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NO.77 THE DRIVE,HOVE,LIMITED

Learn more about NO.77 THE DRIVE,HOVE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 JUNIPER CLOSE, WORTHING, WEST SUSSEX, ENGLAND, BN13 3PR

NO.77 THE DRIVE,HOVE,LIMITED on the map

Company type: Private Limited Company
Company number: 00809999
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.23
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.08
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DIRECTOR APPOINTED MR ENRICO DE NAPOLI
Form type: AP01
Date: 2015.12.07
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DIRECTOR APPOINTED MRS MARIA GRACIELA DE NAPOLI
Form type: AP01
Date: 2015.12.07
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 6
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Form type: AD01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SMITH / 30/10/2015
Form type: CH01
Date: 2015.10.30
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LITTLE / 05/08/2013
Form type: CH01
Date: 2013.08.05
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 169,PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AG
Form type: AD01
Date: 2012.12.13
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA MCINTYRE
Form type: TM02
Date: 2011.02.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL WADE / 08/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SMITH / 08/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE MCINTYRE / 08/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LITTLE / 08/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 08/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANET EMERY-JONES / 08/12/2009
Form type: CH01
Date: 2009.12.18
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 08/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10

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Company directors and board members:

ENRICO DE NAPOLI (current)
Director, NONE, 2015.03.15
FLAT 5 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
ENGLAND
MARIA GRACIELA DE NAPOLI (current)
Director, NONE, 2015.03.15
FLAT 5 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
ENGLAND
JANET EMERY-JONES (current)
Director, INTERNATIONAL CIVIL SERVANT, 2007.01.23
FLAT 4 77 THE DRIVE , HOVE
BN3 3PG
WILLIAM JONES (current)
Director, TOUR DIRECTOR TRAVEL CONSULTAN, 2007.01.23
FLAT 4 77 THE DRIVE , HOVE
BN3 3PG
ALLAN LITTLE (current)
Director, BRAND MANAGER, 2007.03.05
56/8 INDIA STREET , EDINBURGH
EH3 6HD
SCOTLAND
NATALIE LITTLE (current)
Director, NATIONAL ACCOUNT MANAGER, 2007.03.05
FLAT 6 77 THE DRIVE , HOVE
BN3 3PG
PAMELA JAYNE MCINTYRE (current)
Director, WARDROBE MANAGER/COSTUME SUPER, 1993.02.08
FLAT 1 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
JULIAN PAUL WADE (current)
Director, INSURANCE UNDERWRITER, 1999.12.03
FLAT 3 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
ROWENA ELIZABETH BECKETT (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.19 - 1999.05.20
FLAT 5 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
TREVOR DOMINIC DOWELL (resigned)
Secretary, 1991.12.09 - 1994.09.19
77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
PAMELA JAYNE MCINTYRE (resigned)
Secretary, WARDROBE MANAGER, 1999.05.20 - 2010.12.31
FLAT 1 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
WINIFRED BAXTER-NIMMO (resigned)
Director, HOUSEWIFE, 1991.12.09 - 1997.06.11
77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
ROWENA ELIZABETH BECKETT (resigned)
Director, COMPANY DIRECTOR, 1994.09.19 - 1999.05.20
FLAT 5 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
PAUL ANDREW DEXTER (resigned)
Director, 1991.12.09 - 1996.03.11
77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
ANTHONY JOHN DOOLAN (resigned)
Director, RELATIONSHIP MANAGER, 1999.10.12 - 2003.03.18
FLAT 5 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
TREVOR DOMINIC DOWELL (resigned)
Director, RETIRED, 1991.12.09 - 1994.09.19
77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
VANDA TERESA DUNCLIFFE (resigned)
Director, PERSONNEL MANAGER, 1991.12.09 - 1994.02.12
77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
PETER ENGLAND (resigned)
Director, CREDIT ANALYST, 1999.12.03 - 2002.08.08
FLAT 6 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
RICHARD LUKE FIRTH (resigned)
Director, SALES MANAGER, 1999.10.12 - 2003.03.18
FLAT 5 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
MARILYN GARDNER (resigned)
Director, RECRUITMENT MANAGER, 1999.12.03 - 2002.08.08
FLAT 6 77 THE DRIVE 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
PETER JACQUES (resigned)
Director, RETIRED, 1991.12.09 - 2003.11.14
77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
TOBY MAY (resigned)
Director, INVESTMENT CONSULTANT, 2002.08.08 - 2007.03.05
FLAT 6 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
DAVID MCINTYRE (resigned)
Director, PHOTOGRAPHER, 1994.02.12 - 2001.01.05
FLAT 2 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
ELEANOR ROONEY (resigned)
Director, TEACHER, 2002.08.08 - 2007.03.05
FLAT 6 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
Date 2013.04.05 2012.04.05
Fixed Assets £ 946 £ 946
Tangible Fixed Assets £ 946 £ 946
Current Assets £ 448 - 78.6 % £ 2,093
Shareholder Funds £ 952 £ 952
Profit Loss Account Reserve £ 946 £ 946
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 952 £ 952
Total Assets Less Current Liabilities £ 952 £ 952
Net Current Assets Liabilities £ 6 £ 6
Creditors Due Within One Year £ 442 - 78.82 % £ 2,087
Cash Bank In Hand £ 448 - 78.6 % £ 2,093
Share Capital Allotted Called Up Paid £ 6 £ 6
Number Shares Allotted 6 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 946 £ 946

Companies near to NO.77 THE DRIVE,HOVE,ltd.

Information about the Private Limited Company NO.77 THE DRIVE,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: 2016.06.06. Reload the data