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26 GOLDSTONE ROAD (HOVE) LIMITED

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

This company is commonly known as 26 Goldstone Road (hove) Limited. The company was founded 26 years ago and was given the registration number 03540038. The firm's registered office is in HOVE. You can find them at 26 Goldstone Road, , Hove, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 GOLDSTONE ROAD (HOVE) LIMITED
Company Number:03540038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Goldstone Road, Hove, East Sussex, England, BN3 3RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Goldstone Road, Hove, England, BN3 3RP

Secretary11 October 2021Active
26a, Goldstone Road, Hove, BN3 3RP

Secretary21 April 2008Active
Fulking Cottage, The Street, Fulking, Henfield, England, BN5 9LX

Secretary30 September 2011Active
26, Goldstone Road, Hove, England, BN3 3RP

Director11 October 2021Active
26a, Goldstone Road, Hove, BN3 3RP

Director21 April 2008Active
Fulking Cottage, The Street, Fulking, Henfield, England, BN5 9LX

Director30 September 2011Active
Lynwood Farm, Lyne Lane, Lyne, KT16 0AL

Secretary22 April 2008Active
82 Marmion Road, Hove, BN3 5FT

Secretary03 April 1998Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary03 April 1998Active
Lynwood Farm, Lyne Lane, Lyne, KT16 0AL

Director22 April 2008Active
26b, Goldstone Road, Hove, BN3 3RP

Director03 April 1998Active
82 Marmion Road, Hove, BN3 5FT

Director03 April 1998Active
26a Goldstone Road, Hove, BN3 3RP

Director03 April 1998Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director03 April 1998Active

People with Significant Control

Mr Pete Molloy
Notified on:08 July 2021
Status:Active
Date of birth:October 1973
Nationality:Canadian
Country of residence:England
Address:The Rectory, Church Road, Uckfield, England, TN22 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mrs Kay Griffin
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Lynwood Farm, Lyne Lane, Chertsey, England, KT16 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Simon Peters
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:26a, Goldstone Road, Hove, England, BN3 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Tony Sparks
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Fulking Cottage, The Street, Henfield, England, BN5 9LX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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