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Home > England & Wales Companies > 37 CAMBRIDGE ROAD, HOVE LIMITED
Company Information for

37 CAMBRIDGE ROAD, HOVE LIMITED

2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG,
Company Registration Number
03021128
Private Limited Company
Active

Company Overview

About 37 Cambridge Road, Hove Ltd
37 CAMBRIDGE ROAD, HOVE LIMITED was founded on 1995-02-13 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". 37 Cambridge Road, Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 CAMBRIDGE ROAD, HOVE LIMITED
The accountancy firm based at this address is KNIGHT ACCOUNTANTS LIMITED
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Company Officers of 37 CAMBRIDGE ROAD, HOVE LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC HARRISON
Company Secretary 2018-06-28
EDWARD JOHN BETTISON
Director 2011-02-20
HAYLEY FRANCES GEE
Director 2007-09-01
DOMINIC HARRISON
Director 2017-09-01
MELINDA PAINTON
Director 2004-03-22
JOHN ROSSALL PERRY
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BETTISON
Company Secretary 2013-03-30 2018-06-28
HANNAH MARIA BERRY
Director 2015-02-12 2017-09-01
HAYLEY FRANCES GEE
Company Secretary 2010-07-30 2015-03-30
ROSEMARY THYME FOX
Director 2007-09-01 2011-06-24
REBECCA POWELL TUCK
Director 2005-08-01 2010-07-28
REBECCA POWELL TUCK
Company Secretary 2006-12-11 2010-07-09
KATRINA LOUISE QUINTON
Company Secretary 1996-10-20 2007-11-23
KATRINA LOUISE QUINTON
Director 1995-02-13 2007-11-23
MELINDA PAINTON
Company Secretary 2004-03-22 2006-12-11
MARTIN BAUM
Director 2004-03-22 2005-03-31
ANDREW JOHN PERRIS
Director 1998-10-02 2004-01-30
ANTOINETTE MARIA CHRISTMAS
Director 1995-02-13 2001-07-30
DANIEL ROBERT MARSHALL
Director 1996-10-20 1998-10-02
ANTOINETTE MARIA CHRISTMAS
Company Secretary 1995-02-13 1996-10-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-02-13 1995-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN BETTISON GOOD HOPE & LUCK LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
EDWARD JOHN BETTISON EDWARD BETTISON LIMITED Director 2009-09-21 CURRENT 2009-09-21 Active
JOHN ROSSALL PERRY JOHN PERRY CARE SERVICES LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2016-04-12
JOHN ROSSALL PERRY JOHN PERRY CONSULTING LTD Director 2006-12-11 CURRENT 2006-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29Director's details changed for Mr Dominic Harrison on 2024-02-29
2024-02-29Director's details changed for Louise Iruka Okafor on 2024-02-29
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF
2023-03-02DIRECTOR APPOINTED LOUISE IRUKA OKAFOR
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES BARRETT
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-31TM02Termination of appointment of John Rossall Perry on 2022-10-31
2022-10-21AP03Appointment of Mr John Rossall Perry as company secretary on 2022-10-21
2022-10-21TM02Termination of appointment of Dominic Harrison on 2022-10-21
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR WILLIAM CHARLES BARRETT
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN BETTISON
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-10AP03Appointment of Mr Dominic Harrison as company secretary on 2018-06-28
2018-07-04TM02Termination of appointment of Edward Bettison on 2018-06-28
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-28AP01DIRECTOR APPOINTED MR DOMINIC HARRISON
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MARIA BERRY
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-09AR0113/02/16 ANNUAL RETURN FULL LIST
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BETTISON / 10/02/2016
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MELINDA PAINTON / 12/02/2016
2015-06-24AP03Appointment of Mr Edward Bettison as company secretary on 2013-03-30
2015-05-05TM02Termination of appointment of Hayley Frances Gee on 2015-03-30
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-12AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED HANNAH MARIA BERRY
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-19AR0113/02/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FOX
2013-04-02AR0113/02/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-21AR0113/02/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY FRANCES GEE / 14/02/2011
2011-04-27AR0113/02/11 FULL LIST
2011-04-27AP01DIRECTOR APPOINTED MR EDWARD JOHN BETTISON
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-02AP03SECRETARY APPOINTED HAYLEY FRANCES GEE
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL TUCK
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY REBECCA POWELL TUCK
2010-07-02AP01DIRECTOR APPOINTED MR JOHN ROSSALL PERRY
2010-04-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-26AR0113/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA POWELL TUCK / 13/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MELINDA PAINTON / 13/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY FRANCES GEE / 13/02/2010
2009-12-23AA01PREVEXT FROM 28/02/2009 TO 30/06/2009
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM PETER OVERILL ASSOCIATES THE HIDEAWAY 2 FURZE HILL HOVE EAST SUSSEX BN3 1PA
2009-03-05363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR KATRINA QUINTON
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-26288bSECRETARY RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-03288bSECRETARY RESIGNED
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-27363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-09-07288aNEW DIRECTOR APPOINTED
2005-04-07288bDIRECTOR RESIGNED
2005-03-11363(288)DIRECTOR RESIGNED
2005-03-11363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: C/O APA MANAGEMENT 27 ORIENTAL PLACE BRIGHTON SUSSEX BN1 2LL
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-20363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 37 CAMBRIDGE ROAD HOVE EAST SUSSEX BN3 1DE
2002-04-04288bDIRECTOR RESIGNED
2002-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 13/02/02; CHANGE OF MEMBERS
2001-02-28363sRETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS
2001-01-17363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-08363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08363(288)DIRECTOR RESIGNED
1998-09-08287REGISTERED OFFICE CHANGED ON 08/09/98 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 37 CAMBRIDGE ROAD, HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 CAMBRIDGE ROAD, HOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 CAMBRIDGE ROAD, HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 37 CAMBRIDGE ROAD, HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 CAMBRIDGE ROAD, HOVE LIMITED
Trademarks
We have not found any records of 37 CAMBRIDGE ROAD, HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 CAMBRIDGE ROAD, HOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 37 CAMBRIDGE ROAD, HOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 CAMBRIDGE ROAD, HOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 CAMBRIDGE ROAD, HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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