3 First Avenue Hove Limited

Active02741235 Private limited company
Incorporated
19 August 1992 (34 years)
Industry
Residents property management (98000)
Directors
Lawrence Paul Tate
Kevin Dowling
Accounts type
Dormant
Region
South East
Address
Flat 1 3 First Avenue
Hove
BN3 2FG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tate, Lawrence Paul
Director · Appointed 3 November 2024
British
Born February 1992 (34)
Director · Appointed 19 May 2023
British
Born January 1980 (46)
Dowling, Kevin
Director · Appointed 13 June 2015
British
Born April 1967 (59)
Lannaghan, Helen Kathleen
Director · Appointed 7 September 2013
British
Born February 1958 (68)
Dowling, Kevin
Secretary · Appointed 16 March 2003
British
Officer history (20 former)
11 April 2026
Resigned Smith, Stanley Thomas as Director
3 November 2024
Appointed Tate, Lawrence Paul as Director
10 November 2023
Resigned Prior, William Rainsborough as Director
19 May 2023
Appointed Bouette, Frank William as Director
17 May 2023
Resigned Patterson, Rolph as Director
21 October 2022
Appointed Prior, William Rainsborough as Director
24 June 2021
Resigned Donovan, Beverley as Director
18 November 2019
Appointed Patterson, Rolph as Director
17 November 2019
Resigned Bouette, Frank William as Director
20 September 2018
Appointed Smith, Stanley Thomas as Director
26 August 2016
Resigned Leith, Georgia Crowther as Director
13 June 2015
Appointed Dowling, Kevin as Director
29 October 2013
Appointed Leith, Georgia Crowther as Director
7 September 2013
Appointed Lannaghan, Helen Kathleen as Director
24 August 2013
Appointed Bouette, Frank William as Director
24 August 2013
Appointed Donovan, Beverley as Director
12 July 2013
Resigned Awhal, Shaun as Director
24 April 2012
Resigned Matthews, Paul as Director
24 April 2012
Appointed Awhal, Shaun as Director
1 November 2008
Resigned Knight, Mark as Director
1 November 2008
Appointed Matthews, Paul as Director
1 September 2006
Appointed Knight, Mark as Director
1 September 2006
Resigned Carlson, Alan Christopher as Director
22 March 2004
Appointed Carlson, Alan Christopher as Director
22 March 2004
Resigned Knight, Mark as Director
16 March 2003
Appointed Dowling, Kevin as Secretary
3 November 2002
Resigned Peirce, Michael Toby Edward as Secretary
3 November 2002
Resigned Peirce, Michael Toby Edward as Director
6 April 2001
Appointed Knight, Mark as Director
6 April 2001
Resigned Cox, Gerald Anthony Campbell as Director
11 September 2000
Resigned Sudbury, Marjorie Enid as Director
22 August 2000
Resigned Cox, Gerald Anthony Campbell as Secretary
22 August 2000
Appointed Peirce, Michael Toby Edward as Secretary
5 July 2000
Appointed Peirce, Michael Toby Edward as Director
23 August 1997
Appointed Cox, Gerald Anthony Campbell as Secretary
23 August 1997
Resigned Wilkinson, Samantha as Secretary
18 July 1996
Appointed Wilkinson, Samantha as Secretary
18 July 1996
Resigned Cox, Gerald Anthony Campbell as Secretary
19 August 1992
Resigned Nominee Directors Limited as Corporate Director
19 August 1992
Appointed Cox, Gerald Anthony Campbell as Secretary
19 August 1992
Appointed Nominee Directors Limited as Corporate Director
19 August 1992
Appointed Sudbury, Marjorie Enid as Director
19 August 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
19 August 1992
Appointed Cox, Gerald Anthony Campbell as Director
19 August 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee 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 £5k £10k 2019 2020 2021 2022 2023 2024 £6,741 £6,741 £6,741 £6,741 £6,741 £6,741
Balance sheet detail
202420232022202120202019
Fixed Assets£6,741£6,741£6,741£6,741£6,741£6,741
Net Assets£6,741
Shareholder Funds£6,741£6,741£6,741£6,741£6,741£6,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates21 October 2026
21 August 2026Termination of appointment of a director
18 April 2026Accounts for a dormant company30 June 2025
3 November 2025Confirmation statement with no updates21 October 2025
31 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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