About

Registered Number: 01540887
Date of Incorporation: 23/01/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: 11 Adelaide Crescent, Hove, East Sussex, BN3 2JE

 

Based in Hove, 11, Adelaide Crescent, Hove Ltd was founded on 23 January 1981. The current directors of the organisation are listed as Connelly, Rory Anthony, Hodson, Katie Jean, Howard, Anthony James, Mcgaughrin, Peter, Tappin, Rosie, Bell, Mackenzie, Cole, Simon Andrew, Falk, Amelia, Fryer, Paul, Harrabin, Philip John, Hartnell, Jessica Marie, Haxby, Karensa, Jewell, Stephanie Jane, Jones, Philip Roy, Newell, Garet, Shepheard, Nicholas Steven, Webb, Frederick John, Wood, Benjamin George Marriott in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELLY, Rory Anthony 03 March 2004 - 1
HODSON, Katie Jean N/A - 1
HOWARD, Anthony James N/A - 1
MCGAUGHRIN, Peter 22 September 2009 - 1
TAPPIN, Rosie 06 September 2019 - 1
BELL, Mackenzie 19 October 1993 14 April 1997 1
COLE, Simon Andrew 18 May 2012 01 May 2013 1
FALK, Amelia N/A 14 May 1993 1
FRYER, Paul 14 April 1997 29 August 2001 1
HARRABIN, Philip John 03 January 2017 06 September 2019 1
HARTNELL, Jessica Marie 20 January 2005 24 January 2011 1
HAXBY, Karensa 27 March 2014 06 September 2019 1
JEWELL, Stephanie Jane 18 July 2013 06 March 2014 1
JONES, Philip Roy 25 January 2009 19 December 2016 1
NEWELL, Garet 14 July 1997 02 March 2004 1
SHEPHEARD, Nicholas Steven 03 July 1992 14 July 1997 1
WEBB, Frederick John 02 May 1997 19 October 2006 1
WOOD, Benjamin George Marriott 07 October 2001 11 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 27 December 2019
AP01 - Appointment of director 13 November 2019
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
CH01 - Change of particulars for director 18 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 28 December 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 26 November 2013
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 19 July 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 30 November 2012
AP01 - Appointment of director 18 May 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
AA - Annual Accounts 21 January 2011
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AP01 - Appointment of director 08 October 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
353 - Register of members 20 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 January 2009
288b - Notice of resignation of directors or secretaries 24 July 2008
363s - Annual Return 29 March 2008
AA - Annual Accounts 24 January 2008
288b - Notice of resignation of directors or secretaries 22 February 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 16 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 December 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 10 January 2004
225 - Change of Accounting Reference Date 03 March 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 02 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 09 January 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 15 January 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 23 January 2000
AA - Annual Accounts 26 January 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 16 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363s - Annual Return 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 17 January 1996
363s - Annual Return 03 January 1996
288 - N/A 29 January 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 03 February 1994
AA - Annual Accounts 12 November 1993
288 - N/A 12 July 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 22 January 1993
288 - N/A 08 September 1992
288 - N/A 08 September 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 15 January 1992
288 - N/A 17 September 1991
AA - Annual Accounts 03 January 1991
288 - N/A 03 January 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
363 - Annual Return 21 November 1988
MEM/ARTS - N/A 14 November 1988
RESOLUTIONS - N/A 03 November 1988
RESOLUTIONS - N/A 03 November 1988
MEM/ARTS - N/A 03 November 1988
123 - Notice of increase in nominal capital 03 November 1988
AA - Annual Accounts 21 October 1988
288 - N/A 16 August 1988
288 - N/A 28 January 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
288 - N/A 06 January 1988
AA - Annual Accounts 15 July 1987
AA - Annual Accounts 27 April 1987
AA - Annual Accounts 27 April 1987
AA - Annual Accounts 27 April 1987
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
363 - Annual Return 27 April 1987
363 - Annual Return 27 April 1987
363 - Annual Return 15 November 1986
MISC - Miscellaneous document 23 January 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.