57 Cromwell Road Hove Limited

Company Registration Number: 05445112

Company registered in England and Wales

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57 Cromwell Road Hove Limited is a Private Company Limited by Shares first registered on 6 May 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 9133 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

05445112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £13,657£13,657£13,657£13,657£13,657£13,657
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £13,657£13,657£13,657£13,657£13,657£13,657
Current Liabilities £13,652£13,652£13,652£13,652£13,652£13,652
Net Current Assets £-13,652£-13,652£-13,652£-13,652£-13,652£-13,652
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • NEATE, Angela Carmel

    Secretary

    Appointed on 9 May 2005

     

    Flat 2
    57 Cromwell Road
    Hove
    East Sussex
    BN3 3ES

  • BROWN, Thomas Peter

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    Flat 5
    57 Cromwell Road
    Hove
    East Sussex
    BN3 3ES
    England

  • FAIRFIELD, Lisa Jane

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Support Worker For Relian

    Month of birth: August 1976

    55
    East Street
    Seaford
    East Sussex
    BN25 1SE
    England

  • NEATE, Angela Carmel

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Carer

    Month of birth: April 1950

    Flat 2
    57 Cromwell Road
    Hove
    East Sussex
    BN3 3ES

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 May 2005

    Resigned on 6 May 2005

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

  • MULLOY, Rebecca Pik Yee

    Director

    Appointed on 9 May 2005

    Resigned on 8 May 2011

    Nationality: British

    Occupation: Sonographer

    Month of birth: February 1973

    Flat 3
    57 Cromwell Road
    Hove
    East Sussex
    BN3 3ES

  • SCHWICH, Karl Pierre

    Director

    Appointed on 8 May 2011

    Resigned on 17 December 2014

    Nationality: English

    Occupation: Sales Manager

    Month of birth: December 1981

    Flat 5
    57 Cromwell Road
    Hove
    East Sussex
    BN3 3ES
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 May 2005

    Resigned on 6 May 2005

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677J8U0. Transaction: MzE3NjY1NTY0OWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5M57G4Y. Transaction: MzE2NDczMzQ0OGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNKNF. Transaction: MzE0ODQ3MTM0OGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4FSQF42. Transaction: MzEzMTI0NDcwMWFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0DEW. Transaction: MzEyNTg3MDc0OGFkaXF6a2N4.

  6. 25 June 2015 Termination of appointment of Karl Pierre Schwich as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X4AB0DC8. Transaction: MzEyNTg3MDY5MWFkaXF6a2N4.

  7. 25 June 2015 Appointment of Mr Thomas Peter Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AB0DCG. Transaction: MzEyNTg3MDY5NWFkaXF6a2N4.

  8. 3 June 2015 Termination of appointment of Karl Pierre Schwich as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: A481CHLF. Transaction: MzEyNDE1NDAzOGFkaXF6a2N4.

  9. 3 June 2015 Appointment of Thomas Peter Brown as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: A481CHJM. Transaction: MzEyNDE1NDAzNWFkaXF6a2N4.

  10. 1 October 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3H929YR. Transaction: MzEwODU5NjU0NWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37URC40. Transaction: MzEwMDA0MDYwMGFkaXF6a2N4.

  12. 23 January 2014 Director's details changed for Lisa Jane Fairfield on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X307A21S. Transaction: MzA5MzIxNTMzOWFkaXF6a2N4.

  13. 21 August 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2F57341. Transaction: MzA4MzYzNzk3MGFkaXF6a2N4.

  14. 15 July 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C83IPU. Transaction: MzA4MTUzNTUxMWFkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28LNVIX. Transaction: MzA3ODE0NTU3NmFkaXF6a2N4.

  16. 16 May 2013 Director's details changed for Lisa Jane Bealby on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X28J4RGX. Transaction: MzA3ODEyMDQzNmFkaXF6a2N4.

  17. 22 May 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A195S3DD. Transaction: MzA1Nzg4Mzk1NGFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6ZLT. Transaction: MzA1NzQ5ODEyMmFkaXF6a2N4.

  19. 24 June 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A1M6PV8V. Transaction: MzAzOTM4OTQzOGFkaXF6a2N4.

  20. 6 June 2011 Appointment of Karl Pierre Schwich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9IQPUNX. Transaction: MzAzODM0NzA4MmFkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XPAT0UEX. Transaction: MzAzNzYzNDEwNWFkaXF6a2N4.

  22. 24 May 2011 Termination of appointment of Rebecca Mulloy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD5B2UBA. Transaction: MzAzNzYzMjEzNmFkaXF6a2N4.

  23. 2 August 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AXZODM1U. Transaction: MzAyMDU5NDU0NmFkaXF6a2N4.

  24. 21 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XUW8DL1U. Transaction: MzAxNzk3MjQ2N2FkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Lisa Jane Bealby on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XUW8AL1R. Transaction: MzAxNzk3MDQ0NGFkaXF6a2N4.

  26. 21 June 2010 Director's details changed for Angela Carmel Neate on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XUW8CL1T. Transaction: MzAxNzk3MDQ0OGFkaXF6a2N4.

  27. 21 June 2010 Director's details changed for Rebecca Pik Yee Mulloy on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XUW8BL1S. Transaction: MzAxNzk3MDQ0NmFkaXF6a2N4.

  28. 17 May 2010 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: AZO8YJXJ. Transaction: MzAxNTY2NDAyMmFkaXF6a2N4.

  29. 23 November 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: X50FEF7H. Transaction: MzAwMzQzNjU3MGFkaXF6a2N4.

  30. 22 July 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHH5BRY. Transaction: MjAzNzY3Nzg0M2FkaXF6a2N4.

  31. 23 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: XKXVH6RN. Transaction: MjAyNDA0NDIwMWFkaXF6a2N4.

  32. 10 July 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD22Z1AO. Transaction: MjAwODgwNjE4N2FkaXF6a2N4.

  33. 21 January 2008 Registered office changed on 21/01/08 from: 57 cromwell road hove BN3 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk4Mjg5MWFkaXF6a2N4.

  34. 21 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk4MjM3OWFkaXF6a2N4.

  35. 27 November 2007 Accounting reference date shortened from 31/05/07 to 25/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwMjg3M2FkaXF6a2N4.

  36. 20 November 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUzNjY0OWFkaXF6a2N4.

  37. 18 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MTkxNmFkaXF6a2N4.

  38. 30 August 2006 Ad 24/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDUxMDQ2MGFkaXF6a2N4.

  39. 10 July 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwNzk1MGFkaXF6a2N4.

  40. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyNDYyN2FkaXF6a2N4.

  41. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1MzQ5NmFkaXF6a2N4.

  42. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg0MTYxMGFkaXF6a2N4.

  43. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ4NjE3NWFkaXF6a2N4.

  44. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTExODc5NWFkaXF6a2N4.

  45. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyNDgxNGFkaXF6a2N4.

  46. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODA4ODIwNGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:31:12 +0100