DEREK HOUSE (HOVE) LIMITED

Key Data

Status

Active

Company No.

03852323

Incorporation date

04/10/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

06/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (6 pages)

20/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

20/05/2025

Termination of appointment of Vida Zandnia as a director on 2025-05-19

View PDF (1 pages)

09/10/2024

Termination of appointment of Kenneth Maxwell Mill as a director on 2024-10-08

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (6 pages)

21/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (6 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (6 pages)

04/10/2022

Appointment of Mr Kenneth Maxwell Mill as a director on 2022-09-20

View PDF (2 pages)

25/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (6 pages)

04/10/2021

Termination of appointment of Vilda Zandnia as a director on 2021-09-29

View PDF (1 pages)

11/09/2021

Appointment of Vilda Zandnia as a director on 2021-09-01

View PDF (2 pages)

03/09/2021

Appointment of Mrs Cija Storm as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Appointment of Miss Vida Zandnia as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Michael Milton as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of Ivor Fireman as a director on 2021-08-31

View PDF (1 pages)

20/01/2021

Termination of appointment of Alison Mary Cameron Taylor as a director on 2021-01-20

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

22/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (6 pages)

16/03/2020

Appointment of Miss Gina Anne Behar as a director on 2020-03-16

View PDF (2 pages)

12/11/2019

Appointment of Dr Alison Mary Cameron Taylor as a director on 2019-11-04

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (7 pages)

22/10/2019

Termination of appointment of Antony Graham Powell as a director on 2019-07-29

View PDF (1 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (6 pages)

02/11/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (7 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

15/11/2016

Appointment of Patricia Carole Amann-Geisler as a director on 2016-11-01

View PDF (2 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (9 pages)

25/08/2015

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

View PDF (4 pages)

11/05/2015

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 2015-05-11

View PDF (1 pages)

23/01/2015

Registered office address changed from 4Th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AG to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2015-01-23

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (9 pages)

27/10/2014

Registered office address changed from C/O Cardens Accountants Llp 73 Church Road Hove East Sussex BN3 2BB to 4Th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AG on 2014-10-27

View PDF (1 pages)

13/10/2014

Termination of appointment of Christopher Stuart Butler as a director on 2014-10-02

View PDF (1 pages)

04/09/2014

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

View PDF (6 pages)

13/08/2014

Appointment of Antony Graham Powell as a director on 2014-07-02

View PDF (2 pages)

25/06/2014

Appointment of Dr Christopher Stuart Butler as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of Gordon Leicester as a director

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (9 pages)

12/08/2013

Appointment of Michael Milton as a director

View PDF (2 pages)

19/07/2013

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

View PDF (6 pages)

13/06/2013

Termination of appointment of Ann Maguire as a director

View PDF (1 pages)

13/06/2013

Termination of appointment of Ann Maguire as a secretary

View PDF (1 pages)

18/12/2012

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

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (10 pages)

19/11/2012

Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 2012-11-19

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (10 pages)

10/10/2011

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

View PDF (5 pages)

26/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (10 pages)

26/11/2010

Termination of appointment of Betty Freeman as a director

View PDF (1 pages)

24/11/2010

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

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (20 pages)

16/11/2009

Director's details changed for Ivor Fireman on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Ann Margaret Maguire on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Gordon Leicester on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Betty Diana Freeman on 2009-11-16

View PDF (2 pages)

13/05/2009

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

View PDF (4 pages)

12/05/2009

Director appointed gordon leicester

View PDF (2 pages)

12/05/2009

Appointment terminated director ernest weller

View PDF (1 pages)

20/10/2008

Return made up to 04/10/08; full list of members

View PDF (22 pages)

17/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

30/05/2008

Appointment terminated director terrance waring

View PDF (1 pages)

02/11/2007

Return made up to 04/10/07; change of members

View PDF (8 pages)

24/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

02/04/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 04/10/06; full list of members

View PDF (18 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (8 pages)

10/04/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/11/2005

Return made up to 04/10/05; change of members

View PDF (8 pages)

10/10/2005

Ad 01/09/05--------- £ si 1@1=1 £ ic 40/41

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

08/06/2005

Registered office changed on 08/06/05 from: management office ground floor derek house 45 new church road hove east sussex BN3 4BF

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (3 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Return made up to 04/10/04; change of members

View PDF (8 pages)

18/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

27/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

21/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

23/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

Return made up to 04/10/03; full list of members

View PDF (17 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

16/12/2002

New director appointed

View PDF (2 pages)

30/10/2002

Registered office changed on 30/10/02 from: flat 2 derek house 45 new church road hove east sussex BN3 4BF

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Return made up to 04/10/02; change of members

View PDF (12 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

07/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

09/10/2001

Return made up to 04/10/01; change of members

View PDF (7 pages)

02/10/2001

New director appointed

View PDF (2 pages)

31/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

20/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 04/10/00; full list of members

View PDF (21 pages)

20/09/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2000

Ad 01/03/00-02/03/00 £ si 38@1=38 £ ic 2/40

View PDF (16 pages)

08/03/2000

New secretary appointed

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
770.00
-
0.00
-
-

2022
4
906.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mill, Kenneth Maxwell	Director	20/09/2022 - 08/10/2024	-
Zandnia, Vida	Director	01/09/2021 - 19/05/2025	-
Amann-Geisler, Patricia Carole	Director	01/11/2016 - Present	-
Storm, Cija	Director	01/09/2021 - Present	-
Behar, Gina Anne	Director	16/03/2020 - Present	-

Persons with Significant Control

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

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Description

About DEREK HOUSE (HOVE) LIMITED

DEREK HOUSE (HOVE) LIMITED is an(a) Active company incorporated on 04/10/1999 with the registered office located at 4th Floor, Park Gate, 161-163 Preston Road, Brighton BN1 6AF. There are currently 3 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 DEREK HOUSE (HOVE) LIMITED?

DEREK HOUSE (HOVE) LIMITED is currently Active. It was registered on 04/10/1999 .

Where is DEREK HOUSE (HOVE) LIMITED located?

DEREK HOUSE (HOVE) LIMITED is registered at 4th Floor, Park Gate, 161-163 Preston Road, Brighton BN1 6AF.

What does DEREK HOUSE (HOVE) LIMITED do?

DEREK HOUSE (HOVE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DEREK HOUSE (HOVE) LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-04 with updates.