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Home > England & Wales Companies > 8 PEMBROKE CRESCENT HOVE LIMITED
Company Information for

8 PEMBROKE CRESCENT HOVE LIMITED

4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF,
Company Registration Number
04145571
Private Limited Company
Active

Company Overview

About 8 Pembroke Crescent Hove Ltd
8 PEMBROKE CRESCENT HOVE LIMITED was founded on 2001-01-22 and has its registered office in Brighton. The organisation's status is listed as "Active". 8 Pembroke Crescent Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
8 PEMBROKE CRESCENT HOVE LIMITED
 
Legal Registered Office
4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
BN1 6AF
Other companies in BN1
 
Filing Information
Company Number 04145571
Company ID Number 04145571
Date formed 2001-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 PEMBROKE CRESCENT HOVE LIMITED
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Company Officers of 8 PEMBROKE CRESCENT HOVE LIMITED

Current Directors
Officer Role Date Appointed
GARY WAYNE
Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM DAVIS
Company Secretary 2007-07-18 2016-07-15
SHELAGH ANE EVERETT
Director 2001-02-16 2011-07-14
ASTUTE SECRETARIAL LIMITED
Company Secretary 2004-04-23 2007-07-18
THOMAS PAUL BARRS
Company Secretary 2001-02-16 2004-04-23
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-01-22 2001-01-29
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-01-22 2001-01-29

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
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-07-15TM02Termination of appointment of Michael William Davis on 2016-07-15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-10AR0122/01/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-02AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 63 High Street Hurstpierpoint West Sussex BN6 9RE
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-28AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 83 Church Road Hove East Sussex BN3 2BB
2013-07-25AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0122/01/12 ANNUAL RETURN FULL LIST
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH EVERETT
2011-06-28AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0122/01/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/10
2010-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WILLIAM DAVIS on 2010-11-01
2010-03-09AR0122/01/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WAYNE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH ANE EVERETT / 09/03/2010
2009-06-07AA24/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-12AA24/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-23363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2007-11-23288bSECRETARY RESIGNED
2007-11-23363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-08-04288aNEW SECRETARY APPOINTED
2007-08-04287REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 55 RUSSELL ROW MALLING LEWES EAST SUSSEX BN7 2EE
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-02225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 24/03/08
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2007-02-20DISS6STRIKE-OFF ACTION SUSPENDED
2007-01-16GAZ1FIRST GAZETTE
2005-03-16363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-17363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-08288bSECRETARY RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: FLAT 2 8 PEMBROKE CRESCENT HOVE EAST SUSSEX BN3 5DH
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-03-1188(2)RAD 22/01/01--------- £ SI 4@1
2002-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 8 PEMBROKE CRESCENT HOVE EAST SUSSEX BN3 5DH
2001-02-02288bSECRETARY RESIGNED
2001-02-02288bDIRECTOR RESIGNED
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 8 PEMBROKE CRESCENT HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-01-16
Fines / Sanctions
No fines or sanctions have been issued against 8 PEMBROKE CRESCENT 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
8 PEMBROKE CRESCENT HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2016-03-24
Annual Accounts
2022-03-24

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 8 PEMBROKE CRESCENT HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 8 PEMBROKE CRESCENT HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 PEMBROKE CRESCENT HOVE LIMITED
Trademarks
We have not found any records of 8 PEMBROKE CRESCENT HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 PEMBROKE CRESCENT 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 (68209 - Other letting and operating of own or leased real estate) as 8 PEMBROKE CRESCENT HOVE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 8 PEMBROKE CRESCENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party8 PEMBROKE CRESCENT HOVE LIMITEDEvent Date2007-01-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 PEMBROKE CRESCENT 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 8 PEMBROKE CRESCENT HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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