52/54 First Avenue Hove Limited

Active03623006 Private limited company
Incorporated
27 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
George Louis Ingram Bazire
Accounts type
Micro entity
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
1 July 2027
Last accounts
30 September 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bazire, George Louis Ingram
Director · Appointed 22 September 2024
British
Born August 1995 (31)
Director · Appointed 21 September 2024
British
Born June 1988 (38)
Buckingham, Ann Elizabeth
Secretary · Appointed 20 September 2024
Officer history (14 former)
23 September 2024
Resigned Le Neveu, Stuart Paul as Director
22 September 2024
Appointed Bazire, George Louis Ingram as Director
21 September 2024
Appointed Goldfarb, Hannah Connie as Director
20 September 2024
Appointed Buckingham, Ann Elizabeth as Secretary
19 September 2024
Resigned Blamire, Ian Matthew as Secretary
19 September 2024
Resigned Rignell, Julie Ann as Director
1 August 2016
Resigned Smith, Rosemary Louise as Secretary
27 April 2016
Appointed Blamire, Ian Matthew as Secretary
1 June 2014
Resigned Garrett, William Vere as Director
15 March 2014
Appointed Rignell, Julie Ann as Director
30 May 2013
Appointed Smith, Rosemary Louise as Secretary
11 November 2012
Resigned Stickland, Janet Catherine as Director
10 November 2012
Appointed Le Neveu, Stuart Paul as Director
3 October 2012
Resigned Davis, Michael William as Secretary
7 November 2009
Appointed Garrett, William Vere as Director
7 November 2009
Resigned White, David as Director
10 November 2007
Resigned Stickland, Janet Catherine as Secretary
10 November 2007
Appointed Stickland, Janet Catherine as Director
10 November 2007
Appointed Davis, Michael William as Secretary
18 September 2007
Resigned Edwards, Jeremy as Director
29 March 2003
Appointed Stickland, Janet Catherine as Secretary
6 January 2003
Resigned Neave, Peter Sebastian as Director
6 January 2003
Resigned Neave, Janet Elizabeth as Secretary
5 January 2003
Appointed White, David as Director
5 January 2003
Appointed Edwards, Jeremy as Director
7 September 1998
Appointed Neave, Janet Elizabeth as Secretary
7 September 1998
Appointed Neave, Peter Sebastian as Director
27 August 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
27 August 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 August 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 August 1998
Resigned Douglas Nominees Limited as Corporate Nominee 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 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £26,997 £26,997 £26,997 £26,997 £26,997
Balance sheet detail
202520242023202220212020
Fixed Assets£20,000£20,000£20,000£20,000£20,000
Current Assets£6,997£6,997£6,997£6,997
Debtors£6,997
Net Current Assets£6,997£6,997£6,997£6,997£6,997
Shareholder Funds£26,997£26,997£26,997£26,997£26,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
25 February 2026Micro company accounts30 September 20254
9 September 2025Confirmation statement with updates27 August 20254
27 January 2025Micro company accounts30 September 2024
23 September 2024Appointment of a secretary2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?