About

Registered Number: 03021128
Date of Incorporation: 13/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF

 

Founded in 1995, 37 Cambridge Road, Hove Ltd are based in Shoreham-By-Sea in West Sussex, it has a status of "Active". The company has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, William Charles 06 September 2019 - 1
GEE, Hayley Frances 01 September 2007 - 1
HARRISON, Dominic 01 September 2017 - 1
BAUM, Martin 22 March 2004 31 March 2005 1
BERRY, Hannah Maria 12 February 2015 01 September 2017 1
CHRISTMAS, Antoinette Maria 13 February 1995 30 July 2001 1
PERRIS, Andrew John 02 October 1998 30 January 2004 1
POWELL TUCK, Rebecca 01 August 2005 28 July 2010 1
QUINTON, Katrina Louise 13 February 1995 23 November 2007 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Dominic 28 June 2018 - 1
BETTISON, Edward 30 March 2013 28 June 2018 1
GEE, Hayley Frances 30 July 2010 30 March 2015 1
PAINTON, Melinda 22 March 2004 11 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 10 March 2020
AP01 - Appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 28 March 2019
AP03 - Appointment of secretary 10 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 28 February 2018
AP01 - Appointment of director 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AP03 - Appointment of secretary 24 June 2015
TM02 - Termination of appointment of secretary 05 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 12 March 2015
AR01 - Annual Return 19 May 2014
AD01 - Change of registered office address 11 April 2014
AA - Annual Accounts 27 March 2014
TM01 - Termination of appointment of director 12 June 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 30 March 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 16 February 2012
AR01 - Annual Return 27 April 2011
AP01 - Appointment of director 27 April 2011
AA - Annual Accounts 30 March 2011
AP03 - Appointment of secretary 02 August 2010
TM01 - Termination of appointment of director 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
AP01 - Appointment of director 02 July 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA01 - Change of accounting reference date 23 December 2009
AD01 - Change of registered office address 18 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 28 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
363s - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
363s - Annual Return 11 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 08 March 2005
AA - Annual Accounts 18 January 2005
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 30 December 2002
AA - Annual Accounts 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
AA - Annual Accounts 17 May 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
363s - Annual Return 13 March 2002
363s - Annual Return 28 February 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 06 February 2000
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
287 - Change in situation or address of Registered Office 08 September 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 17 June 1997
363s - Annual Return 27 February 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
RESOLUTIONS - N/A 28 May 1996
RESOLUTIONS - N/A 28 May 1996
RESOLUTIONS - N/A 28 May 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 21 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1995
287 - Change in situation or address of Registered Office 14 June 1995
288 - N/A 16 February 1995
NEWINC - New incorporation documents 13 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.