65 Pembroke Cresent Hove Limited

Company Registration Number: 05824646

Company registered in England and Wales

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65 Pembroke Cresent Hove Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in Hove, East Sussex.

Registered Address

THIRD FLOOR SOUTH
ONE JUBILEE STREET
HOVE
EAST SUSSEX
BN1 1GE

There are 194 companies currently registered at this postcode, including this one.

All companies at BN1 1GE

Registration Data

Company Number

05824646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • KINGTON, Linda Joan

    Secretary

    Appointed on 17 June 2011

     

    Third Floor South
    One Jubilee Street
    Hove
    East Sussex
    BN1 1GE

  • FISK, Peter John

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    64
    Oathall Road
    Haywards Heath
    Sussex
    RH16 3EN
    United Kingdom

  • KINGTON, Linda Joan

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Third Floor South
    One Jubilee Street
    Hove
    East Sussex
    BN1 1GE

  • DAVIES, James Rhys

    Secretary

    Appointed on 1 August 2006

    Resigned on 21 May 2008

    Flat 3
    65 Pembroke Crescent
    Hove
    East Sussex
    BN3 5DF

  • VASS, Andrew Munro

    Secretary

    Appointed on 21 May 2008

    Resigned on 17 June 2011

    24 Kings Road
    Tonbridge
    Kent
    TN9 2HD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 23 May 2006

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

  • DAVIES, James Rhys

    Director

    Appointed on 1 August 2006

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Construction Manager

    Month of birth: August 1973

    Flat 3
    65 Pembroke Crescent
    Hove
    East Sussex
    BN3 5DF

  • VASS, Andrew Munro

    Director

    Appointed on 1 August 2006

    Resigned on 17 June 2011

    Nationality: Other

    Occupation: Company Director

    Month of birth: September 1953

    24 Kings Road
    Tonbridge
    Kent
    TN9 2HD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 May 2006

    Resigned on 23 May 2006

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IZ8GQ. Transaction: MzE3NjkwNzcwMGFkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61848S9. Transaction: MzE2OTk2NjM3NmFkaXF6a2N4.

  3. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTg4MzM1OGFkaXF6a2N4.

  4. 25 August 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5E28WUQ. Transaction: MzE1NTgyNTM0N2FkaXF6a2N4.

  5. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxNzQ1N2FkaXF6a2N4.

  6. 7 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ASWYN7. Transaction: MzEyNjQ5NzAxNGFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSUCI. Transaction: MzEyNTQwMzIyM2FkaXF6a2N4.

  8. 7 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3D4KKDT. Transaction: MzEwNDk0NTk0NmFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39STH41. Transaction: MzEwMTcyNzA1OWFkaXF6a2N4.

  10. 19 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GZYWIJ. Transaction: MzA4NTM2ODIyOWFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATV4MO. Transaction: MzA4MDAzNjU3MGFkaXF6a2N4.

  12. 12 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RJEF4. Transaction: MzA3MjcyMTAwNmFkaXF6a2N4.

  13. 17 August 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8IJS. Transaction: MzA2MjU3NDc5MWFkaXF6a2N4.

  14. 14 August 2012 Appointment of Mr Peter John Fisk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBG961. Transaction: MzA2MjM5NzcwMGFkaXF6a2N4.

  15. 14 August 2012 Termination of appointment of Andrew Vass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FBG96X. Transaction: MzA2MjM5NzcxNGFkaXF6a2N4.

  16. 14 August 2012 Termination of appointment of Andrew Vass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBG96P. Transaction: MzA2MjM5NzcxMWFkaXF6a2N4.

  17. 14 August 2012 Appointment of Mrs Linda Joan Kington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FBG95L. Transaction: MzA2MjM5NzY4NWFkaXF6a2N4.

  18. 14 August 2012 Appointment of Mrs Linda Joan Kington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBG95D. Transaction: MzA2MjM5NzY2OWFkaXF6a2N4.

  19. 27 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A17NRR4Y. Transaction: MzA1NjYyODE1MGFkaXF6a2N4.

  20. 24 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X041UV90. Transaction: MzAzOTM3ODQwN2FkaXF6a2N4.

  21. 17 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSL1DRQ5. Transaction: MzAzMjQyMDMwN2FkaXF6a2N4.

  22. 2 July 2010 Termination of appointment of James Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNRQLBJ. Transaction: MzAxODcyODc3NGFkaXF6a2N4.

  23. 28 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XXF0YL5X. Transaction: MzAxODM0OTU2OGFkaXF6a2N4.

  24. 29 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XYU4VH27. Transaction: MzAwODIyOTM1N2FkaXF6a2N4.

  25. 1 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5ZOA9P. Transaction: MjAzNDAyNDIwOWFkaXF6a2N4.

  26. 28 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PFKD1A8K. Transaction: MjAzMzk0MTAxMWFkaXF6a2N4.

  27. 17 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KGN0MD. Transaction: MjAwNzI4NzM5OGFkaXF6a2N4.

  28. 16 June 2008 Secretary appointed andy vass [View PDF]

    Category: Officers. Type: 288a. Barcode: X7KGI0M8. Transaction: MjAwNzI4NzM5M2FkaXF6a2N4.

  29. 10 June 2008 Appointment terminated secretary james davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X69IP0GZ. Transaction: MjAwNjk3ODYzMGFkaXF6a2N4.

  30. 11 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANNSZXX5. Transaction: MjAwMTI0MTcyOWFkaXF6a2N4.

  31. 25 January 2008 Ad 28/08/07--------- £ si 3@1=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTI4OTEwNGFkaXF6a2N4.

  32. 23 January 2008 Registered office changed on 23/01/08 from: flat 3, 65 pembroke crescent hove east sussex BN3 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1NzM2M2FkaXF6a2N4.

  33. 16 January 2008 Nc inc already adjusted 28/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDMyNTcwMGFkaXF6a2N4.

  34. 16 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDU3MjQ5NmFkaXF6a2N4.

  35. 16 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDMyMTg0NWFkaXF6a2N4.

  36. 13 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwNzQ2NmFkaXF6a2N4.

  37. 13 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTg4NDk5NmFkaXF6a2N4.

  38. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM1OTcxNWFkaXF6a2N4.

  39. 29 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEyNjg1M2FkaXF6a2N4.

  40. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxNzk3MWFkaXF6a2N4.

  41. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3NzQ2N2FkaXF6a2N4.

  42. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYyMzI4MmFkaXF6a2N4.

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