25 Glebe Villas Hove Limited

Company Registration Number: 05262163

Company registered in England and Wales

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25 Glebe Villas Hove Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 772 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05262163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£225£1,216£934£884£1,206
of which Cash £0£221£809£930£880£1,202
Total Assets £4£225£1,216£934£884£1,206
Current Liabilities £0£0£325£324£293£293
Net Current Assets £4£225£891£610£591£913
Total Net Worth £4£225£4£4£4£4

Previous Names

No previous names

Company Officers

  • POOLE, Christine Anne

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1951

    Flat One
    25 Glebe Villas
    Houe
    East Sussex
    BN3 5SL

  • POOLE, Christine Anne

    Secretary

    Appointed on 20 December 2004

    Resigned on 12 December 2011

    Flat One
    25 Glebe Villas
    Houe
    East Sussex
    BN3 5SL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 19 October 2004

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

  • TAYLOR, John Spencer

    Director

    Appointed on 20 December 2004

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Store Manager

    Month of birth: March 1967

    Flat 4
    25 Glebe Villas
    Brighton
    East Sussex
    BN3 5SL

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 19 October 2004

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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9N36Y. Transaction: MzE2MzY4OTMxNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1PBK. Transaction: MzE1ODY4NDc5NWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDCSBM. Transaction: MzEzNTM5Mjg0MWFkaXF6a2N4.

  4. 17 November 2015 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 168 Church Road Hove East Sussex BN3 2DL on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDCS83. Transaction: MzEzNTM5MjY4NWFkaXF6a2N4.

  5. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBIZF. Transaction: MzEzMDkzMjExMmFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLN5S. Transaction: MzExMDQ5NDA2MmFkaXF6a2N4.

  7. 11 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1C5JV. Transaction: MzEwNzMxMjgzN2FkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJMFM. Transaction: MzA4ODEyMTYyM2FkaXF6a2N4.

  9. 12 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAEKTC. Transaction: MzA4MzA5ODIwNGFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DRMW. Transaction: MzA2NjQ2MzAwNGFkaXF6a2N4.

  11. 5 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHT5RV. Transaction: MzA2MzU5Mjk4NGFkaXF6a2N4.

  12. 9 January 2012 Termination of appointment of Christine Poole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ZUW2Y1. Transaction: MzA1MDM5NTM0OGFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XAPPYZ4M. Transaction: MzA0Njk0NTg3M2FkaXF6a2N4.

  14. 10 November 2011 Termination of appointment of John Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAPPXZ4L. Transaction: MzA0Njk0NTY1NGFkaXF6a2N4.

  15. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6O8EXVI. Transaction: MzA0NDU5NTUyN2FkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XWB6POYL. Transaction: MzAyNjY4NDU2MmFkaXF6a2N4.

  17. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAAITNE6. Transaction: MzAyMzQ0Njc4OWFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XAC2LFG1. Transaction: MzAwNDEzNjkyMGFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for John Spencer Taylor on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XAC2KFG0. Transaction: MzAwNDEzNTU5MmFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Christine Anne Poole on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XAC2JFGZ. Transaction: MzAwNDEzNTU5MGFkaXF6a2N4.

  21. 2 December 2009 Registered office address changed from 25 Glebe Villas Hove East Sussex BN3 5SL on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAC2IFGY. Transaction: MzAwNDEzNTU4OWFkaXF6a2N4.

  22. 13 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0T89E2F. Transaction: MzAwMDYzNzIzOGFkaXF6a2N4.

  23. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOZEU4FO. Transaction: MjAxNzA4MjMyMmFkaXF6a2N4.

  24. 27 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14TR4B1. Transaction: MjAxNjQ2MDA3OGFkaXF6a2N4.

  25. 6 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0Mzc0NWFkaXF6a2N4.

  26. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NDUyMmFkaXF6a2N4.

  27. 1 February 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0NTE1N2FkaXF6a2N4.

  28. 21 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5NTQ3NWFkaXF6a2N4.

  29. 30 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3MzkxN2FkaXF6a2N4.

  30. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIxMjc3MmFkaXF6a2N4.

  31. 10 March 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTg5OTk5OGFkaXF6a2N4.

  32. 10 March 2005 Ad 02/11/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU2NzU4MmFkaXF6a2N4.

  33. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3NTkxMGFkaXF6a2N4.

  34. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc3MTg1NmFkaXF6a2N4.

  35. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkyNzA2OGFkaXF6a2N4.

  36. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIwNTkxOWFkaXF6a2N4.

  37. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM3MTU3M2FkaXF6a2N4.

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