55 the Drive, Hove Limited

Active04586433 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Residents property management (98000)
Directors
Antoine Basquin
Gavin David Shay
Alexandra Amelia Fulton
Accounts type
Micro entity
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Basquin, Antoine
Director · Appointed 31 January 2024
French
Born January 1985 (41)
Shay, Gavin David
Director · Appointed 31 January 2024
British
Born May 1970 (56)
Fulton, Alexandra Amelia
Director · Appointed 23 October 2015
British
Born September 1976 (50)
Officer history (8 former)
14 October 2026
Resigned Holm, Roy Anthony as Director
14 October 2026
Resigned Bradford, Gilly Carol as Director
31 January 2024
Resigned Hayter, Stephen Peter as Director
31 January 2024
Appointed Shay, Gavin David as Director
31 January 2024
Appointed Basquin, Antoine as Director
24 October 2016
Resigned Bradford, William John as Director
24 October 2016
Appointed Bradford, Gilly Carol as Director
23 October 2015
Appointed Fulton, Alexandra Amelia as Director
21 September 2013
Resigned Howlett, Stephen James as Secretary
28 November 2012
Resigned Holt, Tim John as Director
1 November 2012
Appointed Hayter, Stephen Peter as Director
17 October 2007
Appointed Holt, Tim John as Director
14 November 2002
Appointed Howlett, Stephen James as Secretary
14 November 2002
Appointed Holm, Roy Anthony as Director
14 November 2002
Appointed Bradford, William John as Director
14 November 2002
Resigned Startco Limited as Corporate Secretary
14 November 2002
Resigned Newco Limited as Corporate Director
11 November 2002
Appointed Startco Limited as Corporate Secretary
11 November 2002
Appointed Newco Limited as Corporate 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

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8
Balance sheet detail
20242023202220212020
Current Assets£8£8£8£8£8
Net Current Assets£8£8£8£8£8
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Micro company accounts25 March 2025
14 October 2025Confirmation statement with updates30 September 2025
30 October 2024Confirmation statement with no updates27 October 2024
4 April 2024Micro company accounts25 March 2024
9 February 2024Termination of appointment of a director
Show all recent filings

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