62 the Drive Management Company Limited

Company Registration Number: 04965165

Company registered in England and Wales

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62 the Drive Management Company Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 662 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

04965165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £8,440£8,440£8,440£8,440£8,439
Current Assets £2,284£2,155£2,139£2,066£1,952
of which Cash £0£0£0£0£0
Total Assets £10,724£10,595£10,579£10,506£10,391
Current Liabilities £3,300£3,300£3,300£3,356£3,356
Net Current Assets £-1,016£-1,145£-1,161£-1,290£-1,404
Total Net Worth £7,424£7,295£7,279£7,150£7,035

Previous Names

No previous names

Company Officers

  • DEANE, Denise

    Secretary

    Appointed on 17 November 2003

     

    Flat 4
    62 The Drive
    Hove
    East Sussex
    BN3 3PE

  • DEANE, Denise

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Flat 4
    62 The Drive
    Hove
    East Sussex
    BN3 3PE

  • FINCHAM, Beverley Valerie

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Flat 1
    62 The Drive
    Hove
    East Sussex
    BN3 3PE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 17 November 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 November 2003

    Resigned on 17 November 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMDRD. Transaction: MzE2MjkzNDU1N2FkaXF6a2N4.

  2. 28 November 2016 Register(s) moved to registered inspection location Flat 1 62 the Drive Hove East Sussex BN3 3PE [View PDF]

    Category: Address. Type: AD03. Barcode: X5KOLP21. Transaction: MzE2MjkyOTEyM2FkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXFR5D. Transaction: MzE1NjczOTYxNmFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFM0H. Transaction: MzEzNjQ3Njg2MmFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46BOEYW. Transaction: MzEyMjIwNDM2MWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMFDU. Transaction: MzExMjUwNTMwOWFkaXF6a2N4.

  7. 1 December 2014 Register(s) moved to registered office address 30 New Road Brighton East Sussex BN1 1BN [View PDF]

    Category: Address. Type: AD04. Barcode: X3LUMFDM. Transaction: MzExMjUwNTE2MGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSW4Y. Transaction: MzEwODQwMjA3MGFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYFYH. Transaction: MzA4OTQ3NzI2MWFkaXF6a2N4.

  10. 26 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2LYYFY1. Transaction: MzA4OTQ3NDU2M2FkaXF6a2N4.

  11. 26 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2LYYFY9. Transaction: MzA4OTQ3NDU2OGFkaXF6a2N4.

  12. 25 November 2013 Statement of capital following an allotment of shares on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH01. Barcode: X2LWENAY. Transaction: MzA4OTQwMzIwNWFkaXF6a2N4.

  13. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZE5K. Transaction: MzA3Nzc3MzYyNWFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZSCH. Transaction: MzA2ODcyMjQzN2FkaXF6a2N4.

  15. 23 October 2012 Registered office address changed from , 92 Portland Road, Hove, Sussex, BN3 5DN on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6OQ69. Transaction: MzA2NjMwNjE2MWFkaXF6a2N4.

  16. 23 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178D1PL. Transaction: MzA1NjMwMTEyNmFkaXF6a2N4.

  17. 13 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2T742. Transaction: MzA0ODkzMjMyMWFkaXF6a2N4.

  18. 18 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX5VASIR. Transaction: MzAzNDAyNjQ3MGFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X8HVNPYR. Transaction: MzAyODg3MTI4OGFkaXF6a2N4.

  20. 3 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXM5TM2F. Transaction: MzAyMDY5ODMzMmFkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X35E1F21. Transaction: MzAwMzEzNzE4NGFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Denise Deane on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X35DZF2Y. Transaction: MzAwMzEzNjQ4MGFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Beverley Valerie Fincham on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X35E0F20. Transaction: MzAwMzEzNjQzMGFkaXF6a2N4.

  24. 16 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0EVKE51. Transaction: MzAwMDg5MDAzMGFkaXF6a2N4.

  25. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66OL4XJ. Transaction: MjAxODI2NTYxOWFkaXF6a2N4.

  26. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7CWF3LS. Transaction: MjAxNDYwOTc5MmFkaXF6a2N4.

  27. 22 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDEzMDExMmFkaXF6a2N4.

  28. 16 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1MDM5OGFkaXF6a2N4.

  29. 19 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2NTc3MWFkaXF6a2N4.

  30. 18 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk4OTczOGFkaXF6a2N4.

  31. 11 July 2006 Registered office changed on 11/07/06 from: 63 portland road, hove, sussex, BN3 5DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUwODE2NWFkaXF6a2N4.

  32. 13 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwOTc4M2FkaXF6a2N4.

  33. 21 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM1NjI5NWFkaXF6a2N4.

  34. 15 September 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzA4NTMzNmFkaXF6a2N4.

  35. 26 August 2005 Registered office changed on 26/08/05 from: 62 the drive, hove, east sussex BN3 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAwNDQ0MmFkaXF6a2N4.

  36. 13 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MTU1N2FkaXF6a2N4.

  37. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzMDA5OGFkaXF6a2N4.

  38. 10 February 2004 Ad 29/01/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQxNjI5NmFkaXF6a2N4.

  39. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc0ODMxN2FkaXF6a2N4.

  40. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2NDgwMmFkaXF6a2N4.

  41. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM1MTEyMGFkaXF6a2N4.

  42. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5NzAyMGFkaXF6a2N4.

  43. 10 December 2003 Registered office changed on 10/12/03 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc0ODExNGFkaXF6a2N4.

  44. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY2NzM3MmFkaXF6a2N4.

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