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NO 91 CROMWELL ROAD HOVE LIMITED

Learn more about NO 91 CROMWELL 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 2, 91 CROMWELL ROAD, HOVE, EAST SUSSEX, BN3 3EG

NO 91 CROMWELL ROAD HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 00735480
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.14
last member list: 2013.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR DANIELLE PETERSEN
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES PETERSEN
Form type: TM01
Date: 2015.12.09
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DIRECTOR APPOINTED BENJAMIN JOHN SKINNER
Form type: AP01
Date: 2015.11.10
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07/08/15 NO CHANGES
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 5
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.09
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07/08/14 CHANGES
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR JACKALYN HAMMOND
Form type: TM01
Date: 2014.08.29
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DIRECTOR APPOINTED JAMES ALAN WALKER
Form type: AP01
Date: 2014.08.16
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DIRECTOR APPOINTED JAMES OLUF PETERSEN
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED DANIELLE PETERSEN
Form type: AP01
Date: 2014.05.27
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.09
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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DIRECTOR APPOINTED JACKALYN HAMMOND
Form type: AP01
Date: 2012.04.05
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DIRECTOR APPOINTED MR JOHN HAMMOND
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MILNE
Form type: TM01
Date: 2012.04.05
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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07/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.22
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.03
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07/08/10 NO CHANGES
Form type: AR01
Date: 2010.08.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED VICKY KNIGHT
Form type: 288a
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN MORTON
Form type: 288b
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, 22 ST HELIERS AVENUE, HOVE, EAST SUSSEX BN3 5RE
Form type: 287
Date: 2007.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, 63 PORTLAND ROAD, HOVE EAST SUSSEX BN3 5DQ
Form type: 287
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13

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Company directors and board members:

PAULINE WITCOMB (current)
Secretary, 2001.02.02
FLAT 2 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
ANTOINETTE FARMER (current)
Director, RETIRED, 2003.09.05
FLAT NO 1 91 CROMWELL ROAD , HOVE
BN3 3EA, EAST SUSSEX
VICKY KNIGHT (current)
Director, MANAGER, 2009.08.19
FLAT 3 91 CROMWELL ROAD , HOVE
BN3 3NG, SUSSEX
BENJAMIN JOHN SKINNER (current)
Director, LIBRAIAN, 2015.10.09
91 FLAT 4 CROMWELL ROAD , HOVE
BN3 3EG, SUSSEX
ENGLAND
JAMES ALAN WALKER (current)
Director, NONE, 2014.06.20
FLAT 5 91 CROMWELL ROAD , HOVE
BN3 3EG, SUSSEX
PAULINE WITCOMB (current)
Director, SECRETARY, 1992.08.07
FLAT 2 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
ELIZABETH BRUNT (resigned)
Secretary, COMPANY SECRETARY, 1994.06.30 - 2001.02.02
FLAT 1 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
GEOFFREY FOWLER-TUTT (resigned)
Secretary, 1992.08.07 - 1994.06.30
91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
MICHAEL ABINGTON (resigned)
Director, TEACHER, 2001.08.17 - 2003.08.28
FLAT 1 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
ELIZABETH BRUNT (resigned)
Director, RETIRED, 1992.08.07 - 2001.02.02
FLAT 1 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
GEOFFREY FOWLER-TUTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 1994.06.30
91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
JACKALYN HAMMOND (resigned)
Director, NONE, 2012.03.23 - 2014.07.10
18 CULVERDEN PARK , TUNBRIDGE WELLS
TN4 9QR, KENT
ENGLAND
JOHN HAMMOND (resigned)
Director, NONE, 2012.03.23 - 2014.07.10
18 CULVERDEN PARK , TUNBRIDGE WELLS
TN4 9QR, KENT
ENGLAND
MARGARET AUDREY MILNE (resigned)
Director, RETIRED, 1999.11.29 - 2012.03.23
FLAT 4 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
WILLIAM MILNE (resigned)
Director, RETIRED, 1992.08.07 - 1999.11.29
91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
MARTIN MORTON (resigned)
Director, SELF-EMPLOYED, 2005.07.08 - 2009.08.19
FLAT 3 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
TOM PEARCE (resigned)
Director, RETIRED, 1994.06.30 - 2001.07.02
FLAT 3 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
DANIELLE PETERSEN (resigned)
Director, DIETITIAN, 2014.04.17 - 2015.10.09
FLAT 4 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
JAMES OLUF PETERSEN (resigned)
Director, INSURANCE BROKER, 2014.04.17 - 2015.10.09
FLAT 4 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSEX
RICHARD NORBERT WYATT (resigned)
Director, CONSULTANT, 2001.08.19 - 2005.07.08
FLAT 3 91 CROMWELL ROAD , HOVE
BN3 3EG, EAST SUSSSEX

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Information about the Private Limited Company NO 91 CROMWELL 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: 2016.05.31. Reload the data