6 Grand Avenue (Hove) Limited

Company Registration Number: 05880226

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.
6 Grand Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in West Sussex.

Registered Address

BANK HOUSE, SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN

There are 476 companies currently registered at this postcode, including this one.

All companies at BN42 4FN

Registration Data

Company Number

05880226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,397£28,469£19,168£14,423£3,994£5,742
of which Cash £2,764£1,743£4,145£4,073£3,017£4,802
Total Assets £36,397£28,469£19,168£14,423£3,994£5,742
Current Liabilities £36,390£28,462£19,161£14,416£3,987£5,735
Net Current Assets £7£7£7£7£7£7
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • CASTLE STREET REGISTRARS LTD

    Corporate Secretary

    Appointed on 5 January 2007

     

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • GRAHAM, Tara Joanne

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    Bank House, Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • SHAW, Gwenyth, Lady

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    Bank House, Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • STEPHENS, Christopher Richard

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1951

    Bank House, Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • IVIL, Anne Margaret

    Secretary

    Appointed on 18 July 2006

    Resigned on 5 January 2007

    Flat 7 6 Grand Avenue
    Hove
    East Sussex
    BN3 2LF

  • STL SECRETARIES LTD

    Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • GILMOUR, Betty Dorothy

    Director

    Appointed on 18 July 2006

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Carer

    Month of birth: February 1944

    Bank House, Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • IVIL, Anne Margaret

    Director

    Appointed on 18 July 2006

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Bank House, Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • ROYCE, David

    Director

    Appointed on 18 July 2006

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Manager

    Month of birth: January 1952

    Bank House, Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • SHAW, Roy, Sir

    Director

    Appointed on 18 July 2006

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1918

    Bank House, Southwick Square
    Southwick
    West Sussex
    BN42 4FN

  • STL DIRECTORS LTD

    Director

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VIU1. Transaction: MzE1NDAwODcyMmFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MC1MRF. Transaction: MzEzNzYxNzk0M2FkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D223Q2. Transaction: MzEyODM3NDAxNGFkaXF6a2N4.

  4. 4 August 2015 Termination of appointment of Betty Dorothy Gilmour as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM01. Barcode: X4D223PU. Transaction: MzEyODM3Mzk2NmFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEFSG. Transaction: MzEyMjMwODYxM2FkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5XFV. Transaction: MzEwNDg2MTk4NWFkaXF6a2N4.

  7. 1 August 2014 Director's details changed for Mrs Gwenyth Shaw on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5X29. Transaction: MzEwNDg2MTgwMmFkaXF6a2N4.

  8. 8 July 2014 Appointment of Mrs Gwenyth Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODOFT. Transaction: MzEwMzM4NjUyMmFkaXF6a2N4.

  9. 10 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z9OT8Y. Transaction: MzA5MjQyNzM3NmFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKKUOX. Transaction: MzA4NDY4OTY1N2FkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21RWUDC. Transaction: MzA3MjUxNjgxOGFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1E1805S. Transaction: MzA2MTUyNTc2NmFkaXF6a2N4.

  13. 27 July 2012 Termination of appointment of Roy Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E1805K. Transaction: MzA2MTUyNTYzNWFkaXF6a2N4.

  14. 10 November 2011 Termination of appointment of Anne Ivil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAV1EZ4K. Transaction: MzA0Njk2MTc3MGFkaXF6a2N4.

  15. 8 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X9YLUZ2K. Transaction: MzA0NjgyMTQ1M2FkaXF6a2N4.

  16. 6 September 2011 Termination of appointment of David Royce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO9B6XBJ. Transaction: MzA0MzM0NDY0NWFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XARXDW59. Transaction: MzA0MTA5NzIzNmFkaXF6a2N4.

  18. 14 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATAN7O83. Transaction: MzAyNTI1Njk5M2FkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XT00ZM9K. Transaction: MzAyMDc4MTM5MmFkaXF6a2N4.

  20. 4 August 2010 Secretary's details changed for Castle Street Registrars Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XT00SM9D. Transaction: MzAyMDc1NjkwNWFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for David Royce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT00WM9H. Transaction: MzAyMDc1NjkxMWFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Anne Margaret Ivil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT00VM9G. Transaction: MzAyMDc1NjkwOWFkaXF6a2N4.

  23. 4 August 2010 Director's details changed for Christopher Richard Stephens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT00YM9J. Transaction: MzAyMDc1NjkxNWFkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Sir Roy Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT00XM9I. Transaction: MzAyMDc1NjkxM2FkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Miss Tara Joanne Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT00UM9F. Transaction: MzAyMDc1NjkwN2FkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Betty Dorothy Gilmour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT00TM9E. Transaction: MzAyMDc1NjkwNmFkaXF6a2N4.

  27. 12 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APR7ODYW. Transaction: MzAwMDU3MTg1NWFkaXF6a2N4.

  28. 24 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4AJBTV. Transaction: MjAzNzgyODMxN2FkaXF6a2N4.

  29. 21 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AY4IQ42Q. Transaction: MjAxNTk0NjQwOGFkaXF6a2N4.

  30. 23 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU071N1. Transaction: MjAwOTU1NTg2M2FkaXF6a2N4.

  31. 25 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGCS9Y67. Transaction: MjAwMTk4NTMwOGFkaXF6a2N4.

  32. 27 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEyODk4NWFkaXF6a2N4.

  33. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2NzA4MmFkaXF6a2N4.

  34. 31 May 2007 Ad 18/07/06--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYyOTc3MWFkaXF6a2N4.

  35. 28 February 2007 Registered office changed on 28/02/07 from: flat 7, 6 grand avenue hove east sussex BN3 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc2NDIyNmFkaXF6a2N4.

  36. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1OTA2NmFkaXF6a2N4.

  37. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzOTAzNGFkaXF6a2N4.

  38. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzOTc0NWFkaXF6a2N4.

  39. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzOTc0NGFkaXF6a2N4.

  40. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzOTc0M2FkaXF6a2N4.

  41. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzOTAzM2FkaXF6a2N4.

  42. 20 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzOTAzMmFkaXF6a2N4.

  43. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzODQ2M2FkaXF6a2N4.

  44. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzODQ2MmFkaXF6a2N4.

  45. 20 December 2006 Ad 18/07/06--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMzOTAzMWFkaXF6a2N4.

  46. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ3MTAwM2FkaXF6a2N4.

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