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Company Information for

16 CROMWELL ROAD HOVE LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DL,
Company Registration Number
05143616
Private Limited Company
Active

Company Overview

About 16 Cromwell Road Hove Ltd
16 CROMWELL ROAD HOVE LIMITED was founded on 2004-06-02 and has its registered office in East Sussex. The organisation's status is listed as "Active". 16 Cromwell Road Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 CROMWELL ROAD HOVE LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 05143616
Company ID Number 05143616
Date formed 2004-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts DORMANT
Last Datalog update: 2018-01-13 22:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 CROMWELL ROAD HOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of 16 CROMWELL ROAD HOVE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN DEAN
Director 2009-04-14
BRYAN PAUL
Director 2004-06-02
MOYRA WILLIAMS
Director 2004-06-02
JENNIFER MARY WYATT
Director 2004-06-02
PAUL RICHARD WYATT
Director 2004-06-02
MARK ZYDONIK
Director 2015-02-27
CHRISTOPHER DEAN
Company Secretary 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WARNER
Director 2004-06-02 2014-04-04
THOMAS MORGAN
Director 2004-06-02 2011-08-28
ADRIAN JOHN DOWNEY
Director 2004-06-02 2010-09-10
ADRIAN JOHN DOWNEY
Company Secretary 2008-06-20 2010-09-10
DAWN BANYARD
Director 2004-06-02 2009-04-14
MICHAEL DAVID WARNER
Company Secretary 2004-06-02 2008-06-20
DANIEL JAMES DWYER
Director 2004-06-02 2004-06-02
DANIEL JOHN DWYER
Company Secretary 2004-06-02 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN DEAN TACTICAL GROUP (UK) LTD Director 2012-08-06 CURRENT 2012-08-06 Active
CHRISTOPHER JOHN DEAN DIGITAL TACTICS INFRASTRUCTURE LTD Director 2012-08-03 CURRENT 2012-08-03 Active
CHRISTOPHER JOHN DEAN DIGITAL TACTICS LTD. Director 2011-06-13 CURRENT 2011-06-13 Active
JENNIFER MARY WYATT WYATT LUXURY HOMES LIMITED Director 1996-12-24 CURRENT 1996-10-31 Active
PAUL RICHARD WYATT WYATT LUXURY HOMES LIMITED Director 1996-12-24 CURRENT 1996-10-31 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
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA WILLIAMS / 30/09/2016
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-16AR0102/06/16 FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN DEAN / 16/06/2016
2016-06-15AP01DIRECTOR APPOINTED MR MARK ZYDONIK
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-26AR0102/06/15 FULL LIST
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-22AR0102/06/14 FULL LIST
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNER
2014-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-23AR0102/06/13 FULL LIST
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O C/O 16B CROMWELL ROAD HOVE EAST SUSSEX BN3 3EA ENGLAND
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O ELLMAN HENDERSON 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE ENGLAND
2012-06-19AR0102/06/12 FULL LIST
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM FLAT 1 16 CROMWELL ROAD HOVE EAST SUSSEX BN3 3EA
2012-04-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN
2011-06-08AR0102/06/11 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOWNEY
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DOWNEY
2011-06-03AP03SECRETARY APPOINTED MR CHRIST0PHER DEAN
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0102/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA WILLIAMS / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WARNER / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MORGAN / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DOWNEY / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN / 01/10/2009
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-20288aDIRECTOR APPOINTED MR CHRISTOPHER DEAN
2009-04-15AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR DAWN BANYARD
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WARNER
2008-07-10288aSECRETARY APPOINTED ADRIAN JOHN DOWNEY
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O FLAT 4 16 CROMWELL ROAD HOVE EAST SUSSEX BN3 3EA
2008-06-30363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-06-17363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-18363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-02NEWINCINCORPORATION 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 16 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 16 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
16 CROMWELL ROAD 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

Intangible Assets
Patents
We have not found any records of 16 CROMWELL ROAD HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CROMWELL ROAD HOVE LIMITED
Trademarks
We have not found any records of 16 CROMWELL ROAD HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 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 (98000 - Residents property management) as 16 CROMWELL ROAD 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 16 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 16 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 16 CROMWELL ROAD HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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