31 Holland Road (Hove) Management Co Limited

Company Registration Number: 05108444

Company registered in England and Wales

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31 Holland Road (Hove) Management Co Limited is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 2, 31 HOLLAND ROAD FLAT 2
HOLLAND ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 1JE

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 1JE

Registration Data

Company Number

05108444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,190£0£0£0£0£0£0
Current Assets £0£81£1,321£13,269£6,099£3,359£2,015
of which Cash £0£81£424£13,247£6,088£3,350£2,007
Total Assets £3,190£81£1,321£13,269£6,099£3,359£2,015
Current Liabilities £3,186£3,267£4,507£16,455£9,285£6,545£5,201
Net Current Assets £-3,186£-3,186£-3,186£-3,186£-3,186£-3,186£-3,186
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • WILLIAMS, Emma Louise

    Secretary

    Appointed on 21 May 2014

     

    Flat 2
    31 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • CREED, Gemma

    Director

    Appointed on 10 January 2016

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: July 1979

    31a
    Basement Flat
    Holland Road
    Hove
    East Sussex
    BN3 1JE
    England

  • WILLIAMS, Emma Louise

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1979

    Flat 2
    31 Holland Road
    Hove
    BN3 1JE

  • WOOD, Laura Joanne

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    Flat 2, 31 Holland Road
    Flat 2
    Holland Road
    Hove
    East Sussex
    BN3 1JE
    England

  • COX, James William

    Secretary

    Appointed on 21 April 2004

    Resigned on 29 January 2014

    Flat 3
    31 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • COURTNAGE, Claire Louise

    Director

    Appointed on 21 April 2004

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1984

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • COX, James William

    Director

    Appointed on 21 April 2004

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Arborist

    Month of birth: February 1976

    Flat 3
    31 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • CRAWFORD, Timothy John

    Director

    Appointed on 21 April 2004

    Resigned on 3 March 2006

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    Flat 2
    31 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • FARMER, Lucinda Mary

    Director

    Appointed on 21 April 2004

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1976

    Flat 1,
    31 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • GRIFFTHS, Simon Hugh

    Director

    Appointed on 3 March 2006

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1974

    Flat 2 31 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • IRELAND, Barbara Claira Li

    Director

    Appointed on 21 April 2004

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1976

    2 Park Mews
    London Road
    Brighton
    East Sussex
    BN1 6XP

  • JENKINS, Peter

    Director

    Appointed on 5 May 2006

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1970

    Ground Floor Flat
    31 Holland Road
    Hove
    East Sussex
    BN3 1JE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 June 2017 Appointment of Ms Jenny Pearson as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X68W78OQ. Transaction: MzE3ODM2MTUzMmFkaXF6a2N4.

  2. 20 June 2017 Appointment of Mrs Elizabeth Jane Peters as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X68W763F. Transaction: MzE3ODM2MTQ4NmFkaXF6a2N4.

  3. 20 June 2017 Appointment of Ms Jenny Pearson as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X68XZ20Q. Transaction: MzE3ODMzNjc1M2FkaXF6a2N4.

  4. 20 June 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68XXZ4P. Transaction: MzE3ODMzNTcxMGFkaXF6a2N4.

  5. 19 June 2017 Appointment of Mrs Elizabeth Jane Peters as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X68XYJFV. Transaction: MzE3ODMzNjI2NGFkaXF6a2N4.

  6. 19 June 2017 Termination of appointment of Gemma Creed as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X68XXVJU. Transaction: MzE3ODMzNTYyNmFkaXF6a2N4.

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1LFH6. Transaction: MzE2NzkzNTI4NGFkaXF6a2N4.

  8. 18 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X572YBRN. Transaction: MzE0ODYzNDc3OWFkaXF6a2N4.

  9. 16 May 2016 Appointment of Miss Gemma Creed as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: AP01. Barcode: X572YBRF. Transaction: MzE0ODYzNDc1OWFkaXF6a2N4.

  10. 16 May 2016 Registered office address changed from Flat 3, 31 Holland Road Hove East Sussex BN3 1JE to Flat 2, 31 Holland Road Flat 2 Holland Road Hove East Sussex BN3 1JE on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X572YAEQ. Transaction: MzE0ODYzNDQ2MWFkaXF6a2N4.

  11. 9 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTk0MTg0MmFkaXF6a2N4.

  12. 8 April 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A53V6KMQ. Transaction: MzE0NTU0MDYyMWFkaXF6a2N4.

  13. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NzUzM2FkaXF6a2N4.

  14. 1 February 2016 Termination of appointment of Peter Jenkins as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: A4Z598OP. Transaction: MzE0MDM5OTE2OWFkaXF6a2N4.

  15. 9 June 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X497XUE2. Transaction: MzEyNDg0NzkwN2FkaXF6a2N4.

  16. 9 June 2015 Appointment of Ms Laura Joanne Wood as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X497XU8B. Transaction: MzEyNDg0NzkwM2FkaXF6a2N4.

  17. 9 June 2015 Termination of appointment of Barbara Claira Li Ireland as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X497XU4W. Transaction: MzEyNDg0NzkwMmFkaXF6a2N4.

  18. 26 May 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A47GZHIQ. Transaction: MzEyMzcxNjQ5M2FkaXF6a2N4.

  19. 17 July 2014 Appointment of Emma Louise Williams as a secretary on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP03. Barcode: A3BRWON4. Transaction: MzEwMzkyMzA2NGFkaXF6a2N4.

  20. 13 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37S5K4G. Transaction: MzA5OTk1NTE2NmFkaXF6a2N4.

  21. 3 February 2014 Termination of appointment of James Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XB6IX. Transaction: MzA5MzgwMjkwMmFkaXF6a2N4.

  22. 3 February 2014 Termination of appointment of James Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XB5QX. Transaction: MzA5MzgwMjY5MmFkaXF6a2N4.

  23. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z73BC8. Transaction: MzA5MjM3MjkwMmFkaXF6a2N4.

  24. 10 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X283NGEG. Transaction: MzA3Nzc3NDc4M2FkaXF6a2N4.

  25. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU4AD7. Transaction: MzA3MDk1OTc5M2FkaXF6a2N4.

  26. 22 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8FD6. Transaction: MzA1Nzg3NTA3NGFkaXF6a2N4.

  27. 19 January 2012 Director's details changed for Barbara Claira Li Homer on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH01. Barcode: A10PWANK. Transaction: MzA1MDk3OTUyMmFkaXF6a2N4.

  28. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MSW8R. Transaction: MzA1MDc2NTc0OGFkaXF6a2N4.

  29. 11 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XKSIIU14. Transaction: MzAzNjk5ODQxM2FkaXF6a2N4.

  30. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHDMPQSK. Transaction: MzAzMDQ0ODY3M2FkaXF6a2N4.

  31. 21 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XEREYK64. Transaction: MzAxNjA2NDY0MmFkaXF6a2N4.

  32. 21 May 2010 Director's details changed for Peter Jenkins on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XEREWK62. Transaction: MzAxNjA1NDQ0OGFkaXF6a2N4.

  33. 21 May 2010 Director's details changed for Barbara Claira Li Homer on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XEREVK61. Transaction: MzAxNjA1NDQ0N2FkaXF6a2N4.

  34. 21 May 2010 Director's details changed for Emma Louise Williams on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XEREXK63. Transaction: MzAxNjA1NDQ1MGFkaXF6a2N4.

  35. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ89MGN2. Transaction: MzAwNzIwNjI2MmFkaXF6a2N4.

  36. 12 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUAP9S3. Transaction: MjAzMjcxMTgyM2FkaXF6a2N4.

  37. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5R0M732. Transaction: MjAyNTI5MTAyMmFkaXF6a2N4.

  38. 11 June 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66XO0GA. Transaction: MjAwNjk3MjA3MWFkaXF6a2N4.

  39. 10 June 2008 Director's change of particulars / barbara homer / 30/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X66XN0G9. Transaction: MjAwNjk2ODIwNWFkaXF6a2N4.

  40. 12 March 2008 Appointment terminated director simon griffths [View PDF]

    Category: Officers. Type: 288b. Barcode: AMLD3XYS. Transaction: MjAwMTMyMzEzM2FkaXF6a2N4.

  41. 12 March 2008 Director appointed emma louise williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLD2XYR. Transaction: MjAwMTMyMjgwOGFkaXF6a2N4.

  42. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATJQAXN6. Transaction: MjAwMDc2NDU2OWFkaXF6a2N4.

  43. 3 June 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3MTgyMmFkaXF6a2N4.

  44. 16 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzkwNzU3NWFkaXF6a2N4.

  45. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2NTk5MmFkaXF6a2N4.

  46. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5OTg4OGFkaXF6a2N4.

  47. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkzNDgxMmFkaXF6a2N4.

  48. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4NDkyMmFkaXF6a2N4.

  49. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4Njc4N2FkaXF6a2N4.

  50. 10 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0MjM5OGFkaXF6a2N4.

  51. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMDk3NWFkaXF6a2N4.

  52. 10 June 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExMDQyMmFkaXF6a2N4.

  53. 18 May 2005 Ad 21/04/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ5NzU2N2FkaXF6a2N4.

  54. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAxNTQ5OGFkaXF6a2N4.

  55. 21 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjcyNTk3M2FkaXF6a2N4.

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