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36 York Road Hove Limited

02634429

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

37 Osborne Villas, Hove, BN3 2RA
Incorporated 01/08/1991

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Toni Ridley-Hall

director · Since 03/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 37

Mr Paul Messenger

director · Since 31/07/2019

REGISTRAR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Dr Adam Taylor

director · Since 10/11/2021

SCIENTIST

BRITISH · ENGLAND · Age 35

Dr. Alice Hully

director · Since 01/06/2023

DOCTOR

BRITISH · UNITED KINGDOM · Age 33

Property Central (Hove) Limited

secretary · Since 04/11/2025

Also on 27 other boards

Toni Ridley-Hall

director · Since 03/03/2018

British · United Kingdom · Age 37

Paul Messenger

director · Since 31/07/2019

British · England · Age 62

Adam Taylor

director · Since 10/11/2021

British · England · Age 35

Alice Hully

director · Since 01/06/2023

British · United Kingdom · Age 33

Property Central (Hove) Limited

corporate secretary · Since 04/11/2025

Reg: 08029049

Also on 27 other boards

Former

Mbc Nominees Limited

corporate nominee director · Resigned 01/08/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 01/08/1991

Gillian Sergeant

director · Resigned 18/06/1993

John Mcfarlane

director · Resigned 31/08/1994

Mark John Maving Douglass

director · Resigned 13/04/1996

Anna-Mai Aberdein

director · Resigned 21/04/1998

Claire Smith

director · Resigned 22/01/1999

Trevor Wyndam Messenger

secretary · Resigned 31/01/2001

Helen Jane Oliver

director · Resigned 08/02/2001

Nicholas Eve

director · Resigned 23/06/2008

Sarah Louise Hall

director · Resigned 27/05/2014

Christopher Hall

director · Resigned 25/10/2017

Trevor Wyndam Messenger

director · Resigned 24/04/2018

Martin Bond

director · Resigned 01/06/2023

Martin Bond

secretary · Resigned 01/06/2023

Persons with Significant Control

Property Central (Hove) Limited

Significant control

37, Osborne Villas, Hove, BN3 2RA

Reg: 08029049 · England & Wales · Limited Company

Notified 04/11/2025

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 37 Osborne Villas
2026-09-23

37 OSBORNE VILLAS

post town → Hove
2026-09-23

HOVE

officer appointed → PROPERTY CENTRAL (HOVE) LIMITED
2026-09-23
officer appointed → HULLY, Alice, Dr.
2026-09-23
officer appointed → MESSENGER, Paul
2026-09-23
officer appointed → RIDLEY-HALL, Toni
2026-09-23
officer appointed → TAYLOR, Adam, Dr
2026-09-23

CompanyRankvs 66441+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£4

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
AP04

appoint corporate secretary company with name date

04/11/20252 pages · PDF
PSC02

notification of a person with significant control

04/11/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/09/20255 pages · PDF
Director details changed

change person director company with change date

01/09/20252 pages · PDF
Director details changed

change person director company with change date

21/08/20252 pages · PDF
Director details changed

change person director company with change date

21/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20235 pages · PDF
Director details changed

change person director company with change date

07/08/20232 pages · PDF
Director details changed

change person director company with change date

03/08/20232 pages · PDF
Director details changed

change person director company with change date

03/08/20232 pages · PDF
Director resigned

termination director company with name termination date

07/06/20231 page · PDF
TM02

termination secretary company with name termination date

07/06/20231 page · PDF
Director details changed

change person director company with change date

03/06/20232 pages · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20194 pages · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20187 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director resigned

termination director company with name termination date

17/11/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20144 pages · PDF
AD02

change sail address company with old address new address

04/08/20141 page · PDF
Director resigned

termination director company with name

18/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20137 pages · PDF
Director details changed

change person director company with change date

18/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20127 pages · PDF
Director details changed

change person director company with change date

12/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20105 pages · PDF
AD02

change sail address company

06/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20107 pages · PDF
363a

legacy

13/08/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20093 pages · PDF
363a

legacy

30/09/20085 pages · PDF
288a

legacy

24/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20084 pages · PDF
288b

legacy

05/08/20081 page · PDF
363a

legacy

06/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20065 pages · PDF
363a

legacy

24/08/20063 pages · PDF
363s

legacy

18/07/20069 pages · PDF
287

legacy

06/07/20061 page · PDF
287

legacy

30/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20056 pages · PDF
363s

legacy

12/10/20049 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20046 pages · PDF
363s

legacy

09/01/20049 pages · PDF
288c

legacy

09/01/20041 page · PDF
288c

legacy

05/12/20031 page · PDF
Accounts filed

accounts with accounts type dormant

21/10/20026 pages · PDF
363s

legacy

14/08/20029 pages · PDF
288b

legacy

23/04/20021 page · PDF
288a

legacy

23/04/20022 pages · PDF
363s

legacy

05/02/20028 pages · PDF
288a

legacy

18/01/20022 pages · PDF
288b

legacy

18/01/20021 page · PDF
363s

legacy

04/12/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20004 pages · PDF
RESOLUTIONS

resolution

01/10/19991 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/19994 pages · PDF
363s

legacy

23/09/19994 pages · PDF
288a

legacy

14/03/19992 pages · PDF
288b

legacy

14/03/19991 page · PDF
Accounts filed

accounts with accounts type full

21/10/19986 pages · PDF
363s

legacy

20/08/19986 pages · PDF
288b

legacy

04/06/19981 page · PDF
288a

legacy

04/06/19982 pages · PDF
363s

legacy

19/09/19974 pages · PDF
Accounts filed

accounts with accounts type full

10/06/19976 pages · PDF
287

legacy

16/05/19971 page · PDF
363s

legacy

08/10/19966 pages · PDF