Company Information for 18/19 ADELAIDE CRESCENT (HOVE) LIMITED
28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
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Company Registration Number
03497027
Private Limited Company
Active |
Company Name | |
---|---|
18/19 ADELAIDE CRESCENT (HOVE) LIMITED | |
Legal Registered Office | |
28-29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR Other companies in BN1 | |
Company Number | 03497027 | |
---|---|---|
Company ID Number | 03497027 | |
Date formed | 1998-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 03:04:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE YVONNE MENDELOW |
||
GREGORY ENGLAND |
||
TREVOR ROBIN GIDDINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY THOMAS ENGLAND |
Director | ||
GORDANA MILAVIC |
Company Secretary | ||
JONATHAN TREFOR LLEWELYN DAVIES |
Director | ||
COLIN MICHEAL DAVIES |
Company Secretary | ||
JOHN ARTHUR GWILLAM WINTER |
Company Secretary | ||
JOHN ARTHUR GWILLAM WINTER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 1991-04-19 | Active | |
PORT OF SHOREHAM TRUSTEE COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 1998-03-24 | Active | |
SUSSEX PORT FORWARDING LIMITED | Director | 2015-02-01 | CURRENT | 1991-06-19 | Active | |
GIDDINGS CONSULTANTS LTD | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON PETER DAVIS | ||
DIRECTOR APPOINTED MR JOHN CHARLES ANDREWS | ||
DIRECTOR APPOINTED MS ANNE YVONNE MENDELOW | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBIN GIDDINGS | ||
Termination of appointment of Anne Yvonne Mendelow on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN ASHURST | |
AP01 | DIRECTOR APPOINTED MR TREVOR ROBIN GIDDINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE SUSAN ASHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBIN GIDDINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS ENGLAND | |
AP01 | DIRECTOR APPOINTED GREGORY THOMAS ENGLAND | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 16/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY ENGLAND | |
AR01 | 16/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY ENGLAND | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 169 Preston Road Brighton East Sussex BN1 6AG | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Anne Yvonne Mendelow as company secretary | |
AP01 | DIRECTOR APPOINTED TREVOR ROBIN GIDDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDANA MILAVIC | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TREFOR LLEWELYN DAVIES / 20/01/2010 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
363s | RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
123 | £ NC 6/8 30/03/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99 | |
ORES04 | NC INC ALREADY ADJUSTED 30/03/99 | |
88(2)R | AD 30/03/99--------- £ SI 2@1=2 £ IC 6/8 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: ALBION HOUSE HIGH STREET LEWES EAST SUSSEX BN7 2NF | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 24/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 18/19 ADELAIDE CRESCENT (HOVE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18/19 ADELAIDE CRESCENT (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. |