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46 WESTBOURNE STREET, HOVE LIMITED

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

This company is commonly known as 46 Westbourne Street, Hove Limited. The company was founded 25 years ago and was given the registration number 03643524. The firm's registered office is in HOVE. You can find them at 47 Westbourne Gardens, , Hove, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:46 WESTBOURNE STREET, HOVE LIMITED
Company Number:03643524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:47 Westbourne Gardens, Hove, East Sussex, BN3 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Westbourne Street, Hove, England, BN3 5PH

Director06 October 2023Active
47, Westbourne Gardens, Hove, England, BN3 5PN

Director04 January 2013Active
Rosemount, The Butts, Aldbourne, Marlborough, England, SN8 2DE

Director29 January 2013Active
165, Ladies Mile Road, Patcham, Brighton, Great Britain, BN1 8TF

Secretary12 June 2003Active
85 Graham Avenue, Patcham, Brighton, BN1 8HB

Secretary10 September 1999Active
28 St Leonards Gardens, Hove, BN3 4QB

Secretary19 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 October 1998Active
165, Ladies Mile Road, Patcham, Brighton, Great Britain, BN1 8TF

Director12 June 2003Active
85 Graham Avenue, Patcham, Brighton, BN1 8HB

Director01 August 1999Active
165 Ladies Mile Road, Patcham, Brighton, BN1 8TF

Director12 June 2003Active
49 Hill Drive, Hove, BN3 6QL

Director25 November 2000Active
28 St Leonards Gardens, Hove, BN3 4QB

Director19 October 1998Active
46, Westbourne Street, Hove, England, BN3 5PH

Director01 August 2017Active
46, Ground Floor Flat, 46 Westbourne Street, Hove, England, BN3 5PH

Director23 January 2013Active
38 Somerset Road, Ferring, Worthing, BN12 5QA

Director19 October 1998Active
27 Medina Villas House, Hove, BN3 2RN

Director19 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 October 1998Active

People with Significant Control

Ms Joanne Claire Bell
Notified on:08 October 2023
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:46, Westbourne Street, Hove, England, BN3 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Mary Lawless
Notified on:02 June 2017
Status:Active
Date of birth:May 1947
Nationality:Irish
Country of residence:England
Address:Flat 1, 46 Westbourne Street, Hove, England, BN3 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Piers Philip Redfern
Notified on:06 November 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Rosemount, The Butts, Marlborough, England, SN8 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Jane Breakwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:47, Westbourne Gardens, Hove, England, BN3 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-10Officers

Termination director company with name termination date.

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2023-12-10Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-14Officers

Appoint person director company with name date.

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2017-09-12Officers

Termination director company with name termination date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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