43 Cambridge Road Hove Ltd

About

Registered Number: 00691066

Date of Incorporation: 28/04/1961 (62 years and 11 months ago)

Company Status: Active

Registered Address: 72 Tamworth Road, Hove, East Sussex, BN3 5FH,

Founded in 1961, 43 Cambridge Road Hove Ltd has its registered office in Hove, East Sussex, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Smalley, David Andrew, Bracegirdle, Mark, Hemming, Mia, Houlker, Samuel, Laycock, Juliet, O'mahony Hamilton, Cherry, Smalley, David Andrew, Williams, Lisa Tonia, Cobbetts Development Limited, Manani, Danny, Attwood, Frances Ann, Avey, David Peter, Bonner, Stephen James, Boostani, Saeed, Cady, Michael John, Collier, Dennis Lesley, Houlker, Janet, Kelsall, Jean Wroe, Manani, Danny, Mcnee, Barbara, Money, Jacqueline Anne, Ramos, Jon-paul, Rock, Declan, Stotesbury, Mark Anthony, Trigwell, Daniel James Laurence, Cobbetts Developments Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRACEGIRDLE, Mark	17 May 2016	-	1
HEMMING, Mia	10 October 2019	-	1
HOULKER, Samuel	24 August 2019	-	1
LAYCOCK, Juliet	20 May 2019	-	1
O'MAHONY HAMILTON, Cherry	18 April 2019	-	1
SMALLEY, David Andrew	25 November 2005	-	1
WILLIAMS, Lisa Tonia	N/A	-	1
COBBETTS DEVELOPMENT LIMITED	22 May 2019	-	1
ATTWOOD, Frances Ann	N/A	26 January 2000	1
AVEY, David Peter	N/A	26 November 2000	1
BONNER, Stephen James	31 May 1996	26 September 2005	1
BOOSTANI, Saeed	02 February 1993	30 October 2006	1
CADY, Michael John	07 January 1993	31 May 1996	1
COLLIER, Dennis Lesley	N/A	15 September 1992	1
HOULKER, Janet	N/A	30 September 2017	1
KELSALL, Jean Wroe	N/A	16 September 2003	1
MANANI, Danny	05 December 2015	20 May 2019	1
MCNEE, Barbara	N/A	26 January 2002	1
MONEY, Jacqueline Anne	28 August 1992	04 May 2003	1
RAMOS, Jon-Paul	11 February 2008	16 November 2012	1
ROCK, Declan	25 November 2005	20 September 2013	1
STOTESBURY, Mark Anthony	05 December 2015	22 June 2016	1
TRIGWELL, Daniel James Laurence	05 December 2015	18 April 2019	1
COBBETTS DEVELOPMENTS LIMITED	26 November 2000	08 January 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
SMALLEY, David Andrew	20 May 2019	-	1
MANANI, Danny	13 May 2016	20 May 2019	1

Filing History

Document Type	Date
CH03 - Change of particulars for secretary	28 November 2019
CH01 - Change of particulars for director	28 November 2019
CS01 - N/A	27 November 2019
AD01 - Change of registered office address	27 November 2019
AP01 - Appointment of director	10 October 2019
SH01 - Return of Allotment of shares	28 August 2019
AP01 - Appointment of director	24 August 2019
TM01 - Termination of appointment of director	24 May 2019
AA - Annual Accounts	24 May 2019
AP01 - Appointment of director	22 May 2019
AP02 - Appointment of corporate director	22 May 2019
AP01 - Appointment of director	20 May 2019
AP03 - Appointment of secretary	20 May 2019
TM02 - Termination of appointment of secretary	20 May 2019
AP01 - Appointment of director	20 May 2019
TM01 - Termination of appointment of director	16 May 2019
CS01 - N/A	21 November 2018
AA - Annual Accounts	03 September 2018
CS01 - N/A	06 December 2017
TM01 - Termination of appointment of director	05 December 2017
AA - Annual Accounts	23 August 2017
TM01 - Termination of appointment of director	01 January 2017
CH01 - Change of particulars for director	13 December 2016
AA - Annual Accounts	13 December 2016
DISS40 - Notice of striking-off action discontinued	10 December 2016
CS01 - N/A	08 December 2016
GAZ1 - First notification of strike-off action in London Gazette	06 December 2016
TM01 - Termination of appointment of director	22 June 2016
AP01 - Appointment of director	18 May 2016
CH01 - Change of particulars for director	18 May 2016
AP03 - Appointment of secretary	16 May 2016
TM02 - Termination of appointment of secretary	16 May 2016
AD01 - Change of registered office address	16 May 2016
CH01 - Change of particulars for director	16 May 2016
CH01 - Change of particulars for director	16 May 2016
AP01 - Appointment of director	15 December 2015
AP01 - Appointment of director	15 December 2015
AP01 - Appointment of director	15 December 2015
AR01 - Annual Return	04 December 2015
AA - Annual Accounts	25 September 2015
AR01 - Annual Return	23 April 2015
AA - Annual Accounts	29 September 2014
AR01 - Annual Return	15 May 2014
AA - Annual Accounts	29 September 2013
TM01 - Termination of appointment of director	20 September 2013
AR01 - Annual Return	17 April 2013
TM01 - Termination of appointment of director	16 April 2013
AA - Annual Accounts	30 September 2012
AR01 - Annual Return	24 April 2012
AA - Annual Accounts	29 September 2011
AR01 - Annual Return	01 May 2011
AA - Annual Accounts	29 October 2010
AR01 - Annual Return	29 April 2010
CH01 - Change of particulars for director	27 April 2010
CH01 - Change of particulars for director	27 April 2010
CH01 - Change of particulars for director	27 April 2010
CH01 - Change of particulars for director	27 April 2010
CH01 - Change of particulars for director	27 April 2010
CH01 - Change of particulars for director	27 April 2010
TM01 - Termination of appointment of director	27 April 2010
AP01 - Appointment of director	26 April 2010
AA - Annual Accounts	03 November 2009
AP01 - Appointment of director	17 October 2009
AP01 - Appointment of director	17 October 2009
363a - Annual Return	27 April 2009
AA - Annual Accounts	31 October 2008
363a - Annual Return	11 April 2008
AA - Annual Accounts	01 November 2007
288a - Notice of appointment of directors or secretaries	31 October 2007
288a - Notice of appointment of directors or secretaries	31 October 2007
288b - Notice of resignation of directors or secretaries	26 July 2007
363a - Annual Return	04 April 2007
288b - Notice of resignation of directors or secretaries	04 April 2007
AA - Annual Accounts	05 November 2006
363a - Annual Return	24 April 2006
288b - Notice of resignation of directors or secretaries	24 April 2006
AA - Annual Accounts	09 November 2005
363s - Annual Return	18 April 2005
AA - Annual Accounts	31 October 2004
363s - Annual Return	05 May 2004
AA - Annual Accounts	01 November 2003
288a - Notice of appointment of directors or secretaries	18 October 2003
363s - Annual Return	11 May 2003
363s - Annual Return	27 January 2003
AA - Annual Accounts	02 November 2002
288b - Notice of resignation of directors or secretaries	30 April 2002
AA - Annual Accounts	31 October 2001
363s - Annual Return	11 June 2001
288a - Notice of appointment of directors or secretaries	23 May 2001
288b - Notice of resignation of directors or secretaries	23 May 2001
AA - Annual Accounts	03 November 2000
363s - Annual Return	21 April 2000
AA - Annual Accounts	01 November 1999
363s - Annual Return	16 April 1999
AA - Annual Accounts	02 November 1998
363s - Annual Return	07 May 1998
AA - Annual Accounts	31 October 1997
363s - Annual Return	06 April 1997
288a - Notice of appointment of directors or secretaries	18 December 1996
AA - Annual Accounts	27 October 1996
363s - Annual Return	21 April 1996
AA - Annual Accounts	01 November 1995
363s - Annual Return	30 March 1995
AA - Annual Accounts	02 November 1994
363s - Annual Return	19 April 1994
AA - Annual Accounts	10 November 1993
287 - Change in situation or address of Registered Office	08 July 1993
288 - N/A	06 June 1993
288 - N/A	12 May 1993
AA - Annual Accounts	15 April 1993
363s - Annual Return	13 April 1993
288 - N/A	13 April 1993
AA - Annual Accounts	25 March 1993
AA - Annual Accounts	25 March 1993
363b - Annual Return	08 July 1992
363a - Annual Return	13 December 1991
287 - Change in situation or address of Registered Office	20 November 1991
288 - N/A	20 November 1991
AA - Annual Accounts	27 September 1989
363 - Annual Return	27 September 1989
288 - N/A	20 June 1989
288 - N/A	02 March 1989
288 - N/A	02 March 1989
AA - Annual Accounts	20 January 1989
363 - Annual Return	20 January 1989
AA - Annual Accounts	06 November 1987
363 - Annual Return	06 November 1987
288 - N/A	30 October 1987
288 - N/A	08 October 1987
288 - N/A	19 November 1986
288 - N/A	31 July 1986
363 - Annual Return	18 July 1986
NEWINC - New incorporation documents	28 April 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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