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49 WALSINGHAM ROAD HOVE LIMITED

Learn more about 49 WALSINGHAM ROAD HOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

168 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DL

49 WALSINGHAM ROAD HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 01069503
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS DIANA MARIA AYRES
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED MR ARORA AMIT
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR THELMA DONALDSON
Form type: TM01
Date: 2016.02.29
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 30 LEWGARS AVENUE, LONDON, NW9 8AS
Form type: AD01
Date: 2016.02.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 7
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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DIRECTOR APPOINTED MISS JOY ELAINE PURNELL
Form type: AP01
Date: 2014.06.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
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DIRECTOR APPOINTED GERALD CHRISTOPHER JONES
Form type: AP01
Date: 2012.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV RAI DHUNA / 21/01/2011
Form type: CH01
Date: 2011.01.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA CATHERINE RUTH TURNER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS THELMA DONALDSON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DORIS SMITH-WOODWARD
Form type: 288b
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, F6, 49 WALSINGHAM ROAD, HOVE, EAST SUSSEX BN3 4FE
Form type: 287
Date: 2007.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/07
Form type: 363(287)
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 144B HARLESDEN ROAD, LONDON, NW10 2BB
Form type: 287
Date: 2006.01.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/03
Form type: 363(287)
Date: 2003.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26

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Company directors and board members:

JONATHAN WRIGHT (current)
Secretary, PROPERTY MANAGER, 2003.01.14
30 LEWGARS AVENUE , LONDON
NW9 8AS
ARORA AMIT (current)
Director, 2015.04.01
FLAT 7 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
ENGLAND
DIANA MARIA AYRES (current)
Director, EARLY YEARS & CHILDCARE CONSULTANT, 2015.01.01
FLAT 4 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
ENGLAND
SANJEEV RAI DHUNA (current)
Director, LAWYER, 2001.09.04
FLAT 1 FLAT1 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
GERALD CHRISTOPHER JONES (current)
Director, NONE, 2012.01.06
49 WALSINGHAM ROAD , HOVE
BN3 4FE, E SUSSEX
JOY ELAINE PURNELL (current)
Director, RETIRED, 2014.01.19
FLAT 2 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
GREAT BRITAIN
BARBARA CATHERINE RUTH TURNER (current)
Director, SECRETARIAL, 1991.12.31
F3 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
JONATHAN WRIGHT (current)
Director, PROPERTY MANAGER, 1999.12.31
30 LEWGARS AVENUE , LONDON
NW9 8AS
STANLEY RICHARD HOBSON (resigned)
Secretary, 1991.12.31 - 2002.08.31
42 PLYMOUTH AVENUE , BRIGHTON
BN2 4JB, EAST SUSSEX
ELIZABETH ELLEN CLEMENTS (resigned)
Director, SECRETARIAL, 1991.12.31 - 2004.01.24
49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
THELMA DONALDSON (resigned)
Director, NURSE, 1991.12.31 - 2015.04.01
49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
BETTY GORDON HOWE (resigned)
Director, RETIRED, 1991.12.31 - 1993.12.31
49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
CHRISTINE KENYON (resigned)
Director, MEMBERSHIP MANAGER, 2001.01.31 - 2001.09.04
FLAT 1 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
CHRISTOPHER JOHN KEWLEY (resigned)
Director, REPRESENTATIVE, 1991.12.31 - 1999.12.31
49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
ELAINE LIVESEY (resigned)
Director, TEACHER, 2001.09.04 - 2004.10.15
FLAT 4 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
ZARA MILLAR REDDIN (resigned)
Director, AIRLINE AGENT(RESERVATIONS), 1999.12.31 - 2001.09.04
FLAT 4 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
DORIS SMITH-WOODWARD (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1993.12.31 - 2008.05.30
FLAT 2 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
JOANNE RUTH STENNING (resigned)
Director, CLERICAL, 1993.12.31 - 1999.12.31
FLAT 6 49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
JACKIE ANNE THOMAS (resigned)
Director, SECRETARIAL, 1991.12.31 - 1993.12.31
49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
JOSEPH HENRY WEST (resigned)
Director, POST OFFICE EMPLOYEE, 1991.12.31 - 2001.01.31
49 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX

Companies near to 49 WALSINGHAM ROAD HOVE ltd.

Information about the Private Limited Company 49 WALSINGHAM 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: 2016.07.22. Reload the data