17 CROMWELL ROAD (HOVE) LIMITED
Overview
| Company Name | 17 CROMWELL ROAD (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03118348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 17 CROMWELL ROAD (HOVE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 17 CROMWELL ROAD (HOVE) LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 17 CROMWELL ROAD (HOVE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRENDOAK LIMITED | Oct 25, 1995 | Oct 25, 1995 |
What are the latest accounts for 17 CROMWELL ROAD (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 17 CROMWELL ROAD (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for 17 CROMWELL ROAD (HOVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pp Secretaries Limited as a secretary on Sep 07, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of David Edward Simmonds as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Toby Gilbert on Oct 25, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Edward Simmonds on Oct 25, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Donaldson on Oct 25, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of 17 CROMWELL ROAD (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Susan | Director | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | England | British | Senior Licensing Manager | 191037100001 | ||||||||
| GILBERT, Robert Toby | Director | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | England | British | Event Account Manager | 191037550001 | ||||||||
| BENNETT, Suzanne | Secretary | Flat 4 17 Cromwell Road BN3 3EA Hove East Sussex | British | 79026830001 | ||||||||||
| CROPPER, Sally Belinda | Secretary | 17 Cromwell Road BN3 3EA Hove East Sussex | British | Editor | 45394450001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FORSYTH, Michelle Louise | Secretary | Flat 4 17 Cromwell Road BN3 3EA Hove East Sussex | British | Administration | 95368960001 | |||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex England |
| 87633660001 | ||||||||||
| BUTTERWORTH, Brian Neil | Director | 17 Cromwell Road BN3 3EA Hove East Sussex | British | Computer Consultant | 45394430001 | |||||||||
| CROPPER, Sally Belinda | Director | 17 Cromwell Road BN3 3EA Hove East Sussex | British | Editor | 45394450001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| KNIGHT, James Robert | Director | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | England | British | Finance | 177615680001 | ||||||||
| LEWIS, Stephen | Director | 17 Cromwell Road BN3 3EA Hove East Sussex | British | Laundry Manager | 45394380001 | |||||||||
| MORRIS, Simon Gregory | Director | 17 Cromwell Road BN3 3EA Hove Flat 4 East Sussex England | England | British | Tour Manager/Sound Engineer | 177594710001 | ||||||||
| PORTER, Oliver James | Director | Flat 4 17 Cromwell Road BN3 3EA Hove East Sussex | British | Sales Executive | 79026720002 | |||||||||
| SIMMONDS, David Edward | Director | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | United Kingdom | British | Chartered Engineer | 79026370001 | ||||||||
| WRIGHT, Nicholas David | Director | Flat 4 17 Cromwell Road BN3 3EA Hove Sussex | United Kingdom | British | Web Developer | 96485340001 |
Who are the persons with significant control of 17 CROMWELL ROAD (HOVE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Toby Gilbert | Apr 06, 2016 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Susan Donaldson | Apr 06, 2016 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0