Back to search

Tenby Court Hove Limited

05043181

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tenby Court, 13 Adelaide, Crescent, Hove, East Sussex, BN3 2JF
Incorporated 13/02/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

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

Officers

James Lucian Thompson

director · Since 01/04/2004

British · United Kingdom · Age 60

David Christopher Ward

director · Since 01/04/2004

British · United Kingdom · Age 66

Trevor Henley

director · Since 16/02/2005

British · England · Age 67

Elizabeth Anne Roberts

director · Since 30/08/2005

British · United Kingdom · Age 73

Kenneth Sidney Roberts

director · Since 30/08/2005

British · United Kingdom · Age 74

Henry Michael Dixon Duckham

director · Since 04/01/2013

British · England · Age 43

Henry Michael Dixon Duckham

secretary · Since 29/07/2019

Peter Francis Clarke

director · Since 13/01/2020

British · England · Age 74

Ann Denise Clarke

director · Since 13/01/2020

British · England · Age 74

Former

Brighton Director Ltd

corporate nominee director · Resigned 24/02/2004

Brighton Secretary Ltd

corporate nominee secretary · Resigned 24/02/2004

Andrew Birds

director · Resigned 30/08/2005

Linda Pawlowski

director · Resigned 30/08/2005

Donald John Cooper

director · Resigned 23/11/2007

Adrienne Linfield

director · Resigned 23/11/2007

Paul Taylor

director · Resigned 22/12/2011

Anthony David Ascough

director · Resigned 20/07/2012

Anthony David Ascough

secretary · Resigned 20/07/2012

Owen Matthew Sheridan

director · Resigned 06/04/2015

Ella Clark

secretary · Resigned 29/07/2019

Ella Clark

director · Resigned 13/01/2020

Michelle Henley

director · Resigned 07/10/2021

PSC Statements

no individual or entity with signficant control· 13/02/2017

Change History

officer appointedWARD, David Christopher
2026-05-04
officer appointedHENLEY, Trevor
2026-05-04
officer appointedROBERTS, Elizabeth Anne
2026-05-04
officer appointedROBERTS, Kenneth Sidney
2026-05-04
officer appointedTHOMPSON, James Lucian
2026-05-04
officer appointedDUCKHAM, Henry Michael Dixon
2026-05-04
officer appointedCLARKE, Ann Denise
2026-05-04
officer appointedCLARKE, Peter Francis
2026-05-04
officer appointedDUCKHAM, Henry Michael Dixon
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Tenby Court, 13 Adelaide
2026-05-04

TENBY COURT, 13 ADELAIDE

post townEast Sussex
2026-05-04

EAST SUSSEX

statusactive
2026-05-04

Active

Filing History91 filings

Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20228 pages · PDF
Director resigned

termination director company with name termination date

22/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20204 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
TM02

termination secretary company with name termination date

28/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20198 pages · PDF
AP03

appoint person secretary company with name date

29/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201611 pages · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/201312 pages · PDF
AP03

appoint person secretary company with name

04/01/20132 pages · PDF
Director appointed

appoint person director company with name

04/01/20132 pages · PDF
Director resigned

termination director company with name

22/10/20121 page · PDF
TM02

termination secretary company with name

22/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/201213 pages · PDF
Director appointed

appoint person director company with name

27/02/20122 pages · PDF
Director resigned

termination director company with name

24/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/201010 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20107 pages · PDF
363a

legacy

28/02/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20097 pages · PDF
288a

legacy

19/12/20082 pages · PDF
363a

legacy

07/03/20088 pages · PDF
288b

legacy

07/03/20081 page · PDF
288b

legacy

07/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20077 pages · PDF
363s

legacy

03/03/200714 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20077 pages · PDF
88(2)R

legacy

08/03/20061 page · PDF
363s

legacy

08/03/200613 pages · PDF
288a

legacy

11/10/20051 page · PDF
288b

legacy

11/10/20051 page · PDF
288b

legacy

11/10/20052 pages · PDF
288a

legacy

11/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

17/06/20052 pages · PDF
363s

legacy

24/02/20058 pages · PDF
88(2)R

legacy

23/02/20053 pages · PDF
288a

legacy

23/02/20052 pages · PDF
288a

legacy

23/02/20052 pages · PDF
288a

legacy

23/02/20052 pages · PDF
288a

legacy

23/02/20052 pages · PDF
288a

legacy

23/02/20052 pages · PDF
RESOLUTIONS

resolution

23/02/20051 page · PDF
288a

legacy

10/05/20042 pages · PDF
288a

legacy

10/05/20042 pages · PDF
288a

legacy

10/05/20042 pages · PDF
288a

legacy

10/05/20042 pages · PDF
288a

legacy

10/05/20042 pages · PDF
225

legacy

10/05/20041 page · PDF
288b

legacy

24/02/20041 page · PDF
288b

legacy

24/02/20041 page · PDF
Incorporated

incorporation company

13/02/200415 pages · PDF