About

Registered Number: 03220943
Date of Incorporation: 05/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY,

 

Founded in 1996, The 14 Sackville Road (Hove) Company Ltd have registered office in Brighton, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANYAI, Jonathan Paul 05 January 2018 - 1
GALLAGHER, Fergal Anthony 05 January 2018 - 1
HUCKLE, Noel John 30 July 2004 - 1
CASEMORE, Gabriella 25 September 1998 14 December 1999 1
EDMONDS, Trevor Roland 16 June 1997 09 August 2001 1
ELVERY, Victoria 19 September 2000 04 June 2004 1
FITZGERALD, Sarah Louise 16 June 1997 25 September 1998 1
GODDARD, Lucy 16 June 1997 09 November 1998 1
GORDINE, Jennifer Leigh 01 July 2004 29 June 2015 1
HARDING, Lisa 13 October 2004 19 October 2012 1
KEMPSON, Rosemary Anne 16 June 1997 26 August 2005 1
KENNEDY, Gerald Martin 19 September 2000 17 February 2002 1
MANNING, Hilda Mary Elizabeth 16 June 1997 03 May 2002 1
MILES, Rebecca 05 January 2018 31 May 2019 1
PATRICK, Yvonne Susan 18 June 1998 28 June 2004 1
SCOTT, Stephanie-Leigh 16 June 1997 18 June 1998 1
SOHRABIAN, Michelle Dominigue 16 June 1997 02 February 2001 1
Secretary Name Appointed Resigned Total Appointments
VAUGHAN, Suzanne 27 May 2002 15 January 2003 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 10 July 2019
TM01 - Termination of appointment of director 04 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 24 August 2018
AD01 - Change of registered office address 20 April 2018
AP01 - Appointment of director 06 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
CS01 - N/A 17 December 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 16 August 2017
AA - Annual Accounts 28 March 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 14 August 2014
AA - Annual Accounts 05 March 2014
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 March 2013
TM01 - Termination of appointment of director 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 26 April 2011
CH03 - Change of particulars for secretary 01 November 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH03 - Change of particulars for secretary 20 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 21 May 2010
AA01 - Change of accounting reference date 02 February 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 01 September 2006
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 29 July 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 21 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 21 August 2003
AA - Annual Accounts 02 June 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
AA - Annual Accounts 31 May 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 23 August 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
AA - Annual Accounts 19 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
363s - Annual Return 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 05 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
NEWINC - New incorporation documents 05 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.