36 FIRST AVENUE HOVE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5PQ
Company number 03140491
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address FLAT 3, CAMDEN COURT, ST. STEPHENS ROAD, BATH, ENGLAND, BA1 5PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Stephen John Knowles on 29 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 36 FIRST AVENUE HOVE LIMITED are www.36firstavenuehove.co.uk, and www.36-first-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. 36 First Avenue Hove Limited is a Private Limited Company. The company registration number is 03140491. 36 First Avenue Hove Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of 36 First Avenue Hove Limited is Flat 3 Camden Court St Stephens Road Bath England Ba1 5pq. The company`s financial liabilities are £9.73k. It is £-12.06k against last year. The cash in hand is £0.75k. It is £-11.68k against last year. And the total assets are £11.68k, which is £-12.68k against last year. KNOWLES, Stephen John is a Secretary of the company. KNOWLES, Stephen John is a Director of the company. LE-PETIT, Mark is a Director of the company. MASTING, Daniel Fraser is a Director of the company. Secretary SWALES, Timara Lorette has been resigned. Secretary TURNER, Steven has been resigned. Secretary TURNER, Steven has been resigned. Secretary WILLIAMS, Maureen Elizabeth has been resigned. Secretary WILLIAMS, Maureen Elizabeth has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BAINES-HOLMES, Celia has been resigned. Director SAEEDVAFA, Bakhtiar has been resigned. Director SWALES, Timara Lorette has been resigned. Director TURNER, Steven has been resigned. Director WILLIAMS, Maureen Elizabeth has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


36 first avenue hove Key Finiance

LIABILITIES £9.73k
-56%
CASH £0.75k
-94%
TOTAL ASSETS £11.68k
-53%
All Financial Figures

Current Directors

Secretary
KNOWLES, Stephen John
Appointed Date: 14 September 2016
Director
KNOWLES, Stephen John
Appointed Date: 20 September 1998
70 years old
Director
LE-PETIT, Mark
Appointed Date: 30 September 2013
60 years old
Director
MASTING, Daniel Fraser
Appointed Date: 21 October 1998
52 years old

Resigned Directors

Secretary
SWALES, Timara Lorette
Resigned: 06 July 1998
Appointed Date: 01 April 1997
Secretary
TURNER, Steven
Resigned: 14 September 2016
Appointed Date: 17 January 2007
Secretary
TURNER, Steven
Resigned: 28 February 2003
Appointed Date: 01 January 2000
Secretary
WILLIAMS, Maureen Elizabeth
Resigned: 01 March 1999
Appointed Date: 06 July 1998
Secretary
WILLIAMS, Maureen Elizabeth
Resigned: 31 March 1997
Appointed Date: 21 December 1995
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
BAINES-HOLMES, Celia
Resigned: 28 May 1998
Appointed Date: 21 December 1995
82 years old
Director
SAEEDVAFA, Bakhtiar
Resigned: 22 October 1998
Appointed Date: 08 March 1996
72 years old
Director
SWALES, Timara Lorette
Resigned: 21 September 1998
Appointed Date: 08 March 1996
63 years old
Director
TURNER, Steven
Resigned: 14 September 2016
Appointed Date: 01 September 1998
66 years old
Director
WILLIAMS, Maureen Elizabeth
Resigned: 01 March 1999
Appointed Date: 01 April 1997
92 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

Persons With Significant Control

Mr Stephen Turner
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 FIRST AVENUE HOVE LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Dec 2016
Director's details changed for Mr Stephen John Knowles on 29 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2016
Appointment of Mr Stephen John Knowles as a secretary on 14 September 2016
25 Sep 2016
Termination of appointment of Steven Turner as a director on 14 September 2016
...
... and 69 more events
09 Jan 1996
Director resigned
09 Jan 1996
Registered office changed on 09/01/96 from: p o box 55 7 spa road london SE16 3QQ
09 Jan 1996
New secretary appointed
09 Jan 1996
New director appointed
21 Dec 1995
Incorporation

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