22 Tisbury Road Hove Limited

Company Registration Number: 06440627

Company registered in England and Wales

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22 Tisbury Road Hove Limited is a Private Company Limited by Shares first registered on 29 November 2007. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 792 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

06440627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2007

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£6,300
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£6,300
Current Liabilities £0£0£0£0£0£304
Net Current Assets £0£0£0£0£0£5,996
Total Net Worth £0£0£0£0£0£5,996

Previous Names

No previous names

Company Officers

  • BLYTHE, Esther Phoebe

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1975

    Flat 3
    22 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • BLYTHE, Peter James

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Academic

    Month of birth: July 1978

    Flat 3
    22 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • GRIFFITHS, Jane

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Family Support Worker

    Month of birth: March 1968

    Flat 1
    22 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • PRESTON, Rosalind

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Flat 2
    22 Tisbury Road
    Hove
    East Sussex
    BN3 3BA
    England

  • TWARDZIK, Jenine

    Director

    Appointed on 29 November 2007

     

    Nationality: American

    Occupation: Manager

    Month of birth: August 1971

    22a Tisbury Road
    Hove
    BN3 3BA

  • VOUSDEN, Michele

    Secretary

    Appointed on 10 December 2007

    Resigned on 10 July 2010

    22 Tisbury Road
    Flat 2
    Hove
    BN3 3BA

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 November 2007

    Resigned on 10 December 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BERG, Jenny

    Director

    Appointed on 30 July 2010

    Resigned on 14 January 2014

    Nationality: Swedish

    Occupation: International Development

    Month of birth: December 1973

    Flat 2
    22 Tisbury Road
    Hove
    East Sussex
    BN3 3BA

  • VOUSDEN, Michele

    Director

    Appointed on 29 November 2007

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1962

    22 Tisbury Road
    Flat 2
    Hove
    BN3 3BA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N7963. Transaction: MzE2OTMyMDgxMWFkaXF6a2N4.

  2. 9 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1JW3U. Transaction: MzE1NDczOTMzNGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJJ1K. Transaction: MzE0MjQyMjUzOWFkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8GSR. Transaction: MzEyOTg2NTY3NmFkaXF6a2N4.

  5. 25 February 2015 Appointment of Mrs Rosalind Preston as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X41Z3QMY. Transaction: MzExODA3MTU0MmFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z3PVU. Transaction: MzExODA3MTQyNWFkaXF6a2N4.

  7. 25 February 2015 Termination of appointment of Jenny Berg as a director on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: TM01. Barcode: X41Z3PTE. Transaction: MzExODA3MTM0M2FkaXF6a2N4.

  8. 11 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1YFMQ. Transaction: MzEwNTM2NzQ0M2FkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X3203CKJ. Transaction: MzA5NDcwMjY3NGFkaXF6a2N4.

  10. 20 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F51SE2. Transaction: MzA4MzU0NTAxNWFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X26SZRY0. Transaction: MzA3NjY0NDgxOGFkaXF6a2N4.

  12. 11 February 2013 Registered office address changed from 22 Tisbury Road Hove East Sussex BN3 3BA England on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZISIB. Transaction: MzA3MjYzMjg4N2FkaXF6a2N4.

  13. 17 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DDYCYP. Transaction: MzA2MDkzOTQ2NGFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X14KO1PN. Transaction: MzA1Mzk2Mzc4OWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMEW2X5X. Transaction: MzA0MzAzMjg4MWFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: X2BXWSID. Transaction: MzAzNDAwMzE5NWFkaXF6a2N4.

  17. 17 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BXVSIC. Transaction: MzAzMzk5NDUzNWFkaXF6a2N4.

  18. 17 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BXUSIB. Transaction: MzAzMzk5NDUzNGFkaXF6a2N4.

  19. 17 March 2011 Appointment of Ms Jenny Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27E6SI0. Transaction: MzAzMzk4MjM3N2FkaXF6a2N4.

  20. 10 March 2011 Statement of capital following an allotment of shares on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Capital. Type: SH01. Barcode: XZUK9SBM. Transaction: MzAzMzYxNTc0NmFkaXF6a2N4.

  21. 20 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A99TTNGH. Transaction: MzAyMzU5NDE4OWFkaXF6a2N4.

  22. 1 September 2010 Termination of appointment of Michele Vousden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI898MVY. Transaction: MzAyMjQ0ODU2MmFkaXF6a2N4.

  23. 10 July 2010 Termination of appointment of Michele Vousden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUQSHLKV. Transaction: MzAxOTI2NzcxNGFkaXF6a2N4.

  24. 17 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XZBKXGPT. Transaction: MzAwNzIyNDkyN2FkaXF6a2N4.

  25. 16 January 2010 Director's details changed for Esther Phoebe Blythe on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZBKSGPO. Transaction: MzAwNzIyNDU1MGFkaXF6a2N4.

  26. 16 January 2010 Director's details changed for Jane Griffiths on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZBKUGPQ. Transaction: MzAwNzIyNDU1MmFkaXF6a2N4.

  27. 16 January 2010 Director's details changed for Peter James Blythe on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZBKTGPP. Transaction: MzAwNzIyNDU1MWFkaXF6a2N4.

  28. 16 January 2010 Director's details changed for Michele Vousden on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZBKWGPS. Transaction: MzAwNzIyNDU1NGFkaXF6a2N4.

  29. 16 January 2010 Director's details changed for Jenine Twardzik on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZBKVGPR. Transaction: MzAwNzIyNDU1M2FkaXF6a2N4.

  30. 24 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P38BDDIJ. Transaction: MjA0MjAzMjc0MGFkaXF6a2N4.

  31. 24 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZKB7MC. Transaction: MjAyNjUzOTY4MWFkaXF6a2N4.

  32. 24 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSZKA7MB. Transaction: MjAyNjUzODg1MmFkaXF6a2N4.

  33. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSZK97MA. Transaction: MjAyNjUzODg1MGFkaXF6a2N4.

  34. 24 February 2009 Registered office changed on 24/02/2009 from 22 tisbury road hove BN3 3BA [View PDF]

    Category: Address. Type: 287. Barcode: XSZK87M9. Transaction: MjAyNjUzODg0OGFkaXF6a2N4.

  35. 24 February 2009 Director's change of particulars / esther blythe / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSZL97MB. Transaction: MjAyNjUzNzQ4OWFkaXF6a2N4.

  36. 24 February 2009 Director's change of particulars / esther blythe / 22/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSZK67M7. Transaction: MjAyNjUzNzQ3NGFkaXF6a2N4.

  37. 22 April 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUDE2Z0W. Transaction: MjAwMzgyNDM3N2FkaXF6a2N4.

  38. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4NjYyOGFkaXF6a2N4.

  39. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4NTI3OGFkaXF6a2N4.

  40. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4Nzg0M2FkaXF6a2N4.

  41. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4Nzc4MWFkaXF6a2N4.

  42. 14 January 2008 Ad 10/12/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM5MDM5M2FkaXF6a2N4.

  43. 29 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg1MDAzMGFkaXF6a2N4.

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