38 Langdale Road Hove Limited

Company Registration Number: 05081122

Company registered in England and Wales

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38 Langdale Road Hove Limited is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in East Sussex.

Registered Address

38 LANGDALE ROAD
HOVE
EAST SUSSEX
BN3 4HP

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 4HP

Registration Data

Company Number

05081122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£160£0£0
Current Assets £4,628£3,217£1,567£926£3,356
of which Cash £4,628£3,217£1,567£926£3,316
Total Assets £4,628£3,217£1,727£926£3,356
Current Liabilities £3,509£3,259£0£0£0
Net Current Assets £1,119£-42£1,567£926£3,356
Total Net Worth £3,119£1,958£1,727£926£3,356

Previous Names

No previous names

Company Officers

  • OWENS, Valerie Anne

    Secretary

    Appointed on 24 March 2004

     

    38 Langdale Road
    Hove
    East Sussex
    BN3 4HP

  • OSELLA, Filippo

    Director

    Appointed on 15 June 2015

     

    Nationality: Italian

    Occupation: Professor

    Month of birth: October 1957

    38 Langdale Road
    Hove
    East Sussex
    BN3 4HP

  • OWENS, Valerie Anne

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1956

    38 Langdale Road
    Hove
    East Sussex
    BN3 4HP

  • WAKELIN, Jennifer Anne

    Director

    Appointed on 14 April 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1952

    38 Langdale Road
    Hove
    East Sussex
    BN3 4HP

  • WAKELIN, Robin Harry Maurice, Dr

    Director

    Appointed on 14 April 2013

     

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1951

    38 Langdale Road
    Hove
    East Sussex
    BN3 4HP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 24 March 2004

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

  • DAGORN MACDONALD, Dominique Yvonne

    Director

    Appointed on 26 May 2004

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Homemaker

    Month of birth: March 1951

    Penty - Les Bigourdins
    1035 Route De Saint
    Canadet
    Venelles 13770
    France

  • NEWITT, Deborah

    Director

    Appointed on 24 March 2004

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Restraunteur

    Month of birth: July 1969

    Flat 2
    38 Langdale Road
    Hove
    East Sussex
    BN3 4HP

  • SINGH, Ranjit

    Director

    Appointed on 24 March 2004

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Operating Officer

    Month of birth: October 1957

    38 Langdale Road
    Hove
    East Sussex
    BN3 4HP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 24 March 2004

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IMVTJL. Transaction: MzE2MTIwMjExN2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54YX9JK. Transaction: MzE0NjQyOTQzOWFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HI8P. Transaction: MzEyOTU0ODc5NGFkaXF6a2N4.

  4. 23 July 2015 Appointment of Mrs Jennifer Anne Wakelin as a director on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: AP01. Barcode: X4C9CU2Y. Transaction: MzEyNzYyODY0MmFkaXF6a2N4.

  5. 23 July 2015 Appointment of Dr Robin Harry Maurice Wakelin as a director on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: AP01. Barcode: X4C9CT7L. Transaction: MzEyNzYyODM2MmFkaXF6a2N4.

  6. 23 June 2015 Appointment of Mr Filippo Osella as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4A5S7NL. Transaction: MzEyNTY5NTY1MGFkaXF6a2N4.

  7. 21 June 2015 Termination of appointment of Ranjit Singh as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4A0I4N6. Transaction: MzEyNTU0ODI1MGFkaXF6a2N4.

  8. 12 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X455WKDN. Transaction: MzEyMTAyOTUxMmFkaXF6a2N4.

  9. 23 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L9PQ0W. Transaction: MzExMTg4ODk2OWFkaXF6a2N4.

  10. 19 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X364HMJM. Transaction: MzA5ODQ5MzMyNmFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA585T. Transaction: MzA5MTY2MDUyOWFkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDOV7. Transaction: MzA3NjYzMDcwMmFkaXF6a2N4.

  13. 19 April 2013 Director's details changed for Mr Ranjit Singh on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X26LDOUJ. Transaction: MzA3NjUzMjg5MGFkaXF6a2N4.

  14. 19 April 2013 Director's details changed for Valerie Anne Owens on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X26LDOUB. Transaction: MzA3NjUzMjg4NmFkaXF6a2N4.

  15. 19 April 2013 Termination of appointment of Dominique Dagorn Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LDOU0. Transaction: MzA3NjUzMjg4NWFkaXF6a2N4.

  16. 19 April 2013 Secretary's details changed for Valerie Anne Owens on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH03. Barcode: X26LDOTS. Transaction: MzA3NjUzMjg4NGFkaXF6a2N4.

  17. 7 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18G3YWA. Transaction: MzA1NzA2NzM3N2FkaXF6a2N4.

  18. 6 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16AUUQ8. Transaction: MzA1NTQ3NzU3OWFkaXF6a2N4.

  19. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W8MJ. Transaction: MzA0OTY4MDU5NmFkaXF6a2N4.

  20. 2 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X86Z1SX0. Transaction: MzAzNDkxMDQzMmFkaXF6a2N4.

  21. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBQZ6Q70. Transaction: MzAyOTMyNTk3MWFkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XI41VJ64. Transaction: MzAxMzYzMTYyMmFkaXF6a2N4.

  23. 16 April 2010 Director's details changed for Valerie Anne Owens on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XI41UJ63. Transaction: MzAxMzYzMTE1MGFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for Dominique Yvonne Dagorn Macdonald on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XI41TJ62. Transaction: MzAxMzYzMTE0OWFkaXF6a2N4.

  25. 16 April 2010 Secretary's details changed for Valerie Anne Owens on 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Officers. Type: CH03. Barcode: XI3XCJ6G. Transaction: MzAxMzYyOTk0NmFkaXF6a2N4.

  26. 19 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PPJLHGS7. Transaction: MzAwNzQwNTMxNWFkaXF6a2N4.

  27. 20 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72B7952. Transaction: MjAzMDkxMTg2NGFkaXF6a2N4.

  28. 20 April 2009 Director's change of particulars / ranjit singh / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X72B6951. Transaction: MjAzMDkwOTMyM2FkaXF6a2N4.

  29. 20 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AIPV26N7. Transaction: MjAyMzc2NTYyM2FkaXF6a2N4.

  30. 21 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4WHYZ6. Transaction: MjAwMzcwMzEzM2FkaXF6a2N4.

  31. 27 April 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODc4MzIwNWFkaXF6a2N4.

  32. 27 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU2MjAxMWFkaXF6a2N4.

  33. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA5Mzc4NWFkaXF6a2N4.

  34. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwOTg3NGFkaXF6a2N4.

  35. 19 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3NzgzM2FkaXF6a2N4.

  36. 19 April 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDMzMDE0MGFkaXF6a2N4.

  37. 18 June 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjA2NjA4NGFkaXF6a2N4.

  38. 11 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1MTI3NWFkaXF6a2N4.

  39. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg5NTczMGFkaXF6a2N4.

  40. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0MTcwNGFkaXF6a2N4.

  41. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE0NDUzMmFkaXF6a2N4.

  42. 21 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc5ODMwMWFkaXF6a2N4.

  43. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM0NTE5OWFkaXF6a2N4.

  44. 21 April 2004 Ad 24/03/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQxNTIyNGFkaXF6a2N4.

  45. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU5MzUzNWFkaXF6a2N4.

  46. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg1NjkwOGFkaXF6a2N4.

  47. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAyMDMzMmFkaXF6a2N4.

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