Company Information for 37 CAMBRIDGE ROAD, HOVE LIMITED
2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG,
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Company Registration Number
03021128
Private Limited Company
Active |
Company Name | |
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37 CAMBRIDGE ROAD, HOVE LIMITED | |
Legal Registered Office | |
2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7DG Other companies in BN43 | |
Company Number | 03021128 | |
---|---|---|
Company ID Number | 03021128 | |
Date formed | 1995-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 09:25:25 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC HARRISON |
||
EDWARD JOHN BETTISON |
||
HAYLEY FRANCES GEE |
||
DOMINIC HARRISON |
||
MELINDA PAINTON |
||
JOHN ROSSALL PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD BETTISON |
Company Secretary | ||
HANNAH MARIA BERRY |
Director | ||
HAYLEY FRANCES GEE |
Company Secretary | ||
ROSEMARY THYME FOX |
Director | ||
REBECCA POWELL TUCK |
Director | ||
REBECCA POWELL TUCK |
Company Secretary | ||
KATRINA LOUISE QUINTON |
Company Secretary | ||
KATRINA LOUISE QUINTON |
Director | ||
MELINDA PAINTON |
Company Secretary | ||
MARTIN BAUM |
Director | ||
ANDREW JOHN PERRIS |
Director | ||
ANTOINETTE MARIA CHRISTMAS |
Director | ||
DANIEL ROBERT MARSHALL |
Director | ||
ANTOINETTE MARIA CHRISTMAS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOD HOPE & LUCK LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
EDWARD BETTISON LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
JOHN PERRY CARE SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2016-04-12 | |
JOHN PERRY CONSULTING LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Dominic Harrison on 2024-02-29 | ||
Director's details changed for Louise Iruka Okafor on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF | ||
DIRECTOR APPOINTED LOUISE IRUKA OKAFOR | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES BARRETT | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
TM02 | Termination of appointment of John Rossall Perry on 2022-10-31 | |
AP03 | Appointment of Mr John Rossall Perry as company secretary on 2022-10-21 | |
TM02 | Termination of appointment of Dominic Harrison on 2022-10-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHARLES BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN BETTISON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Dominic Harrison as company secretary on 2018-06-28 | |
TM02 | Termination of appointment of Edward Bettison on 2018-06-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MARIA BERRY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BETTISON / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA PAINTON / 12/02/2016 | |
AP03 | Appointment of Mr Edward Bettison as company secretary on 2013-03-30 | |
TM02 | Termination of appointment of Hayley Frances Gee on 2015-03-30 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HANNAH MARIA BERRY | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/14 FROM 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FOX | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY FRANCES GEE / 14/02/2011 | |
AR01 | 13/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN BETTISON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED HAYLEY FRANCES GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL TUCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA POWELL TUCK | |
AP01 | DIRECTOR APPOINTED MR JOHN ROSSALL PERRY | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA POWELL TUCK / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA PAINTON / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY FRANCES GEE / 13/02/2010 | |
AA01 | PREVEXT FROM 28/02/2009 TO 30/06/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM PETER OVERILL ASSOCIATES THE HIDEAWAY 2 FURZE HILL HOVE EAST SUSSEX BN3 1PA | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATRINA QUINTON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: C/O APA MANAGEMENT 27 ORIENTAL PLACE BRIGHTON SUSSEX BN1 2LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 37 CAMBRIDGE ROAD HOVE EAST SUSSEX BN3 1DE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/02; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-06-30 | £ 2,492 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 2,179 |
Creditors Due Within One Year | 2011-07-01 | £ 1,786 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 CAMBRIDGE ROAD, HOVE LIMITED
Called Up Share Capital | 2011-07-01 | £ 5 |
---|---|---|
Cash Bank In Hand | 2013-06-30 | £ 1,877 |
Cash Bank In Hand | 2012-07-01 | £ 1,588 |
Cash Bank In Hand | 2011-07-01 | £ 1,494 |
Current Assets | 2013-06-30 | £ 2,227 |
Current Assets | 2012-07-01 | £ 1,988 |
Current Assets | 2011-07-01 | £ 1,944 |
Debtors | 2011-07-01 | £ 450 |
Shareholder Funds | 2011-07-01 | £ 158 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 CAMBRIDGE ROAD, HOVE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |