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43 CAMBRIDGE ROAD HOVE LIMITED

Learn more about 43 CAMBRIDGE ROAD HOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

(FLAT 3) 43, CAMBRIDGE ROAD, HOVE, EAST SUSSEX, ENGLAND, BN31DE

43 CAMBRIDGE ROAD HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 00691066
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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Find out more information about 43 CAMBRIDGE ROAD HOVE LIMITED. Our website makes it possible to view other available documents related to 43 CAMBRIDGE ROAD 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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DIRECTOR APPOINTED MARK BRACEGIRDLE
Form type: AP01
Date: 2016.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STOTESBURY / 17/05/2016
Form type: CH01
Date: 2016.05.18
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SECRETARY APPOINTED MR DANNY MANANI
Form type: AP03
Date: 2016.05.16
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APPOINTMENT TERMINATED, SECRETARY JANET HOULKER
Form type: TM02
Date: 2016.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, FLAT 9, 43 CAMBRIDGE ROAD, HOVE, EAST SUSSEX, BN3 1DE
Form type: AD01
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LAURENCE TRIGWELL / 16/05/2016
Form type: CH01
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MANANI / 16/05/2016
Form type: CH01
Date: 2016.05.16
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DIRECTOR APPOINTED MR MARK ANTHONY STOTESBURY
Form type: AP01
Date: 2015.12.15
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DIRECTOR APPOINTED MR DANIEL JAMES LAURENCE TRIGWELL
Form type: AP01
Date: 2015.12.15
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DIRECTOR APPOINTED MR DANNY MANANI
Form type: AP01
Date: 2015.12.15
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 9
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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APPOINTMENT TERMINATED, DIRECTOR DECLAN ROCK
Form type: TM01
Date: 2013.09.20
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR JON-PAUL RAMOS
Form type: TM01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA TONIA WILLIAMS / 28/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SMALLEY / 28/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ROCK / 28/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JON-PAUL RAMOS / 28/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MENDES DA COSTA / 28/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HOULKER / 28/03/2010
Form type: CH01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR COBBETTS DEVELOPMENTS LIMITED
Form type: TM01
Date: 2010.04.27
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DIRECTOR APPOINTED MR TIM TAYLOR
Form type: AP01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
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DIRECTOR APPOINTED JON-PAUL RAMOS
Form type: AP01
Date: 2009.10.17
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DIRECTOR APPOINTED PAUL MENDES DA COSTA
Form type: AP01
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DANNY MANANI (current)
Secretary, 2016.05.13
(FLAT 3) 43 CAMBRIDGE ROAD , HOVE
BN31DE, EAST SUSSEX
ENGLAND
MARK BRACEGIRDLE (current)
Director, ART DEV MANAGER, 2016.05.17
14 BRADLEY ROAD , LONDON
N227SZ
ENGLAND
JANET HOULKER (current)
Director, TEACHER, 1992.03.28
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
DANNY MANANI (current)
Director, BUSINESS ANALYST, 2015.12.05
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
PAUL MENDES DA COSTA (current)
Director, ACCOUNTANT, 2009.04.20
20 SHELLEY ROAD , HOVE
BN3 5FQ, EAST SUSSEX
DAVID ANDREW SMALLEY (current)
Director, PG STUDENT, 2005.11.25
FLAT 5 43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
MARK ANTHONY STOTESBURY (current)
Director, ARTS DEVELOPMENT MANAGER, 2015.12.05
43 CAMBRIDGE ROAD FLAT 8 , HOVE
BN3 1DE, EAST SUSSEX
TIMOTHY TAYLOR (current)
Director, HC MANAGER, 2009.10.23
(FLAT 3) 43 CAMBRIDGE ROAD , HOVE
BN31DE, EAST SUSSEX
ENGLAND
DANIEL JAMES LAURENCE TRIGWELL (current)
Director, SALES CONSULTANT, 2015.12.05
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
LIZA TONIA WILLIAMS (current)
Director, SECRETARY, 1992.03.28
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
JANET HOULKER (resigned)
Secretary, 1992.03.28 - 2016.05.13
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
FRANCES ANN ATTWOOD (resigned)
Director, RETIAL MANAGER, 1992.03.28 - 2000.01.26
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
DAVID PETER AVEY (resigned)
Director, ENGINEER, 1992.03.28 - 2000.11.26
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
STEPHEN JAMES BONNER (resigned)
Director, CARE ASSISTANT, 1996.05.31 - 2005.09.26
FLAT 5 43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
SAEED BOOSTANI (resigned)
Director, CLUB MANAGER, 1993.02.02 - 2006.10.30
FLAT 3 43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
ENGLAND
MICHAEL JOHN CADY (resigned)
Director, DAIRY MANAGER, 1993.01.07 - 1996.05.31
FLAT 5 43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
COBBETTS DEVELOPMENTS LIMITED (resigned)
Director, CORPORATE BODY, 2000.11.26 - 2010.01.08
MAREHILL HOUSE , PULBOROUGH
RH20 2EA, WEST SUSSEX
DENNIS LESLEY COLLIER (resigned)
Director, RETIRED, 1992.03.28 - 1992.09.15
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
KATY GRAHAM (resigned)
Director, CO DIRECTOR, 2003.09.15 - 2007.07.20
40 TRINITY CHURCH SQUARE , LONDON
SE1 4HY
JEAN WROE KELSALL (resigned)
Director, RETIRED, 1992.03.28 - 2003.09.16
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
BARBARA MCNEE (resigned)
Director, RETIRED, 1992.03.28 - 2002.01.26
43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
JACQUELINE ANNE MONEY (resigned)
Director, COOK, 1992.08.28 - 2003.05.04
FLAT 8 43 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
JON-PAUL RAMOS (resigned)
Director, CARE HOME, 2008.02.11 - 2012.11.16
43 FLAT 3 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
DECLAN ROCK (resigned)
Director, PROPERTY INVESTOR, 2005.11.25 - 2013.09.20
BASEMENT 19 BEDFORD STREET , BRIGHTON
BN2 1AN, EAST SUSSEX
Date 2012.12.31 2011.12.31
Current Assets £ 4,813 + 51.64 % £ 3,174
Debtors £ 952 - 14.7 % £ 1,116
Shareholder Funds £ 3,667 + 101.82 % £ 1,817
Profit Loss Account Reserve £ 308 £ 308
Called Up Share Capital £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 3,667 + 101.82 % £ 1,817
Total Assets Less Current Liabilities £ 3,667 + 101.82 % £ 1,817
Net Current Assets Liabilities £ 3,667 + 101.82 % £ 1,817
Creditors Due Within One Year £ 1,146 - 15.55 % £ 1,357
Cash Bank In Hand £ 3,861 + 87.61 % £ 2,058

Information about the Private Limited Company 43 CAMBRIDGE ROAD 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: 2016.05.27. Reload the data