. Transaction: MzAwMjgzMjYyM2FkaXF6a2N4.

  25. 28 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ0EDM8. Transaction: MjA0MjI3NDI1NmFkaXF6a2N4.

  26. 11 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAG7YAL0. Transaction: MjAzNDg2NDQ2MGFkaXF6a2N4.

  27. 15 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQU835O. Transaction: MjAxMzQyNDI4MWFkaXF6a2N4.

  28. 12 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUG9A0HK. Transaction: MjAwNzA4MjA1NmFkaXF6a2N4.

  29. 21 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5ODA3N2FkaXF6a2N4.

  30. 24 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyODI1N2FkaXF6a2N4.

  31. 19 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1MjM4MGFkaXF6a2N4.

  32. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg4MjgyNGFkaXF6a2N4.

  33. 19 September 2006 Registered office changed on 19/09/06 from: flat 1 255 dyke road hove east sussex BN3 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEwMDEyMmFkaXF6a2N4.

  34. 9 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDU1MWFkaXF6a2N4.

  35. 13 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzk3MzcwNGFkaXF6a2N4.

  36. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTc1ODYzMGFkaXF6a2N4.

  37. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDczMTE3OWFkaXF6a2N4.

  38. 6 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2NTU0NGFkaXF6a2N4.

  39. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2MzYwOGFkaXF6a2N4.

  40. 16 January 2004 Registered office changed on 16/01/04 from: the maisonette 255 dyke road hove east sussex BN3 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY4MzQwOWFkaXF6a2N4.

  41. 19 December 2003 Registered office changed on 19/12/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM1MjQ2MWFkaXF6a2N4.

  42. 19 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1MjUwOWFkaXF6a2N4.

  43. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg2MDg5M2FkaXF6a2N4.

  44. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk0MzcwNGFkaXF6a2N4.

  45. 12 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzExNzQyNWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 22:55:53 +0100