41 Cromwell Road Hove Limited WORTHING


41 Cromwell Road Hove started in year 2002 as Private Limited Company with registration number 04534711. The 41 Cromwell Road Hove company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Worthing at Amelia House. Postal code: BN11 1QR.

The firm has one director. Alan P., appointed on 13 September 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark S. and who left the the firm on 31 May 2015. In addition, there is one former secretary - Mark S. who worked with the the firm until 31 May 2015.

41 Cromwell Road Hove Limited Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04534711
Date of Incorporation Fri, 13th Sep 2002
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (155 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 3rd Oct 2021 (2021-10-03)
Last confirmation statement dated Sat, 19th Sep 2020

Company staff

Alan P.

Position: Director

Appointed: 13 September 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2002

Resigned: 13 September 2002

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 September 2002

Resigned: 13 September 2002

Mark S.

Position: Director

Appointed: 13 September 2002

Resigned: 31 May 2015

Mark S.

Position: Secretary

Appointed: 13 September 2002

Resigned: 31 May 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Omega Estates Southern Limited from Worthing, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Omega Estates Southern Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03834999
Notified on 13 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alan P.

Notified on 6 April 2016
Ceased on 13 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Current Assets9 0009 0009 000
Net Assets Liabilities8 5538 3308 330
Other
Creditors26 64726 87026 870
Fixed Assets26 20026 20026 200
Net Current Assets Liabilities17 64717 870-17 870
Total Assets Less Current Liabilities8 5538 3308 330

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2020/11/23. New Address: Amelia House Crescent Road Worthing West Sussex BN11 1QR. Previous address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL
filed on: 23rd, November 2020
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