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Home > England & Wales Companies > 41 CROMWELL ROAD HOVE LIMITED
Company Information for

41 CROMWELL ROAD HOVE LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
04534711
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 41 Cromwell Road Hove Ltd
41 CROMWELL ROAD HOVE LIMITED was founded on 2002-09-13 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". 41 Cromwell Road Hove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
41 CROMWELL ROAD HOVE LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in BN21
 
Filing Information
Company Number 04534711
Company ID Number 04534711
Date formed 2002-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 19:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 CROMWELL ROAD HOVE LIMITED
The accountancy firm based at this address is SHEILA M LIMITED
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Company Officers of 41 CROMWELL ROAD HOVE LIMITED

Current Directors
Officer Role Date Appointed
ALAN POOK
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MICHAEL STEVENS
 Company Secretary 2002-09-13 2015-05-31
MARK MICHAEL STEVENS
 Director 2002-09-13 2015-05-31
C & M SECRETARIES LIMITED
 Nominated Secretary 2002-09-13 2002-09-13
C & M REGISTRARS LIMITED
 Nominated Director 2002-09-13 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN POOK SIGMA ESTATES (SUSSEX) LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
ALAN POOK SIGMA ESTATES LIMITED Director 1998-08-05 CURRENT 1994-06-08 Active

More director information

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.

DateDocument TypeDocument Description
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-27DS01Application to strike the company off the register
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2020-10-16PSC02Notification of Omega Estates Southern Limited as a person with significant control on 2020-10-13
2020-10-16PSC07CESSATION OF ALAN POOK AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15TM02Termination of appointment of Mark Michael Stevens on 2015-05-31
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
2015-08-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Mr Mark Michael Stevens on 2014-09-13
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0113/09/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Mr Alan Pook on 2010-09-13
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0113/09/09 ANNUAL RETURN FULL LIST
2009-07-02AA30/09/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-04363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-21363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 96 CHURCH STREET BRIGHTON BN1 1UJ
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-27363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-09288bDIRECTOR RESIGNED
2002-10-09288bSECRETARY RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management


Licences & Regulatory approval
We could not find any licences issued to 41 CROMWELL ROAD HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 41 CROMWELL ROAD 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
41 CROMWELL ROAD HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31

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 41 CROMWELL ROAD HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 41 CROMWELL ROAD HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 CROMWELL ROAD HOVE LIMITED
Trademarks
We have not found any records of 41 CROMWELL ROAD HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 CROMWELL ROAD 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 (41100 - Development of building projects) as 41 CROMWELL ROAD HOVE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 41 CROMWELL ROAD 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 41 CROMWELL ROAD 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 41 CROMWELL ROAD 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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    Other companies at postcode BN11 1QR