DEREK HOUSE (HOVE) LIMITED

Active - Accounts Filed

General Information

NAME
DEREK HOUSE (HOVE) LIMITED

COMPANY NUMBER
03852323

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/10/1999 (25 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD
BRIGHTON
BN1 6AF

Telephone: 01273739592
TPS: No

TRADING ADDRESSES

4th Floor
Park Gate
161-163 Preston Road
Brighton, East Sussex
BN1 6AF

Telephone: 739592

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£47.2k

0.35%

TOTAL LIABILITIES

£1.4k

13.39%

NET ASSETS

£47.2k

0.35%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Kenneth Maxwell Mill (930074084) has left the board
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEREK HOUSE (HOVE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£47.2k

0.35%

TOTAL LIABILITIES

£1.4k

13.39%

NET ASSETS

£47.2k

0.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIJA STORM	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY HANDLEY HANSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER TAYLOR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D.A. SMITH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. MILTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. FIREMAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. LEICESTER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GINA BEHAR-SPICER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M A OLIVERI & MRS V DONALDO	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.A. OLIVERI & MRS V. DONADIO	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. SHIRLEY & MRS S. SHIRLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LAMBERT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN SARAH MILL & KENNETH MAXWELL MILL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. & J. WARING	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY GRAHAM POWELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS I.J. HOFFBRAND & MR A.V. HOFFBRAND	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. HOLROYD & MS C. BLANQUEZ MORENO	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS E. SMITH & G.E. SMITH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GOSTELOW	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D.F. JACKSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GOODMAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MAGUIRE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. ZANDNIA	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRAIG JOHN HUNTLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. GALLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HANSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JACKSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D. ROBINSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. AMANN-GEISLER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURTAGH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM FRANCIS COLIN CAMPBELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPARE SHAREHOLDING	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.R. BELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JOSEPH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MCMILLAN-NEWLANDS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BALL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SCHAFFER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. BLACKHALL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TAYLOR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.D. GABAY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D. STRAUSS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Carole Amann-Geisler 01/11/2016 - Present (8years) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gina Anne Behar 16/03/2020 - Present (4 years and 8 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cija Storm 01/09/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vida Zandnia 01/09/2021 - Present (3 years and 2 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NOMINEE SECRETARIES LTD 04/10/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 4400	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Kenneth Maxwell Mill (930074084) has left the board
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 30/11/2023	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Board Member Kenneth Maxwell Mill (930074084) Appointed
Date: 29/07/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Board Member Cija Storm (928690643) Appointed
Date: 07/09/2021	Event: New Board Member Cija Storm (928690643) Appointed
Date: 06/09/2021	Event: New Board Member Vida Zandnia (928686049) Appointed
Date: 06/09/2021	Event: New Board Member Vida Zandnia (928686049) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Board Member Gina Anne Behar (926817224) Appointed
Date: 14/11/2019	Event: New Board Member Alison Mary Cameron Taylor (926400410) Appointed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: Antony Graham Powell (919014382) has left the board
Date: 19/10/2019	Event: New Accounts filed
Date: 09/12/2018	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 17/11/2016	Event: New Board Member Patricia Carole Amann-Geisler (921857481) Appointed
Date: 29/07/2016	Event: New Accounts filed
Date: 28/10/2015	Event: New Annual Return filed
Date: 27/10/2015	Event: New Accounts filed
Date: 13/05/2015	Event: Change in Reg. Office
Date: 27/01/2015	Event: Change in Reg. Office
Date: 19/12/2014	Event: New Annual Return filed
Date: 29/10/2014	Event: Change in Reg. Office
Date: 15/10/2014	Event: Christopher Stuart Butler (918882587) has left the board
Date: 07/09/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Board Member Antony Graham Powell (919014382) Appointed
Date: 27/06/2014	Event: New Board Member Christopher Stuart Butler (918882587) Appointed
Date: 26/03/2014	Event: Gordon Leicester (902603151) has left the board
Date: 16/11/2013	Event: New Annual Return filed
Date: 14/08/2013	Event: New Board Member Michael Milton (918051331) Appointed
Date: 24/07/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Ann Margaret Maguire (909694787) has left the board
Date: 17/06/2013	Event: Change in Reg. Office
Date: 24/12/2012	Event: New Accounts filed
Date: 08/12/2012	Event: New Annual Return filed
Date: 21/11/2012	Event: Change in Reg. Office

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DEREK HOUSE (HOVE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£47.2k

£1.4k

£47.2k

People Overview

4

26

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£47.2k

£1.4k

£47.2k

Accounts

People Overview

4

26

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™