6 New Church Road Hove Residents Limited in Hove EAST SUSSEX

6 New Church Road Hove Residents Limited EAST SUSSEX

Founded in 2000, 6 New Church Road Hove Residents, classified under reg no. 04055876 is an active company. Currently registered at 6 New Church Road BN3 4FH, East Sussex the company has been in the business for 20 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2019.

At present there are 3 directors in the the company, namely Fiona M., Christopher H. and Paul N.. In addition one secretary - Fiona M. - is with the firm. At present 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.

6 New Church Road Hove Residents Limited Address / Contact

Office Address	6 New Church Road
Office Address2	Hove
Town	East Sussex
Post code	BN3 4FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04055876
Date of Incorporation	Fri, 18th Aug 2000
Industry	Residents property management
End of financial Year	31st August
Company age	20 years old
Account next due date	Mon, 31st May 2021 (322 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Sun, 11th Oct 2020 (2020-10-11)
Last confirmation statement dated	Fri, 30th Aug 2019

Company staff

Fiona M.

Position: Secretary

Appointed: 28 August 2014

Fiona M.

Position: Director

Appointed: 23 October 2012

Christopher H.

Position: Director

Appointed: 28 August 2012

Paul N.

Position: Director

Appointed: 05 September 2004

Paul N.

Position: Secretary

Appointed: 09 September 2010

Resigned: 28 August 2014

Roger N.

Position: Secretary

Appointed: 15 September 2008

Resigned: 09 September 2010

Susan H.

Position: Director

Appointed: 29 August 2007

Resigned: 31 July 2012

Anthony D.

Position: Secretary

Appointed: 05 March 2007

Resigned: 29 June 2007

Bruce S.

Position: Director

Appointed: 24 October 2004

Resigned: 09 September 2010

Darcy B.

Position: Director

Appointed: 05 July 2002

Resigned: 05 March 2007

Darcy B.

Position: Secretary

Appointed: 05 July 2002

Resigned: 05 March 2007

Anthony D.

Position: Director

Appointed: 05 July 2002

Resigned: 29 June 2007

Michael P.

Position: Secretary

Appointed: 06 August 2001

Resigned: 03 July 2002

Paul D.

Position: Director

Appointed: 06 August 2001

Resigned: 05 July 2002

Andrew R.

Position: Director

Appointed: 25 August 2000

Resigned: 24 October 2004

Andrew B.

Position: Director

Appointed: 25 August 2000

Resigned: 14 March 2001

Jane G.

Position: Secretary

Appointed: 25 August 2000

Resigned: 08 January 2001

Martyn T.

Position: Director

Appointed: 18 August 2000

Resigned: 18 August 2000

Angela C.

Position: Secretary

Appointed: 18 August 2000

Resigned: 18 August 2000

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Fiona M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona M.

Notified on	1 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul N.

Notified on	1 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

Notified on	1 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand	2 622	2 020
Current Assets	3 550	3 247
Debtors	928	1 227	23 820	12 896
Net Assets Liabilities	2 834	1 807	14 045	9 165
Other Debtors		3	23 820	12 296
Property Plant Equipment		5 000	1	1

Other
Amounts Owed To Other Related Parties Other Than Directors			5 000
Corporation Tax Payable			3 294	3 332
Creditors	716	1 440	9 776	3 732
Disposals Property Plant Equipment			4 999
Net Current Assets Liabilities	2 834	1 807	14 044	9 164
Other Creditors	229	1 027	1 482	400
Property Plant Equipment Gross Cost		5 000	1	1
Total Assets Less Current Liabilities		3	14 045	9 165
Trade Creditors Trade Payables	487	413
Trade Debtors Trade Receivables	928	1 227		600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 20th, May 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 20th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, May 2018	accounts	Free Download (2 pages)
CH01	On December 1, 2016 director's details were changed filed on: 29th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 4th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 27, 2015: 3.00 GBP	capital
AP03	Appointment (date: August 28, 2014) of a secretary filed on: 27th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 28, 2014 filed on: 27th, August 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 15th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 7th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 22nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 20th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 20, 2013: 3 GBP	capital
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (9 pages)
AP01	On October 23, 2012 new director was appointed. filed on: 23rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 4th, September 2012	annual return	Free Download (4 pages)
AP01	On August 28, 2012 new director was appointed. filed on: 28th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 25th, May 2012	accounts	Free Download (9 pages)
CH01	On September 26, 2011 director's details were changed filed on: 26th, September 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 13th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 17th, September 2010	annual return	Free Download (6 pages)
CH01	On August 6, 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On August 6, 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On August 6, 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 9, 2010 filed on: 9th, September 2010	officers	Free Download (1 page)
AP03	Appointment (date: September 9, 2010) of a secretary filed on: 9th, September 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 9, 2010 filed on: 9th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2009 filed on: 27th, May 2010	accounts	Free Download (6 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2008 filed on: 27th, October 2008	accounts	Free Download (1 page)
363a	Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (6 pages)
288b	On September 25, 2008 Appointment terminate, director and secretary filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On September 23, 2008 Secretary appointed filed on: 23rd, September 2008	officers	Free Download (1 page)
288b	On September 23, 2008 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
288a	On September 23, 2008 Director appointed filed on: 23rd, September 2008	officers	Free Download (1 page)
288a	On July 22, 2008 Secretary appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
288b	On July 22, 2008 Appointment terminated director and secretary filed on: 22nd, July 2008	officers	Free Download (1 page)
288b	On July 22, 2008 Appointment terminated director filed on: 22nd, July 2008	officers	Free Download (1 page)
288a	On July 22, 2008 Director appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 22nd, July 2008	accounts	Free Download (2 pages)
288a	On July 22, 2008 Director appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 22nd, July 2008	accounts	Free Download (2 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (5 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 22nd, July 2008	accounts	Free Download (2 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 21st, July 2008	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 11th, July 2008	resolution
AA	Dormant company accounts made up to August 31, 2003 filed on: 20th, August 2004	accounts	Free Download (2 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (9 pages)
363s	Period up to October 3, 2002 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (8 pages)
288b	On October 2, 2002 Secretary resigned filed on: 2nd, October 2002	officers	Free Download (1 page)
288a	On October 2, 2002 New secretary appointed filed on: 2nd, October 2002	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 24th, September 2002	accounts	Free Download (2 pages)
288a	On September 24, 2002 New director appointed filed on: 24th, September 2002	officers	Free Download (2 pages)
288a	On September 12, 2002 New director appointed filed on: 12th, September 2002	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 13th, September 2001	accounts	Free Download (2 pages)
363s	Period up to September 3, 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
288a	On August 23, 2001 New secretary appointed filed on: 23rd, August 2001	officers	Free Download (2 pages)
288a	On August 23, 2001 New director appointed filed on: 23rd, August 2001	officers	Free Download (2 pages)
288b	On January 21, 2001 Secretary resigned filed on: 21st, January 2001	officers	Free Download (1 page)
288a	On October 12, 2000 New secretary appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288a	On October 12, 2000 New director appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
288a	On October 12, 2000 New director appointed filed on: 12th, October 2000	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on August 18, 2000. Value of each share 1 £, total number of shares: 3. filed on: 23rd, August 2000	capital	Free Download (2 pages)
288b	On August 23, 2000 Secretary resigned filed on: 23rd, August 2000	officers	Free Download (1 page)
288b	On August 23, 2000 Director resigned filed on: 23rd, August 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2000	incorporation	Free Download (11 pages)

6 New Church Road Hove Residents Limited EAST SUSSEX

6 New Church Road Hove Residents Limited Address / Contact

Company Information / Profile

Company staff

Fiona M.

Fiona M.

Christopher H.

Paul N.

Paul N.

Roger N.

Susan H.

Anthony D.

Bruce S.

Darcy B.

Darcy B.

Anthony D.

Michael P.

Paul D.

Andrew R.

Andrew B.

Jane G.

Martyn T.

Angela C.

People with significant control

Annual reports financial information

Company filings

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