243 Dyke Road Hove Limited

Company Registration Number: 05109014

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
243 Dyke Road Hove Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in East Sussex.

Registered Address

FLAT 6 243 DYKE ROAD
HOVE
EAST SUSSEX
BN3 6PA

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 6PA

Registration Data

Company Number

05109014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMPBELL, Bruce

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1965

    7 Chapel Mews
    Waterloo Street
    Hove
    East Sussex
    BN3 1AR

  • FORD, Rebecca Claire

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1989

    243
    Dyke Road
    Flat4
    Hove
    BN3 6PA
    England

  • HAVERICH, Beatrice Susanne Stefanie

    Director

    Appointed on 23 June 2009

     

    Nationality: German

    Occupation: Selfemployed

    Month of birth: April 1964

    Flat 6
    342 Dyke Road
    Hove
    East Sussex
    BN3 6PA

  • LANCASTER, Raymond

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1944

    67 Broomfield Drive
    Port Slade
    BN41 2YU

  • FAIRHOMES BRIGHTON LTD

    Corporate Director

    Appointed on 22 April 2004

     

    Heritage House
    235 Main Street
    PO BOX 685
    Gibraltar
    Gibraltar

  • MARSHALL, Christine Ann Elizabeth

    Secretary

    Appointed on 22 April 2004

    Resigned on 22 March 2006

    Flat 6
    243 Dyke Road
    Hove
    East Sussex
    BN3 6PA

  • MASTER, Jamsheed

    Secretary

    Appointed on 22 March 2006

    Resigned on 18 June 2009

    Flat 6
    243 Dyke Road
    Hove
    East Sussex
    BN3 6PA

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ANPALAKAN, Ponnampalam

    Director

    Appointed on 12 May 2015

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1972

    47 Tulipwood Gardens
    Tupwood Gardens
    Caterham
    Surrey
    CR3 6EW
    England

  • BOYES, Leonard Leo

    Director

    Appointed on 22 April 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    Flat 1 243 Dyke Road
    Hove
    Sussex
    BN3 6PA

  • BRAY, Peter Scott

    Director

    Appointed on 22 March 2006

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: July 1970

    Flat 6
    243 Dyke Road
    Brighton And Hove
    East Sussex
    BN3 6PA

  • MARSHALL, Christine Ann Elizabeth

    Director

    Appointed on 22 April 2004

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: September 1952

    Flat 6
    243 Dyke Road
    Hove
    East Sussex
    BN3 6PA

  • MASTER, Jamsheed

    Director

    Appointed on 22 March 2006

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Musician

    Month of birth: January 1979

    Flat 6
    243 Dyke Road
    Hove
    East Sussex
    BN3 6PA

  • MUSTOE, Mark Warren

    Director

    Appointed on 21 March 2006

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Student

    Month of birth: January 1963

    10 Ashton Lodge
    Ashton Rise
    Brighton & Hove
    East Sussex
    BN2 6QR

  • READING, Joan May

    Director

    Appointed on 22 April 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    Flat 4
    243 Dyke Road
    Hove
    East Sussex
    BN3 6PA

  • TARR, Charles

    Director

    Appointed on 7 April 2010

    Resigned on 12 May 2015

    Nationality: British

    Occupation: N/A

    Month of birth: August 1988

    8
    Hangleton Lane
    Hove
    East Sussex
    BN3 8AH
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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. 2 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65M3L8W. Transaction: MzE3NDg4ODQyM2FkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3J0X. Transaction: MzE3NDg4NTExOWFkaXF6a2N4.

  3. 2 May 2017 Appointment of Ms Rebecca Claire Ford as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X65M20C1. Transaction: MzE3NDg2NzY0NWFkaXF6a2N4.

  4. 2 May 2017 Termination of appointment of Ponnampalam Anpalakan as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X65M1WQG. Transaction: MzE3NDg2Njc2M2FkaXF6a2N4.

  5. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572XFKB. Transaction: MzE0ODYyNzYwMWFkaXF6a2N4.

  6. 16 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X572XB1C. Transaction: MzE0ODYyNjc2OGFkaXF6a2N4.

  7. 16 May 2016 Appointment of Mr Ponnampalam Anpalakan as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X572XB34. Transaction: MzE0ODYyNjU5MGFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X48N26I0. Transaction: MzEyNDI4OTg5OWFkaXF6a2N4.

  9. 15 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HFDB4. Transaction: MzEyMzIyMjQzMWFkaXF6a2N4.

  10. 15 May 2015 Termination of appointment of Charles Tarr as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X47HF4KB. Transaction: MzEyMzIyMDA2MGFkaXF6a2N4.

  11. 15 May 2015 Director's details changed for Mrs Beatrice Haverich-Kerr on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X47HF3SB. Transaction: MzEyMzIxOTc0OGFkaXF6a2N4.

  12. 8 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQ2NS. Transaction: MzA5OTY3MzM2MmFkaXF6a2N4.

  13. 8 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HQ3K9. Transaction: MzA5OTY3Mjk2N2FkaXF6a2N4.

  14. 9 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2812CB0. Transaction: MzA3NzcyMTE0MmFkaXF6a2N4.

  15. 9 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X281270Q. Transaction: MzA3NzcxOTgyN2FkaXF6a2N4.

  16. 17 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193GRJF. Transaction: MzA1NzY3NTIwNWFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X193GPJ5. Transaction: MzA1NzY3NDc5NmFkaXF6a2N4.

  18. 19 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNWXIU9Y. Transaction: MzAzNzQyNjMxMmFkaXF6a2N4.

  19. 19 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XNWB5U9Z. Transaction: MzAzNzQyNDQ2NmFkaXF6a2N4.

  20. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEQ25K6Y. Transaction: MzAxNjA1MDMzNmFkaXF6a2N4.

  21. 21 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XE7X7K5B. Transaction: MzAxNTk3MTQ0N2FkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Raymond Lancaster on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XE7X6K5A. Transaction: MzAxNTk2NjM0MmFkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Mrs Beatrice Haverich-Kerr on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XE7X5K59. Transaction: MzAxNTk2NjM0MGFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for Fairhomes Brighton Ltd on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH02. Barcode: XE7X4K58. Transaction: MzAxNTk2NjMzOWFkaXF6a2N4.

  25. 19 May 2010 Appointment of Mrs Beatrice Haverich-Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDE0YJY3. Transaction: MzAxNTg1NDMwN2FkaXF6a2N4.

  26. 13 May 2010 Appointment of Mr Charles Tarr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVTFUJYB. Transaction: MzAxNTUwMzYzMmFkaXF6a2N4.

  27. 13 May 2010 Termination of appointment of Jamsheed Master as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSYPJYO. Transaction: MzAxNTUwMzQwMGFkaXF6a2N4.

  28. 13 May 2010 Termination of appointment of Mark Mustoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVT80JYA. Transaction: MzAxNTUwMzE2NmFkaXF6a2N4.

  29. 19 June 2009 Appointment terminated secretary jamsheed master [View PDF]

    Category: Officers. Type: 288b. Barcode: XM1NHATR. Transaction: MjAzNTQxMjAzN2FkaXF6a2N4.

  30. 19 June 2009 Appointment terminated director peter bray [View PDF]

    Category: Officers. Type: 288b. Barcode: XM1N8ATI. Transaction: MjAzNTQxMjAzM2FkaXF6a2N4.

  31. 1 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHB8VAAC. Transaction: MjAzNDA4MzQwOWFkaXF6a2N4.

  32. 23 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X868B98B. Transaction: MjAzMTI3NDAzN2FkaXF6a2N4.

  33. 15 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X78HE0KR. Transaction: MjAwNzIzNDE1OWFkaXF6a2N4.

  34. 24 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBI2Z4R. Transaction: MjAwMzk4MzkxMGFkaXF6a2N4.

  35. 14 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExODQ1M2FkaXF6a2N4.

  36. 11 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzNjM1NWFkaXF6a2N4.

  37. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0NjQ2M2FkaXF6a2N4.

  38. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg5MzM3NWFkaXF6a2N4.

  39. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzODIwMGFkaXF6a2N4.

  40. 10 May 2006 Return made up to 22/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3MzEyM2FkaXF6a2N4.

  41. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEyNjcyMWFkaXF6a2N4.

  42. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIxMDk1OGFkaXF6a2N4.

  43. 3 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1MjY1NmFkaXF6a2N4.

  44. 29 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5MjcwNmFkaXF6a2N4.

  45. 24 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NDg0MmFkaXF6a2N4.

  46. 23 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzMDYxOGFkaXF6a2N4.

  47. 24 March 2005 Accounting reference date extended from 30/04/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTAxMTIwM2FkaXF6a2N4.

  48. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU0MjEwN2FkaXF6a2N4.

  49. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUzMjE3MmFkaXF6a2N4.

  50. 1 June 2004 Registered office changed on 01/06/04 from: 55 po box 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1OTA5MGFkaXF6a2N4.

  51. 1 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzODM2NGFkaXF6a2N4.

  52. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg0NjQ4OGFkaXF6a2N4.

  53. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIxNzU4NGFkaXF6a2N4.

  54. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzMDcyOGFkaXF6a2N4.

  55. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY0ODk3NGFkaXF6a2N4.

  56. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM4ODM1OWFkaXF6a2N4.

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