20 Lawrence Road Hove Limited

Company Registration Number: 05837279

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.
20 Lawrence Road Hove Limited is a Private Company Limited by Shares first registered on 5 June 2006.

Registered Address

20 LAWRENCE ROAD
HOVE
BN3 5QB

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 5QB

Registration Data

Company Number

05837279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£10
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£10
Total Net Worth £3£3£3£0£0£10

Previous Names

No previous names

Company Officers

  • WHIFFEN, Edmund

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Flat 1
    20 Lawrence Road
    Hove
    BN3 5QB

  • WHIFFEN, Sarah

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Flat 1
    20 Lawrence Road
    Hove
    BN3 5QB

  • WILSON, Alex

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: February 1977

    20 Lawrence Road
    Hove
    BN3 5QB

  • HOWELL, Dionne

    Secretary

    Appointed on 14 August 2008

    Resigned on 1 October 2012

    20 Lawrence Road
    Hove
    East Sussex
    BN3 5QB

  • RAYBOULD, Natasha Louise

    Secretary

    Appointed on 5 June 2006

    Resigned on 14 August 2008

    Flat 3
    20 Lawrence Road
    Hove
    BN3 5QB

  • BROWN, Keith

    Director

    Appointed on 7 June 2006

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    20 Lawrence Road
    Hove
    East Sussex
    BN3 5QB

  • HEAD, Ben Edward

    Director

    Appointed on 11 September 2014

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1978

    20 Lawrence Road
    Hove
    BN3 5QB

  • HEAD, Louise Anna

    Director

    Appointed on 11 September 2014

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1985

    20 Lawrence Road
    Hove
    BN3 5QB

  • HOWELL, Dionne

    Director

    Appointed on 7 June 2006

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    20 Lawrence Road
    Hove
    East Sussex
    BN3 5QB

  • IRWIN, Janet

    Director

    Appointed on 1 October 2009

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1973

    20 Lawrence Road
    Hove
    BN3 5QB

  • RAYBOULD, Natasha Louise

    Director

    Appointed on 5 June 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Flat 3
    20 Lawrence Road
    Hove
    BN3 5QB

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

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Latest Filings

  1. 13 January 2017 Termination of appointment of Ben Edward Head as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0XHYX. Transaction: MzE2NjYzNTQxOGFkaXF6a2N4.

  2. 13 January 2017 Termination of appointment of Louise Anna Head as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0XHUO. Transaction: MzE2NjYzNTM5NWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LTL0A. Transaction: MzE1MDE3NjkzMmFkaXF6a2N4.

  4. 7 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HJHO6R. Transaction: MzEzMjU2OTEzOWFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49ST19D. Transaction: MzEyNTQwNTMzN2FkaXF6a2N4.

  6. 18 June 2015 Appointment of Mr Alex Wilson as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49ST148. Transaction: MzEyNTQwNTE4M2FkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Janet Irwin as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X49ST1BD. Transaction: MzEyNTQwNTE3OWFkaXF6a2N4.

  8. 18 June 2015 Director's details changed for Miss Louise Anna Forder on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X49ST189. Transaction: MzEyNTQwNTE3N2FkaXF6a2N4.

  9. 11 September 2014 Appointment of Miss Louise Anna Forder as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3G7NACI. Transaction: MzEwNzMxMDUyOWFkaXF6a2N4.

  10. 11 September 2014 Appointment of Mr Ben Edward Head as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3G7NA0W. Transaction: MzEwNzMxMDUyNGFkaXF6a2N4.

  11. 8 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DUAC20. Transaction: MzEwNTI0OTgzNGFkaXF6a2N4.

  12. 6 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39FX0SR. Transaction: MzEwMTQ1MjM2MGFkaXF6a2N4.

  13. 23 May 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38I6MCA. Transaction: MzEwMDYxNjQwMmFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU44CW. Transaction: MzA4MDg5OTA3NWFkaXF6a2N4.

  15. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XR4IP. Transaction: MzA3NTE5NTgwM2FkaXF6a2N4.

  16. 26 March 2013 Termination of appointment of Dionne Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XR2MY. Transaction: MzA3NTE5NTMwM2FkaXF6a2N4.

  17. 2 November 2012 Termination of appointment of Keith Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU2CJF. Transaction: MzA2Njg3MzI0NWFkaXF6a2N4.

  18. 2 November 2012 Termination of appointment of Dionne Howell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KU2CE3. Transaction: MzA2Njg3MzIwNWFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5I89. Transaction: MzA1OTMwNjcyOWFkaXF6a2N4.

  20. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155GTEX. Transaction: MzA1NDQ4OTAzMGFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X1TBUVE5. Transaction: MzAzOTY2NTU1NmFkaXF6a2N4.

  22. 29 June 2011 Appointment of Miss Janet Irwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1TBTVE4. Transaction: MzAzOTY2MjgxM2FkaXF6a2N4.

  23. 29 June 2011 Termination of appointment of Natasha Raybould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1TBSVE3. Transaction: MzAzOTY2MjgwOWFkaXF6a2N4.

  24. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X79GFSWW. Transaction: MzAzNDgxNDc3N2FkaXF6a2N4.

  25. 20 July 2010 Director's details changed for Natasha Louise Raybould on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMFGHLUA. Transaction: MzAxOTg1NTY0MmFkaXF6a2N4.

  26. 20 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMFANLUA. Transaction: MzAxOTg1NTUyMWFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Edmund Whiffen on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMFALLU8. Transaction: MzAxOTg1NTQxN2FkaXF6a2N4.

  28. 20 July 2010 Director's details changed for Sarah Whiffen on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMFAMLU9. Transaction: MzAxOTg1NTQxOGFkaXF6a2N4.

  29. 20 July 2010 Director's details changed for Natasha Louise Raybould on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMFAKLU7. Transaction: MzAxOTg1NTQxNmFkaXF6a2N4.

  30. 20 July 2010 Director's details changed for Keith Brown on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMFAILU5. Transaction: MzAxOTg1NTQxNGFkaXF6a2N4.

  31. 20 July 2010 Director's details changed for Miss Dionne Howell on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMFAJLU6. Transaction: MzAxOTg1NTQxNWFkaXF6a2N4.

  32. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8VVXIOY. Transaction: MzAxMjM4Nzc1MmFkaXF6a2N4.

  33. 27 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJFQB2M. Transaction: MjAzNjAwMTIzN2FkaXF6a2N4.

  34. 3 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9T7T5CG. Transaction: MjAxOTI5MTc2NWFkaXF6a2N4.

  35. 3 December 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X9SLW5CW. Transaction: MjAxOTI4OTczNGFkaXF6a2N4.

  36. 15 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH1Z032W. Transaction: MjAxMzM3MjcyMmFkaXF6a2N4.

  37. 15 August 2008 Secretary appointed miss dionne howell [View PDF]

    Category: Officers. Type: 288a. Barcode: XL35W29X. Transaction: MjAxMTA5ODUxNWFkaXF6a2N4.

  38. 14 August 2008 Appointment terminated secretary natasha raybould [View PDF]

    Category: Officers. Type: 288b. Barcode: XL34U29U. Transaction: MjAxMTA5ODUwNGFkaXF6a2N4.

  39. 11 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MF10HM. Transaction: MjAwNzA2MTE0NGFkaXF6a2N4.

  40. 12 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4MjMwNGFkaXF6a2N4.

  41. 7 June 2006 Ad 07/06/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTgzMjA4NWFkaXF6a2N4.

  42. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5NTQzNmFkaXF6a2N4.

  43. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5NDY4MGFkaXF6a2N4.

  44. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgzNTMzOWFkaXF6a2N4.

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