104 Highdown Road Hove (Management) Limited

Active04123976 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Anne Doyle
Claire Allison Creeke
John William Cole
Owned by
John William Cole
Claire Allison Creeke
Victoria Anne Doyle
Accounts type
Total exemption full
Region
South East
Address
104 Highdown Road
Hove
East Sussex
BN3 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Doyle, Victoria Anne
Director · Appointed 2 October 2015
British
Born June 1973 (53)
Creeke, Claire Allison
Director · Appointed 31 January 2007
British
Born August 1968 (58)
Cole, John William
Secretary · Appointed 13 December 2000
British
Cole, John William
Director · Appointed 13 December 2000
British
Born May 1945 (81)
Officer history (7 former)
15 September 2017
Resigned Wheeler, Brian Jeremy as Secretary
20 February 2016
Resigned Barnett, Claire Louise as Director
16 February 2016
Appointed Wheeler, Brian Jeremy as Secretary
2 October 2015
Appointed Doyle, Victoria Anne as Director
31 January 2007
Appointed Creeke, Claire Allison as Director
31 January 2007
Appointed Barnett, Claire Louise as Director
20 November 2006
Resigned Tarbuck, Nicholas James as Director
12 September 2006
Resigned Faiers, Julia as Director
31 August 2005
Appointed Faiers, Julia as Director
3 September 2002
Resigned Foot, Rebecca Louise as Director
13 December 2000
Appointed Cole, John William as Director
13 December 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
13 December 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 December 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
13 December 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
13 December 2000
Appointed Foot, Rebecca Louise as Director
13 December 2000
Appointed Tarbuck, Nicholas James as Director
13 December 2000
Appointed Cole, John William as Secretary

Ownership 3 active

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

John William Cole
Individual · Notified 1 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Claire Allison Creeke
Individual · Notified 10 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Victoria Anne Doyle
Individual · Notified 10 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (1)
1 May 2026
Ceased John William Cole — Owns 25–50% of shares

Financials

Net Assets
£4,354
Cash
£1,604
Employees
3

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,425 £3,531 £3,593 £4,113 £3,375 £4,354
Balance sheet detail
202420232022202120202019
Fixed Assets£3,200£3,200
Current Assets£3,525
Cash£1,604£595£1,213£693£931£3,525
Creditors (< 1 year)£450£420£300£300£600£300
Net Current Assets£1,154£175£913£393£331£3,225
Net Assets£4,354£3,375£4,113£3,593£3,531£6,425
Shareholder Funds£4,354£3,375£4,113£3,593£3,531£6,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Cessation of a person with significant control
1 May 2026Notification of a person with significant control
6 January 2026Confirmation statement with no updates7 December 2025
29 August 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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