41 Tisbury Road Hove Limited

Company Registration Number: 05527594

Company registered in England and Wales

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41 Tisbury Road Hove Limited is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 806 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05527594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5£7,653£3,575
of which Cash £0£0£0£0£0£5£7,653£3,575
Total Assets £0£0£0£0£0£5£7,653£3,575
Current Liabilities £0£0£0£0£0£0£7,648£0
Net Current Assets £0£0£0£0£0£5£5£3,575
Total Net Worth £0£0£0£0£0£5£5£3,575

Previous Names

No previous names

Company Officers

  • CASARINO DI PAOLO, Marina

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Management Information Assistant

    Month of birth: February 1967

    Flat 2
    41 Tisbury Road
    Hove
    East Sussex
    BN3 3BL
    England

  • MAHONEY, Jeanette

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: June 1965

    Flat 7
    41 Tisbury Road
    Hove
    East Sussex
    BN3 3BL

  • SHAW, Wendy

    Director

    Appointed on 2 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    54
    Compton Avenue
    Brighton
    East Sussex
    BN1 3PS
    England

  • SILVESTER, Alan

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1980

    Garden Flat
    41 Tisbury Road
    Hove
    East Sussex
    BN3 3BL
    England

  • STANBURY, Thomas Nicholas

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: October 1978

    Flat 3
    41 Tisbury Road
    Hove
    East Sussex
    BN3 3BL
    England

  • CLARKE, Andrew John

    Secretary

    Appointed on 1 January 2010

    Resigned on 28 July 2011

    Fff 45
    Southdown Road
    Shoreham-By-Sea
    West Sussex
    BN43 5AL
    England

  • LEITHEAD, John Henry

    Secretary

    Appointed on 4 August 2005

    Resigned on 31 December 2009

    58 Northwood Avenue
    Saltdean
    East Sussex
    BN2 8RG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 August 2005

    Resigned on 4 August 2005

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

  • CLARKE, Lyn

    Director

    Appointed on 4 August 2005

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Finance

    Month of birth: March 1977

    Flat 2
    41 Tisbury Road
    Hove
    East Sussex
    BN3 3BL

  • HIGGINS, Anna Sophie

    Director

    Appointed on 1 February 2010

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1984

    Flat 1,
    41
    Tisbury Road
    Hove
    East Sussex
    BN3 3BL
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 August 2005

    Resigned on 4 August 2005

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

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 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: A66BVNBM. Transaction: MzE3NjA2MDg1OWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03G8P. Transaction: MzE1Njg2NjU1MWFkaXF6a2N4.

  3. 28 June 2016 Appointment of Mrs Wendy Shaw as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X5A4RR96. Transaction: MzE1MTgyNjQzMmFkaXF6a2N4.

  4. 25 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: X57QGT8K. Transaction: MzE0OTM0OTIxMmFkaXF6a2N4.

  5. 31 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ8YR. Transaction: MzEzMDA4MDY4MGFkaXF6a2N4.

  6. 23 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45A1ZEG. Transaction: MzEyMTQ4NDk3MGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPT0HC. Transaction: MzEwNzcyODAxMWFkaXF6a2N4.

  8. 28 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: X38V02M0. Transaction: MzEwMDg2NjE4N2FkaXF6a2N4.

  9. 30 April 2014 Termination of appointment of Anna Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZJ42. Transaction: MzA5OTE4NDg4NWFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTAPN. Transaction: MzA4NDg0NjQ3MGFkaXF6a2N4.

  11. 4 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293CW8B. Transaction: MzA3OTE1NDY4NmFkaXF6a2N4.

  12. 11 February 2013 Appointment of Ms Marina Casarino Di Paolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZI7V6. Transaction: MzA3MjYyNzY3MWFkaXF6a2N4.

  13. 3 January 2013 Appointment of Mr Alan Silvester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9GY62. Transaction: MzA3MDQwODk5MmFkaXF6a2N4.

  14. 6 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3FNN. Transaction: MzA2MzcwNTI0OWFkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VT2H. Transaction: MzA1ODM5NTk5M2FkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XJKJMWWX. Transaction: MzA0MjQ2MDk1NGFkaXF6a2N4.

  17. 22 August 2011 Registered office address changed from Fff 45 Southdown Road Shoreham-by-Sea West Sussex BN43 5AL England on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJKJLWWW. Transaction: MzA0MjQ2MDgxOGFkaXF6a2N4.

  18. 3 August 2011 Termination of appointment of Andrew Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDSMLWDI. Transaction: MzA0MTUyOTI4OWFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Lyn Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDSMCWD9. Transaction: MzA0MTUyOTI2NGFkaXF6a2N4.

  20. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFPABU2V. Transaction: MzAzNzA5MTYwMWFkaXF6a2N4.

  21. 26 August 2010 Registered office address changed from Flat 4 Kings Court 9 Kings Gardens Hove East Sussex BN3 2PF on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X23AYMVR. Transaction: MzAyMjEzMTYwNmFkaXF6a2N4.

  22. 9 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XVABSME5. Transaction: MzAyMTA2MzQ0M2FkaXF6a2N4.

  23. 10 February 2010 Appointment of Mr Thomas Nicholas Stanbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFF32HDQ. Transaction: MzAwOTE0Nzk1NGFkaXF6a2N4.

  24. 10 February 2010 Appointment of Miss Anna Sophie Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFF43HDS. Transaction: MzAwOTE0Nzk4NGFkaXF6a2N4.

  25. 1 February 2010 Registered office address changed from 58 Northwood Avenue Saltdean Brighton East Sussex BN2 8RG on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XZ81JH38. Transaction: MzAwODI4ODIxNWFkaXF6a2N4.

  26. 31 January 2010 Director's details changed for Lyn Heslop on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ89OH3L. Transaction: MzAwODI4OTE4M2FkaXF6a2N4.

  27. 30 January 2010 Director's details changed for Jeanette Mahoney on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ8I5H3B. Transaction: MzAwODI5MDM5NmFkaXF6a2N4.

  28. 30 January 2010 Appointment of Mr Andrew John Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ889H35. Transaction: MzAwODI4OTE0MGFkaXF6a2N4.

  29. 30 January 2010 Termination of appointment of John Leithead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ875H30. Transaction: MzAwODI4OTEwM2FkaXF6a2N4.

  30. 11 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1SVXFHR. Transaction: MzAwNDc4NjkyMWFkaXF6a2N4.

  31. 26 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LFWCQ1. Transaction: MjA0MDAzOTkwN2FkaXF6a2N4.

  32. 3 December 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABJQY541. Transaction: MjAxOTI1NzY2NGFkaXF6a2N4.

  33. 3 December 2008 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABJQX540. Transaction: MjAxOTI1NzQwNGFkaXF6a2N4.

  34. 13 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AH4S14SK. Transaction: MjAxNzk1ODY5NmFkaXF6a2N4.

  35. 13 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AHAPI4S4. Transaction: MjAxNzk1ODY4MWFkaXF6a2N4.

  36. 11 June 2008 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVMYJ0GO. Transaction: MjAwNzAyMzEzMmFkaXF6a2N4.

  37. 2 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: MDE4MjE3MzEzOGFkaXF6a2N4.

  38. 27 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI5NjcwNWFkaXF6a2N4.

  39. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM1MzU2OWFkaXF6a2N4.

  40. 8 September 2005 Ad 30/08/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDA0Mzc2M2FkaXF6a2N4.

  41. 24 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc1NzA3MWFkaXF6a2N4.

  42. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0Mjk2NmFkaXF6a2N4.

  43. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU0NjM4MWFkaXF6a2N4.

  44. 24 August 2005 Registered office changed on 24/08/05 from: 41 tisbury road hove BN3 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM1ODA3OGFkaXF6a2N4.

  45. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk5MjQwMGFkaXF6a2N4.

  46. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDAzODg2MmFkaXF6a2N4.

  47. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM5OTc5MGFkaXF6a2N4.

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