15 KINGS GARDENS HOVE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2FD

Company number 02969130
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address FLAT 1, 1-2 ADELAIDE MANSIONS, HOVE, BN3 2FD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Kevin Moxey as a director on 5 December 2015. The most likely internet sites of 15 KINGS GARDENS HOVE LIMITED are www.15kingsgardenshove.co.uk, and www.15-kings-gardens-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. 15 Kings Gardens Hove Limited is a Private Limited Company. The company registration number is 02969130. 15 Kings Gardens Hove Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of 15 Kings Gardens Hove Limited is Flat 1 1 2 Adelaide Mansions Hove Bn3 2fd. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. . SINCLAIR, Susan Linda is a Secretary of the company. HEELER, Simon James is a Director of the company. HOTSON, Bryan Michael is a Director of the company. KNIGHT, Alexandra Adele is a Director of the company. MILLS, Fiona Emina is a Director of the company. MOXEY, Kevin is a Director of the company. PULLEN, Ricardo is a Director of the company. Secretary FYNE, Daniel Philip has been resigned. Secretary GOODRIDGE, John Barry has been resigned. Secretary HARDING, Edward Andrew has been resigned. Secretary LYONS, Fay has been resigned. Secretary WILKEY, Roger has been resigned. Secretary WINTER, John William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUTTERS, Ian David has been resigned. Director CAMPBELL, Janince Margaret has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EUBANKS, Peter has been resigned. Director FYNE, Daniel Philip has been resigned. Director GODSALL, Celia Jane has been resigned. Director GOODRIDGE, John Barry has been resigned. Director GREEN, Simon Anthony has been resigned. Director HARDING, Edward Andrew has been resigned. Director HUME-KENDALL, Julian March has been resigned. Director LYONS, Fay has been resigned. Director MCMICHAEL, Philip Neil has been resigned. Director SANG, Robert Henderson has been resigned. Director VINELLA, Giorgio has been resigned. Director WHEAT, Mary Eileen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


15 kings gardens hove Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SINCLAIR, Susan Linda
Appointed Date: 19 August 2004
Director
HEELER, Simon James
Appointed Date: 08 April 2004
61 years old
Director
HOTSON, Bryan Michael
Appointed Date: 23 May 2010
67 years old
Director
KNIGHT, Alexandra Adele
Appointed Date: 30 November 2007
77 years old
Director
MILLS, Fiona Emina
Appointed Date: 25 June 2004
55 years old
Director
MOXEY, Kevin
Appointed Date: 05 December 2015
44 years old
Director
PULLEN, Ricardo
Appointed Date: 04 August 2000
62 years old

Resigned Directors

Secretary
FYNE, Daniel Philip
Resigned: 12 September 1997
Appointed Date: 20 November 1995
Secretary
GOODRIDGE, John Barry
Resigned: 01 December 1994
Appointed Date: 19 September 1994
Secretary
HARDING, Edward Andrew
Resigned: 19 August 2004
Appointed Date: 17 March 2004
Secretary
LYONS, Fay
Resigned: 20 November 1995
Appointed Date: 19 September 1994
Secretary
WILKEY, Roger
Resigned: 12 February 2004
Appointed Date: 04 August 2000
Secretary
WINTER, John William
Resigned: 04 August 2000
Appointed Date: 25 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Director
BUTTERS, Ian David
Resigned: 21 May 2004
Appointed Date: 04 August 2000
78 years old
Director
CAMPBELL, Janince Margaret
Resigned: 12 October 2001
Appointed Date: 04 August 2000
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
35 years old
Director
EUBANKS, Peter
Resigned: 23 December 2007
Appointed Date: 24 March 2005
63 years old
Director
FYNE, Daniel Philip
Resigned: 12 September 1997
Appointed Date: 19 September 1994
70 years old
Director
GODSALL, Celia Jane
Resigned: 01 March 2015
Appointed Date: 17 September 2003
77 years old
Director
GOODRIDGE, John Barry
Resigned: 01 December 1994
Appointed Date: 19 September 1994
65 years old
Director
GREEN, Simon Anthony
Resigned: 23 May 2010
Appointed Date: 21 May 2004
61 years old
Director
HARDING, Edward Andrew
Resigned: 01 October 2011
Appointed Date: 17 September 2003
54 years old
Director
HUME-KENDALL, Julian March
Resigned: 04 August 2000
Appointed Date: 20 November 1995
70 years old
Director
LYONS, Fay
Resigned: 12 August 1997
Appointed Date: 19 September 1994
96 years old
Director
MCMICHAEL, Philip Neil
Resigned: 08 April 2004
Appointed Date: 04 August 2000
54 years old
Director
SANG, Robert Henderson
Resigned: 17 September 2003
Appointed Date: 12 October 2001
77 years old
Director
VINELLA, Giorgio
Resigned: 24 March 2005
Appointed Date: 04 August 2000
52 years old
Director
WHEAT, Mary Eileen
Resigned: 24 October 2002
Appointed Date: 04 August 2000
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994

Persons With Significant Control

Miss Fiona Emina Mills
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Ricardo Pullen
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Alexandra Adele Knight
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Kevin Moxey
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Simon James Heeler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Bryan Michael Hotson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

15 KINGS GARDENS HOVE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
17 Mar 2016
Appointment of Mr Kevin Moxey as a director on 5 December 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 12
01 Oct 2015
Termination of appointment of Celia Jane Godsall as a director on 1 March 2015
...
... and 89 more events
12 Oct 1994
New secretary appointed;director resigned;new director appointed
12 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 33 crwys road cardiff CF2 4YF
19 Sep 1994
Incorporation

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