35 Cambridge Road (Hove) Limited

Company Registration Number: 08648178

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Cambridge Road (Hove) Limited is a Private Company Limited by Shares first registered on 13 August 2013. Its current registered address is in Hove, East Sussex.

Registered Address

COMPANY SECRETARY/CHRIS MORAN
35 CAMBRIDGE ROAD
35 CAMBRIDGE ROAD
HOVE
EAST SUSSEX
BN3 1DE

There are 15 companies currently registered at this postcode, including this one.

All companies at BN3 1DE

Registration Data

Company Number

08648178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £5£5
of which Cash £5£0
Total Assets £5£5
Current Liabilities £0£0
Net Current Assets £5£5
Total Net Worth £5£5

Previous Names

No previous names

Company Officers

  • AVERY, Simon Michael

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1978

    35 Cambridge Road
    First Floor Flat
    35 Cambridge Road
    Brighton And Hove
    East Sussex
    BN3 1DE
    United Kingdom

  • COCKRAM, Michael

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1970

    13
    Fairfield Way
    Haywards Heath
    West Sussex
    RH16 1UT
    England

  • EDWARDS, Chloe

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1986

    35
    Basement Flat
    35 Cambridge Road
    Hove
    East Sussex
    BN3 1DE
    England

  • MORAN, Christopher

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    Ground Floor Flat
    35 Cambridge Road
    Hove
    BN3 1DE
    United Kingdom

  • RIDGEWOD ESTATES LIMITED

    Corporate Director

    Appointed on 5 September 2013

     

    99
    Western Road
    Hove
    East Sussex
    BN3 1FA
    England

  • HOWARD, Ben

    Director

    Appointed on 5 September 2013

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Procurement

    Month of birth: November 1976

    Basement Flat
    35a Cambridge Road
    Hove
    BN3 1DE
    United Kingdom

  • MCKNIGHT, Sarah

    Director

    Appointed on 13 August 2013

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: May 1979

    COMPANY SECRETARY/CHRIS MORAN
    35 Cambridge Road
    35 Cambridge Road
    Hove
    East Sussex
    BN3 1DE
    England

  • QUINN, Catherine

    Director

    Appointed on 13 August 2013

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1979

    COMPANY SECRETARY/CHRIS MORAN
    35 Cambridge Road
    35 Cambridge Road
    Hove
    East Sussex
    BN3 1DE
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 November 2016 Appointment of Mr Simon Michael Avery as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K12B2G. Transaction: MzE2MjIzMDAyMmFkaXF6a2N4.

  2. 18 November 2016 Termination of appointment of Catherine Quinn as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K12A55. Transaction: MzE2MjIyOTc5OWFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UA4Z. Transaction: MzE1NTkwNTMzOGFkaXF6a2N4.

  4. 14 October 2015 Appointment of Mrs Chloe Edwards as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X4HZ5HTF. Transaction: MzEzMzAyMjIwMmFkaXF6a2N4.

  5. 13 October 2015 Appointment of Mr Michael Cockram as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X4HWK3ZF. Transaction: MzEzMjk1MTE4MGFkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HWJOSY. Transaction: MzEzMjk0NjQ3NWFkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWJL8O. Transaction: MzEzMjk0NTQ2OGFkaXF6a2N4.

  8. 13 October 2015 Termination of appointment of Sarah Mcknight as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4HWJETF. Transaction: MzEzMjk0MzUxNWFkaXF6a2N4.

  9. 13 October 2015 Registered office address changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW to C/O Company Secretary/Chris Moran 35 Cambridge Road 35 Cambridge Road Hove East Sussex BN3 1DE on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWJENU. Transaction: MzEzMjk0MzQwNWFkaXF6a2N4.

  10. 13 October 2015 Termination of appointment of Ben Howard as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4HWJDWB. Transaction: MzEzMjk0MzIzMWFkaXF6a2N4.

  11. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476VKIZ. Transaction: MzEyMjg5ODAxMmFkaXF6a2N4.

  12. 5 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS61OJ. Transaction: MzEwNjk4Mzg1MWFkaXF6a2N4.

  13. 4 September 2014 Director's details changed for Mrs Sarah Mcknight on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPJOZ5. Transaction: MzEwNjg4MzYyM2FkaXF6a2N4.

  14. 6 March 2014 Statement of capital following an allotment of shares on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH01. Barcode: A32R8BMP. Transaction: MzA5NTc4MTQ2NmFkaXF6a2N4.

  15. 1 November 2013 Registered office address changed from 47 Old Steyne Brighton East Sussex BN3 1DE United Kingdom on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8YGU8. Transaction: MzA4ODA1OTAzN2FkaXF6a2N4.

  16. 1 November 2013 Statement of capital following an allotment of shares on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH01. Barcode: X2K8YG4J. Transaction: MzA4ODA1ODg3MGFkaXF6a2N4.

  17. 31 October 2013 Appointment of Ridgewod Estates Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2K6CLT7. Transaction: MzA4Nzk5NjM2MmFkaXF6a2N4.

  18. 9 September 2013 Appointment of Mr Ben Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKJZ1D. Transaction: MzA4NDY3NTIyMGFkaXF6a2N4.

  19. 9 September 2013 Appointment of Mr Christopher Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKJWEB. Transaction: MzA4NDY3NDUwMGFkaXF6a2N4.

  20. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EMY821. Transaction: MzA4MzEzMjc1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.