12 WATERLOO STREET HOVE LIMITED

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12 WATERLOO STREET HOVE LIMITED

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Key Data

Status

Active

Company No.

05971841

Incorporation date

19/10/2006

Size

Dormant

Contacts

Registered address

Registered address

Suite 3 Sheridan House, 112-116 Western Road, Hove BN3 1DDCopy
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Latest events (Record since 19/10/2006)
dot icon22/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon02/09/2025
Termination of appointment of Anita Louise Wright as a director on 2025-04-30
dot icon14/08/2025
Accounts for a dormant company made up to 2024-12-24
dot icon24/02/2025
Registered office address changed from Paul Andrew Estates 115a Western Road Brighton BN1 2AB England to Suite 3 Sheridan House 112-116 Western Road Hove BN3 1DD on 2025-02-24
dot icon24/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon14/08/2024
Micro company accounts made up to 2023-12-24
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon17/08/2023
Micro company accounts made up to 2022-12-24
dot icon21/10/2022
Micro company accounts made up to 2021-12-24
dot icon21/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon03/11/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon27/07/2021
Notification of a person with significant control statement
dot icon16/07/2021
Registered office address changed from 12 12 Waterloo Street Hove East Sussex BN3 1AQ to Paul Andrew Estates 115a Western Road Brighton BN1 2AB on 2021-07-16
dot icon09/06/2021
Confirmation statement made on 2020-10-19 with no updates
dot icon09/06/2021
Confirmation statement made on 2019-10-19 with no updates
dot icon09/06/2021
Confirmation statement made on 2018-10-19 with updates
dot icon09/06/2021
Confirmation statement made on 2017-10-19 with no updates
dot icon09/06/2021
Confirmation statement made on 2016-10-19 with no updates
dot icon09/06/2021
Annual return made up to 2015-10-19 with full list of shareholders
dot icon09/06/2021
Micro company accounts made up to 2020-12-24
dot icon09/06/2021
Micro company accounts made up to 2019-12-24
dot icon09/06/2021
Micro company accounts made up to 2018-12-24
dot icon09/06/2021
Micro company accounts made up to 2017-12-24
dot icon09/06/2021
Total exemption small company accounts made up to 2016-12-24
dot icon09/06/2021
Total exemption small company accounts made up to 2015-12-24
dot icon09/06/2021
Total exemption small company accounts made up to 2014-12-24
dot icon09/06/2021
Administrative restoration application
dot icon09/06/2015
Final Gazette dissolved via compulsory strike-off
dot icon24/02/2015
First Gazette notice for compulsory strike-off
dot icon21/10/2014
Total exemption small company accounts made up to 2013-12-24
dot icon12/12/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2012-12-24
dot icon20/09/2013
Registered office address changed from , 12 Waterloo, Hove, East Sussex, BN3 1AQ, England on 2013-09-20
dot icon20/09/2013
Registered office address changed from , 83 Church Road, Hove, East Sussex, BN3 2BB on 2013-09-20
dot icon19/09/2013
Termination of appointment of Michael William Davis as a secretary on 2013-09-13
dot icon25/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-24
dot icon20/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon27/09/2011
Accounts made up to 2010-12-24
dot icon10/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon01/11/2010
Secretary's details changed for Mr Michael William Davis on 2010-11-01
dot icon28/09/2010
Accounts made up to 2009-12-24
dot icon18/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon18/11/2009
Director's details changed for Catherine Yvonne Simmons on 2009-11-18
dot icon18/11/2009
Director's details changed for Adam Simon Bronkhorst on 2009-11-18
dot icon18/11/2009
Director's details changed for Anita Louise Wright on 2009-11-18
dot icon11/08/2009
Appointment terminated director karen james
dot icon11/08/2009
Secretary appointed mr michael william davis
dot icon11/08/2009
Accounting reference date extended from 31/10/2009 to 24/12/2009
dot icon11/08/2009
Appointment terminated secretary karen james
dot icon11/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon19/05/2009
Total exemption small company accounts made up to 2007-10-31
dot icon12/03/2009
Registered office changed on 12/03/2009 from, trinity house, school hill, lewes, east sussex, BN7 2NN
dot icon05/11/2008
Return made up to 19/10/08; full list of members
dot icon13/05/2008
Return made up to 19/10/07; full list of members
dot icon03/01/2008
Director resigned
dot icon03/01/2008
Secretary resigned;director resigned
dot icon03/01/2008
New director appointed
dot icon03/01/2008
New secretary appointed;new director appointed
dot icon03/01/2008
New director appointed
dot icon03/01/2008
New director appointed
dot icon19/10/2006
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
24/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/12/2024
dot iconNext account date
24/12/2025
dot iconNext due on
24/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Karen James
Director
19/10/2006 - 11/08/2009
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/10/2006 - 19/10/2006
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/10/2006 - 19/10/2006
43699
SWIFT INCORPORATIONS LIMITED
Corporate Director
19/10/2006 - 19/10/2006
1498
Bronkhorst, Adam Simon
Director
19/10/2006 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 12 WATERLOO STREET HOVE LIMITED

12 WATERLOO STREET HOVE LIMITED is an(a) Active company incorporated on 19/10/2006 with the registered office located at Suite 3 Sheridan House, 112-116 Western Road, Hove BN3 1DD. There are currently 2 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 12 WATERLOO STREET HOVE LIMITED?

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12 WATERLOO STREET HOVE LIMITED is currently Active. It was registered on 19/10/2006 .

Where is 12 WATERLOO STREET HOVE LIMITED located?

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12 WATERLOO STREET HOVE LIMITED is registered at Suite 3 Sheridan House, 112-116 Western Road, Hove BN3 1DD.

What does 12 WATERLOO STREET HOVE LIMITED do?

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12 WATERLOO STREET HOVE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 12 WATERLOO STREET HOVE LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-19 with no updates.