104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04123976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04123976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED - EAST SUSSEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
104 HIGHDOWN ROAD
EAST SUSSEX
BN3 6EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAM COLE | British | Secretary | 2000-12-13 | CURRENT | |
| JOHN WILLIAM COLE | British | Director | 2000-12-13 | CURRENT | |
| MISS CLAIRE ALLISON CREEKE | Aug 1968 | British | Director | 2007-01-31 | CURRENT |
| MISS VICTORIA ANNE DOYLE | Jun 1973 | British | Director | 2015-10-02 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
| NICHOLAS JAMES TARBUCK | May 1973 | British | Director | 2000-12-13 UNTIL 2006-11-20 | RESIGNED |
| REBECCA LOUISE FOOT | Apr 1969 | British | Director | 2000-12-13 UNTIL 2002-09-03 | RESIGNED |
| JULIA FAIERS | Jan 1973 | British | Director | 2005-08-31 UNTIL 2006-09-12 | RESIGNED |
| CLAIRE LOUISE BARNETT | Aug 1974 | British | Director | 2007-01-31 UNTIL 2016-02-20 | RESIGNED |
| MR BRIAN JEREMY WHEELER | Secretary | 2016-02-16 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Claire Allison Creeke | 2022-12-10 | 8/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Miss Victoria Anne Doyle | 2022-12-10 | 6/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr John William Cole | 2016-12-13 | 5/1945 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 104 Highdown Road Hove (Management) Limited - Filleted accounts | 2023-07-18 | 31-12-2022 | £1,213 Cash £4,113 equity |
| 104 Highdown Road Hove (Management) Limited - Filleted accounts | 2022-09-08 | 31-12-2021 | £693 Cash £3,593 equity |
| 104 Highdown Road Hove (Management) Limited - Filleted accounts | 2021-09-24 | 31-12-2020 | £931 Cash £3,531 equity |
| Micro-entity Accounts - 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED | 2019-07-23 | 31-12-2018 | £6,986 equity |
| Micro-entity Accounts - 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED | 2018-10-02 | 31-12-2017 | £4,997 equity |