39 Holland Road (Hove) Limited

Company Registration Number: 06135724

Company registered in England and Wales

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39 Holland Road (Hove) Limited is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in Hove, East Sussex.

Registered Address

PARKERS
CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 588 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

06135724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,359£0
Current Assets £8,438£5,535£7,069£3,124£719£2,712
of which Cash £8,438£5,535£7,069£3,124£719£2,112
Total Assets £8,438£5,535£7,069£3,124£3,078£2,712
Current Liabilities £600£600£600£600£1,745£3,688
Net Current Assets £7,838£4,935£6,469£2,524£-1,026£-976
Total Net Worth £7,531£4,628£6,162£2,217£1,333£1,283

Previous Names

No previous names

Company Officers

  • MORRIS, Clayton Kenneth

    Secretary

    Appointed on 21 July 2009

     

    Nationality: British

    PARKERS
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • MORRIS, Clayton Kenneth

    Director

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1964

    PARKERS
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • COLDRIDGE, Helen Louise

    Secretary

    Appointed on 5 March 2007

    Resigned on 21 July 2009

    Flat 3
    39 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    26
    Church Street
    London
    NW8 8EP

  • NICHOLLS, Karen Elizabeth

    Director

    Appointed on 5 March 2007

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1976

    Flat 1
    39 Holland Road
    Hove
    East Sussex
    BN3 1JE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591K8DK. Transaction: MzE1MDY1Mjk4OWFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPNG2. Transaction: MzE0MzgyMDg4MmFkaXF6a2N4.

  3. 10 March 2016 Secretary's details changed for Mr Clayton Kenneth Morris on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: CH03. Barcode: X52HPNDM. Transaction: MzE0MzgyMDY5MGFkaXF6a2N4.

  4. 10 March 2016 Director's details changed for Mr Clayton Kenneth Morris on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: CH01. Barcode: X52HPNI1. Transaction: MzE0MzgyMDY5NmFkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AJHBK. Transaction: MzEyNDkxNjU5NGFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0RIA. Transaction: MzExOTUwMTc0MmFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34GKCWQ. Transaction: MzA5NzAyMDkzMmFkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X343MJH6. Transaction: MzA5NjY5NzIxOWFkaXF6a2N4.

  9. 23 July 2013 Termination of appointment of Karen Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D77T3T. Transaction: MzA4MTk3NzI1N2FkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRQ9U. Transaction: MzA3NDgyMzQ4NWFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NK2ZB7. Transaction: MzA2OTIxNjA2MGFkaXF6a2N4.

  12. 26 March 2012 Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IAVMW. Transaction: MzA1NDczODE3MmFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAO6A. Transaction: MzA1NDc0NjM5NGFkaXF6a2N4.

  14. 26 March 2012 Registered office address changed from 28 Lynchets Crescent Hangleton Hove East Sussex BN3 8EL on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IAO62. Transaction: MzA1NDczNTc4M2FkaXF6a2N4.

  15. 27 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13DHLU0. Transaction: MzA1MzE0Nzc2NGFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XIU14WS2. Transaction: MzA0MjMxNzE1OWFkaXF6a2N4.

  17. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZL7OVEY. Transaction: MzAzOTg1NjE3OWFkaXF6a2N4.

  18. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAL9FL6K. Transaction: MzAxODU1NTQ1MmFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XH13KKAW. Transaction: MzAxNjI4MzgxNmFkaXF6a2N4.

  20. 25 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH13JKAV. Transaction: MzAxNjI1Nzc0NWFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Karen Elizabeth Nicholls on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XH13HKAT. Transaction: MzAxNjI1Nzc0M2FkaXF6a2N4.

  22. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH13IKAU. Transaction: MzAxNjI1Nzc0NGFkaXF6a2N4.

  23. 26 August 2009 Appointment terminated secretary helen coldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A9FU1CQV. Transaction: MjA0MDA2MTQ5OWFkaXF6a2N4.

  24. 21 August 2009 Secretary appointed clayton kenneth morris [View PDF]

    Category: Officers. Type: 288a. Barcode: P79JZCLK. Transaction: MjAzOTcyOTM0M2FkaXF6a2N4.

  25. 25 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOZU1BSV. Transaction: MjAzNzg1OTk0OWFkaXF6a2N4.

  26. 23 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82EF98H. Transaction: MjAzMTIxOTk1N2FkaXF6a2N4.

  27. 17 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3N6I91Y. Transaction: MjAzMDgwNjY5OGFkaXF6a2N4.

  28. 26 March 2009 Accounting reference date shortened from 31/03/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AET2A8FG. Transaction: MjAyOTE0Mzg1MWFkaXF6a2N4.

  29. 18 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJBBX85P. Transaction: MjAyODQ3MDgxNmFkaXF6a2N4.

  30. 29 October 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SYB4DG. Transaction: MjAxNjcyOTUwNGFkaXF6a2N4.

  31. 29 October 2008 Director's change of particulars / clayton morris / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1SYG4DL. Transaction: MjAxNjcyOTI5NGFkaXF6a2N4.

  32. 30 September 2008 Registered office changed on 30/09/2008 from, trinity house, school hill, lewes, east sussex, BN7 2NN [View PDF]

    Category: Address. Type: 287. Barcode: A9PW73HV. Transaction: MjAxNDQ0NDI3NGFkaXF6a2N4.

  33. 3 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0Njg0MWFkaXF6a2N4.

  34. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0Njg0MGFkaXF6a2N4.

  35. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0ODYxNGFkaXF6a2N4.

  36. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0ODk0NGFkaXF6a2N4.

  37. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0ODYxM2FkaXF6a2N4.

  38. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY3OTU2MmFkaXF6a2N4.

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