16, THE UPPER DRIVE, HOVE LIMITED
BRIGHTON

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Company number 01560538
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address 94 WAYLAND AVENUE, BRIGHTON, EAST SUSSEX, BN1 5JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 16/11/2016; Appointment of Carol Elizabeth Prince as a director on 3 November 2016. The most likely internet sites of 16, THE UPPER DRIVE, HOVE LIMITED are www.16theupperdrivehove.co.uk, and www.16-the-upper-drive-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. 16 The Upper Drive Hove Limited is a Private Limited Company. The company registration number is 01560538. 16 The Upper Drive Hove Limited has been working since 11 May 1981. The present status of the company is Active. The registered address of 16 The Upper Drive Hove Limited is 94 Wayland Avenue Brighton East Sussex Bn1 5jn. . STAGG, Christiane is a Secretary of the company. BEACHAM, Gary is a Director of the company. DOLAN, Nathan Mark is a Director of the company. GOODFELLOW, Marjurie Marion is a Director of the company. MOSS, Shirley is a Director of the company. PRINCE, Carol Elizabeth is a Director of the company. STAGG, Christianne is a Director of the company. VAZIRI, Kianouche is a Director of the company. WALLIS, Stephen is a Director of the company. Secretary BENNETT, Jane Ann has been resigned. Secretary MACCULLOCH, Alasdair George has been resigned. Secretary MCPARTLIN, Michael James has been resigned. Secretary PALMER, Barry has been resigned. Secretary STAGG, Christianne has been resigned. Director BENNETT, Jane Ann has been resigned. Director BUSH, Lynn Karen has been resigned. Director CLARK, Keith Albert William has been resigned. Director COMENS, Ruth has been resigned. Director CURTIS, Joanna Joy has been resigned. Director JOHNSTON, Timothy has been resigned. Director LEAT, Margaret Christine has been resigned. Director MACCULLOCH, Alasdair George has been resigned. Director MCPARTLIN, Michael James has been resigned. Director MOSS, Mark Maurice has been resigned. Director NASH, Curtis Hilton Stewart has been resigned. Director PALMER, Barry has been resigned. Director PEARSON, Isabel has been resigned. Director SALLIS, Delia Lynn has been resigned. Director TAYLOR, Stuart has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STAGG, Christiane
Appointed Date: 22 November 2012
Director
BEACHAM, Gary
Appointed Date: 26 January 2014
45 years old
Director
DOLAN, Nathan Mark
Appointed Date: 26 January 2014
46 years old
Director
GOODFELLOW, Marjurie Marion
Appointed Date: 12 January 2014
81 years old
Director
MOSS, Shirley
Appointed Date: 29 March 2004
89 years old
Director
PRINCE, Carol Elizabeth
Appointed Date: 03 November 2016
63 years old
Director
STAGG, Christianne

70 years old
Director
VAZIRI, Kianouche
Appointed Date: 22 November 2012
66 years old
Director
WALLIS, Stephen
Appointed Date: 12 July 2003
69 years old

Resigned Directors

Secretary
BENNETT, Jane Ann
Resigned: 22 January 2000
Appointed Date: 14 July 1999
Secretary
MACCULLOCH, Alasdair George
Resigned: 14 July 1999
Appointed Date: 12 November 1993
Secretary
MCPARTLIN, Michael James
Resigned: 22 November 2012
Appointed Date: 13 April 2003
Secretary
PALMER, Barry
Resigned: 12 November 1993
Secretary
STAGG, Christianne
Resigned: 13 April 2003
Appointed Date: 22 January 2000
Director
BENNETT, Jane Ann
Resigned: 09 October 2001
Appointed Date: 30 October 1994
60 years old
Director
BUSH, Lynn Karen
Resigned: 22 November 2012
Appointed Date: 18 March 2000
64 years old
Director
CLARK, Keith Albert William
Resigned: 18 March 2000
98 years old
Director
COMENS, Ruth
Resigned: 26 January 2004
111 years old
Director
CURTIS, Joanna Joy
Resigned: 18 March 2000
66 years old
Director
JOHNSTON, Timothy
Resigned: 03 April 2002
Appointed Date: 31 October 1999
77 years old
Director
LEAT, Margaret Christine
Resigned: 26 January 2014
Appointed Date: 09 October 2001
78 years old
Director
MACCULLOCH, Alasdair George
Resigned: 31 October 1999
Appointed Date: 09 December 1992
82 years old
Director
MCPARTLIN, Michael James
Resigned: 22 November 2012
Appointed Date: 13 April 2003
83 years old
Director
MOSS, Mark Maurice
Resigned: 29 March 2004
Appointed Date: 02 April 1995
103 years old
Director
NASH, Curtis Hilton Stewart
Resigned: 26 January 2014
Appointed Date: 31 December 1991
111 years old
Director
PALMER, Barry
Resigned: 12 November 1993
63 years old
Director
PEARSON, Isabel
Resigned: 04 December 1994
106 years old
Director
SALLIS, Delia Lynn
Resigned: 03 November 2016
Appointed Date: 26 January 2004
71 years old
Director
TAYLOR, Stuart
Resigned: 15 December 2000
Appointed Date: 04 December 1994
59 years old

Persons With Significant Control

Ms Christiane Stagg
Notified on: 16 November 2016
70 years old
Nature of control: Has significant influence or control

16, THE UPPER DRIVE, HOVE LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Dec 2016
Second filing of Confirmation Statement dated 16/11/2016
22 Nov 2016
Appointment of Carol Elizabeth Prince as a director on 3 November 2016
21 Nov 2016
Termination of appointment of Delia Lynn Sallis as a director on 3 November 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 07/12/2016.
...
... and 100 more events
26 Jun 1987
Return made up to 01/06/87; full list of members
15 Apr 1987
Director resigned;new director appointed
09 Sep 1986
New secretary appointed;new director appointed
31 Jul 1986
Full accounts made up to 31 March 1986
31 Jul 1986
Return made up to 24/07/86; full list of members

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