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Home > England & Wales Companies > 52/54 FIRST AVENUE HOVE LIMITED
Company Information for 52/54 FIRST AVENUE HOVE LIMITED
28-29 CARLTON TERRACE, PORTSLADE, EAST SUSSEX, BN41 1UR,
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Company Registration Number
 03623006 Private Limited Company
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Company Overview
About 52/54 First Avenue Hove Ltd
52/54 FIRST AVENUE HOVE LIMITED was founded on 1998-08-27 and has its registered office in Portslade. The organisation's status is listed as "Active". 52/54 First Avenue Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 52/54 FIRST AVENUE HOVE LIMITED | |
| Legal Registered Office | |
| 28-29 CARLTON TERRACE PORTSLADE EAST SUSSEX BN41 1UR Other companies in BN41 | |
Filing Information
| Company Number | 03623006 | |
|---|---|---|
| Company ID Number | 03623006 | |
| Date formed | 1998-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 01/07/2026 | |
| Latest return | 27/08/2015 | |
| Return next due | 24/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-05 13:01:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52/54 FIRST AVENUE HOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED CARLTON HAINES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED CARLTON HAINES LTD
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Company Officers of 52/54 FIRST AVENUE HOVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MATTHEW BLAMIRE |
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STUART PAUL LE NEVEU |
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JULIE ANN RIGNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY LOUISE SMITH |
Company Secretary | ||
WILLIAM VERE GARRETT |
Director | ||
JANET CATHERINE STICKLAND |
Director | ||
MICHAEL WILLIAM DAVIS |
Company Secretary | ||
DAVID WHITE |
Director | ||
JANET CATHERINE STICKLAND |
Company Secretary | ||
JEREMY EDWARDS |
Director | ||
JANET ELIZABETH NEAVE |
Company Secretary | ||
PETER SEBASTIAN NEAVE |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
| Appointment of Ms Ann Elizabeth Buckingham as company secretary on 2024-09-20 | ||
| DIRECTOR APPOINTED MRS HANNAH CONNIE GOLDFARB | ||
| DIRECTOR APPOINTED MR GEORGE LOUIS INGRAM BAZIRE | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LE NEVEU | ||
| Termination of appointment of Ian Matthew Blamire on 2024-09-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIE ANN RIGNELL | ||
| CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
| CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| TM02 | Termination of appointment of Rosemary Louise Smith on 2016-08-01 | |
| AP03 | Appointment of Mr Ian Matthew Blamire as company secretary on 2016-04-27 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARRETT | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ANN RIGNELL | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Rosemary Louise Smith as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET STICKLAND | |
| AP01 | DIRECTOR APPOINTED MR STUART PAUL LE NEVEU | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/13 FROM 83 Church Road Hove East Sussex BN3 2BB | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DAVIS | |
| AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 27/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE STICKLAND / 29/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVIS / 29/03/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM VERE GARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM C/O WELBECK PROPERTIES 83 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: C/O HOWLETT CLARKE & CUSHMAN 29 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 88(2)R | AD 30/09/03--------- £ SI 8@1=8 £ IC 2/10 | |
| 363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 01/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: OAKLEA COURT HIGH STREET HARTFIELD EAST SUSSEX TN7 4AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 52/54 FIRST AVENUE HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 52/54 FIRST AVENUE HOVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
52/54 FIRST AVENUE HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 52/54 FIRST AVENUE HOVE LIMITED
Intangible Assets
Patents
We have not found any records of 52/54 FIRST AVENUE HOVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 52/54 FIRST AVENUE HOVE LIMITED
Income
Government Income
We have not found government income sources for 52/54 FIRST AVENUE HOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52/54 FIRST AVENUE HOVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 52/54 FIRST AVENUE HOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 52/54 FIRST AVENUE HOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 52/54 FIRST AVENUE HOVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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