1 Palmeira Square Hove (Management) Limited

Active02729200 Private limited company
Incorporated
7 July 1992 (34 years)
Industry
Residents property management (98000)
Directors
Geoffrey Williams
Accounts type
Dormant
Region
South East
Address
1 Palmeira Square
Hove
BN3 2JA

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Geoffrey
Director · Appointed 26 September 2025
British
Born February 1959 (67)
Director · Appointed 8 July 1997
British
Born September 1967 (59)
Officer history (16 former)
26 September 2025
Appointed Williams, Geoffrey as Director
5 August 2025
Resigned Auguste, Peter as Secretary
18 January 2013
Resigned England, Robert as Director
7 July 2011
Resigned Peter Auguste & Co as Corporate Secretary
7 July 2011
Appointed Auguste, Peter as Secretary
4 February 2011
Resigned Robinson, John David Lawrence as Director
28 January 2011
Appointed Robinson, John David Lawrence as Director
28 January 2011
Appointed England, Robert as Director
31 December 2006
Resigned Young, Christian as Secretary
3 October 2006
Appointed Peter Auguste & Co as Corporate Secretary
15 May 2006
Resigned Woodward, John Patrick George as Director
4 December 2005
Resigned Peacock, Mark Gerrard as Director
2 June 2003
Resigned Smith, Colin Alfred as Director
19 November 2002
Resigned Shine, Brian David as Director
9 November 2000
Appointed Peacock, Mark Gerrard as Director
9 November 2000
Resigned Kontsonis, Christos as Director
10 December 1998
Appointed Kontsonis, Christos as Director
8 July 1997
Appointed Young, Christian as Director
8 July 1997
Resigned Matheson, Garbielle as Director
8 July 1997
Resigned Peters, Robert John as Secretary
8 July 1997
Appointed Young, Christian as Secretary
8 July 1997
Resigned Peters, Robert John as Director
13 July 1995
Appointed Smith, Colin Alfred as Director
1 May 1995
Resigned Roberts, David Bernard as Director
1 May 1993
Resigned Woodward, John Patrick George as Secretary
1 May 1993
Appointed Peters, Robert John as Secretary
7 July 1992
Appointed Roberts, David Bernard as Director
7 July 1992
Appointed Matheson, Garbielle as Director
7 July 1992
Appointed Woodward, John Patrick George as Secretary
7 July 1992
Appointed Peters, Robert John as Director
7 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1992
Appointed Shine, Brian David as Director
7 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1992
Appointed Woodward, John Patrick George as Director

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

Balance sheet as at 30 July 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£7£7£7
Cash£7£7£7£7
Net Current Assets£7£7£7
Net Assets£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
28 March 2026Accounts for a dormant company30 July 2025
27 September 2025Appointment of a director
5 August 2025Termination of appointment of a secretary
5 August 2025Registered office address changed
Show all recent filings

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