Company Information for 16 CROMWELL ROAD HOVE LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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16 CROMWELL ROAD HOVE LIMITED | |
Legal Registered Office | |
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in BN3 | |
Company Number | 05143616 | |
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Company ID Number | 05143616 | |
Date formed | 2004-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 02:19:17 |
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Officer | Role | Date Appointed |
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CHRISTOPHER DEAN |
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CHRISTOPHER JOHN DEAN |
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BRYAN PAUL |
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MOYRA WILLIAMS |
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JENNIFER MARY WYATT |
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PAUL RICHARD WYATT |
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MARK ZYDONIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID WARNER |
Director | ||
THOMAS MORGAN |
Director | ||
ADRIAN JOHN DOWNEY |
Company Secretary | ||
ADRIAN JOHN DOWNEY |
Director | ||
DAWN BANYARD |
Director | ||
MICHAEL DAVID WARNER |
Company Secretary | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TACTICAL PROPERTY LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
TACTICAL GROUP (UK) LTD | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
DIGITAL TACTICS INFRASTRUCTURE LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
DIGITAL TACTICS LTD. | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
WYATT LUXURY HOMES LIMITED | Director | 1996-12-24 | CURRENT | 1996-10-31 | Active | |
WYATT LUXURY HOMES LIMITED | Director | 1996-12-24 | CURRENT | 1996-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MRS AGATA MISKOWIEC | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZYDONIK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS LEIGH CHORLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Miss Moyra Williams on 2016-09-30 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM 85 Church Road Hove East Sussex BN3 2BB | |
CH01 | Director's details changed for Mr. Christopher John Dean on 2016-06-16 | |
AP01 | DIRECTOR APPOINTED MR MARK ZYDONIK | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WARNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/13 FROM C/O C/O 16B Cromwell Road Hove East Sussex BN3 3EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM C/O Ellman Henderson 43 Church Road Hove East Sussex BN3 2BE England | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/12 FROM Flat 1 16 Cromwell Road Hove East Sussex BN3 3EA | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN | |
AR01 | 02/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOWNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DOWNEY | |
AP03 | SECRETARY APPOINTED MR CHRIST0PHER DEAN | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WARNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DOWNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER DEAN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAWN BANYARD | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WARNER | |
288a | SECRETARY APPOINTED ADRIAN JOHN DOWNEY | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O FLAT 4 16 CROMWELL ROAD HOVE EAST SUSSEX BN3 3EA | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CROMWELL ROAD HOVE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 CROMWELL ROAD 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. |