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

41 TISBURY ROAD HOVE LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
05527594
Private Limited Company
Active

Company Overview

About 41 Tisbury Road Hove Ltd
41 TISBURY ROAD HOVE LIMITED was founded on 2005-08-04 and has its registered office in Hove. The organisation's status is listed as "Active". 41 Tisbury Road Hove Limited is a Private Limited Company registered in 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
41 TISBURY ROAD HOVE LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 05527594
Company ID Number 05527594
Date formed 2005-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 03:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 TISBURY 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
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Company Officers of 41 TISBURY ROAD HOVE LIMITED

Current Directors
Officer Role Date Appointed
MARINA CASARINO DI PAOLO
Director 2012-12-10
JEANETTE MAHONEY
Director 2005-08-04
WENDY SHAW
Director 2016-06-02
ALAN SILVESTER
Director 2012-12-10
THOMAS NICHOLAS STANBURY
Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA SOPHIE HIGGINS
Director 2010-02-01 2014-04-07
ANDREW JOHN CLARKE
Company Secretary 2010-01-01 2011-07-28
LYN CLARKE
Director 2005-08-04 2011-07-28
JOHN HENRY LEITHEAD
Company Secretary 2005-08-04 2009-12-31
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-08-04 2005-08-04
BRIGHTON DIRECTOR LTD
Nominated Director 2005-08-04 2005-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS NICHOLAS STANBURY 20 SALISBURY ROAD RESIDENTS ASSOCIATION LIMITED Director 2008-04-30 CURRENT 1989-11-29 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
2024-09-05CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-09-05CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2023-12-13APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLAS STANBURY
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-25SH0115/03/19 STATEMENT OF CAPITAL GBP 6
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SILVESTER
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-28AP01DIRECTOR APPOINTED MRS WENDY SHAW
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-31AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-18AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HIGGINS
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-11AR0104/08/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-02-11AP01DIRECTOR APPOINTED MS MARINA CASARINO DI PAOLO
2013-01-03AP01DIRECTOR APPOINTED MR ALAN SILVESTER
2012-09-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM Fff 45 Southdown Road Shoreham-by-Sea West Sussex BN43 5AL England
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CLARKE
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LYN CLARKE
2011-05-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM FLAT 4 KINGS COURT 9 KINGS GARDENS HOVE EAST SUSSEX BN3 2PF
2010-08-09AR0104/08/10 FULL LIST
2010-02-10AP01DIRECTOR APPOINTED MR THOMAS NICHOLAS STANBURY
2010-02-10AP01DIRECTOR APPOINTED MISS ANNA SOPHIE HIGGINS
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 58 NORTHWOOD AVENUE SALTDEAN BRIGHTON EAST SUSSEX BN2 8RG
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN HESLOP / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MAHONEY / 30/01/2010
2010-01-30AP03SECRETARY APPOINTED MR ANDREW JOHN CLARKE
2010-01-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN LEITHEAD
2009-12-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-12-03363sRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-12-03363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2008-11-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-11363sRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-27363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-0888(2)RAD 30/08/05--------- £ SI 5@1=5 £ IC 1/6
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 41 TISBURY ROAD HOVE BN3 3BL
2005-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-04288bDIRECTOR RESIGNED
2005-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-04288bSECRETARY RESIGNED
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 41 TISBURY 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 TISBURY 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 TISBURY 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 TISBURY ROAD HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 41 TISBURY ROAD HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 TISBURY ROAD HOVE LIMITED
Trademarks
We have not found any records of 41 TISBURY ROAD HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 TISBURY 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 41 TISBURY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 41 TISBURY 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 TISBURY 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 TISBURY 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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