42 Rutland Gardens (Hove) Limited

Active05240424 Private limited company
Incorporated
24 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Parade Properties Limited
Shaun Collins
Colin James Godwin
Owned by
Colin James Godwin
Shaun Collins
Accounts type
Micro entity
Region
South East
Address
42 Rutland Gardens
Hove
BN3 5PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parade Properties Limited
Corporate Director · Appointed 4 January 2012
Collins, Shaun
Director · Appointed 24 September 2004
British
Born September 1970 (56)
Godwin, Colin James
Director · Appointed 24 September 2004
British
Born August 1952 (74)
Godwin, Colin James
Secretary · Appointed 24 September 2004
British
Officer history (4 former)
23 August 2024
Resigned Lewis, Philip Manton as Director
4 January 2012
Appointed Parade Properties Limited as Corporate Director
4 January 2012
Resigned Packe, Roderick James as Director
1 February 2007
Appointed Packe, Roderick James as Director
24 September 2004
Appointed Collins, Shaun as Director
24 September 2004
Appointed Godwin, Colin James as Director
24 September 2004
Appointed Godwin, Colin James as Secretary
24 September 2004
Appointed Stl Directors Ltd as Corporate Director
24 September 2004
Resigned Stl Directors Ltd as Corporate Director
24 September 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
24 September 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
24 September 2004
Appointed Lewis, Philip Manton as Director

Ownership 3 active

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

Colin James Godwin
Individual · Notified 24 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)
Shaun Collins
Individual · Notified 24 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Corporate entity · Notified 24 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01724799

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Homejoin Limited Owns 75–100% of shares
38 Sackville Road (Hove) Limited Owns 25–50% of shares
Parade Properties Ltd. Owns 75–100% of shares
42 Rutland Gardens (Hove) Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 (£421) (£164) £514 £514 (£418) (£497) (£424)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,306£7,306£7,306£7,306£7,306£7,306£7,306
Current Assets£270£173£216
Cash£216£1,148£1,148£470£213
Creditors (< 1 year)£8,000£7,976£7,526£7,940£7,940£7,940£7,940
Net Current Assets(£7,310)(£6,792)(£6,792)(£7,470)(£7,727)
Net Assets(£418)
Shareholder Funds(£424)(£497)(£418)£514£514(£164)(£421)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 September 2026
12 March 2026Micro company accounts30 September 2025
26 September 2025Confirmation statement with no updates24 September 2025
31 March 2025Micro company accounts30 September 2024
4 October 2024Termination of appointment of a director
Show all recent filings

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