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60/64 NEW CHURCH ROAD,HOVE LIMITED

Learn more about 60/64 NEW CHURCH ROAD,HOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 NEW CHURCH ROAD, HOVE, EAST SUSSEX, BN3 4FL

60/64 NEW CHURCH ROAD,HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 01011141
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.14
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 60/64 NEW CHURCH ROAD,HOVE LIMITED is a Private Limited Company, registration number 01011141, established in United Kingdom on the 14. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 60 NEW CHURCH ROAD, HOVE, EAST SUSSEX, BN3 4FL. Business of the company 60/64 NEW CHURCH ROAD,HOVE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.29. We do not have any information about the company 60/64 NEW CHURCH ROAD,HOVE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.24
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.02
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
£2.95
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KOCHNARI / 06/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WOODS / 06/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ARTHUR REYNOLDS / 06/10/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / ALI KOCHNARI / 06/10/2009
Form type: CH03
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELSIE JUDD
Form type: TM01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AAMD
Date: 1999.10.01
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AAMD
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/09/99
Form type: SRES03
Date: 1999.09.16
£2.95
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S366A DISP HOLDING AGM 09/09/99
Form type: ELRES
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: ELRES
Document description: S386 DISP APP AUDS 09/09/99
Document type: ANNOTATION
Date: 1999.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/99
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/95
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, 60/64 NEW CHURCH ROAD, HOVE, SUSSEX BN3 4FL
Form type: 287
Date: 1995.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.24

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Company directors and board members:

ALI KOCHNARI (current)
Secretary, BUSINESS MENTOR, 2003.07.08
21 WISH ROAD , HOVE
BN3 4LL, EAST SUSSEX
ALI KOCHNARI (current)
Director, BUSINESS MENTOR, 2003.07.08
21 WISH ROAD , HOVE
BN3 4LL, EAST SUSSEX
GERALD ARTHUR REYNOLDS (current)
Director, RETIRED, 1991.10.06
60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
BARRY WOODS (current)
Director, MOTOR MECHANIC/CAR TRADER, 1991.10.06
FLAT 10 60-64 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
DENIS MADDERS (resigned)
Secretary, 1999.05.01 - 2003.07.07
37 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
ROBERT REGINALD RUSSELL (resigned)
Secretary, COMPANY SECRETARY, 1995.03.16 - 1999.05.01
FLAT 2 COWDRAY LODGE 60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
MARTIN WILLIAM WALDER (resigned)
Secretary, 1991.10.06 - 1995.03.01
60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
MURIEL JOYCE BARRABALL (resigned)
Director, PENSIONER, 1991.10.06 - 1993.06.21
60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
PERCY WALTER GALLIENNE (resigned)
Director, PENSIONER, 1991.10.06 - 2001.07.06
60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
ELSIE MAY JUDD (resigned)
Director, PENSIONER, 1991.10.06 - 2008.12.01
FLAT 7 60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
ANNETTE LOUISE KOCHNARI (resigned)
Director, CUSTOMER SERVICES MANAGER, 2003.07.08 - 2007.03.30
21 WISH ROAD , HOVE
BN3 4LL, EAST SUSSEX
HEIDI LEWIS (resigned)
Director, SALES SUPPORT PERSON, 1991.10.06 - 2003.07.07
60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
WINIFRED ROSE OWERS (resigned)
Director, PENSIONER, 1991.10.06 - 1995.03.11
60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
ROBERT REGINALD RUSSELL (resigned)
Director, ENGINEER, 1993.09.21 - 1999.05.01
FLAT 2 COWDRAY LODGE 60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
PAULINE ELIZABETH STROUD (resigned)
Director, SECRETARY, 1989.09.21 - 1998.07.07
FLAT 5 64 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
MARTIN WILLIAM WALDER (resigned)
Director, SOFTWARE LECTURER, 1991.10.06 - 2003.07.07
60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
ANN HELEN WHITCOMBE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.10.06 - 1997.09.27
60 NEW CHURCH ROAD , HOVE
BN3 4FL, EAST SUSSEX
Date 2013.06.30 2012.06.30
Shareholder Funds £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Cash Bank In Hand £ 10 £ 10
Share Capital Allotted Called Up Paid £ 10 £ 10

Companies near to 60/64 NEW CHURCH ROAD,HOVE ltd.

Information about the Private Limited Company 60/64 NEW CHURCH 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: 2016.07.19. Reload the data