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13 CISSBURY ROAD HOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Cissbury Road Hove Limited. The company was founded 37 years ago and was given the registration number 02062138. The firm's registered office is in HOVE. You can find them at 13 Flat 1, 13 Cissbury Road, Hove, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:13 CISSBURY ROAD HOVE LIMITED
Company Number:02062138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Flat 1, 13 Cissbury Road, Hove, England, BN3 6EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Cissbury Road, Flat 3, Hove, England, BN3 6EN

Director29 March 2023Active
Flat 1 ,, 13 Cissbury Road, Hove, England, BN3 6EN

Director20 October 2023Active
Flat 2, 13 Cissbury Road, Hove, England, BN3 6EN

Director01 December 2014Active
Flat 3 13 Cissbury Road, Hove, BN3 6EN

Secretary26 February 1998Active
Flat 3, 13 Cissbury Road, Brighton, BN3 6EN

Secretary27 November 2006Active
13 Cissbury Road, Hove, BN3 6EN

Secretary-Active
Flat 1, Cissbury Road, Hove, England, BN3 6EN

Secretary01 June 2015Active
13 Cissbury Road, Hove, BN3 6EN

Director-Active
Flat 1, 13 Cissbury Road, Hove, BN3 6EN

Director19 September 2002Active
13 Cissbury Road, Hove, BN3 6EN

Director-Active
Flat 1, 13 Cissbury Road, Hove, BN3 6EN

Director07 February 2007Active
Flat 3 13 Cissbury Road, Hove, BN3 6EN

Director26 February 1998Active
Flat 3 13 Cissbury Road, Hove, BN3 6EN

Director30 January 1996Active
Flat 1 13 Cissbury Road, Hove, BN3 6EN

Director19 September 1998Active
13 Cissbury Road, Hove, BN3 6EN

Director14 September 1992Active
Flat 3, 13 Cissbury Road, Brighton, BN3 6EN

Director27 November 2006Active
13 Cissbury Road, Hove, BN3 6EN

Director-Active
Flat 1 13 Cissbury Road, Hove, BN3 6EN

Director22 March 2002Active
Flat 1, Cissbury Road, Hove, England, BN3 6EN

Director01 June 2015Active
Flat 2 13 Cissbury Road, Hove, BN3 6EN

Director11 December 1997Active
Flat 1 13 Cissbury Road, Hove, BN3 6EN

Director13 July 2001Active

People with Significant Control

Elizabeth Mary Fincham
Notified on:20 October 2023
Status:Active
Date of birth:September 1946
Nationality:Welsh
Country of residence:England
Address:Flat 1, 13 Cissbury Road, Hove, England, BN3 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Georgina Rachael Adams
Notified on:14 March 2023
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:13, Cissbury Road, Hove, England, BN3 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jenni Venturi
Notified on:01 July 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Flat 1, 13 Cissbury Road, Hove, England, BN3 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Neil O' Halloran
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Flat 1, 13 Cissbury Road, Hove, England, BN3 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Anthony Peter Shinner
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Flat 1, 13 Cissbury Road, Hove, England, BN3 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type micro entity.

Download
2024-03-16Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Notification of a person with significant control.

Download
2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Termination secretary company with name termination date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Officers

Appoint person director company with name date.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Persons with significant control

Notification of a person with significant control.

Download
2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-05-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-08Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Address

Change registered office address company with date old address new address.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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