23 Second Avenue Hove Limited

Active04077751 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Isobel Emma Thipthorpe-Sanders
Madeleine Louise Vallier
Kate Alexandra Howard
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Officers 6 active

Officer details are public data from the Companies House register.

Thipthorpe-Sanders, Isobel Emma
Director · Appointed 27 October 2025
British
Born September 1987 (39)
Vallier, Madeleine Louise
Director · Appointed 7 March 2022
British
Born June 1990 (36)
Howard, Kate Alexandra
Director · Appointed 4 November 2021
British
Born October 1988 (38)
Wreford, Evelyn
Director · Appointed 29 April 2016
British
Born May 1958 (68)
Director · Appointed 9 April 2001
British
Born March 1951 (75)
Porfirio, Rosanna Dolores
Director · Appointed 9 April 2001
British
Born January 1966 (60)
Officer history (20 former)
27 October 2025
Appointed Thipthorpe-Sanders, Isobel Emma as Director
7 March 2022
Appointed Vallier, Madeleine Louise as Director
4 November 2021
Appointed Howard, Kate Alexandra as Director
28 June 2021
Resigned Chilvers, Russell as Director
18 September 2018
Appointed Chilvers, Russell as Director
16 May 2018
Resigned Hogan, Emma Louise, Dr as Director
11 December 2017
Resigned Townsend, Marcus James as Director
1 November 2017
Resigned Wall, Matthew John as Director
26 May 2016
Appointed Townsend, Marcus James as Director
29 April 2016
Appointed Wreford, Evelyn as Director
15 January 2016
Resigned Reynolds, Philip Adrian as Director
30 June 2015
Resigned De La Motte, Francoise as Director
26 September 2014
Resigned O'Hare, Sophie as Director
4 April 2014
Resigned Woodward, Barry Allan as Director
4 April 2014
Resigned Woodward, Barry Allan as Secretary
4 April 2014
Resigned Crawford, Pauline Louise as Director
29 October 2010
Appointed Reynolds, Philip Adrian as Director
29 October 2010
Resigned Killian, Lucy Jane, Dr as Director
2 June 2008
Resigned Macaud, Angeline as Director
2 June 2008
Appointed De La Motte, Francoise as Director
2 June 2008
Resigned Macaud, Jean Marie as Director
1 November 2007
Appointed Wall, Matthew John as Director
12 January 2006
Resigned Edwards, Philip Richard as Director
1 January 2006
Appointed O'Hare, Sophie as Director
25 January 2005
Appointed Killian, Lucy Jane, Dr as Director
25 January 2005
Resigned Marshall, David as Director
31 March 2004
Appointed Hogan, Emma Louise, Dr as Director
26 September 2003
Resigned Wickes, Paul Martin as Director
22 May 2003
Resigned Brian, Katherine Rebecca as Director
17 June 2002
Resigned Khan, Wasim as Director
9 April 2001
Appointed Khan, Wasim as Director
9 April 2001
Appointed Brian, Katherine Rebecca as Director
9 April 2001
Appointed Macaud, Angeline as Director
9 April 2001
Appointed Marshall, David as Director
9 April 2001
Appointed Macaud, Jean Marie as Director
9 April 2001
Appointed Wickes, Paul Martin as Director
9 April 2001
Appointed Woodward, Barry Allan as Secretary
9 April 2001
Appointed Edwards, Philip Richard as Director
9 April 2001
Appointed Crawford, Pauline Louise as Director
9 April 2001
Appointed Porfirio, Rosanna Dolores as Director
9 April 2001
Appointed Woodward, Barry Allan as Director
9 April 2001
Appointed Doyle, James Rupert as Director
27 September 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 September 2000
Resigned Brighton Director Limited as Corporate Nominee Director
25 September 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 September 2000
Appointed Brighton Director 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 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Cash£10£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
8 December 2025Appointment of a director
12 November 2025Confirmation statement with updates20 September 2025
11 June 2025Accounts for a dormant company30 September 2024
21 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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