45 York Road (hove) Limited in BRIGHTON

45 York Road (hove) Limited BRIGHTON

Founded in 1998, 45 York Road (hove), classified under reg no. 03548054 is an active company. Currently registered at 31 Crescent Drive North BN2 6SP, Brighton the company has been in the business for twenty six years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 4 directors, namely Jason V., Seval T. and Colin M. and others. Of them, Ian P. has been with the company the longest, being appointed on 24 November 1999 and Jason V. has been with the company for the least time - from 11 February 2022. 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 - Jeannette S. who worked with the the company until 4 March 2016.

45 York Road (hove) Limited Address / Contact

Office Address	31 Crescent Drive North
Town	Brighton
Post code	BN2 6SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03548054
Date of Incorporation	Fri, 17th 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 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Jason V.

Position: Director

Appointed: 11 February 2022

Seval T.

Position: Director

Appointed: 09 July 2019

Colin M.

Position: Director

Appointed: 20 April 2007

Ian P.

Position: Director

Appointed: 24 November 1999

Julie H.

Position: Director

Appointed: 04 March 2016

Resigned: 11 February 2022

Veronica D.

Position: Director

Appointed: 01 September 2010

Resigned: 09 July 2019

James P.

Position: Director

Appointed: 19 February 2004

Resigned: 31 August 2010

Julie W.

Position: Director

Appointed: 18 July 2001

Resigned: 06 June 2003

Kate C.

Position: Director

Appointed: 04 May 1999

Resigned: 01 November 1999

Nigel D.

Position: Director

Appointed: 17 April 1998

Resigned: 20 April 2007

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

Angela S.

Position: Director

Appointed: 17 April 1998

Resigned: 24 November 1999

Christophe B.

Position: Director

Appointed: 17 April 1998

Resigned: 04 March 2002

Jeannette S.

Position: Secretary

Appointed: 17 April 1998

Resigned: 04 March 2016

Jeannette S.

Position: Director

Appointed: 17 April 1998

Resigned: 04 March 2016

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats researched, there is Jason V. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Seval T. This PSC has significiant influence or control over the company,. Then there is Ian P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jason V.

Notified on	11 February 2022
Nature of control:	significiant influence or control

Seval T.

Notified on	9 July 2019
Nature of control:	significiant influence or control

Ian P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Colin M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Julie H.

Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	significiant influence or control

Veronica D.

Notified on	6 April 2016
Ceased on	9 July 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-2 173	357	575	1 007

Balance Sheet
Current Assets	463	445	663	1 095	1 183	1 206	2 458	4 810	715	2 806
Net Assets Liabilities				1 007	1 095	1 106	2 358	4 710	615	2 706
Cash Bank In Hand	463	445	663
Net Assets Liabilities Including Pension Asset Liability	-2 173	357	575	1 007

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-2 177	353	571
Shareholder Funds	-2 173	357	575	1 007

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							100	100	100	100
Creditors				88	88	100	100
Net Current Assets Liabilities	-2 173	357	-88	-88	1 095	1 106	2 358	4 810	715	2 806
Total Assets Less Current Liabilities	-2 173	445	575	1 007	1 095	1 106	2 358	4 810	715	2 806
Accruals Deferred Income		88	88
Called Up Share Capital Not Paid Not Expressed As Current Asset			663	1 095
Creditors Due Within One Year	2 636	88	88	88
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AP01	On February 11, 2022 new director was appointed. filed on: 29th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 27th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AP01	On July 9, 2019 new director was appointed. filed on: 27th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2019 filed on: 27th, January 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 22, 2016: 4.00 GBP	capital
AP01	On March 4, 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 4, 2016 filed on: 9th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 4, 2016 filed on: 9th, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 18, 2015: 4.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AD01	New registered office address 31 Crescent Drive North Brighton BN2 6SP. Change occurred on March 31, 2015. Company's previous address: 45 York Road Hove East Sussex BN3 1DJ. filed on: 31st, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 11th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 10th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 27th, April 2011	annual return	Free Download (7 pages)
CH01	On April 17, 2010 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 27, 2011 filed on: 27th, April 2011	officers	Free Download (1 page)
AP01	On April 27, 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 27th, April 2011	annual return	Free Download (7 pages)
CH01	On April 17, 2010 director's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
CH01	On April 17, 2010 director's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
CH01	On April 17, 2010 director's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
CH03	On April 17, 2010 secretary's details were changed filed on: 26th, April 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 8th, February 2011	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (2 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009	accounts	Free Download (3 pages)
363s	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
363s	Period up to November 3, 2007 - Annual return with full member list filed on: 3rd, November 2007	annual return	Free Download (8 pages)
288a	On September 22, 2007 New director appointed filed on: 22nd, September 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, February 2007	accounts	Free Download (5 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (4 pages)
288b	On March 4, 2004 Director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
363s	Period up to April 14, 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (10 pages)
288a	On March 5, 2003 New director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
363s	Period up to March 5, 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 1st, March 2003	accounts	Free Download (4 pages)
288b	On March 13, 2002 Director resigned filed on: 13th, March 2002	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (4 pages)
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 14th, March 2001	accounts	Free Download (7 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (8 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
287	Registered office changed on 16/03/00 from: 96 church street brighton east sussex BN1 1US filed on: 16th, March 2000	address	Free Download (1 page)
88(2)R	Alloted 2 shares on April 17, 1998. Value of each share 1 £. filed on: 16th, March 2000	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, March 2000	officers	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 1999 filed on: 21st, February 2000	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 25th, January 2000	officers	Free Download (1 page)
288a	On January 10, 2000 New director appointed filed on: 10th, January 2000	officers	Free Download (2 pages)
288b	On January 10, 2000 Director resigned filed on: 10th, January 2000	officers	Free Download (1 page)
363s	Period up to June 16, 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (10 pages)
288a	On May 21, 1999 New director appointed filed on: 21st, May 1999	officers	Free Download (2 pages)
288a	On May 6, 1998 New director appointed filed on: 6th, May 1998	officers	Free Download (2 pages)
288a	On May 6, 1998 New director appointed filed on: 6th, May 1998	officers	Free Download (2 pages)
288a	On May 6, 1998 New secretary appointed;new director appointed filed on: 6th, May 1998	officers	Free Download (2 pages)
288a	On May 6, 1998 New director appointed filed on: 6th, May 1998	officers	Free Download (2 pages)
288b	On April 27, 1998 Secretary resigned filed on: 27th, April 1998	officers	Free Download (1 page)
287	Registered office changed on 27/04/98 from: po box 55 7 spa road london SE16 3QQ filed on: 27th, April 1998	address	Free Download (1 page)
288b	On April 27, 1998 Director resigned filed on: 27th, April 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 1998	incorporation	Free Download (18 pages)

45 York Road (hove) Limited BRIGHTON

45 York Road (hove) Limited Address / Contact

Company Information / Profile

Company staff

Jason V.

Seval T.

Colin M.

Ian P.

Julie H.

Veronica D.

James P.

Julie W.

Kate C.

Nigel D.

C & M Secretaries Limited

Angela S.

Christophe B.

Jeannette S.

Jeannette S.

C & M Registrars Limited

People with significant control

Annual reports financial information

Company filings

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