Fifteen First Avenue (Hove) Limited

Active00644481 Private limited company
Incorporated
15 December 1959 (66 years)
Industry
Residents property management (98000)
Directors
Thomas Matthew Caldwell-Nichols
Maria Theresa Rivans
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Caldwell-Nichols, Thomas Matthew
Director · Appointed 14 December 2025
British
Born March 1990 (36)
Director · Appointed 14 December 2025
British
Born September 1967 (59)
Rivans, Maria Theresa
Director · Appointed 1 February 2017
British
Born January 1965 (61)
Officer history (22 former)
14 December 2025
Appointed Rowley, John Francis as Director
14 December 2025
Appointed Caldwell-Nichols, Thomas Matthew as Director
26 November 2025
Resigned Beetham, John Paul as Director
8 June 2023
Resigned Shuttleworth, Paul Daniel as Director
31 May 2023
Appointed Beetham, John Paul as Director
10 August 2021
Resigned Williamson, Guy Thomas as Director
1 February 2017
Appointed Rivans, Maria Theresa as Director
1 December 2015
Resigned Frith, Paul Walter as Director
11 November 2015
Appointed Williamson, Guy Thomas as Director
3 December 2014
Appointed Shuttleworth, Paul Daniel as Director
3 December 2014
Appointed Frith, Paul Walter as Director
3 December 2014
Resigned Beetham, John Paul as Director
20 November 2014
Appointed Beetham, John Paul as Director
20 November 2014
Resigned Nugent, Michael Trevor as Director
3 November 2014
Resigned Lyons, Jane Rosalind as Director
21 July 2014
Appointed Nugent, Michael Trevor as Director
21 July 2014
Resigned Nugent, Michael Trevor as Director
27 April 2014
Appointed Beetham, John Paul as Director
27 April 2014
Resigned Beetham, John Paul as Director
26 April 2014
Resigned Beetham, John Paul as Director
26 April 2014
Resigned Williamson, Guy Thomas as Director
13 May 2013
Resigned Beetham, John Paul as Secretary
17 December 2010
Appointed Nugent, Michael Trevor as Director
17 December 2010
Appointed Lyons, Jane Rosalind as Director
28 October 2006
Appointed Beetham, John Paul as Director
28 October 2006
Resigned Lyons, Jane Rosalind as Director
28 January 2006
Appointed Williamson, Guy Thomas as Director
12 November 2004
Resigned Leadbeater, Thomas Michael as Director
7 August 2004
Appointed Lyons, Jane Rosalind as Director
7 August 2004
Resigned Davis, Candice as Director
20 July 2002
Resigned Keyes, Grant Andrew as Director
20 July 2002
Resigned Dodd, Fiona Margaret as Director
20 July 2002
Appointed Leadbeater, Thomas Michael as Director
20 July 2002
Appointed Davis, Candice as Director
18 August 2001
Resigned Costantino, Josephine as Director
18 August 2001
Appointed Keyes, Grant Andrew as Director
25 May 1999
Resigned Beetham, John Paul as Director
15 August 1998
Resigned Leadbeater, Thomas Michael as Director
16 May 1998
Appointed Dodd, Fiona Margaret as Director
16 May 1998
Appointed Costantino, Josephine as Director
15 October 1997
Appointed Beetham, John Paul as Director
15 October 1997
Resigned Reval, Kiran Robert as Director
19 April 1997
Appointed Beetham, John Paul as Secretary
19 April 1997
Resigned Percival, Wendy Margaret as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £70 £70 £70 £70 £70 £70
Balance sheet detail
202420232022202120202019
Debtors£70£70£70£70£70£70
Shareholder Funds£70£70£70£70£70£70

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
3 August 2026Total exemption full accounts31 December 2025
17 June 2026Registered office address changed
15 December 2025Appointment of a director
15 December 2025Appointment of a director
Show all recent filings

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