52 Waterloo Street (Hove) Limited

Company Registration Number: 04987725

Company registered in England and Wales

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52 Waterloo Street (Hove) Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Hove.

Registered Address

52 WATERLOO STREET
HOVE
ENGLAND
BN3 1AH

There are 12 companies currently registered at this postcode, including this one.

All companies at BN3 1AH

Registration Data

Company Number

04987725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,490£8,490£12,500£12,500£8,500£8,500£8,500£8,500£8,500£0£0£8,500
Current Assets £10£8,422£7,000£5,000£7,000£4,400£4,750£5,957£111,795£125,108£49,288£2,906
of which Cash £0£8,422£7,000£5,000£3,000£2,000£750£587£1,215£91,307£36,328£2,906
Total Assets £8,500£16,912£19,500£17,500£15,500£12,900£13,250£14,457£120,295£125,108£49,288£11,406
Current Liabilities £0£0£0£0£0£0£2,570£4,492£2,430£16,958£11,721£0
Net Current Assets £10£8,422£7,000£5,000£7,000£4,400£2,180£1,465£109,365£108,150£37,567£2,906
Total Net Worth £8,500£16,912£19,500£17,500£15,500£12,900£10,680£9,965£117,865£116,650£46,067£11,406

Previous Names

No previous names

Company Officers

  • GILLIGAN, Duane Gavin

    Secretary

    Appointed on 8 December 2009

     

    52
    Waterloo Street
    Hove
    BN3 1AH
    England

  • BOETTCHER, Kirsty Jane

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    52
    Waterloo Street
    Hove
    BN3 1AH
    England

  • BOETTCHER, Tobias Mark, Dr

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    52
    Waterloo Street
    Hove
    BN3 1AH
    England

  • CLAYTON, Joanna Catherine

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: January 1967

    52
    Waterloo Street
    Hove
    BN3 1AH
    England

  • GILLIGAN, Duane Gavin

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: August 1962

    52
    Waterloo Street
    Hove
    BN3 1AH
    England

  • WEBSTER, Tim

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    52
    Waterloo Street
    Hove
    BN3 1AH
    England

  • DUMMETT, Enrico Giovanni

    Secretary

    Appointed on 8 December 2003

    Resigned on 21 July 2006

    52 Waterloo Street
    Hove
    East Sussex
    BN3 1AH

  • STL SECRETARIES LTD

    Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • LUCRAFT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 September 2006

    Resigned on 8 December 2009

    Ground Floor
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • DAWID, Wioleta

    Director

    Appointed on 15 April 2013

    Resigned on 1 July 2013

    Nationality: Polish

    Occupation: Auditor

    Month of birth: December 1985

    Flat C 52
    Waterloo Street
    Waterloo Street
    Hove
    East Sussex
    BN3 1AH
    England

  • STL DIRECTORS LTD

    Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WIGHAM, John Nicholas

    Director

    Appointed on 8 December 2003

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: March 1947

    Angel House
    1 Brunswick Terrace
    Hove
    BN3 1HN

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FSIDC8. Transaction: MzE4NjI4NzE5OWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARO0Y. Transaction: MzE2NTAyMjk5MWFkaXF6a2N4.

  3. 6 November 2016 Appointment of Tim Webster as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J5M694. Transaction: MzE2MTMzNjQ2MWFkaXF6a2N4.

  4. 28 October 2016 Director's details changed for Mr Tobias Mark Boettcher on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKP61M. Transaction: MzE2MDc1Nzk3NmFkaXF6a2N4.

  5. 28 October 2016 Appointment of Mrs Kirsty Jane Boettcher as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IKP616. Transaction: MzE2MDc1Nzk1NWFkaXF6a2N4.

  6. 28 October 2016 Appointment of Mr Tobias Mark Boettcher as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IKP5JS. Transaction: MzE2MDc1Nzg3NmFkaXF6a2N4.

  7. 27 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5II1WCW. Transaction: MzE2MDY3NTM1NmFkaXF6a2N4.

  8. 27 October 2016 Director's details changed for Joanna Catherine Clayton on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5II1RZ5. Transaction: MzE2MDY3NDQ0MWFkaXF6a2N4.

  9. 27 October 2016 Director's details changed for Mr Duane Gavin Gilligan on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5II1RL7. Transaction: MzE2MDY3NDM4NWFkaXF6a2N4.

  10. 27 October 2016 Director's details changed for Joanna Catherine Clayton on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5II1RCY. Transaction: MzE2MDY3NDM1NWFkaXF6a2N4.

  11. 27 September 2016 Registered office address changed from 20a Flat a 20 Dulwich Road London SE24 0PA to 52 Waterloo Street Hove BN3 1AH on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDW88Q. Transaction: MzE1ODM0MTI0MWFkaXF6a2N4.

  12. 25 February 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X51GWYCQ. Transaction: MzE0MjcwNDkzMWFkaXF6a2N4.

  13. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CQ0Y. Transaction: MzEzMjE0NjQ0M2FkaXF6a2N4.

  14. 30 March 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X44AOAIX. Transaction: MzEyMDIzNjMwNmFkaXF6a2N4.

  15. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOPF3T. Transaction: MzExMDUzNDg2NmFkaXF6a2N4.

  16. 28 March 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X34LSZV7. Transaction: MzA5NzE2NDE4N2FkaXF6a2N4.

  17. 5 November 2013 Termination of appointment of Wioleta Dawid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ6Q2A. Transaction: MzA4ODIwMjY5MGFkaXF6a2N4.

  18. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LBX6. Transaction: MzA4NjA3MjY1N2FkaXF6a2N4.

  19. 24 April 2013 Appointment of Ms Wioleta Dawid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y8F97. Transaction: MzA3Njg2MDY0OGFkaXF6a2N4.

  20. 21 February 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X22MTFY2. Transaction: MzA3MzIzNTA3MGFkaXF6a2N4.

  21. 21 February 2013 Registered office address changed from 20a Dulwich Road Herne Hill London Greater London SE24 0PA England on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22MTFXU. Transaction: MzA3MzE3NzEzM2FkaXF6a2N4.

  22. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ10M. Transaction: MzA2NDkwMDc3OGFkaXF6a2N4.

  23. 13 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10F78C3. Transaction: MzA1MDY4NTE2OWFkaXF6a2N4.

  24. 13 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X10F78BV. Transaction: MzA1MDY4NTAzNGFkaXF6a2N4.

  25. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A596WXYL. Transaction: MzA0NDg0NzQ5MWFkaXF6a2N4.

  26. 10 March 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XZS9MSBM. Transaction: MzAzMzYwOTM2MGFkaXF6a2N4.

  27. 12 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARBK2QI6. Transaction: MzAzMDI4ODEzMmFkaXF6a2N4.

  28. 19 May 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXJ7MK03. Transaction: MzAxNTg2MjY2OGFkaXF6a2N4.

  29. 30 April 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XPBT7JK0. Transaction: MzAxNDY2MzU1MGFkaXF6a2N4.

  30. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPBT6JKZ. Transaction: MzAxNDYxMzk4NWFkaXF6a2N4.

  31. 29 April 2010 Director's details changed for Duane Gavin Gilligan on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XPBT3JKW. Transaction: MzAxNDYxMzk4MmFkaXF6a2N4.

  32. 29 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPBT5JKY. Transaction: MzAxNDYxMzk4NGFkaXF6a2N4.

  33. 29 April 2010 Director's details changed for Joanna Catherine Clayton on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XPBT2JKV. Transaction: MzAxNDYxMzk4MWFkaXF6a2N4.

  34. 29 April 2010 Appointment of Mr Duane Gavin Gilligan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPBT4JKX. Transaction: MzAxNDYxMzk4M2FkaXF6a2N4.

  35. 29 April 2010 Termination of appointment of Lucraft Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPBT1JKU. Transaction: MzAxNDYxMzk4MGFkaXF6a2N4.

  36. 21 May 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8AIA1N. Transaction: MjAzMzQ0NDkyNWFkaXF6a2N4.

  37. 21 May 2009 Registered office changed on 21/05/2009 from 52 waterloo street hove east sussex BN3 1AH [View PDF]

    Category: Address. Type: 287. Barcode: XF8AHA1M. Transaction: MjAzMzQ0NDMwMGFkaXF6a2N4.

  38. 22 April 2009 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WGK98H. Transaction: MjAzMTE5MjA0M2FkaXF6a2N4.

  39. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATMK44CT. Transaction: MjAxNjc2MTAwOGFkaXF6a2N4.

  40. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE0NTMwNmFkaXF6a2N4.

  41. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5ODI1MmFkaXF6a2N4.

  42. 16 May 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2NzY2M2FkaXF6a2N4.

  43. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2MjUzOGFkaXF6a2N4.

  44. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwNzEzMWFkaXF6a2N4.

  45. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIzMjA0MGFkaXF6a2N4.

  46. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY2MTI5MGFkaXF6a2N4.

  47. 5 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MjEzMWFkaXF6a2N4.

  48. 1 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM0MzY3MGFkaXF6a2N4.

  49. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEwNDYzMGFkaXF6a2N4.

  50. 15 March 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzNzgwN2FkaXF6a2N4.

  51. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4MzY0N2FkaXF6a2N4.

  52. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA3OTQwM2FkaXF6a2N4.

  53. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk5MzI5N2FkaXF6a2N4.

  54. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk3MjM1NmFkaXF6a2N4.

  55. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY0MTI4OWFkaXF6a2N4.

  56. 8 December 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTcwNTEwMGFkaXF6a2N4.

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