27 SALISBURY ROAD (HOVE) LIMITED
Overview
| Company Name | 27 SALISBURY ROAD (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04268676 |
| 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 27 SALISBURY ROAD (HOVE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 SALISBURY ROAD (HOVE) LIMITED located?
| Registered Office Address | 2-6 Sedlescombe Road North TN37 7DG St. Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 SALISBURY ROAD (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for 27 SALISBURY ROAD (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for 27 SALISBURY ROAD (HOVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 29, 2025 | 3 pages | AA | ||
Appointment of Miss Angharad Ffion Evans as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Ms Ketan Jha as a director on May 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Rie Compton as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ceri Lynn Jones as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Nancy Kirk as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin John Young on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Emma Jaqueline Samonians on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Plumbridge on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Ceri Lynn Jones on Aug 12, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on Sep 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Goodwood Investments Ltd as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joe Backler as a director on Jan 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Registered office address changed from 27 Salisbury Road Hove East Sussex BN3 3AE to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on May 23, 2023 | 1 pages | AD01 | ||
Termination of appointment of Joe Backler as a secretary on Jan 22, 2023 | 1 pages | TM02 | ||
Appointment of Deborah Jane Drake as a secretary on Jan 22, 2023 | 2 pages | AP03 | ||
Appointment of Ms Nancy Kirk as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Plumbridge as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Plumbridge as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Who are the officers of 27 SALISBURY ROAD (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Deborah Jane | Secretary | TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England | 304552150001 | |||||||
| COMPTON, Rie | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 East Sussex England | England | Japanese | 343050450001 | |||||
| DRAKE, Deborah Jane | Director | TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England | United Kingdom | British | 192105240002 | |||||
| EVANS, Angharad Ffion | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 East Sussex England | England | British | 346914670001 | |||||
| JHA, Ketan | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 East Sussex England | England | American | 343144410001 | |||||
| PLUMBRIDGE, James | Director | TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England | England | British | 299234600002 | |||||
| SAMONIANS, Emma Jaqueline | Director | TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England | England | British | 100115630003 | |||||
| YOUNG, Martin John | Director | TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England | England | British | 34270300004 | |||||
| BACKLER, Joe | Secretary | Salisbury Road (Front Basement Flat) BN3 3AE Hove 27a England | 274503320001 | |||||||
| EDWARDS, Alison Jayne | Secretary | 2nd Floor Flat 27 Salisbury Road BN3 3AE Hove East Sussex | British | 77709550001 | ||||||
| KAURA, Sanjana | Secretary | Holland Road BN3 1JJ Hove 8 East Sussex England | 193010460001 | |||||||
| ROWLAND, Ceri Sara | Secretary | 2nd & 3rd Floor Maisonette 27 Salisbury Road BN3 3AE Hove East Sussex | British | 77806990001 | ||||||
| SHAW, Thomas | Secretary | 27a Salisbury Road BN3 3AE Hove East Sussex | British | 125094620001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| BACKLER, Joe | Director | Bohemia Road TN37 6RJ St. Leonards-On-Sea 77 England | England | British | 264801380001 | |||||
| BAILEY, Alex | Director | 27 Salisbury Road Hove BN3 3AE East Sussex | United Kingdom | British | 193011540002 | |||||
| BURGESS, Mark | Director | Flat 5 69 The Drive BN3 3PG Hove East Sussex | British | 77709600001 | ||||||
| CHAMBERLAIN, Jennifer Lynne | Director | Flat 2 132 Great Portland Street W1W 6PU London | U S A | 84058140001 | ||||||
| CLUETT, Rebecca Gina | Director | 27 Salisbury Road BN3 3AE Hove Flat 3 East Sussex England | England | English | 166469340001 | |||||
| DENHAM, Kathleen | Director | 2 Owington Grove TS23 3LX Billingham Cleveland | British | 81681050001 | ||||||
| EDWARDS, Alison Jayne | Director | 2nd Floor Flat 27 Salisbury Road BN3 3AE Hove East Sussex | British | 77709550001 | ||||||
| GRANT, Philip Darryl | Director | Kirklington Road Bilsthorpe NG22 8SS Newark The Copper Beech Nottinghamshire United Kingdom | United Kingdom | British | 77709640004 | |||||
| JAMES, Gino | Director | 27 Salisbury Road BN3 3AE Hove Flat 3 East Sussex England | England | English | 166469370001 | |||||
| JONES, Ceri Lynn | Director | TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England | England | British | 193011830003 | |||||
| JONES, Ceri Lynn | Director | 27 Salisbury Road BN3 3AE Hove Flat 6 East Sussex Uk | United Kingdom | British | 193011830002 | |||||
| KAURA, Sanjana | Director | Holland Road BN3 1JJ Hove 8 East Sussex England | United Kingdom | British | 66939800005 | |||||
| KEMP, Michael Frank | Director | 27 Salisbury Road Hove BN3 3AE East Sussex | England | British | 166469210002 | |||||
| KIRK, Nancy | Director | TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England | England | British | 299277110001 | |||||
| NORMAN, Christopher William | Director | 58 Fernbank Road SL5 8HE Ascot Berkshire | British | 94176500001 | ||||||
| NORMAN, Lucy Mary | Director | 58 Fern Bank Road SL5 8HE Ascot Berkshire | British | 94448470001 | ||||||
| NORMAN, Timothy William | Director | 27 Salisbury Road BN3 3AE Hove Second Floor Flat Rear Berkshire | United Kingdom | British | 135996930001 | |||||
| PERRY, Chloe | Director | Salisbury Road BN3 3AE Hove 27a (Front Basement) East Sussex England | United Kingdom | British | 193011170001 | |||||
| PLUMBRIDGE, James | Director | 27 Salisbury Road Hove BN3 3AE East Sussex | England | British | 281311060001 | |||||
| ROWLAND, Ceri Sara | Director | 2nd & 3rd Floor Maisonette 27 Salisbury Road BN3 3AE Hove East Sussex | British | 77806990001 | ||||||
| SHAW, Julie | Director | 27a Salisbury Road BN3 3AE Hove East Sussex | United Kingdom | British | 125094310001 |
What are the latest statements on persons with significant control for 27 SALISBURY ROAD (HOVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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