This company is commonly known as 145 New Church Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05794458. The firm's registered office is in HOVE. You can find them at 17 Park Avenue, , Hove, . This company's SIC code is 98000 - Residents property management.
Name | : | 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED |
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Company Number | : | 05794458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Park Avenue, Hove, England, BN3 5RF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Casino, The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Secretary | 01 November 2023 | Active |
3 St Helens Villa, 145 New Church Road, Hove, England, BN3 4DB | Director | 11 June 2021 | Active |
The Old Casino, The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 15 December 2017 | Active |
The Old Casino, Fourth Avenue, Hove, England, BN3 2PJ | Director | 28 March 2024 | Active |
18, Lynton Close, Hurstpierpoint, United Kingdom, BN6 9AN | Director | 28 September 2007 | Active |
9, Grand Avenue, Hove, England, BN3 2LF | Director | 01 August 2013 | Active |
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 16 December 2008 | Active |
17, Park Avenue, Hove, England, BN3 5RF | Secretary | 01 November 2020 | Active |
17 Park Avenue, Hove, BN3 5RF | Secretary | 01 May 2007 | Active |
26 Winchester Road, Worthing, BN11 4DH | Secretary | 25 April 2006 | Active |
Overhill, Woodmansterne Lane, Wallington, England, SM6 0SU | Secretary | 31 March 2021 | Active |
17, Park Avenue, Hove, England, BN3 5RF | Secretary | 01 May 2012 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 25 April 2006 | Active |
Flat 2 145 Newchurch Road, Hove, BN3 4DB | Director | 01 May 2007 | Active |
Flat 2, 145 New Church Road, Hove, England, BN3 4DB | Director | 19 October 2012 | Active |
Flat 5, 42 Westbourne Villas, Hove, BN3 4GG | Director | 01 May 2007 | Active |
17 Park Avenue, Hove, United Kingdom, BN3 5RF | Director | 01 May 2007 | Active |
Flat 1 St Helens Villa, 145 New Church Road, Hove, BN3 4DB | Director | 01 May 2007 | Active |
55 Sackville Gardens, Hove, BN3 4JG | Director | 25 April 2006 | Active |
87a, Railway Road, Newhaven, England, BN9 0AY | Director | 21 May 2007 | Active |
Flat 2, 145 New Church Road, Hove, BN3 4DB | Director | 13 November 2008 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 25 April 2006 | Active |
Mr Matthew James Beck | ||
Notified on | : | 17 April 2024 |
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Status | : | Active |
Date of birth | : | September 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
Nature of control | : |
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Helen Street | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36 Norton Terrace, Newhaven, England, BN9 0BT |
Nature of control | : |
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Jonathan Digby Gravestock | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17 Park Avenue, Hove, United Kingdom, BN3 5RF |
Nature of control | : |
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Mr Paul Dryden | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 2 145 New Church Road, Hove, England, BN3 4DB |
Nature of control | : |
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Paul Andrew Shoebridge | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18 Lynton Close, Hurstpierpoint, United Kingdom, BN6 9AN |
Nature of control | : |
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Mr Robert Charles Spender | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11 Princes Crescent Princes Crescent, Hove, United Kingdom, BN3 4GS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-17 | Officers | Termination director company with name termination date. | Download |
2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-28 | Officers | Appoint person director company with name date. | Download |
2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-19 | Officers | Change person secretary company with change date. | Download |
2024-02-19 | Officers | Change person director company with change date. | Download |
2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-01 | Officers | Appoint person secretary company with name date. | Download |
2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
2023-04-13 | Officers | Change person director company with change date. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-03 | Officers | Appoint person director company with name date. | Download |
2021-07-03 | Officers | Termination director company with name termination date. | Download |
2021-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Officers | Appoint person secretary company with name date. | Download |
2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
2021-03-27 | Address | Change registered office address company with date old address new address. | Download |
2020-11-03 | Officers | Termination secretary company with name termination date. | Download |
2020-11-03 | Officers | Appoint person secretary company with name date. | Download |
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