104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

04123976

Incorporation date

13/12/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2000)

06/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

07/12/2023

Notification of Claire Allison Creeke as a person with significant control on 2022-12-10

View PDF (2 pages)

07/12/2023

Notification of Victoria Anne Doyle as a person with significant control on 2022-12-10

View PDF (2 pages)

07/12/2023

Change of details for Mr John William Cole as a person with significant control on 2022-12-10

View PDF (2 pages)

07/12/2023

Director's details changed for Miss Claire Allison Creeke on 2022-12-10

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

22/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

09/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

15/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

21/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

15/09/2017

Appointment of Miss Victoria Anne Doyle as a director on 2015-10-02

View PDF (2 pages)

15/09/2017

Termination of appointment of Brian Jeremy Wheeler as a secretary on 2017-09-15

View PDF (1 pages)

27/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

08/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

23/02/2016

Termination of appointment of Claire Louise Barnett as a director on 2016-02-20

View PDF (1 pages)

16/02/2016

Appointment of Mr Brian Jeremy Wheeler as a secretary on 2016-02-16

View PDF (2 pages)

16/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

16/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

05/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

16/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

06/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

03/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

03/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

29/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

03/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

06/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

06/01/2011

Director's details changed for Miss Claire Allison Creeke on 2010-09-14

View PDF (2 pages)

07/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

11/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Claire Allison Creeke on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Claire Alison Creeke on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for John William Cole on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Claire Louise Barnett on 2009-10-01

View PDF (2 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

22/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

25/01/2008

Return made up to 13/12/07; full list of members

View PDF (7 pages)

16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

06/07/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

17/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

10/01/2007

Director resigned

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

10/10/2006

Director resigned

View PDF (1 pages)

13/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

13/09/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

16/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

14/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

18/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

05/09/2002

Director resigned

View PDF (1 pages)

26/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2001

Registered office changed on 06/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

13/12/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+75.04 % *

* during past year

Cash in Bank

£1,213.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
3.59K
-
0.00
693.00
-

2022
3
4.11K
-
0.00
1.21K
-

2022
3
4.11K
-
0.00
1.21K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

4.11K £14.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21K £75.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE NOMINEES LIMITED	Nominee Director	13/12/2000 - 13/12/2000	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	13/12/2000 - 13/12/2000	3351
Cole, John William	Secretary	13/12/2000 - Present	-
Doyle, Victoria Anne	Director	02/10/2015 - Present	-
Cole, John William	Director	13/12/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED

104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at 104 Highdown Road, Hove, East Sussex BN3 6EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED?

104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED is currently Active. It was registered on 13/12/2000 .

Where is 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED located?

104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED is registered at 104 Highdown Road, Hove, East Sussex BN3 6EA.

What does 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED do?

104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED have?

104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED had 3 employees in 2022.

What is the latest filing for 104 HIGHDOWN ROAD HOVE (MANAGEMENT) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-07 with no updates.