Founded in 2000, 104 Highdown Road Hove (management), classified under reg no. 04123976 is an active company. Currently registered at 104 Highdown Road BN3 6EA, East Sussex the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Victoria D., Claire C. and John C.. In addition one secretary - John C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian W. who worked with the the company until 15 September 2017.
| Office Address | 104 Highdown Road |
| Office Address2 | Hove |
| Town | East Sussex |
| Post code | BN3 6EA |
| Country of origin | United Kingdom |
| Registration Number | 04123976 |
| Date of Incorporation | Wed, 13th Dec 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 02 October 2015
Position: Director
Appointed: 31 January 2007
Position: Director
Appointed: 13 December 2000
Position: Secretary
Appointed: 13 December 2000
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Victoria D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Claire C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria D.
| Notified on | 10 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire C.
| Notified on | 10 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John C.
| Notified on | 13 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 784 | 3 525 | 931 | 693 | 1 213 | ||
| Current Assets | 752 | 753 | 2 784 | 3 525 | |||
| Debtors | 1 853 | ||||||
| Net Assets Liabilities | 3 837 | 4 997 | 6 986 | 6 425 | 3 531 | 3 593 | 4 113 |
| Other Debtors | 1 850 | ||||||
| Property Plant Equipment | 3 203 | 3 200 | 3 200 | 3 200 | 3 200 | ||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 3 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 1 921 | 762 | 854 | 300 | 600 | 300 | 300 |
| Net Current Assets Liabilities | 631 | 1 791 | 3 780 | 3 225 | 331 | 393 | 913 |
| Other Creditors | 854 | 300 | 600 | 300 | 300 | ||
| Other Disposals Property Plant Equipment | 3 | ||||||
| Property Plant Equipment Gross Cost | 3 203 | 3 200 | 3 200 | 3 200 | 3 200 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | ||||
| Fixed Assets | 3 203 | 3 203 | 3 203 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 800 | 1 800 | 1 850 | ||||
| Total Assets Less Current Liabilities | 3 837 | 4 997 | 6 986 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 17th, July 2023 |
accounts | Free Download (4 pages) |
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