26 York Avenue (hove) Limited in Hove EAST SUSSEX

26 York Avenue (hove) Limited EAST SUSSEX

Founded in 2005, 26 York Avenue (hove), classified under reg no. 05360407 is an active company. Currently registered at Flat 5, 26 York Avenue BN3 1PH, East Sussex the company has been in the business for 19 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

At present there are 3 directors in the the company, namely Hannah W., Michael P. and Lesley G.. In addition one secretary - Philip D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stl Secretaries Ltd who worked with the the company until 10 February 2005.

26 York Avenue (hove) Limited Address / Contact

Office Address	Flat 5, 26 York Avenue
Office Address2	Hove
Town	East Sussex
Post code	BN3 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05360407
Date of Incorporation	Thu, 10th Feb 2005
Industry	Residents property management
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Hannah W.

Position: Director

Appointed: 15 January 2022

Michael P.

Position: Director

Appointed: 26 October 2021

Lesley G.

Position: Director

Appointed: 10 February 2005

Philip D.

Position: Secretary

Appointed: 10 February 2005

Paul S.

Position: Director

Appointed: 29 January 2017

Resigned: 26 October 2021

William O.

Position: Director

Appointed: 28 October 2007

Resigned: 06 March 2011

Rod R.

Position: Director

Appointed: 28 October 2007

Resigned: 10 December 2014

Stl Secretaries Ltd

Position: Secretary

Appointed: 10 February 2005

Resigned: 10 February 2005

Stl Directors Ltd

Position: Director

Appointed: 10 February 2005

Resigned: 10 February 2005

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Hannah W. This PSC and has 25-50% shares. Another one in the PSC register is Lesley G. This PSC owns 25-50% shares. Then there is Paul S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Hannah W.

Notified on	12 August 2022
Nature of control:	25-50% shares

Lesley G.

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

Paul S.

Notified on	16 April 2016
Ceased on	12 August 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	4 883	5 169

Balance Sheet
Current Assets	4 883	5 169	509	626	2 102	3 397	1 464	902
Net Assets Liabilities		5 169	509	626	2 102	3 397	1 464	902
Net Assets Liabilities Including Pension Asset Liability	4 883	5 169

Reserves/Capital
Shareholder Funds	4 883	5 169

Other
Average Number Employees During Period				3	3	3	3	3
Net Current Assets Liabilities	4 883	5 169	509	626	2 102	3 397	1 464	902
Total Assets Less Current Liabilities	4 883	5 169	509	626	2 102	3 397	1 464	902

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AP01	On January 15, 2022 new director was appointed. filed on: 15th, January 2022	officers	Free Download (2 pages)
AP01	On October 26, 2021 new director was appointed. filed on: 26th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 24th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 12th, November 2017	accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 2nd, March 2017	accounts	Free Download (4 pages)
AP01	On January 29, 2017 new director was appointed. filed on: 29th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 10th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 21st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 28th, November 2015	accounts	Free Download (2 pages)
TM01	Director appointment termination date: December 10, 2014 filed on: 18th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 25th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 18th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 29th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 29th, November 2011	accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2011 filed on: 6th, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 23rd, November 2010	accounts	Free Download (2 pages)
CH01	On February 18, 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
CH01	On February 18, 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On February 18, 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 23rd, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, December 2007	accounts	Free Download (2 pages)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on July 12, 2007. Value of each share 1 £, total number of shares: 3. filed on: 25th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on July 12, 2007. Value of each share 1 £, total number of shares: 3. filed on: 25th, July 2007	capital	Free Download (1 page)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, January 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, January 2007	accounts	Free Download (2 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (6 pages)
288b	On March 29, 2005 Secretary resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On March 29, 2005 New secretary appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288b	On March 29, 2005 Secretary resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288b	On March 29, 2005 Director resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On March 29, 2005 New secretary appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288b	On March 29, 2005 Director resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On March 29, 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On March 29, 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (16 pages)

26 York Avenue (hove) Limited EAST SUSSEX

26 York Avenue (hove) Limited Address / Contact

Company Information / Profile

Company staff

Hannah W.

Michael P.

Lesley G.

Philip D.

Paul S.

William O.

Rod R.

Stl Secretaries Ltd

Stl Directors Ltd

People with significant control

Annual reports financial information

Company filings

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