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NO 66 WESTBOURNE GARDENS HOVE LIMITED

Learn more about NO 66 WESTBOURNE GARDENS HOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WESTBOURNE GARDENS, HOVE, BN3 5PQ

NO 66 WESTBOURNE GARDENS HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 01027287
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED DUNK / 18/01/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARION RUSSELL / 18/01/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BERNACCA / 18/01/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MARION RUSSELL / 18/01/2016
Form type: CH03
Date: 2016.02.02
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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BERNACCA / 18/01/2014
Form type: CH01
Date: 2014.01.29
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARLEY
Form type: TM01
Date: 2013.09.11
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARK PACKWOOD
Form type: TM01
Date: 2012.10.10
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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28/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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28/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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28/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY YATES HARLEY / 18/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED DUNK / 18/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARION RUSSELL / 18/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PACKWOOD / 18/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BERNACCA / 18/01/2010
Form type: CH01
Date: 2010.02.16
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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28/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 18/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00
Form type: AA
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
Form type: AA
Date: 1999.12.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/98
Form type: AA
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
Form type: AA
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03

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Company directors and board members:

MARION RUSSELL (current)
Secretary, RETIRED, 1997.05.17
66 WESTBOURNE GARDENS HOVE ,
BN3 5PQ
ANTHONY JOHN BERNACCA (current)
Director, DECORATOR, 2000.05.08
66 WESTBOURNE GARDENS HOVE ,
BN3 5PQ
JAMES ALFRED DUNK (current)
Director, DOMESTIC CLEANER, 1991.01.18
66 WESTBOURNE GARDENS HOVE ,
BN3 5PQ
MARION RUSSELL (current)
Director, RETIRED, 1997.06.01
66 WESTBOURNE GARDENS HOVE ,
BN3 5PQ
GEORGE CHARLES JOHN RUSSELL (resigned)
Secretary, 1991.01.18 - 1994.09.28
66 WESTBOURNE GARDENS FLAT 1 , HOVE
BN3 5PQ, EAST SUSSEX
ANTHONY WINSTON RYDER (resigned)
Secretary, RETIRED, 1994.08.24 - 1997.05.17
FLAT 3 66 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
TIMOTHY YATES HARLEY (resigned)
Director, YACHT BROKER, 2003.12.05 - 2013.09.10
65 CASTLEMAIN AVENUE SOUTHBOURNE , BOURNEMOUTH
BH6 5EW, DORSET
PETER HORSFIELD (resigned)
Director, INSTRUCTOR SOCIAL SERVICES, 1994.01.18 - 1994.08.24
FLAT 3 66 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
PATRICIA MARY NEAL (resigned)
Director, NURSERY NURSE, 1991.01.18 - 2002.08.01
66 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
ANTHONY MICHAEL OGDEN (resigned)
Director, PSYCHOTHERAPIST, 1995.10.03 - 2000.05.08
FLAT 2 66 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
ANTHONY MICHAEL OGDEN (resigned)
Director, PSYCHOTHERAPIST, 1991.01.18 - 1995.10.03
FLAT 2 66 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
MARK PACKWOOD (resigned)
Director, PROPERTY SERVICES, 2004.04.08 - 2012.01.19
65 BERRIEDALE AVENUE , HOVE
BN3 4JG, EAST SUSSEX
GEORGE CHARLES JOHN RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.18 - 1994.08.24
66 WESTBOURNE GARDENS FLAT 1 , HOVE
BN3 5PQ, EAST SUSSEX
GEORGE CHARLES JOHN RUSSELL (resigned)
Director, RETIRED, 1994.09.28 - 1999.11.01
66 WESTBOURNE GARDENS FLAT 1 , HOVE
BN3 5PQ, EAST SUSSEX
ANTHONY WINSTON RYDER (resigned)
Director, RETIRED, 1994.08.24 - 1994.09.28
FLAT 3 66 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
Date 2014.09.28
Shareholder Funds £ 40
Profit Loss Account Reserve £ 45
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 40
Net Current Assets Liabilities £ 40
Creditors Due Within One Year £ 2,496
Cash Bank In Hand £ 2,456
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5

Companies near to NO 66 WESTBOURNE GARDENS HOVE ltd.

Information about the Private Limited Company NO 66 WESTBOURNE GARDENS 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: 2016.07.20. Reload the data