19 Cambridge Road (Hove) Limited

Company Registration Number: 05362016

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.
19 Cambridge Road (Hove) Limited is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in East Sussex.

Registered Address

19 CAMBRIDGE ROAD
HOVE
EAST SUSSEX
BN3 1DE

There are 15 companies currently registered at this postcode, including this one.

All companies at BN3 1DE

Registration Data

Company Number

05362016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£10,228£10,228
Net Current Assets £0£0£0£0£0£-10,224£-10,224
Total Net Worth £0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • MAIR, Julia

    Secretary

    Appointed on 27 April 2012

     

    19 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • MAIR, Julia

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Legal Analyst

    Month of birth: August 1962

    19 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • POLITZ, Richard James

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Producer Director

    Month of birth: December 1982

    Flat 3
    19 Cambridge Road
    Hove
    East Sussex
    BN3 1DE
    England

  • PRITCHARD, Rachel

    Director

    Appointed on 2 April 2005

     

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: February 1941

    Flat 1
    19 Cambridge Road
    Brighton And Hove
    East Sussex
    BN3 1DE

  • ROBINSON, David Michael

    Director

    Appointed on 2 April 2005

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1963

    14
    Briars Close
    Coventry
    CV2 5JR
    United Kingdom

  • CARROLL, Richard Hugh

    Secretary

    Appointed on 5 March 2005

    Resigned on 27 April 2012

    Flat 5 19 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2005

    Resigned on 14 February 2005

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

  • CARROLL, Richard Hugh

    Director

    Appointed on 5 March 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1952

    Flat 5 19 Cambridge Road
    Hove
    East Sussex
    BN3 1DE

  • LINGE, Bonita

    Director

    Appointed on 2 April 2005

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1968

    17
    Valley Drive
    Brighton
    BN1 5LG
    United Kingdom

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 February 2005

    Resigned on 14 February 2005

    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. 28 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KON87F. Transaction: MzE2Mjk0MjEwOGFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZ2TK. Transaction: MzE0MzY3NjA3NGFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PRL5. Transaction: MzEzNjMyNzA2OWFkaXF6a2N4.

  4. 14 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4192JKI. Transaction: MzExNzI4MDAxOGFkaXF6a2N4.

  5. 14 February 2015 Appointment of Mr Richard James Politz as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X4192JFT. Transaction: MzExNzI4MDAwMWFkaXF6a2N4.

  6. 14 February 2015 Termination of appointment of Bonita Linge as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X4192JBL. Transaction: MzExNzI3OTk2OWFkaXF6a2N4.

  7. 16 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KRK06X. Transaction: MzExMTQyNzEzMmFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0P6P. Transaction: MzA5NTYzODMyOWFkaXF6a2N4.

  9. 13 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1EE6B. Transaction: MzA4ODcxMjYzNmFkaXF6a2N4.

  10. 23 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1XIX. Transaction: MzA3MzM4NzYwMmFkaXF6a2N4.

  11. 26 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHCBWB. Transaction: MzA2ODE4MTQ2MGFkaXF6a2N4.

  12. 30 October 2012 Director's details changed for Mr David Michael Robinson on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8DZV. Transaction: MzA2NjY4MDk3NGFkaXF6a2N4.

  13. 30 October 2012 Director's details changed for Bonita Linge on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8DFL. Transaction: MzA2NjY4MDc3MGFkaXF6a2N4.

  14. 30 October 2012 Director's details changed for Bonita Linge on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8CW8. Transaction: MzA2NjY4MDY2MGFkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of Richard Carroll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D699VK. Transaction: MzA2MDgxMTIyMGFkaXF6a2N4.

  16. 14 July 2012 Termination of appointment of Richard Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D69A41. Transaction: MzA2MDgxMTI1NmFkaXF6a2N4.

  17. 14 July 2012 Appointment of Ms Julia Mair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1D699YW. Transaction: MzA2MDgxMTIyOWFkaXF6a2N4.

  18. 14 July 2012 Termination of appointment of Richard Carroll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D699UW. Transaction: MzA2MDgxMTIxNWFkaXF6a2N4.

  19. 14 July 2012 Appointment of Ms Julia Mair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D699TF. Transaction: MzA2MDgxMTIwNmFkaXF6a2N4.

  20. 13 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFVLU. Transaction: MzA1MjM1MzA0M2FkaXF6a2N4.

  21. 10 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOYJHZ3Y. Transaction: MzA0Njk0MjUyOGFkaXF6a2N4.

  22. 17 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSJ11RQR. Transaction: MzAzMjQxNDcxN2FkaXF6a2N4.

  23. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8FUHPB8. Transaction: MzAyNzQwNDY2MmFkaXF6a2N4.

  24. 14 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XLYAJHI8. Transaction: MzAwOTQwNjQ5NmFkaXF6a2N4.

  25. 14 February 2010 Director's details changed for David Michael Robinson on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLYAIHI7. Transaction: MzAwOTQwNTU5OWFkaXF6a2N4.

  26. 14 February 2010 Director's details changed for Bonita Linge on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLYAGHI5. Transaction: MzAwOTQwNTU5N2FkaXF6a2N4.

  27. 14 February 2010 Director's details changed for Rachel Pritchard on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLYAHHI6. Transaction: MzAwOTQwNTU5OGFkaXF6a2N4.

  28. 14 February 2010 Director's details changed for Richard Hugh Carroll on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLYAFHI4. Transaction: MzAwOTQwNTU5NmFkaXF6a2N4.

  29. 26 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A64NVF5M. Transaction: MzAwMzczODA1OWFkaXF6a2N4.

  30. 16 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWCF7EV. Transaction: MjAyNTg0MTUwN2FkaXF6a2N4.

  31. 27 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAUZF552. Transaction: MjAxODg3MTk0NWFkaXF6a2N4.

  32. 18 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNTAwNGFkaXF6a2N4.

  33. 18 February 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUyNTAwNWFkaXF6a2N4.

  34. 1 June 2007 Return made up to 11/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkyNjQ2N2FkaXF6a2N4.

  35. 12 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4OTM0MGFkaXF6a2N4.

  36. 15 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4Mjg5NmFkaXF6a2N4.

  37. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMyODI4M2FkaXF6a2N4.

  38. 9 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkxNzIwM2FkaXF6a2N4.

  39. 23 March 2005 Ad 18/03/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU3OTk4OWFkaXF6a2N4.

  40. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3Njg5NGFkaXF6a2N4.

  41. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM1MzMwMmFkaXF6a2N4.

  42. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAxODY1M2FkaXF6a2N4.

  43. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU0MzQ4N2FkaXF6a2N4.

  44. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQyODEwMmFkaXF6a2N4.

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