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26 Goldstone Road (hove) Limited HOVE

Founded in 1998, 26 Goldstone Road (hove), classified under reg no. 03540038 is an active company. Currently registered at 26 Goldstone Road BN3 3RP, Hove the company has been in the business for twenty six years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 3 directors in the the company, namely Pete M., Darren S. and Jeremy P.. In addition 3 active secretaries, Pete M., Darren S. and Jeremy P. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

26 Goldstone Road (hove) Limited Address / Contact

Office Address 26 Goldstone Road
Town Hove
Post code BN3 3RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03540038
Date of Incorporation Fri, 3rd Apr 1998
Industry Residents property management
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Pete M.

Position: Secretary

Appointed: 11 October 2021

Pete M.

Position: Director

Appointed: 11 October 2021

Darren S.

Position: Director

Appointed: 30 September 2011

Darren S.

Position: Secretary

Appointed: 30 September 2011

Jeremy P.

Position: Director

Appointed: 21 April 2008

Jeremy P.

Position: Secretary

Appointed: 21 April 2008

Kay G.

Position: Director

Appointed: 22 April 2008

Resigned: 11 October 2021

Kay G.

Position: Secretary

Appointed: 22 April 2008

Resigned: 11 October 2021

Sharon N.

Position: Secretary

Appointed: 03 April 1998

Resigned: 04 September 2007

Sharon N.

Position: Director

Appointed: 03 April 1998

Resigned: 04 September 2007

Gabrielle H.

Position: Director

Appointed: 03 April 1998

Resigned: 22 June 2012

Robert W.

Position: Director

Appointed: 03 April 1998

Resigned: 30 January 2008

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 April 1998

Resigned: 03 April 1998

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1998

Resigned: 03 April 1998

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Pete M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy P. This PSC owns 25-50% shares. Then there is Kay G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Pete M.

Notified on 8 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Jeremy P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kay G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Darren S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 20th, December 2023 		Free Download (7 pages)

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