Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
No. 9 Third Avenue Hove, Limited
- Incorporated
- 11 February 1966 (60 years)
- Industry
- Other accommodation (55900)
- Directors
- Timothy Peter InesonAnh Lan NguyenDebbie James
- Owned by
- Timothy Peter InesonElizabeth Gwen InesonAnh Lan Nguyen
- Accounts type
- Micro entity
- Region
- South East
- Address
- 9 Third AvenueHoveBN3 2PB
Officers 4 active
Officer details are public data from the Companies House register.
Ineson, Timothy Peter
Director · Appointed 15 January 2025
British
Born August 1973 (53)
Kemeny, Adam
Secretary · Appointed 31 December 2024
Nguyen, Anh Lan
Director · Appointed 31 December 2024
German
Born June 1982 (44)
James, Debbie
Director · Appointed 17 May 2016
British
Born March 1960 (66)
Officer history (22 former)
15 January 2025
Appointed Ineson, Timothy Peter as Director
31 December 2024
Appointed Kemeny, Adam as Secretary
31 December 2024
Appointed Nguyen, Anh Lan as Director
31 December 2024
Resigned Nguyen, Anh Lan as Secretary
31 December 2024
Resigned Kemeny, Adam as Director
17 October 2024
Resigned Collings, Andrea as Director
13 September 2024
Resigned Collings, Andrea as Secretary
1 September 2024
Appointed Nguyen, Anh Lan as Secretary
15 August 2024
Appointed Kemeny, Adam as Director
5 June 2024
Resigned Mason, Paul as Director
26 October 2020
Resigned Knight, Lindsay Margaret as Director
26 October 2020
Appointed Mason, Paul as Director
10 December 2018
Appointed Knight, Lindsay Margaret as Director
10 December 2018
Resigned Irvin, George William as Director
17 May 2016
Appointed Collings, Andrea as Secretary
17 May 2016
Appointed Collings, Andrea as Director
17 May 2016
Resigned James, Debbie as Director
17 May 2016
Appointed James, Debbie as Director
16 May 2016
Appointed James, Debbie as Director
16 March 2016
Resigned Dalberg, James Kim as Secretary
16 March 2016
27 January 2016
Resigned Burlingham Johnson, Frederick Edward as Director
4 June 2012
Appointed Dalberg, James Kim as Secretary
4 June 2012
Resigned Knight, Lindsay Margaret as Secretary
28 July 2005
Resigned Burlingham Johnson, Frederick Edward as Secretary
26 July 2005
Appointed Burlingham Johnson, Frederick Edward as Director
9 July 2005
8 July 2005
Appointed Knight, Lindsay Margaret as Secretary
31 March 2005
Resigned Warnock, Craig Alexander as Director
5 March 2005
Appointed Burlingham Johnson, Frederick Edward as Secretary
1 February 2005
1 February 2005
31 January 2005
Appointed Irvin, George William as Director
28 January 2005
Resigned Burlingham Johnson, Frederick Edward as Director
26 March 2001
Resigned Burlingham Johnson, Frederick Edward as Secretary
26 March 2001
28 March 2000
Appointed Warnock, Craig Alexander as Director
8 October 1999
Resigned De Silva, Simon Paul Michael as Director
27 February 1998
27 February 1998
Resigned Read, Nicholas Edward as Director
14 December 1994
Appointed Burlingham Johnson, Frederick Edward as Secretary
14 December 1994
Resigned Baker, Sheelagh Maureen Carmel as Secretary
14 December 1994
Resigned Baker, Patrick Tony as Director
14 December 1994
Appointed De Silva, Simon Paul Michael as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Timothy Peter Ineson
Individual · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Elizabeth Gwen Ineson
Individual · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Anh Lan Nguyen
Individual · Notified 5 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1982 (44)
Adam Kemeny
Individual · Notified 5 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Debbie James
Individual · Notified 30 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Former controllers (7)
17 October 2024
Ceased Andrea Collings — Owns 25–50% of shares
5 June 2024
Ceased Paul Mason — Owns 25–50% of shares
5 June 2024
Ceased Margaret Mason — Owns 25–50% of shares
26 October 2020
Ceased Debbie James — Owns 25–50% of shares
26 October 2020
Ceased George William Irvin — Owns 25–50% of shares
26 October 2020
Ceased Lindsay Margaret Knight — Owns 25–50% of shares
30 November 2019
Ceased Frederick Burlingham-Johnson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 |
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