Company Information for 16, THE UPPER DRIVE, HOVE LIMITED
FLAT 2, NO. 16, THE UPPER DRIVE, HOVE, EAST SUSSEX, BN3 6GN,
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Company Registration Number
01560538 Private Limited Company
Active |
| Company Name | |
|---|---|
| 16, THE UPPER DRIVE, HOVE LIMITED | |
| Legal Registered Office | |
| FLAT 2, NO. 16 THE UPPER DRIVE HOVE EAST SUSSEX BN3 6GN Other companies in BN1 | |
| Company Number | 01560538 | |
|---|---|---|
| Company ID Number | 01560538 | |
| Date formed | 1981-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-12-05 16:34:16 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIANE STAGG |
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GARY BEACHAM |
||
MARJURIE MARION GOODFELLOW |
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BARRY GEORGE LOUSTAN-LALANNE |
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SHIRLEY MOSS |
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CAROL ELIZABETH PRINCE |
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CHRISTIANNE STAGG |
||
KIANOUCHE VAZIRI |
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STEPHEN WALLIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NATHAN MARK DOLAN |
Director | ||
DELIA LYNN SALLIS |
Director | ||
MARGARET CHRISTINE LEAT |
Director | ||
CURTIS HILTON STEWART NASH |
Director | ||
MICHAEL JAMES MCPARTLIN |
Company Secretary | ||
LYNN KAREN BUSH |
Director | ||
MICHAEL JAMES MCPARTLIN |
Director | ||
MARK MAURICE MOSS |
Director | ||
RUTH COMENS |
Director | ||
CHRISTIANNE STAGG |
Company Secretary | ||
TIMOTHY JOHNSTON |
Director | ||
JANE ANN BENNETT |
Director | ||
STUART TAYLOR |
Director | ||
KEITH ALBERT WILLIAM CLARK |
Director | ||
JOANNA JOY CURTIS |
Director | ||
JANE ANN BENNETT |
Company Secretary | ||
ALASDAIR GEORGE MACCULLOCH |
Director | ||
ALASDAIR GEORGE MACCULLOCH |
Company Secretary | ||
ISABEL PEARSON |
Director | ||
BARRY PALMER |
Company Secretary | ||
BARRY PALMER |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/11/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 07/02/23 FROM Flat 2 N16 the Upper Drive Hove East Sussex BN1 6GN | ||
| REGISTERED OFFICE CHANGED ON 24/01/23 FROM 94 Wayland Avenue Brighton East Sussex BN1 5JN | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/23 FROM 94 Wayland Avenue Brighton East Sussex BN1 5JN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA STYLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MOSS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ELIZABETH PRINCE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HENRY ELIOT PRINCE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR BARRY GEORGE LOUSTAN-LALANNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARK DOLAN | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 16/11/2016 | |
| AP01 | DIRECTOR APPOINTED CAROL ELIZABETH PRINCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIA LYNN SALLIS | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GARY BEACHAM | |
| AP01 | DIRECTOR APPOINTED MARJURIE MARION GOODFELLOW | |
| AP01 | DIRECTOR APPOINTED NATHAN MARK DOLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LEAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS NASH | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MCPARTLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPARTLIN | |
| AP03 | SECRETARY APPOINTED MR CHRISTIANE STAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BUSH | |
| AP01 | DIRECTOR APPOINTED MRS KIANOUCHE VAZIRI | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS HILTON STEWART NASH / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLIS / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTIANNE STAGG / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELIA LYNN SALLIS / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOSS / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCPARTLIN / 11/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE LEAT / 11/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN KAREN BUSH / 11/11/2009 | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM SUITE 1 1 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 17 HANGLETON ROAD HOVE SUSSEX BN3 7GG | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/11/99; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| A selection of documents registered before 1 January 1995 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16, THE UPPER DRIVE, HOVE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 16, THE UPPER DRIVE, HOVE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |