15 Palmeira Avenue Hove Limited

Active04090781 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
William Angus Holland
Liam Hopwood
Graham Tilbury Whiles
Owned by
William Angus Holland
Liam Hopwood
Graham Whiles
Accounts type
Total exemption full
Region
South East
Address
37 Osborne Villas
Hove
BN3 2RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2026
Holland, William Angus
Director · Appointed 20 January 2023
British
Born March 1964 (62)
Hopwood, Liam
Director · Appointed 11 June 2021
British
Born October 1993 (33)
Whiles, Graham Tilbury
Director · Appointed 24 October 2000
British
Born December 1961 (64)
Officer history (7 former)
1 July 2026
Appointed Property Central (Hove) Limited as Corporate Secretary
20 January 2023
Appointed Holland, William Angus as Director
13 January 2023
Resigned Milborrow, Jackie as Director
11 June 2021
Appointed Hopwood, Liam as Director
11 June 2021
Resigned White, Stephen Edward as Director
16 October 2018
Appointed White, Stephen Edward as Director
5 October 2016
Resigned Moore, Simon Royce as Secretary
5 October 2016
Resigned Moore, Simon Royce as Director
8 April 2012
Appointed Milborrow, Jackie as Director
8 April 2012
Resigned Edwards, John Brooke as Director
24 October 2000
Appointed Edwards, John Brooke as Director
24 October 2000
Appointed Moore, Simon Royce as Secretary
24 October 2000
Appointed Moore, Simon Royce as Director
24 October 2000
Appointed Whiles, Graham Tilbury as Director
18 October 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 October 2000
Resigned Brighton Director Limited as Corporate Nominee Director
16 October 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 October 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2026
Has significant influence or control
Limited Company
Reg. no. 08029049
William Angus Holland
Individual · Notified 20 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Liam Hopwood
Individual · Notified 11 June 2021
Owns 25–50% of shares
British
Born October 1993 (33)
Graham Whiles
Individual · Notified 1 October 2019
Owns 25–50% of shares
British
Born December 1961 (64)
Former controllers (4)
13 January 2023
Ceased Jackie Milborrow — Owns 25–50% of shares
11 June 2021
Ceased Stephen Edward White — Owns 25–50% of shares
16 October 2018
Ceased Stephen Edward White — Owns 25–50% of shares
16 October 2018
Ceased Stephen Edward White — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

117-119 Marine Parade Brighton Limited Has significant influence or control
13 Third Avenue RTM Company Ltd Has significant influence or control
14 Wilbury Gardens Limited Has significant influence or control
15 Palmeira Avenue Hove Limited This company Has significant influence or control
17 Brunswick Road Hove Limited Has significant influence or control
20 St Michael's Place (Brighton) Limited Has significant influence or control
20 Ventnor Villas (Hove) Limited Has significant influence or control
21 Denmark Terrace Brighton Limited Has significant influence or control
26 Buckingham Place (Brighton) Limited Has significant influence or control
31 Ventnor Villas (Hove) Limited Has significant influence or control
36 Chatsworth Road (Brighton) Limited Has significant influence or control
36 York Road Hove Limited Has significant influence or control
40 Medina Villas (Hove)limited Has significant influence or control
44 Ventnor Villas Hove Limited Has significant influence or control
45/46 Ventnor Villas Hove Limited Has significant influence or control

Financials

Cash
£4,721
Current Ratio
13.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £12,970 £14,996 £15,934 £5,621 £4,620
Balance sheet detail
20242023202120202019
Current Assets£5,005£5,981£16,386£15,448£13,410
Debtors£284£389£115£3£3
Cash£4,721£5,592£16,271£15,445£13,407
Creditors (< 1 year)£385£360£452£452£440
Net Current Assets£4,620£5,621£15,934£14,996£12,970
Shareholder Funds£4,620£5,621£15,934£14,996£12,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates16 October 2026
16 September 2026Total exemption full accounts31 December 2025
3 July 2026Registered office address changed
3 July 2026Appointment of a secretary
3 July 2026Notification of a person with significant control
Show all recent filings

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