5 Medina Terrace (Hove) Limited

Company Registration Number: 05990096

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.
5 Medina Terrace (Hove) Limited is a Private Company Limited by Guarantee first registered on 7 November 2006. Its current registered address is in Hove, East Sussex.

Registered Address

43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE

There are 143 companies currently registered at this postcode, including this one.

All companies at BN3 2BE

Registration Data

Company Number

05990096

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LILLY, Stephen Paul

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1963

    Flat 2
    5 Medina Terrace
    Hove
    BN3 2WL

  • YOUNG, Rebecca Mary

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1965

    Flat 1
    5 Medina Terrace
    Hove
    BN3 2WL

  • HOWLETT, Stephen James

    Secretary

    Appointed on 2 March 2007

    Resigned on 21 September 2011

    26 Marlborough Place
    Brighton
    East Sussex
    BN1 1UB

  • MESSENT, Sandra

    Secretary

    Appointed on 7 November 2006

    Resigned on 2 March 2007

    Flat 2 5 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • HENSON, Christine Ruth

    Director

    Appointed on 7 November 2006

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1971

    Flat 3
    5 Medina Terrace
    Hove
    BN3 2WL

  • HOLMES, Robert George

    Director

    Appointed on 18 February 2008

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: February 1952

    Flat 3
    5 Medina Terrace
    Hove
    East Sussex
    BN3 2WL

  • SOLTS, Brian

    Director

    Appointed on 7 November 2006

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: September 1968

    Basement Flat (5a)
    5 Medina Terrace
    Hove
    BN3 2WL

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2PWI. Transaction: MzE2MTY0MjU0M2FkaXF6a2N4.

  2. 15 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52S5ALT. Transaction: MzE0NDA2OTgwNmFkaXF6a2N4.

  3. 15 March 2016 Termination of appointment of Robert George Holmes as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X52S59UO. Transaction: MzE0NDA2OTYyOWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 7 November 2015 no member list [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WU6G. Transaction: MzEzNTEwMjczNGFkaXF6a2N4.

  5. 30 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4064MVE. Transaction: MzExNjQxMDc4OGFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 7 November 2014 no member list [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEMNGH. Transaction: MzExMTE0ODE4NWFkaXF6a2N4.

  7. 13 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31H3OTC. Transaction: MzA5NDQ4MTEyNGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 7 November 2013 no member list [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWN3L. Transaction: MzA4ODM2NTI1NmFkaXF6a2N4.

  9. 24 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28NW4LU. Transaction: MzA3ODYwOTE0MmFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 7 November 2012 no member list [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ9AJ. Transaction: MzA2NzM1ODcwNGFkaXF6a2N4.

  11. 25 April 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17IKNHK. Transaction: MzA1NjQ3OTEwN2FkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 7 November 2011 no member list [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X124YAUH. Transaction: MzA1MTk0Mjk3MmFkaXF6a2N4.

  13. 6 February 2012 Director's details changed for Rebecca Mary Young on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: X124YAU9. Transaction: MzA1MTk0Mjc5OWFkaXF6a2N4.

  14. 10 January 2012 Registered office address changed from 26 Marlborough Place Brighton East Sussex BN1 1UB on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: A0ZXITU2. Transaction: MzA1MDQ5NTIzOWFkaXF6a2N4.

  15. 26 September 2011 Termination of appointment of Stephen Howlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7PJ7XRK. Transaction: MzA0NDQyNjQ5NWFkaXF6a2N4.

  16. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGW9FWY4. Transaction: MzA0Mjc5MDM3NmFkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: AF5X5P5Q. Transaction: MzAyNzEzMzE4MmFkaXF6a2N4.

  18. 17 November 2010 Termination of appointment of Brian Solts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEXS2P59. Transaction: MzAyNzEzMzExOWFkaXF6a2N4.

  19. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJFJXMT3. Transaction: MzAyMjE1NDIyMGFkaXF6a2N4.

  20. 7 December 2009 Annual return made up to 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: A30ECFEW. Transaction: MzAwNDM3OTA2OWFkaXF6a2N4.

  21. 7 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P59MRD0T. Transaction: MjA0MDc4ODg3OGFkaXF6a2N4.

  22. 10 December 2008 Annual return made up to 07/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4PR85FM. Transaction: MjAxOTgyMTMzOGFkaXF6a2N4.

  23. 9 December 2008 Appointment terminated director christine henson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4PQU5F7. Transaction: MjAxOTY3OTA4MGFkaXF6a2N4.

  24. 9 December 2008 Director appointed robert holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: A4PR95FN. Transaction: MjAxOTY3ODkxMWFkaXF6a2N4.

  25. 2 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN5J82PK. Transaction: MjAxMjQyMTk3MWFkaXF6a2N4.

  26. 14 November 2007 Annual return made up to 07/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2Mzc1NmFkaXF6a2N4.

  27. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI1MTUxNGFkaXF6a2N4.

  28. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyMTkzNGFkaXF6a2N4.

  29. 20 March 2007 Registered office changed on 20/03/07 from: basement flat 5 medina terrace hove BN3 2WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA4MzQwMmFkaXF6a2N4.

  30. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY2MjI2NmFkaXF6a2N4.

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