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Company Information for

55 THE DRIVE, HOVE LIMITED

77 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, ENGLAND, TN37 6RJ,
Company Registration Number
04586433
Private Limited Company
Active

Company Overview

About 55 The Drive, Hove Ltd
55 THE DRIVE, HOVE LIMITED was founded on 2002-11-11 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". 55 The Drive, Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
55 THE DRIVE, HOVE LIMITED
 
Legal Registered Office
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
ENGLAND
TN37 6RJ
Other companies in BN3
 
Filing Information
Company Number 04586433
Company ID Number 04586433
Date formed 2002-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-03-25
Account next due 2019-12-25
Latest return 2017-11-11
Return next due 2018-11-25
Type of accounts MICRO
Last Datalog update: 2018-09-14 09:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 THE DRIVE, HOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMC BOOKKEEPING & ACCOUNTING SERVICES LIMITED   KIAN CONSULTING SUSSEX LTD   KNIGHT ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED

Company Officers of 55 THE DRIVE, HOVE LIMITED

Current Directors
Officer Role Date Appointed
GILLY CAROL BRADFORD
Director 2016-10-24
ALEXANDRA AMELIA FULTON
Director 2015-10-23
STEPHEN PETER HAYTER
Director 2012-11-01
ROY ANTHONY HOLM
Director 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN BRADFORD
Director 2002-11-14 2016-10-24
STEPHEN JAMES HOWLETT
Company Secretary 2002-11-14 2013-09-21
TIM JOHN HOLT
Director 2007-10-17 2012-11-28
STARTCO LIMITED
Company Secretary 2002-11-11 2002-11-14
NEWCO LIMITED
Director 2002-11-11 2002-11-14

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
2018-07-02AAMICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-08-29AAMICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA TN38 9AZ ENGLAND
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MRS GILLY CAROL BRADFORD
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRADFORD
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2016-11-09AA25/03/16 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-14AR0111/11/15 FULL LIST
2015-12-04AP01DIRECTOR APPOINTED ALEXANDRA AMELIA FULTON
2015-09-21AA25/03/15 TOTAL EXEMPTION SMALL
2014-12-05AA25/03/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-21AR0111/11/14 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-16AR0111/11/13 FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 26 ST JULIANS CLOSE SHOREHAM BY SEA WEST SUSSEX BN43 6LF
2013-09-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOWLETT
2012-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TIM HOLT
2012-12-07AR0111/11/12 FULL LIST
2012-11-20AP01DIRECTOR APPOINTED STEPHEN PETER HAYTER
2012-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2011-11-27AR0111/11/11 FULL LIST
2011-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2010-12-02AR0111/11/10 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-11-16AR0111/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN HOLT / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY HOLM / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRADFORD / 15/11/2009
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-12-09363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-12363sRETURN MADE UP TO 11/11/07; CHANGE OF MEMBERS
2006-11-20363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2005-11-29363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: TINGLEYS 46 CHURCH ROAD HOVE EAST SUSSEX BN2 2FN
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-09-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 25/03/04
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-11-25288bDIRECTOR RESIGNED
2002-11-25288bSECRETARY RESIGNED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 55 THE DRIVE, 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 55 THE DRIVE, 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
55 THE DRIVE, HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25

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 55 THE DRIVE, HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 55 THE DRIVE, HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 THE DRIVE, HOVE LIMITED
Trademarks
We have not found any records of 55 THE DRIVE, HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 THE DRIVE, 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 55 THE DRIVE, HOVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 55 THE DRIVE, 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 55 THE DRIVE, 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 55 THE DRIVE, HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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