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64 Church Road Limited HOVE


64 Church Road started in year 2008 as Private Limited Company with registration number 06661486. The 64 Church Road company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL.

The company has one director. Lucie H., appointed on 31 July 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Brighton Director Limited and who left the the company on 4 August 2008. In addition, there is one former secretary - Brighton Secretary Limited who worked with the the company until 4 August 2008.

64 Church Road Limited Address / Contact

Office Address 168 Church Road
Town Hove
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06661486
Date of Incorporation Thu, 31st Jul 2008
Industry Development of building projects
End of financial Year 30th June
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (352 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 11th Sep 2020 (2020-09-11)
Last confirmation statement dated Wed, 31st Jul 2019

Company staff

Brighton Registrars Limited

Position: Corporate Secretary

Appointed: 31 July 2008

Lucie H.

Position: Director

Appointed: 31 July 2008

Brighton Secretary Limited

Position: Secretary

Appointed: 31 July 2008

Resigned: 04 August 2008

Brighton Director Limited

Position: Director

Appointed: 31 July 2008

Resigned: 04 August 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Lucinda H. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Lucinda H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-06-302015-06-302016-06-30
Net Worth-55 382-98 66611
Balance Sheet
Cash Bank In Hand4 827 11
Current Assets17 330   
Debtors12 503   
Net Assets Liabilities Including Pension Asset Liability-55 382-98 66611
Tangible Fixed Assets928 442   
Reserves/Capital
Called Up Share Capital11  
Profit Loss Account Reserve-55 383-98 667  
Shareholder Funds-55 382-98 66611
Other
Amounts Owed To Group Undertakings Participating Interests    
Creditors    
Net Current Assets Liabilities8 290-98 666  
Total Assets Less Current Liabilities936 732-98 666  
Creditors Due After One Year992 015   
Creditors Due Within One Year9 04098 666  
Fixed Assets928 442   
Number Shares Allotted 1 1
Par Value Share 1 1
Provisions For Liabilities Charges99   
Share Capital Allotted Called Up Paid1111
Tangible Fixed Assets Cost Or Valuation928 604   
Tangible Fixed Assets Depreciation162   
Tangible Fixed Assets Depreciation Charged In Period 111  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 273  
Tangible Fixed Assets Disposals 928 604  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 25th, March 2020
Free Download (6 pages)

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