Company number 03377447
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Satisfaction of charge 033774470006 in full; Satisfaction of charge 033774470003 in full. The most likely internet sites of BRIGHTON & HOVE PROPERTIES LIMITED are www.brightonhoveproperties.co.uk, and www.brighton-hove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Brighton Hove Properties Limited is a Private Limited Company.
The company registration number is 03377447. Brighton Hove Properties Limited has been working since 29 May 1997.
The present status of the company is Active. The registered address of Brighton Hove Properties Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £774k. It is £692.13k against last year. The cash in hand is £21.84k. It is £-44.06k against last year. And the total assets are £21.84k, which is £-46.8k against last year. HARDWICK, Stephen Frank is a Secretary of the company. HARDWICK, Stephen Frank is a Director of the company. HARTLEY, David Samuel is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Secretary HARDWICK, George has been resigned. Director PIKE, Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".
brighton & hove properties Key Finiance
LIABILITIES
£774k
+845%
CASH
£21.84k
-67%
TOTAL ASSETS
£21.84k
-69%
All Financial Figures
Current Directors
Resigned Directors
Director
PIKE, Pamela
Resigned: 06 August 1997
Appointed Date: 29 May 1997
76 years old
Persons With Significant Control
Mr Stephen Frank Hardwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Samuel Hartley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTON & HOVE PROPERTIES LIMITED Events
28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
21 Jan 2017
Satisfaction of charge 033774470006 in full
21 Jan 2017
Satisfaction of charge 033774470003 in full
10 Jan 2017
Registration of charge 033774470008, created on 10 January 2017
19 Dec 2016
Registration of charge 033774470007, created on 12 December 2016
...
... and 58 more events
18 Aug 1997
Registered office changed on 18/08/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
13 Aug 1997
Company name changed ederwick LIMITED\certificate issued on 14/08/97
12 Aug 1997
Director resigned
12 Aug 1997
Secretary resigned
29 May 1997
Incorporation
10 January 2017
Charge code 0337 7447 0008
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 248 portland road, hove land…
12 December 2016
Charge code 0337 7447 0007
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 preston road, brighton, east sussex. Land registry title…
6 May 2016
Charge code 0337 7447 0006
Delivered: 20 May 2016
Status: Satisfied
on 21 January 2017
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 248 portland road hove SX137359…
17 July 2015
Charge code 0337 7447 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 westbourne grove hove l/h t/no ESX340053 & 6 westbourne…
16 June 2015
Charge code 0337 7447 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 boundary road hove east sussex t/no ESX117627…
17 March 2014
Charge code 0337 7447 0003
Delivered: 31 March 2014
Status: Satisfied
on 21 January 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 48 preston road brighton east sussex t/no.SX148394…
30 December 2013
Charge code 0337 7447 0002
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 December 1998
Legal mortgage
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 7 upper lewes road brighton t/n-ESX51211.. And the…