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FIFTEEN FIRST AVENUE (HOVE) LIMITED

Learn more about FIFTEEN FIRST AVENUE (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, EAST SUSSEX, BN41 1UR

FIFTEEN FIRST AVENUE (HOVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00644481
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.15
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company FIFTEEN FIRST AVENUE (HOVE) LIMITED is a Private Limited Company, registration number 00644481, established in United Kingdom on the 15. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on 28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR. Business of the company FIFTEEN FIRST AVENUE (HOVE) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company FIFTEEN FIRST AVENUE (HOVE) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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Find out more information about FIFTEEN FIRST AVENUE (HOVE) LIMITED. Our website makes it possible to view other available documents related to FIFTEEN FIRST AVENUE (HOVE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRITH
Form type: TM01
Date: 2016.01.26
£2.95
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DIRECTOR APPOINTED GUY THOMAS WILLIAMSON
Form type: AP01
Date: 2015.11.30
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 70
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REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, 3B BRUNSWICK SQUARE, HOVE, EAST SUSSEX, BN3 1EG, ENGLAND
Form type: AD01
Date: 2015.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR JANE LYONS
Form type: TM01
Date: 2014.12.05
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DIRECTOR APPOINTED MR PAUL DANIEL SHUTTLEWORTH
Form type: AP01
Date: 2014.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, C/O PAUL SHUTTLEWORTH, 5/15 FIRST AVENUE FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FG, ENGLAND
Form type: AD01
Date: 2014.12.05
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DIRECTOR APPOINTED MR PAUL WALTER FRITH
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEETHAM
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MR JOHN PAUL BEETHAM
Form type: AP01
Date: 2014.11.20
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DIRECTOR APPOINTED MR JOHN PAUL BEETHAM
Form type: AP01
Date: 2014.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, C/O MICHAEL NUGENT, CHESTNUT COURT THE STREET, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DJ, ENGLAND
Form type: AD01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUGENT
Form type: TM01
Date: 2014.11.20
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, C/O JANE LYONS & MICHAEL NUGENT, 15 FLAT 1, 15 FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FG, UNITED KINGDOM
Form type: AD01
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, FIFTEEN FIRST AVENUE (HOVE) LIMITED 15 FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FG
Form type: AD01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEETHAM
Form type: TM01
Date: 2014.11.18
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DIRECTOR APPOINTED MR MICHAEL TREVOR NUGENT
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMSON
Form type: TM01
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUGENT
Form type: TM01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED MR JOHN PAUL BEETHAM
Form type: AP01
Date: 2014.10.14
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEETHAM
Form type: TM01
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, CHESTER COURT 3 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, BN2 1FJ, ENGLAND
Form type: AD01
Date: 2014.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.21
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY JOHN BEETHAM
Form type: TM02
Date: 2013.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 15 FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FG
Form type: AD01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.23
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DIRECTOR APPOINTED MR MICHAEL TREVOR NUGENT
Form type: AP01
Date: 2010.12.22
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DIRECTOR APPOINTED MS JANE ROSALIND LYONS
Form type: AP01
Date: 2010.12.22
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BEETHAM / 01/01/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS WILLIAMSON / 01/01/2010
Form type: CH01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL BEETHAM / 01/01/2010
Form type: CH03
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, PLANET HOUSE, 1 THE DRIVE, HOVE, SUSSEX BN3 3JE
Form type: 287
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10

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Company directors and board members:

PAUL DANIEL SHUTTLEWORTH (current)
Director, SOCIAL WORKER, 2014.12.03
FLAT 5, 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
ENGLAND
GUY THOMAS WILLIAMSON (current)
Director, ENGINEER, 2015.11.11
FLAT 6 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
ENGLAND
JOHN PAUL BEETHAM (resigned)
Secretary, COMPANY SECRETARY, 1997.04.19 - 2013.05.13
FLAT 4 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
WENDY MARGARET PERCIVAL (resigned)
Secretary, 1991.08.14 - 1997.04.19
FLAT 1 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
JOHN PAUL BEETHAM (resigned)
Director, ARCHITECT, 1997.10.15 - 1999.05.25
FLAT 4 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
JOHN PAUL BEETHAM (resigned)
Director, ARCHITECT (RETIRED), 2014.11.20 - 2014.12.03
4/15 FIRST AVENUE FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
ENGLAND
JOHN PAUL BEETHAM (resigned)
Director, ARCHITECT (RETIRED), 2014.04.27 - 2014.04.27
FLAT 4. 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
ENGLAND
JOHN PAUL BEETHAM (resigned)
Director, ARCHITECT, 2006.10.28 - 2014.04.26
FLAT 4 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
JOSEPHINE COSTANTINO (resigned)
Director, FASHION DESIGNER, 1998.05.16 - 2001.08.18
FLAT 6 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
CANDICE DAVIS (resigned)
Director, PHYSIOTHERAPIST, 2002.07.20 - 2004.08.07
FLAT 2 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
FIONA MARGARET DODD (resigned)
Director, SOLICTOR, 1998.05.16 - 2002.07.20
FLAT 1 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
PAUL WALTER FRITH (resigned)
Director, FLIGHT ATTENDANT, 2014.12.03 - 2015.12.01
3B BRUNSWICK SQUARE , HOVE
BN3 1EG, EAST SUSSEX
ENGLAND
GRANT ANDREW KEYES (resigned)
Director, HEAD OF BUSINESS DEVELOPMENT, 2001.08.18 - 2002.07.20
FLAT 2 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
THOMAS MICHAEL LEADBEATER (resigned)
Director, GLASS ETCHER, 1991.08.14 - 1998.08.15
FLAT 7 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
THOMAS MICHAEL LEADBEATER (resigned)
Director, GLASS ETCHER, 2002.07.20 - 2004.11.12
FLAT 7 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
JANE ROSALIND LYONS (resigned)
Director, NONE, 2010.12.17 - 2014.11.03
3B BRUNSWICK SQUARE , HOVE
BN3 1EG, EAST SUSSEX
ENGLAND
JANE LYONS (resigned)
Director, RESEARCH CONSULTANT, 2004.08.07 - 2006.10.28
FLAT 1 15 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
MICHAEL TREVOR NUGENT (resigned)
Director, ENGINEERING CONSULTANT, 2014.07.21 - 2014.11.20
CHESTNUT COURT THE STREET ALBOURNE , HASSOCKS
BN6 9DJ, WEST SUSSEX
ENGLAND
MICHAEL TREVOR NUGENT (resigned)
Director, NONE, 2010.12.17 - 2014.07.21
FIFTEEN FIRST AVENUE (HOVE) LIMITED 15 FIRST AVENU , HOVE
BN3 2FG, EAST SUSSEX
ENGLAND
KIRAN ROBERT REVAL (resigned)
Director, PROGRAMMER, 1991.08.14 - 1997.10.15
FLAT 4 62 TISBURY ROAD , HOVE
BN3 3BB, EAST SUSSEX
GUY THOMAS WILLIAMSON (resigned)
Director, RETAIL, 2006.01.28 - 2014.04.26
FLAT 6 15 FIRST AVENUE , HOVE
BN3 2FG, E SUSSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 70 £ 70
Net Assets Liabilities Including Pension Asset Liability £ 70 £ 70
Share Capital Allotted Called Up Paid £ 70 £ 70
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 70 £ 70

Companies near to FIFTEEN FIRST AVENUE (HOVE) ltd.

Information about the Private Limited Company FIFTEEN FIRST AVENUE (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: 2016.05.25. Reload the data