1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02481536

Incorporation date

15/03/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1990)

24/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

31/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

13/06/2024

Current accounting period extended from 2025-03-28 to 2025-03-31

View PDF (1 pages)

05/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

17/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

28/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

03/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

30/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

28/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/12/2021

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (6 pages)

22/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/07/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (6 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

13/08/2019

Termination of appointment of Brian Keith Roy Neal as a director on 2019-07-21

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

29/03/2019

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

18/11/2017

Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS to 1 Duke's Passage Brighton East Sussex BN1 1BS on 2017-11-18

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

01/04/2016

Termination of appointment of Richard Moore as a director on 2015-08-01

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

26/06/2015

Appointment of Ms Lucy Anne Winchcombe Howells as a director on 2014-05-29

View PDF (2 pages)

03/06/2015

Appointment of Elizabeth Fay Gogerly as a director on 2014-05-29

View PDF (2 pages)

20/03/2015

Director's details changed for Julie Bunce on 2015-03-20

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/12/2014

Appointment of Tommy Derek Welensky as a director on 2014-05-29

View PDF (2 pages)

08/12/2014

Director's details changed for Clarke Rees on 2014-12-08

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Brian Keith Roy Neal on 2014-12-08

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Richard Moore on 2014-12-08

View PDF (2 pages)

31/05/2014

Termination of appointment of Clarke Rees as a secretary on 2014-05-29

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (8 pages)

24/03/2014

Termination of appointment of Jeremy David Parr as a director on 2013-05-31

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (9 pages)

06/03/2013

Termination of appointment of Darren John Mccauley as a director on 2012-12-13

View PDF (1 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (10 pages)

10/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (10 pages)

26/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (9 pages)

28/06/2010

Director's details changed for Mr Brian Keith Roy Neal on 2010-03-15

View PDF (2 pages)

28/06/2010

Director's details changed for Darren John Mccauley on 2010-03-15

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Jeremy David Parr on 2010-03-15

View PDF (2 pages)

28/06/2010

Director's details changed for Clarke Rees on 2010-03-15

View PDF (2 pages)

28/06/2010

Director's details changed for Richard Moore on 2010-03-15

View PDF (2 pages)

28/06/2010

Director's details changed for Julie Bunce on 2010-03-15

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

29/05/2009

Return made up to 15/03/09; full list of members

View PDF (7 pages)

27/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/02/2009

Return made up to 15/03/08; full list of members

View PDF (7 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

23/10/2007

Return made up to 15/03/07; full list of members

View PDF (5 pages)

23/10/2007

Return made up to 15/03/06; full list of members

View PDF (5 pages)

23/10/2007

Return made up to 15/03/05; full list of members

View PDF (5 pages)

22/10/2007

Return made up to 15/03/04; full list of members

View PDF (5 pages)

21/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

06/05/2003

Return made up to 15/03/03; full list of members

View PDF (10 pages)

15/04/2002

Return made up to 15/03/02; full list of members

View PDF (10 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Location of debenture register

View PDF (1 pages)

26/03/2002

Location of register of members

View PDF (1 pages)

26/03/2002

Return made up to 15/03/01; full list of members

View PDF (10 pages)

26/03/2002

Return made up to 15/03/00; full list of members

View PDF (12 pages)

08/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

12/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

15/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/04/1999

Return made up to 15/03/98; full list of members

View PDF (8 pages)

23/04/1999

Return made up to 15/03/99; no change of members

View PDF (6 pages)

16/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

11/08/1998

Registered office changed on 11/08/98 from: flat 1 1 first avenue hove east sussex BN3 2FG

View PDF (1 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Return made up to 15/03/97; full list of members

View PDF (0 pages)

17/09/1997

Return made up to 15/03/96; full list of members

View PDF (0 pages)

17/09/1997

Director resigned

View PDF (0 pages)

17/09/1997

Secretary resigned

View PDF (0 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

10/06/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

19/07/1995

Full accounts made up to 1995-03-31

View PDF (4 pages)

20/03/1995

Return made up to 15/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

29/11/1994

Full accounts made up to 1994-03-31

View PDF (4 pages)

09/03/1994

Return made up to 15/03/94; change of members

View PDF (0 pages)

20/12/1993

Registered office changed on 20/12/93 from: flat 4 1 first avenue hove east sussex BN3 2FG

View PDF (0 pages)

20/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Full accounts made up to 1993-03-31

View PDF (2 pages)

18/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1993

Registered office changed on 16/03/93 from: flat 4 1 first avenue hove east sussex BN3 2PG

View PDF (0 pages)

16/03/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

04/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1992

Full accounts made up to 1992-03-31

View PDF (4 pages)

19/03/1992

Return made up to 15/03/92; full list of members

View PDF (0 pages)

19/01/1992

Full accounts made up to 1991-03-31

View PDF (3 pages)

20/11/1991

Director resigned;new director appointed

View PDF (0 pages)

20/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/07/1991

Director resigned;new director appointed

View PDF (0 pages)

12/07/1991

New director appointed

View PDF (0 pages)

12/07/1991

Return made up to 26/04/91; full list of members

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03/12/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

15/03/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/03/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
192.00
-
0.00
-
-

2022
0
192.00
-
0.00
-
-

2023
-
4.29K
-
0.00
-
-

2023
-
4.29K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

4.29K £2.13K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccauley, Darren John	Director	07/03/1996 - 12/12/2012	6
Welensky, Tommy Derek	Director	29/05/2014 - Present	-
Howells, Lucy Anne Winchcombe	Director	29/05/2014 - Present	1
Rees, Clarke	Director	08/10/2003 - Present	-
Kirkham, Paul John	Director	20/10/1992 - 03/07/1997	-

Persons with Significant Control

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Description

About 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED

1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/03/1990 with the registered office located at 1 Duke's Passage, Brighton, East Sussex BN1 1BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED?

1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/03/1990 .

Where is 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED located?

1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED is registered at 1 Duke's Passage, Brighton, East Sussex BN1 1BS.

What does 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED do?

1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-03-31.