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HOVE WARDLEY COMPANY LIMITED

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

Company details

GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF

HOVE WARDLEY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00776132
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.03
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company HOVE WARDLEY COMPANY LIMITED is a Private Limited Company, registration number 00776132, established in United Kingdom on the 3. October 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF. Business of the company HOVE WARDLEY COMPANY LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.22. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company HOVE WARDLEY COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS MIAD NAJAFI / 31/03/2011
Form type: CH01
Date: 2011.04.14
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DIRECTOR APPOINTED MS MIAD NAJAFI
Form type: AP01
Date: 2011.04.11
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR KAZEM NAJAFI
Form type: TM01
Date: 2011.04.07
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CORPORATE SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED
Form type: AP04
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY FATEMEH KHALEGHI
Form type: TM02
Date: 2011.04.06
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / KAZEM NAJAFI / 31/08/2010
Form type: CH01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / FATEMEH KHALEGHI / 31/08/2010
Form type: CH03
Date: 2010.09.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / FATEMEH KHAIEGHI / 31/01/2010
Form type: CH03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / KAZEM NAJAFI / 31/01/2010
Form type: CH01
Date: 2010.02.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/03
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, 10 SOMERHILL AVENUE, HOVE, EAST SUSSEX, BN3 1RJ
Form type: 287
Date: 2003.11.10
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.18
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.23
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
Child documents:
Document type: ANNOTATION
Date: 1995.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/95

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Company directors and board members:

LUCRAFT SECRETARIAL LIMITED (current)
Secretary, 2010.08.20
19 NEW ROAD , BRIGHTON
BN1 1UF, EAST SUSSEX
MIAD NAJAFI (current)
Director, COMPANY DIRECTOR, 2010.08.20
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
FATEMEH KHALEGHI (resigned)
Secretary, 1991.11.23 - 2010.08.20
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
FATEMAH KHAIEGHI (resigned)
Director, CO DIRECTOR, 1991.11.23 - 1995.08.01
20 DOWNSIDE , HOVE
BN3 6QJ, EAST SUSSEX
KAZEM NAJAFI (resigned)
Director, 1991.11.23 - 2010.08.20
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
Date 2014.07.31
Fixed Assets £ 4,584,115
Tangible Fixed Assets £ 997,003
Current Assets £ 250
Tangible Fixed Assets Depreciation £ 98,989
Debtors £ 3,248
Shareholder Funds £ 2,697,795
Profit Loss Account Reserve £ 376,622
Revaluation Reserve £ 2,321,168
Called Up Share Capital £ 5
Net Assets Liabilities Including Pension Asset Liability £ 2,697,795
Total Assets Less Current Liabilities £ 4,174,615
Net Current Assets Liabilities £ 409,500
Creditors Due Within One Year £ 409,750
Cash Bank In Hand £ 250
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 551,056
Tangible Fixed Assets Cost Or Valuation £ 997,003
Tangible Fixed Assets Depreciation Charged In Period £ 7,753
Intangible Fixed Assets £ 600,000
Creditors Due After One Year £ 1,476,820

Companies near to HOVE WARDLEY COMPANY ltd.

Information about the Private Limited Company HOVE WARDLEY COMPANY 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: 2016.06.04. Reload the data