About

Registered Number: 04071625
Date of Incorporation: 14/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

 

26 Selborne Road Hove Ltd was registered on 14 September 2000 and has its registered office in Hove in East Sussex, it's status in the Companies House registry is set to "Active". Balbontin, Roberto Nicholas, Burke, Angela Cora, Dillon, Sarah, Heather, Nova Lauren, O'gorman, Shaun, Symons, Robin James, Booth, Anita, Cannan, Philippa, Eaves, Katharine Anne, Gould, Jenny Teresa, Macphail, David, Whiting, Anthony Richard, Park Avenue Estates Limited are listed as directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALBONTIN, Roberto Nicholas 30 September 2016 - 1
BURKE, Angela Cora 08 January 2008 - 1
DILLON, Sarah 10 November 2006 - 1
HEATHER, Nova Lauren 12 January 2008 - 1
O'GORMAN, Shaun 08 January 2008 - 1
SYMONS, Robin James 27 September 2000 - 1
CANNAN, Philippa 01 September 2002 10 November 2006 1
EAVES, Katharine Anne 27 September 2000 01 September 2002 1
GOULD, Jenny Teresa 10 November 2006 25 January 2012 1
MACPHAIL, David 18 March 2013 17 February 2020 1
WHITING, Anthony Richard 27 September 2000 20 February 2006 1
PARK AVENUE ESTATES LIMITED 10 November 2006 03 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Anita 27 September 2000 21 July 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 13 September 2017
CH01 - Change of particulars for director 01 August 2017
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
AA - Annual Accounts 24 March 2015
TM01 - Termination of appointment of director 03 February 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 25 March 2013
AP01 - Appointment of director 20 March 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 16 March 2012
TM01 - Termination of appointment of director 30 January 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
CH02 - Change of particulars for corporate director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
363a - Annual Return 11 October 2006
AA - Annual Accounts 16 June 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
AA - Annual Accounts 30 September 2005
363a - Annual Return 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 21 September 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
AA - Annual Accounts 11 November 2003
363s - Annual Return 05 November 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
AA - Annual Accounts 19 July 2002
287 - Change in situation or address of Registered Office 04 July 2002
363s - Annual Return 05 October 2001
225 - Change of Accounting Reference Date 21 August 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2000
287 - Change in situation or address of Registered Office 25 October 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
NEWINC - New incorporation documents 14 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.