16 Cromwell Road Hove Limited

Company Registration Number: 05143616

Company registered in England and Wales

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16 Cromwell Road Hove Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 2DL

There are 763 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05143616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6£6£6£6£1,980
of which Cash £0£0£0£0£1,980
Total Assets £6£6£6£6£1,980
Current Liabilities £0£10,000£0£0£605
Net Current Assets £6£-9,994£6£6£1,375
Total Net Worth £6£6£6£6£6

Previous Names

No previous names

Company Officers

  • DEAN, Christopher

    Secretary

    Appointed on 1 January 2011

     

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • DEAN, Christopher John

    Director

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Projects Manager

    Month of birth: September 1980

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • PAUL, Bryan

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Flat 3
    16 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • WILLIAMS, Moyra

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    7
    Knowland Drive
    Milford On Sea
    Lymington
    SO41 0RH
    England

  • WYATT, Jennifer Mary

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Osbourne House
    Monkeys Jump, West Wellow
    Romsey
    Hampshire
    SO51 6BX

  • WYATT, Paul Richard

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1938

    Osbourne House Monkey Jump
    West Wellow
    Romsey
    Hampshire
    SO51 6BX

  • ZYDONIK, Mark

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1986

    Flat 1
    16 Cromwell Road
    Hove
    East Sussex
    BN3 3EA
    England

  • DOWNEY, Adrian John

    Secretary

    Appointed on 20 June 2008

    Resigned on 10 September 2010

    Flat 1
    16 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • DWYER, Daniel John

    Secretary

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • WARNER, Michael David

    Secretary

    Appointed on 2 June 2004

    Resigned on 20 June 2008

    Flat 4
    16 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • BANYARD, Dawn

    Director

    Appointed on 2 June 2004

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Business Systems Analyst

    Month of birth: February 1975

    16b Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • DOWNEY, Adrian John

    Director

    Appointed on 2 June 2004

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: October 1974

    Flat 1
    16 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

  • DWYER, Daniel James

    Director

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MORGAN, Thomas

    Director

    Appointed on 2 June 2004

    Resigned on 28 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    11 Pelham Road
    London
    SW19 1SU

  • WARNER, Michael David

    Director

    Appointed on 2 June 2004

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1946

    Flat 4
    16 Cromwell Road
    Hove
    East Sussex
    BN3 3EA

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

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Latest Filings

  1. 26 October 2016 Director's details changed for Miss Moyra Williams on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5IFAAZE. Transaction: MzE2MDUyNTg3NGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X599HOI1. Transaction: MzE1MDkxNDgzOGFkaXF6a2N4.

  3. 16 June 2016 Director's details changed for Mr. Christopher John Dean on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X599HOHT. Transaction: MzE1MDkxNDczN2FkaXF6a2N4.

  4. 16 June 2016 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 168 Church Road Hove East Sussex BN3 2DL on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HOFS. Transaction: MzE1MDkxNDczM2FkaXF6a2N4.

  5. 15 June 2016 Appointment of Mr Mark Zydonik as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X596TU0Q. Transaction: MzE1MDgwNjgxMGFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKN1SJ. Transaction: MzEyOTc3NzMzOWFkaXF6a2N4.

  7. 26 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DV9USX. Transaction: MzEyOTQxMzM4NWFkaXF6a2N4.

  8. 8 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N8UHT5. Transaction: MzExNDUwNjg5NWFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUGTB7. Transaction: MzEwNjA4NzA0MGFkaXF6a2N4.

  10. 22 August 2014 Termination of appointment of Michael David Warner as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: TM01. Barcode: X3EUGTAZ. Transaction: MzEwNjA4NjgzNGFkaXF6a2N4.

  11. 13 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A319G2K0. Transaction: MzA5NDQ3OTU2N2FkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7A47N. Transaction: MzA4MjAwNDM1NGFkaXF6a2N4.

  13. 27 June 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2B33WT7. Transaction: MzA4MDU2MzM4NmFkaXF6a2N4.

  14. 11 June 2013 Registered office address changed from C/O C/O 16B Cromwell Road Hove East Sussex BN3 3EA England on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABP71V. Transaction: MzA3OTU5NDM1MWFkaXF6a2N4.

  15. 8 January 2013 Registered office address changed from C/O Ellman Henderson 43 Church Road Hove East Sussex BN3 2BE England on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMA4C3. Transaction: MzA3MDczNzAxMGFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDR8KR. Transaction: MzA1OTM3ODA4OGFkaXF6a2N4.

  17. 20 April 2012 Registered office address changed from Flat 1 16 Cromwell Road Hove East Sussex BN3 3EA on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178B32X. Transaction: MzA1NjE2MzcyMGFkaXF6a2N4.

  18. 20 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X178B276. Transaction: MzA1NjE2MzM3M2FkaXF6a2N4.

  19. 2 September 2011 Termination of appointment of Thomas Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNBZFX7D. Transaction: MzA0MzE5MDg3OWFkaXF6a2N4.

  20. 8 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XUH5HUTH. Transaction: MzAzODUxMjg1N2FkaXF6a2N4.

  21. 8 June 2011 Termination of appointment of Adrian Downey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGODUTV. Transaction: MzAzODUxMTM0MGFkaXF6a2N4.

  22. 7 June 2011 Termination of appointment of Adrian Downey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDEHUSL. Transaction: MzAzODQ3Mzc5NGFkaXF6a2N4.

  23. 3 June 2011 Appointment of Mr Christ0Pher Dean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT81QUO7. Transaction: MzAzODI1MjE2OGFkaXF6a2N4.

  24. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X515VSQL. Transaction: MzAzNDQ3NDM4M2FkaXF6a2N4.

  25. 23 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XW21RL3B. Transaction: MzAxODE2NTM2NmFkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Mr Thomas Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW21NL37. Transaction: MzAxODE2MzMwNWFkaXF6a2N4.

  27. 23 June 2010 Director's details changed for Adrian John Downey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW21ML36. Transaction: MzAxODE2MzMwNGFkaXF6a2N4.

  28. 23 June 2010 Director's details changed for Miss Moyra Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW21QL3A. Transaction: MzAxODE2MzMwOWFkaXF6a2N4.

  29. 23 June 2010 Director's details changed for Michael David Warner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW21PL39. Transaction: MzAxODE2MzMwOGFkaXF6a2N4.

  30. 23 June 2010 Director's details changed for Mr Christopher Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW21LL35. Transaction: MzAxODE2MzMwMmFkaXF6a2N4.

  31. 23 June 2010 Director's details changed for Bryan Paul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW21OL38. Transaction: MzAxODE2MzMwN2FkaXF6a2N4.

  32. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5TTWIIK. Transaction: MzAxMTk0Mzg0MGFkaXF6a2N4.

  33. 10 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0WVBF7. Transaction: MjAzNjkyMzgxMGFkaXF6a2N4.

  34. 20 April 2009 Director appointed mr christopher dean [View PDF]

    Category: Officers. Type: 288a. Barcode: X709393S. Transaction: MjAzMDkwMzI3OGFkaXF6a2N4.

  35. 15 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6AGA91D. Transaction: MjAzMDY2MDEyOGFkaXF6a2N4.

  36. 15 April 2009 Appointment terminated director dawn banyard [View PDF]

    Category: Officers. Type: 288b. Barcode: X69HT91W. Transaction: MjAzMDY1Njg5MWFkaXF6a2N4.

  37. 10 July 2008 Appointment terminated secretary michael warner [View PDF]

    Category: Officers. Type: 288b. Barcode: ACF0T1A5. Transaction: MjAwODc5ODM4MGFkaXF6a2N4.

  38. 10 July 2008 Secretary appointed adrian john downey [View PDF]

    Category: Officers. Type: 288a. Barcode: ACF0U1A6. Transaction: MjAwODc5Nzk5NmFkaXF6a2N4.

  39. 10 July 2008 Registered office changed on 10/07/2008 from c/o flat 4 16 cromwell road hove east sussex BN3 3EA [View PDF]

    Category: Address. Type: 287. Barcode: ACF0V1A7. Transaction: MjAwODc5Nzc1N2FkaXF6a2N4.

  40. 30 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANQM107. Transaction: MjAwODE0OTM4MWFkaXF6a2N4.

  41. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMDRBZCM. Transaction: MjAwNDYzMTExNmFkaXF6a2N4.

  42. 17 June 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAwMDkxNmFkaXF6a2N4.

  43. 20 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczNjUzMGFkaXF6a2N4.

  44. 9 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk1NDg0OWFkaXF6a2N4.

  45. 6 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3OTQ0N2FkaXF6a2N4.

  46. 18 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyMDMwM2FkaXF6a2N4.

  47. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc2NjA5MmFkaXF6a2N4.

  48. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg1MTc0MWFkaXF6a2N4.

  49. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU2Nzg5OGFkaXF6a2N4.

  50. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5NjQzM2FkaXF6a2N4.

  51. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzOTc5OWFkaXF6a2N4.

  52. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyMDc3M2FkaXF6a2N4.

  53. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg4ODA5MmFkaXF6a2N4.

  54. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUyNjA0NmFkaXF6a2N4.

  55. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkzNjI4M2FkaXF6a2N4.

  56. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4MjU3OGFkaXF6a2N4.

  57. 24 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0Mjg0NWFkaXF6a2N4.

  58. 24 September 2004 Registered office changed on 24/09/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg1MzY3MWFkaXF6a2N4.

  59. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE2ODMwM2FkaXF6a2N4.

  60. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njk4NzU5MGFkaXF6a2N4.

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