No.27 Carlisle Road Hove in Hove SUSSEX

No.27 Carlisle Road Hove SUSSEX

Founded in 1969, No.27 Carlisle Road Hove, classified under reg no. 00947377 is an active company. Currently registered at 27 Carlisle Road BN3 4FP, Sussex the company has been in the business for fifty five years. The company has not filed any account data yet, it is due on 31st March .

At the moment there are 3 directors in the the company, namely Harry K., Anthony H. and Jacqueline G.. In addition one secretary - Jacqueline G. - is with the firm. At the moment 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.

No.27 Carlisle Road Hove Address / Contact

Office Address	27 Carlisle Road
Office Address2	Hove
Town	Sussex
Post code	BN3 4FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00947377
Date of Incorporation	Wed, 5th Feb 1969
Industry	Other accommodation
End of financial Year	31st March
Company age	55 years old
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Harry K.

Position: Director

Appointed: 10 July 2023

Anthony H.

Position: Director

Appointed: 10 April 2019

Jacqueline G.

Position: Secretary

Appointed: 03 July 2002

Jacqueline G.

Position: Director

Appointed: 10 February 1998

Mary A.

Position: Director

Appointed: 27 May 2016

Resigned: 03 June 2019

Timothy C.

Position: Director

Appointed: 21 January 2016

Resigned: 10 July 2023

John C.

Position: Director

Appointed: 30 November 2015

Resigned: 27 May 2016

Sheila C.

Position: Director

Appointed: 03 July 2002

Resigned: 22 March 2014

Nicholas G.

Position: Secretary

Appointed: 22 November 1999

Resigned: 03 July 2002

Nicholas G.

Position: Director

Appointed: 22 November 1999

Resigned: 03 July 2002

Carlo B.

Position: Director

Appointed: 27 May 1995

Resigned: 23 April 1999

Richard H.

Position: Director

Appointed: 10 August 1994

Resigned: 21 November 1999

Richard H.

Position: Secretary

Appointed: 10 August 1994

Resigned: 21 November 1999

Michael H.

Position: Secretary

Appointed: 01 June 1993

Resigned: 08 August 1994

Majorie H.

Position: Director

Appointed: 15 June 1991

Resigned: 08 August 1994

Annie E.

Position: Director

Appointed: 15 June 1991

Resigned: 10 February 1998

Kenneth B.

Position: Secretary

Appointed: 15 June 1991

Resigned: 04 May 1993

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we established, there is Jacqueline G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony H. This PSC has significiant influence or control over the company,. Moving on, there is Timothy C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline G.

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

Anthony H.

Notified on	10 April 2019
Nature of control:	significiant influence or control

Timothy C.

Notified on	6 April 2016
Ceased on	10 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Mary A.

Notified on	27 May 2016
Ceased on	29 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 3rd, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-03: 3.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 3rd, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-03: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 6th, July 2015	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2014-06-15 filed on: 5th, August 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-08-05: 3.00 GBP	capital
AR01	Annual return for the period up to 2013-06-15 filed on: 26th, July 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return for the period up to 2011-06-15 filed on: 14th, July 2011	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2010-06-15 filed on: 27th, July 2010	annual return	Free Download (14 pages)
363a	Period up to 2009-07-11 - Annual return with full member list filed on: 11th, July 2009	annual return	Free Download (10 pages)
363s	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/07/07	annual return
363s	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-12 (Director's particulars changed)	annual return
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-07-06 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-06 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-21 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-07-25 (Director's particulars changed)	annual return
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-07-10 (Director resigned)	annual return
363s	Period up to 1999-07-23 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-07-23 (Director resigned)	annual return
363s	Period up to 1999-07-23 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-07-23 (Director resigned)	annual return
363s	Period up to 1998-07-28 - Annual return with full member list filed on: 28th, July 1998	annual return
363(288)	Annual return drawn up to 1998-07-28 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1998-07-28 - Annual return with full member list filed on: 28th, July 1998	annual return	Free Download
363(288)	Annual return drawn up to 1998-07-28 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-09-09 - Annual return with full member list filed on: 9th, September 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-09-09 - Annual return with full member list filed on: 9th, September 1996	annual return	Free Download (4 pages)
363s	Period up to 1995-07-13 - Annual return with full member list filed on: 13th, July 1995	annual return	Free Download
363s	Period up to 1995-07-13 - Annual return with full member list filed on: 13th, July 1995	annual return
363s	Period up to 1994-09-05 - Annual return with full member list filed on: 5th, September 1994	annual return	Free Download
363s	Period up to 1994-09-05 - Annual return with full member list filed on: 5th, September 1994	annual return
363s	Period up to 1993-07-23 - Annual return with full member list filed on: 23rd, July 1993	annual return
363(288)	Annual return drawn up to 1993-07-23 (Secretary resigned)	annual return
363s	Period up to 1993-07-23 - Annual return with full member list filed on: 23rd, July 1993	annual return	Free Download
363s	Period up to 1992-07-10 - Annual return with full member list filed on: 10th, July 1992	annual return
363s	Period up to 1992-07-10 - Annual return with full member list filed on: 10th, July 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1991-07-07 filed on: 7th, July 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1991-07-07 filed on: 7th, July 1991	annual return
363a	Period up to 1991-02-06 - Annual return with full member list filed on: 6th, February 1991	annual return	Free Download
363a	Period up to 1991-02-06 - Annual return with full member list filed on: 6th, February 1991	annual return
363	Return made up to 15/06/89; full list of members filed on: 26th, June 1989	annual return	Free Download
363	Return made up to 15/06/89; full list of members filed on: 26th, June 1989	annual return
363	Return made up to 05/04/88; full list of members filed on: 10th, November 1988	annual return
363	Return made up to 05/04/88; full list of members filed on: 10th, November 1988	annual return	Free Download
363	Annual return made up to 31/03/87 filed on: 19th, May 1987	annual return	Free Download
363	Annual return made up to 31/03/87 filed on: 19th, May 1987	annual return
363	Annual return made up to 07/04/86 filed on: 11th, March 1987	annual return
363	Annual return made up to 07/04/86 filed on: 11th, March 1987	annual return	Free Download

No.27 Carlisle Road Hove SUSSEX

No.27 Carlisle Road Hove Address / Contact

Company Information / Profile

Company staff

Harry K.

Anthony H.

Jacqueline G.

Jacqueline G.

Mary A.

Timothy C.

John C.

Sheila C.

Nicholas G.

Nicholas G.

Carlo B.

Richard H.

Richard H.

Michael H.

Majorie H.

Annie E.

Kenneth B.

People with significant control

Company filings

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