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NO. 57 THE DRIVE HOVE, LIMITED

Learn more about NO. 57 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

52 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2FN

NO. 57 THE DRIVE HOVE, LIMITED on the map

Company type: Private Limited Company
Company number: 00838428
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2016.04.30
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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 9
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DIRECTOR APPOINTED MS CORINNE SALLY HIGHTON
Form type: AP01
Date: 2016.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GODFREY
Form type: TM01
Date: 2016.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, FLAT 4 57 THE DRIVE, HOVE, EAST SUSSEX, BN3 3PF
Form type: AD01
Date: 2016.02.25
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GODFREY
Form type: TM02
Date: 2016.01.25
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SECRETARY APPOINTED MS HAYLEY HUTCHISON-HUDSON
Form type: AP03
Date: 2016.01.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOAN SHELTON
Form type: TM01
Date: 2015.05.08
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DIRECTOR APPOINTED MR JAMES JARLATH MCEVADDY
Form type: AP01
Date: 2015.05.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED MR PETER MICHAEL FUSSEY
Form type: AP01
Date: 2011.11.26
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APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH
Form type: TM01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.25
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MARY HUTCHISON-HUDSON / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SMITH / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EMILY SHELTON / 30/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE TREVOR ROGERS / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDY MORGAN / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY HUTCHISON-HUDSON / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GODFREY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAVIES / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / TOVA AVIRAM / 30/04/2010
Form type: CH01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LILLY
Form type: TM01
Date: 2010.04.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MRS STEPHANIE MARY HUTCHISON-HUDSON
Form type: 288a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED MRS HAYLEY HUTCHISON-HUDSON
Form type: 288a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR FGBRIEL PUL
Form type: 288b
Date: 2009.04.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09

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Company directors and board members:

HAYLEY HUTCHISON-HUDSON (current)
Secretary, 2016.01.25
FLAT 1 FLAT 1 57 THE DRIVE , HOVE
BN3 3PF
TOVA AVIRAM (current)
Director, TEACHER, 2003.07.11
6/4 HA-TAMAR ST RAMOT ITZHAK , NESHER
ISRAEL
SARAH JANE DAVIES (current)
Director, TEACHER, 2005.05.03
FLAT 5 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
HUGH HENRY FARMAR (current)
Director, SUPERVISORY ANALYST, 2007.01.09
FLAT 8 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
PETER MICHAEL FUSSEY (current)
Director, ENGINEER, 2011.09.21
52 CHURCH ROAD , HOVE
BN3 2FN, EAST SUSSEX
ENGLAND
CORINNE SALLY HIGHTON (current)
Director, TRANSLATOR, 2016.05.26
52 CHURCH ROAD , HOVE
BN3 2FN, EAST SUSSEX
ENGLAND
HAYLEY HUTCHISON-HUDSON (current)
Director, CHEF SUPERVISOR, 2008.12.19
FLAT 1 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
UK
STEPHANIE MARY HUTCHISON-HUDSON (current)
Director, CIVIL SERVANT, 2008.12.19
FLAT 1 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
UK
JAMES JARLATH MCEVADDY (current)
Director, HOTELIER, 2014.11.20
FLAT 2, 57 THE DRIVE THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
ENGLAND
HEIDY MORGAN (current)
Director, CABIN CREW, 1998.01.27
FLAT 3 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
LEE TREVOR ROGERS (current)
Director, IT ASSOCIATE, 2006.01.31
FLAT 9 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
STUART CALLANDER CHARLTON (resigned)
Secretary, 1991.05.03 - 1995.07.21
57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
PATRICIA GODFREY (resigned)
Secretary, 1998.05.26 - 2016.01.25
FLAT 4 57 THE DRIVE , HOVE
BN3 3PF, SUSSEX
PATRICIA GODFREY (resigned)
Secretary, 1995.07.21 - 1996.07.30
FLAT 4 57 THE DRIVE , HOVE
BN3 3PF, SUSSEX
LAURIE BREWTON PAYTON (resigned)
Secretary, RETIRED, 1996.07.30 - 1998.04.14
57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
STUART CALLANDER CHARLTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2001.08.20
57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
CHRISTOPHER NIGEL CRESWELL (resigned)
Director, 2003.02.12 - 2003.07.31
19 TONGDEAN RISE , BRIGHTON
BN1 5JG, EAST SUSSEX
WILLIAM JOHN EMSLEY (resigned)
Director, COMPUTER ENGINEER, 1995.03.07 - 2005.05.03
FLAT 5 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
PATRICIA GODFREY (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 2016.03.08
FLAT 4 57 THE DRIVE , HOVE
BN3 3PF, SUSSEX
WILLIAM BRIAN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 1999.02.05
FLAT 9 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
JEANETTE ANNE HINGE (resigned)
Director, INTERNATIONAL CONTROLLER, 1993.06.14 - 2006.06.30
FLAT 6 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
CARLA HOCKNEY (resigned)
Director, ACCOUNTS, 1996.01.11 - 1998.01.27
FLAT 3 HEREFORD COURT 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
ANDREW FRANCIS LAURILLARD (resigned)
Director, MARKETING, 1999.02.05 - 2005.02.28
FLAT 9, 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
DANIEL MARTIN LILLY (resigned)
Director, STUDIO CO ORDINATOR, 2006.01.31 - 2010.03.01
FLAT 9 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
GAIL JANE MAITLAND (resigned)
Director, CABIN CREW, 2001.05.30 - 2004.12.01
FLAT 8 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
SUSANNE MALMGREN (resigned)
Director, RECRUITMENT CONS, 2004.12.01 - 2007.01.08
FLAT 8 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
MARK MICHAEL MAXWELL (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.07 - 1994.07.13
57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
MARK WARREN MUSTOE (resigned)
Director, SELF EMPLOYED, 2005.05.03 - 2005.12.14
FLAT 5 57 THE DRIVE , HOVE BN3 3PF
BN3 3PF, EAST SUSSEX
LAURIE BREWTON PAYTON (resigned)
Director, RETIRED, 1991.05.03 - 1998.12.16
57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
FGBRIEL PUL (resigned)
Director, LANDSCAPER, 2003.10.15 - 2009.03.05
FLAT 1 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
JOAN EMILY SHELTON (resigned)
Director, COMPANY DIRECTOR, 2003.07.08 - 2014.11.20
FLAT 2 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
DALE BILTON SHUCKSMITH (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.12.16 - 2003.10.15
FLAT 1, 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
EMMA IRENE SIMPSON (resigned)
Director, ACCOUNTANT, 2005.02.28 - 2006.03.16
13 RIBBLESDALE ROAD , LONDON
SW16 6SF
EMMA SIMPSON (resigned)
Director, ACCOUNTANT, 2005.02.28 - 2006.01.31
FLAT 9 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
JAMIE PAUL SMITH (resigned)
Director, ANALYST, 2006.08.22 - 2011.09.21
FLAT 6 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
Date 2014.12.31 2013.12.31
Current Assets £ 15,123 - 31.83 % £ 22,185
Debtors £ 491 + 776.79 % £ 56
Shareholder Funds £ 13,922 - 35.13 % £ 21,460
Profit Loss Account Reserve £ 13,913 - 35.14 % £ 21,451
Called Up Share Capital £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 13,922 - 35.13 % £ 21,460
Total Assets Less Current Liabilities £ 13,922 - 35.13 % £ 21,460
Net Current Assets Liabilities £ 13,922 - 35.13 % £ 21,460
Creditors Due Within One Year £ 1,201 + 65.66 % £ 725
Cash Bank In Hand £ 14,632 - 33.88 % £ 22,129
Share Capital Allotted Called Up Paid £ 9 £ 9
Number Shares Allotted 9 Ordinary shares of £1 each

Companies near to NO. 57 THE DRIVE HOVE, ltd.

Information about the Private Limited Company NO. 57 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: 2016.06.08. Reload the data