About

Registered Number: 06440627
Date of Incorporation: 29/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

Having been setup in 2007, 22 Tisbury Road Hove Ltd has its registered office in Hove, it has a status of "Active". We don't currently know the number of employees at the company. The company has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Deborah 17 January 2019 - 1
TOMLINSON, Peter Albert 10 October 2017 - 1
WHITTAKER, Jeremy Singleton 17 January 2019 - 1
BERG, Jenny 30 July 2010 14 January 2014 1
BLYTHE, Esther Phoebe 10 December 2007 28 February 2019 1
BLYTHE, Peter James 10 December 2007 28 February 2019 1
GRIFFITHS, Jane 10 December 2007 12 December 2018 1
PRESTON, Rosalind 10 February 2015 10 October 2017 1
TWARDZIK, Jenine 29 November 2007 21 December 2017 1
VOUSDEN, Michele 29 November 2007 30 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 21 January 2019
AP01 - Appointment of director 17 January 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 14 August 2018
CH01 - Change of particulars for director 05 June 2018
CS01 - N/A 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 25 February 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 23 April 2013
AD01 - Change of registered office address 11 February 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 18 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2011
AP01 - Appointment of director 17 March 2011
SH01 - Return of Allotment of shares 10 March 2011
AA - Annual Accounts 20 September 2010
TM01 - Termination of appointment of director 01 September 2010
TM02 - Termination of appointment of secretary 10 July 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 24 February 2009
353 - Register of members 24 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
NEWINC - New incorporation documents 29 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.