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NO.123 NEW CHURCH ROAD HOVE LIMITED

Learn more about NO.123 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

BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN

NO.123 NEW CHURCH ROAD HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 01032237
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.23
last member list: 2015.11.01
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.08
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JUAN WILLIAM PALACIO / 30/10/2010
Form type: CH03
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE TRUEMAN / 30/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JUAN WILLIAM PALACIO / 30/10/2009
Form type: CH01
Date: 2009.11.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Form type: 287
Date: 2006.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 168 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DL
Form type: 287
Date: 2006.01.18
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, NO.123 NEW CHURCH ROAD, HOVE, SUSSEX, BN3 4BE
Form type: 287
Date: 1999.04.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.30

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Company directors and board members:

BRIAN JUAN WILLIAM PALACIO (current)
Secretary, PROPERTY RENTAL, 2005.10.18
BANK HOUSE SOUTHWICK SQUARE , SOUTHWICK
BN42 4FN, WEST SUSSEX
BRIAN JUAN WILLIAM PALACIO (current)
Director, PROPERTY RENTAL, 2005.10.18
BANK HOUSE SOUTHWICK SQUARE , SOUTHWICK
BN42 4FN, WEST SUSSEX
DENISE TRUEMAN (current)
Director, HOUSE WIFE, 1998.03.16
BANK HOUSE SOUTHWICK SQUARE , SOUTHWICK
BN42 4FN, WEST SUSSEX
MARK CHRISTIAN ALDOUS (resigned)
Secretary, SALES OPERATIONS OFFICER, 1998.03.16 - 2005.10.18
FIRST FLOOR FLAT 123 NEW CHURCH ROAD , HOVE
BN3 4BE, EAST SUSSEX
PHILIP CHARLES HART (resigned)
Secretary, 1992.11.01 - 1998.03.16
GROUND FLOOR FLAT 123 NEW CHURCH ROAD , HOVE
BN3 4BE, EAST SUSSEX
MARK CHRISTIAN ALDOUS (resigned)
Director, PROVISONS SERVICES UNIT MANGER, 1992.11.01 - 2005.10.18
FIRST FLOOR FLAT 123 NEW CHURCH ROAD , HOVE
BN3 4BE, EAST SUSSEX
PHILIP CHARLES HART (resigned)
Director, MEDICAL DOCTOR, 1992.11.01 - 1998.03.16
GROUND FLOOR FLAT 123 NEW CHURCH ROAD , HOVE
BN3 4BE, EAST SUSSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4,508 + 11.34 % £ 4,049
Profit Loss Account Reserve £ 4,510 + 11.33 % £ 4,051
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 4,508 + 11.34 % £ 4,049
Total Assets Less Current Liabilities £ 4,508 + 11.34 % £ 4,049
Net Current Assets Liabilities £ 4,508 + 11.34 % £ 4,049
Creditors Due Within One Year £ 4,508 + 11.34 % £ 4,049

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Information about the Private Limited Company NO.123 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: 2016.07.21. Reload the data