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GRAND COURT MANSIONS (HOVE) LIMITED

Learn more about GRAND COURT MANSIONS (HOVE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, BN41 1UR

GRAND COURT MANSIONS (HOVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00629730
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.05
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.08.27

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 120
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.08
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ALTER ARTICLES 13/02/2014
Form type: RES01
Date: 2014.02.28
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DIRECTOR APPOINTED MR BRIJESH PATEL
Form type: AP01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HILL / 19/12/2013
Form type: CH01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR MARCO DISTEFANO
Form type: TM01
Date: 2013.12.09
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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SECRETARY APPOINTED MR GARY CADDICK
Form type: AP03
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD JUSTICE
Form type: TM02
Date: 2011.11.23
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, C/O JUSTICE & CO, COLUMBIA HOUSE COLUMBIA DRIVE, WORTHING, WEST SUSSEX, BN13 3HD, UNITED KINGDOM
Form type: AD01
Date: 2011.09.29
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 15 DARLINGTON CLOSE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, BN16 4GS
Form type: AD01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HILL / 01/10/2009
Form type: CH01
Date: 2010.10.19
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR LEAH VETCHINSKY
Form type: 288b
Date: 2008.11.05
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.08.08
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.13
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REGISTERED OFFICE CHANGED ON 13/12/03 FROM:, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XE
Form type: 287
Date: 2003.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05

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Company directors and board members:

GARY CADDICK (current)
Secretary, 2011.01.02
28/29 CARLTON TERRACE PORTSLADE , BRIGHTON
BN41 1UR
GARETH WYNN CADDICK (current)
Director, PHOTOGRAPHER, 2006.05.23
22 MARGARET STREET , BRIGHTON
BN2 1TS, EAST SUSSEX
STEVEN MICHAEL HILL (current)
Director, INTERIOR DESIGNER, 2006.05.23
FLAT 4 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
BRIJESH PATEL (current)
Director, HOTEL OWNER, 2013.12.19
2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
ENGLAND
ALAN DENNIS BARRETT (resigned)
Secretary, RETIRED, 2001.12.01 - 2003.07.17
2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
ANTHONY MICHAEL BURSTOW (resigned)
Secretary, SOLICITOR, 2000.05.09 - 2001.12.01
FLAT 12 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
BARBARA WINIFRED HARPER (resigned)
Secretary, 1992.09.19 - 1995.07.11
19 WESTLANDS WESTBOURNE PLACE , HOVE
BN3, EAST SUSSEX
CLIFFORD RAYMOND JUSTICE (resigned)
Secretary, 2003.12.03 - 2011.01.02
15 DARLINGTON CLOSE ANGMERING , LITTLEHAMPTON
BN16 4GS, WEST SUSSEX
STEWART FREDERICK THOMAS BASINGTON LEVER (resigned)
Secretary, 1995.07.11 - 1998.01.01
FLAT 7 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
GRETA MARY SMITH (resigned)
Secretary, 1998.09.10 - 2000.05.09
FLAT 3 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
PATRICIA DOREEN MARIA ARMSTRONG (resigned)
Director, RETIRED, 1992.09.19 - 1995.03.10
FLAT 9 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
ALAN DENNIS BARRETT (resigned)
Director, RETIRED, 2000.05.09 - 2005.07.31
2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
DEBBIE LISA BENSON (resigned)
Director, DOCTOR, 2004.12.02 - 2006.04.20
FLAT 8 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
ANTHONY MICHAEL BURSTOW (resigned)
Director, SOLICITOR, 1995.09.21 - 2001.11.30
FLAT 12 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
PAUL ANDREW COVEY (resigned)
Director, TECHNICIAN, 2003.07.17 - 2004.11.08
FLAT 12 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
FREDERICK PETER DIBLEY (resigned)
Director, GARAGE PROPRIETOR, 1998.03.05 - 2000.05.09
FLAT 8 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
MARCO DANIEL DISTEFANO (resigned)
Director, DIRECTOR BUSINESS CONSULTANT, 2002.03.28 - 2004.07.17
FLAT 9 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
MARCO DANIEL DISTEFANO (resigned)
Director, DIRECTOR NORWICH UNION, 2006.05.23 - 2013.11.19
FLAT 9 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
STEWART FREDERICK THOMAS BASINGTON LEVER (resigned)
Director, RETIRED, 1992.09.19 - 1998.01.01
FLAT 7 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
PAUL MONK (resigned)
Director, EXECUTIVE, 1995.09.21 - 1997.01.08
FLAT 8 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
JOHN DESMOND PEEK-BRIGGS (resigned)
Director, RETIRED, 1992.09.19 - 1995.06.24
FLAT 8 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
TIMOTHY EDWARD REGAN (resigned)
Director, STOCK TRADER, 2002.03.28 - 2004.06.16
FLAT 1 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
GRETA MARY SMITH (resigned)
Director, RETIRED, 1996.11.19 - 2000.05.09
FLAT 3 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
LEAH VETCHINSKY (resigned)
Director, RETIRED, 1992.09.19 - 2008.08.09
FLAT 6 2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX
Date 2014.12.25
Tangible Fixed Assets £ 7,500
Debtors £ 43,074
Shareholder Funds £ 10,459
Profit Loss Account Reserve £ 10,339
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 10,459
Total Assets Less Current Liabilities £ 31,384
Net Current Assets Liabilities £ 23,884
Creditors Due Within One Year £ 19,190
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 7,500
Creditors Due After One Year £ 20,925

Companies near to GRAND COURT MANSIONS (HOVE) ltd.

Information about the Private Limited Company GRAND COURT MANSIONS (HOVE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data