Company Information for 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED
THE OLD CASINO, 28 FOURTH AVENUE, HOVE, BN3 2PJ,
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Company Registration Number
05794458
Private Limited Company
Active |
Company Name | |
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145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE OLD CASINO 28 FOURTH AVENUE HOVE BN3 2PJ Other companies in BN9 | |
Company Number | 05794458 | |
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Company ID Number | 05794458 | |
Date formed | 2006-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:21:55 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN STREET |
||
MATTHEW JAMES BECK |
||
JONATHAN DIGBY GRAVESTOCK |
||
PAUL ANDREW SHOEBRIDGE |
||
ROBERT CHARLES SPENDER |
||
HELEN STREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DRYDEN |
Director | ||
WENDY JANE SPENDER |
Director | ||
LISA WOOZLEY |
Director | ||
JONATHAN DIGBY GRAVESTOCK |
Company Secretary | ||
JAMES DANIEL EMMERSON |
Director | ||
LISA JANE ALLEN |
Director | ||
PHILIP KARL JONES |
Director | ||
TERENCE JOHN OTWAY |
Company Secretary | ||
JOHN OTWAY |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
39 HOVA VILLAS (HOVE) LIMITED | Director | 2013-01-04 | CURRENT | 1997-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF HELEN STREET AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DANIEL LEWIS | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM Overhill Woodmansterne Lane Wallington SM6 0SU England | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Matthew James Beck on 2022-08-29 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TREVOR MICHAEL BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGBY GRAVESTOCK | |
PSC07 | CESSATION OF JONATHAN DIGBY GRAVESTOCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
AP03 | Appointment of Miss Helen Street as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Jonathan Digby Gravestock on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/21 FROM 17 Park Avenue Hove BN3 5RF England | |
TM02 | Termination of appointment of Helen Street on 2020-11-01 | |
AP03 | Appointment of Mr Jonathan Digby Gravestock as company secretary on 2020-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/20 FROM Malbec Ground Floor Flat 32 Ross Road Wallington Surrey SM6 8QR England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Charles Spender on 2020-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 4 Rothbury Court 7 Symbister Road Portslade East Sussex BN41 1GP England | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRYDEN | |
PSC07 | CESSATION OF PAUL DRYDEN AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN STREET on 2017-10-24 | |
CH01 | Director's details changed for Helen Street on 2017-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN STREET on 2017-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM 36 Norton Terrace Newhaven East Sussex BN9 0BT | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Digby Gravestock on 2015-05-30 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Charles Spender on 2015-05-07 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Digby Gravestock on 2014-05-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHOEBRIDGE / 26/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SPENDER / 26/11/2013 | |
CH01 | Director's details changed for Helen Street on 2013-11-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN STREET on 2013-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O HELEN STREET 87A RAILWAY ROAD NEWHAVEN BN9 0AY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SPENDER / 02/08/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES SPENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SPENDER | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRYDEN / 19/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAVESTOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRYDEN / 19/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN STREET / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 14/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O HELEN STREET 87A RAILWAY ROAD NEWHAVEN BN9 0AY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE SPENDER / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHOEBRIDGE / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRYDEN / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 12/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN STREET / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIGBY GRAVESTOCK / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRYDEN / 12/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA WOOZLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL DRYDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 17 PARK AVENUE HOVE EAST SUSSEX BN3 5RF | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED HELEN STREET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAVESTOCK | |
AR01 | 25/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA WOOZLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN STREET / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHOEBRIDGE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIGBY GRAVESTOCK / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LISA WOOLLEY / 08/05/2009 | |
288a | DIRECTOR APPOINTED LISA WOOLLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LISA ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES EMMERSON | |
288a | DIRECTOR APPOINTED HELEN STREET | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/05/07-01/05/07 £ SI 3@1=3 £ IC 2/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-05-01 | £ 1,336 |
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Creditors and other liabilities
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 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-05-01 | £ 5 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 10,438 |
Current Assets | 2012-05-01 | £ 10,438 |
Shareholder Funds | 2012-05-01 | £ 9,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 145 NEW CHURCH ROAD MANAGEMENT COMPANY 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |