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Home > England & Wales Companies > 21 HOLLAND ROAD, HOVE LIMITED
Company Information for

21 HOLLAND ROAD, HOVE LIMITED

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY,
Company Registration Number
02846374
Private Limited Company
Active

Company Overview

About 21 Holland Road, Hove Ltd
21 HOLLAND ROAD, HOVE LIMITED was founded on 1993-08-20 and has its registered office in Brighton. The organisation's status is listed as "Active". 21 Holland Road, Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
21 HOLLAND ROAD, HOVE LIMITED
 
Legal Registered Office
PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
Other companies in BN1
 
Filing Information
Company Number 02846374
Company ID Number 02846374
Date formed 1993-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 HOLLAND ROAD, HOVE LIMITED
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Company Officers of 21 HOLLAND ROAD, HOVE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MOSS
 Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIA ELIZABETH SMITH
 Director 2015-04-15 2017-08-16
HF SECRETARIES LTD
 Company Secretary 2002-07-25 2016-03-31
MARK RUSSELL ALLEYNE
 Director 2008-12-09 2014-10-24
STUART MICHAEL PARKES
 Director 2000-02-26 2008-10-13
CARL ANTON MOSS
 Director 1993-08-20 2004-02-17
LAWRENCE WILLIAM CARTWRIGHT
 Company Secretary 1999-07-01 2002-07-25
LAWRENCE WILLIAM CARTWRIGHT
 Director 1999-03-01 2001-09-20
MATTHEW O'KEEFE
 Director 1993-08-20 2000-03-13
DEBORAH ANN NUTBROWN
 Company Secretary 1993-08-20 1997-11-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-08-20 1993-08-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-08-20 1993-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-09-04CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-11-04AP01DIRECTOR APPOINTED MR JAMES ANDREW TASKER
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIA ELIZABETH SMITH
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-31TM02Termination of appointment of Hf Secretaries Ltd on 2016-03-31
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-08AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-28AP01DIRECTOR APPOINTED MRS ALEXIA ELIZABETH SMITH
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL ALLEYNE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-21AR0120/08/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-29AR0120/08/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AR0120/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31AR0120/08/10 ANNUAL RETURN FULL LIST
2010-07-27SH0118/06/10 STATEMENT OF CAPITAL GBP 8
2010-07-27SH0118/06/10 STATEMENT OF CAPITAL GBP 8
2010-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-16363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-31288aDIRECTOR APPOINTED MARK RUSSELL ALLEYNE
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR STUART PARKES
2008-08-28363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-28363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-21363aRETURN MADE UP TO 20/08/05; CHANGE OF MEMBERS
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-23363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-07288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2003-10-28363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-06363aRETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS
2002-08-09288bSECRETARY RESIGNED
2002-08-09288aNEW SECRETARY APPOINTED
2002-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-08-09288bDIRECTOR RESIGNED
2001-10-02363aRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-12363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-18288bDIRECTOR RESIGNED
2000-03-22288aNEW DIRECTOR APPOINTED
1999-09-02363sRETURN MADE UP TO 20/08/99; CHANGE OF MEMBERS
1999-07-30288aNEW SECRETARY APPOINTED
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-25288aNEW DIRECTOR APPOINTED
1998-10-16363(288)SECRETARY RESIGNED
1998-10-16363sRETURN MADE UP TO 20/08/98; CHANGE OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-17363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-13287REGISTERED OFFICE CHANGED ON 13/09/96 FROM: REGENT HOUSE PRINCE'S PLACE BRIGHTON BN1 1EY
1996-09-09363sRETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-30363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-30363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-23363sRETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1995-05-23DISS40STRIKE-OFF ACTION DISCONTINUED
1995-05-12287REGISTERED OFFICE CHANGED ON 12/05/95 FROM: C/O BARWELL BEDFORD & CO 19 HIGH STREET NEWHAVEN EAST SUSSEX BN9 9BU
1995-02-21GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 21 HOLLAND ROAD, HOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-02-21
Fines / Sanctions
No fines or sanctions have been issued against 21 HOLLAND ROAD, HOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 HOLLAND ROAD, HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-08-31 £ 5,994
Creditors Due Within One Year 2012-08-31 £ 5,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 HOLLAND ROAD, HOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 19,006
Shareholder Funds 2012-08-31 £ 19,006
Tangible Fixed Assets 2013-08-31 £ 25,000
Tangible Fixed Assets 2012-08-31 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 HOLLAND ROAD, HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 HOLLAND ROAD, HOVE LIMITED
Trademarks
We have not found any records of 21 HOLLAND ROAD, HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 HOLLAND ROAD, HOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 HOLLAND ROAD, HOVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 21 HOLLAND ROAD, HOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21 HOLLAND ROAD, HOVE LIMITEDEvent Date1995-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 HOLLAND ROAD, HOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 HOLLAND ROAD, HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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