About

Registered Number: 03010608
Date of Incorporation: 17/01/1995 (27 years and 5 months ago)
Company Status: Active
Registered Address: 1 Connaught Road, Hove, East Sussex, BN3 3WB

 

Based in East Sussex, 1 Connaught Road Hove Ltd was established in 1995. We don't know the number of employees at this company. The current directors of the organisation are listed as Bottle, Barbara, Chen, Carling Min-yuan, Constable, Paul David, Hunt, Jacqueline Mauricette Lucienne, Appleby, Elizabeth Mary, Hall, Andrew, Hamie, Ali, Hunt, James Achurch, Mahoney, Nicholas James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTLE, Barbara 26 April 2005 - 1
CHEN, Carling Min-Yuan 05 April 2016 - 1
CONSTABLE, Paul David 17 January 1995 - 1
APPLEBY, Elizabeth Mary 17 January 1995 13 July 1998 1
HALL, Andrew 26 June 1997 09 June 2001 1
HAMIE, Ali 09 June 2001 01 July 2016 1
HUNT, James Achurch 17 January 1995 26 June 1997 1
MAHONEY, Nicholas James 13 July 1998 26 April 2005 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Jacqueline Mauricette Lucienne 17 January 1995 26 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 February 2020
CS01 - N/A 18 January 2020
CH03 - Change of particulars for secretary 05 November 2019
CH01 - Change of particulars for director 05 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 18 January 2017
TM01 - Termination of appointment of director 25 July 2016
AA - Annual Accounts 05 May 2016
AP01 - Appointment of director 06 April 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 28 January 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AAMD - Amended Accounts 26 August 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 11 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 13 February 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 15 February 2006
363a - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 08 February 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 07 February 2002
363s - Annual Return 07 February 2002
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 10 February 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 01 April 1999
287 - Change in situation or address of Registered Office 05 February 1999
AA - Annual Accounts 21 January 1999
RESOLUTIONS - N/A 20 January 1999
287 - Change in situation or address of Registered Office 20 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AA - Annual Accounts 16 March 1998
287 - Change in situation or address of Registered Office 16 March 1998
363s - Annual Return 09 February 1998
287 - Change in situation or address of Registered Office 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 13 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1995
287 - Change in situation or address of Registered Office 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
NEWINC - New incorporation documents 17 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.