16 Salisbury Road (Hove) Limited

Company Registration Number: 05023809

Company registered in England and Wales

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16 Salisbury Road (Hove) Limited is a Private Company Limited by Guarantee first registered on 23 January 2004. Its current registered address is in Bath, Somerset.

Registered Address

FLAT 3, CAMDEN COURT
ST. STEPHENS ROAD
BATH
SOMERSET
ENGLAND
BA1 5PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BA1 5PQ

Registration Data

Company Number

05023809

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3,524£0£3,101
of which Cash £0£0£0£0£2,917£0£480
Total Assets £0£0£0£0£3,524£0£3,101
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3,524£0£3,101
Total Net Worth £0£0£0£0£3,524£0£3,101

Previous Names

No previous names

Company Officers

  • KNOWLES, Stephen John

    Secretary

    Appointed on 1 July 2016

     

    Flat 3, Camden Court
    St. Stephens Road
    Bath
    Somerset
    BA1 5PQ
    England

  • BULLIVANT, Paul

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1976

    25
    Glebe Lane
    Maidstone
    Kent
    ME16 9BB
    England

  • DENNIS, Frank

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1960

    Basement Flat
    16 Salisbury Road
    Hove
    East Sussex
    BN3 3AD

  • KNOWLES, Stephen John

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1955

    Meryton
    Sham Castle Lane
    Bath
    Avon
    BA2 6JN

  • SMITH, Toby

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1987

    Ground Floor Flat
    16
    Salisbury Road
    Hove
    East Sussex
    BN3 3AD
    England

  • WRIGHT, Geoffrey Philip

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1967

    2 Wish Road
    Hove
    E Sussex
    BN3 4LL

  • COLEMAN, Lindsay Elizabeth

    Secretary

    Appointed on 1 April 2006

    Resigned on 1 July 2016

    Nationality: British

    17
    Marine Avenue
    Hove
    East Sussex
    BN3 4LH
    England

  • KNOWLES, Stephen John

    Secretary

    Appointed on 23 January 2004

    Resigned on 31 March 2006

    Meryton
    Sham Castle Lane
    Bath
    Avon
    BA2 6JN

  • STL SECRETARIES LTD

    Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BULLIVANT, Allan

    Director

    Appointed on 2 January 2006

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1950

    72 Kemps Court
    Locks Cres
    Portslade
    East Sussex
    BN41 2AD

  • LINDSAY, Coleman

    Director

    Appointed on 23 January 2004

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Gp Practice Manager

    Month of birth: June 1964

    17
    Marine Avenue
    Hove
    East Sussex
    BN3 4LH
    England

  • STL DIRECTORS LTD

    Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615E3AZ. Transaction: MzE2OTgzMTM3MGFkaXF6a2N4.

  2. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H4ZN. Transaction: MzE1NzM4NTUwOWFkaXF6a2N4.

  3. 10 August 2016 Appointment of Mr Toby Smith as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5D1S9D5. Transaction: MzE1NDg2OTUzMWFkaXF6a2N4.

  4. 1 August 2016 Appointment of Mr Stephen John Knowles as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5CGPAKH. Transaction: MzE1NDE3NjM4MmFkaXF6a2N4.

  5. 1 August 2016 Termination of appointment of Coleman Lindsay as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5CGPA3V. Transaction: MzE1NDE3NjI5N2FkaXF6a2N4.

  6. 1 August 2016 Termination of appointment of Lindsay Elizabeth Coleman as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5CGNM4P. Transaction: MzE1NDE1NjgwNWFkaXF6a2N4.

  7. 12 May 2016 Registered office address changed from 17 Marine Avenue Hove East Sussex BN3 4LH to Flat 3, Camden Court St. Stephens Road Bath Somerset BA1 5PQ on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V0D23. Transaction: MzE0ODM4NjAyNGFkaXF6a2N4.

  8. 6 March 2016 Annual return made up to 23 January 2016 no member list [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X5274VCZ. Transaction: MzE0MzQ1NTUwM2FkaXF6a2N4.

  9. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82QCR. Transaction: MzEzMTYzMDg2M2FkaXF6a2N4.

  10. 21 March 2015 Annual return made up to 23 January 2015 no member list [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X43N6XYG. Transaction: MzExOTY3MTM5MmFkaXF6a2N4.

  11. 21 March 2015 Registered office address changed from 16 Salisbury Road Hove BN3 3AD to 17 Marine Avenue Hove East Sussex BN3 4LH on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Address. Type: AD01. Barcode: X43N6XVK. Transaction: MzExOTY3MTM4NGFkaXF6a2N4.

  12. 21 March 2015 Director's details changed for Coleman Lindsay on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X43N6XW0. Transaction: MzExOTY3MTM4M2FkaXF6a2N4.

  13. 21 March 2015 Secretary's details changed for Lindsay Elizabeth Coleman on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH03. Barcode: X43N6XVS. Transaction: MzExOTY3MTM4MmFkaXF6a2N4.

  14. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92RN5. Transaction: MzEwODUxMDY5N2FkaXF6a2N4.

  15. 16 February 2014 Annual return made up to 23 January 2014 no member list [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31UXA7T. Transaction: MzA5NDU4NDg4MWFkaXF6a2N4.

  16. 16 February 2014 Director's details changed for Paul Bullivant on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X31UXA1L. Transaction: MzA5NDU4NDg0NWFkaXF6a2N4.

  17. 14 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPV5FD. Transaction: MzA4NjkyNTg4N2FkaXF6a2N4.

  18. 16 February 2013 Annual return made up to 23 January 2013 no member list [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22CI2OJ. Transaction: MzA3Mjk0MzY1MmFkaXF6a2N4.

  19. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYOQ1. Transaction: MzA2NDYwODQ0NGFkaXF6a2N4.

  20. 23 February 2012 Annual return made up to 23 January 2012 no member list [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X137QVLD. Transaction: MzA1MjkyMDY4OWFkaXF6a2N4.

  21. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEGOKX6F. Transaction: MzA0MzI3NDcyNWFkaXF6a2N4.

  22. 5 March 2011 Annual return made up to 23 January 2011 no member list [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XY2OZS5H. Transaction: MzAzMzMyNzczNmFkaXF6a2N4.

  23. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACU43N8I. Transaction: MzAyMzIwNjExNmFkaXF6a2N4.

  24. 6 February 2010 Annual return made up to 23 January 2010 no member list [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XTDZCH94. Transaction: MzAwODg0OTk5NGFkaXF6a2N4.

  25. 6 February 2010 Director's details changed for Mr Stephen John Knowles on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDZ9H91. Transaction: MzAwODg0OTM5NmFkaXF6a2N4.

  26. 6 February 2010 Director's details changed for Geoffrey Wright on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDZBH93. Transaction: MzAwODg0OTQwMGFkaXF6a2N4.

  27. 6 February 2010 Director's details changed for Frank Dennis on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDZ8H90. Transaction: MzAwODg0OTM5NWFkaXF6a2N4.

  28. 6 February 2010 Director's details changed for Coleman Lindsay on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDZAH92. Transaction: MzAwODg0OTM5OWFkaXF6a2N4.

  29. 6 February 2010 Director's details changed for Paul Bullivant on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTDZ7H9Z. Transaction: MzAwODg0OTM5NGFkaXF6a2N4.

  30. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJT4ZC12. Transaction: MjAzODYyOTIyNmFkaXF6a2N4.

  31. 11 May 2009 Director appointed paul bullivant [View PDF]

    Category: Officers. Type: 288a. Barcode: ATDQY9MZ. Transaction: MjAzMjYxMjAzM2FkaXF6a2N4.

  32. 23 February 2009 Appointment terminate, director allan bullivant logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW8NY7IO. Transaction: MjAyNjQzOTY4NmFkaXF6a2N4.

  33. 18 February 2009 Annual return made up to 23/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRM4F7GG. Transaction: MjAyNjA4MTA1MGFkaXF6a2N4.

  34. 18 February 2009 Appointment terminated director allan bullivant [View PDF]

    Category: Officers. Type: 288b. Barcode: XRM4E7GF. Transaction: MjAyNjA4MDAxNWFkaXF6a2N4.

  35. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOR0T4G2. Transaction: MjAxNzE4Nzk2MmFkaXF6a2N4.

  36. 6 March 2008 Annual return made up to 23/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJKNXRW. Transaction: MjAwMDg1MzAzNWFkaXF6a2N4.

  37. 5 March 2008 Director's change of particulars / geoffrey wright / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJKMXRV. Transaction: MjAwMDg1MjQyNmFkaXF6a2N4.

  38. 11 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxOTUzMmFkaXF6a2N4.

  39. 27 February 2007 Annual return made up to 23/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY0NjYwN2FkaXF6a2N4.

  40. 7 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2NjgwMGFkaXF6a2N4.

  41. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzMTMwM2FkaXF6a2N4.

  42. 12 April 2006 Annual return made up to 23/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2NjY4M2FkaXF6a2N4.

  43. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI3NDIzMGFkaXF6a2N4.

  44. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE1NTgwNmFkaXF6a2N4.

  45. 1 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjU4NzEwMGFkaXF6a2N4.

  46. 12 May 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzI4ODg3NmFkaXF6a2N4.

  47. 7 February 2005 Annual return made up to 23/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3MTEzN2FkaXF6a2N4.

  48. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1MDkzM2FkaXF6a2N4.

  49. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNTk2MGFkaXF6a2N4.

  50. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEyNzc4NGFkaXF6a2N4.

  51. 11 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5MDczNGFkaXF6a2N4.

  52. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcwNzMzN2FkaXF6a2N4.

  53. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQzMzcyNWFkaXF6a2N4.

  54. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDk3MTAwMmFkaXF6a2N4.

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