3 FIRST AVENUE HOVE LIMITED

Company summary

Company number: 02741235
Status: ACTIVE
Incorporated / age: 19 August 199234 years
Registered office: Flat 1 3 First Avenue, Hove, East Sussex, BN3 2FG
Accounts due: 31 March 2027
Confirmation statement due: 4 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 1 3 First Avenue, Hove, East Sussex, BN3 2FG
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWLING, Kevin ACTIVE	Secretary	16 Mar 2003				71-75, Shelton Street, London, WC2H 9JQ, England
BOUETTE, Frank William ACTIVE	Director	19 May 2023		England	January 1980	Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG
DOWLING, Kevin ACTIVE	Director	13 Jun 2015		England	April 1967	71-75, Shelton Street, London, WC2H 9JQ, England
LANNAGHAN, Helen Kathleen ACTIVE	Director	07 Sep 2013		United Kingdom	February 1958	Flat 2, 3, First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom
TATE, Lawrence Paul ACTIVE	Director	03 Nov 2024		England	February 1992	3, First Avenue, Flat 5, Hove, BN3 2FG, England
COX, Gerald Anthony Campbell RESIGNED	Secretary	23 Aug 1997	22 Aug 2000			Flat 2 3 First Avenue, Hove, East Sussex, BN3 2FG
COX, Gerald Anthony Campbell RESIGNED	Secretary	19 Aug 1992	18 Jul 1996			Flat 2 3 First Avenue, Hove, East Sussex, BN3 2FG
PEIRCE, Michael Toby Edward RESIGNED	Secretary	22 Aug 2000	03 Nov 2002			Flat 5, 3 First Avenue, Hove, East Sussex, BN3 2FG
WILKINSON, Samantha RESIGNED	Secretary	18 Jul 1996	23 Aug 1997			Flat 5 3 First Avenue, Brighton, East Sussex, BN3 2FG
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	19 Aug 1992	19 Aug 1992			3 Garden Walk, London, EC2A 3EQ
AWHAL, Shaun RESIGNED	Director	24 Apr 2012	12 Jul 2013	United Kingdom	July 1986	Flat 2, 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom
BOUETTE, Frank William RESIGNED	Director	24 Aug 2013	17 Nov 2019	England	January 1980	Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom
CARLSON, Alan Christopher RESIGNED	Director	22 Mar 2004	01 Sep 2006		May 1973	Flat 2, 3 First Avenue, Hove, East Sussex, BN3 2FG
COX, Gerald Anthony Campbell RESIGNED	Director	19 Aug 1992	06 Apr 2001		February 1956	Flat 2 3 First Avenue, Hove, East Sussex, BN3 2FG
DONOVAN, Beverley RESIGNED	Director	24 Aug 2013	24 Jun 2021	United Kingdom	September 1962	Flat 5, 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom
KNIGHT, Mark RESIGNED	Director	01 Sep 2006	01 Nov 2008		March 1969	Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG
KNIGHT, Mark RESIGNED	Director	06 Apr 2001	22 Mar 2004		March 1969	Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG
LEITH, Georgia Crowther RESIGNED	Director	29 Oct 2013	26 Aug 2016	England	May 1987	Flat 4, No 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom
MATTHEWS, Paul RESIGNED	Director	01 Nov 2008	24 Apr 2012	United Kingdom	January 1973	3, First Avenue, Flat 5, Hove, East Sussex, BN3 2FG, United Kingdom
PATTERSON, Rolph RESIGNED	Director	18 Nov 2019	17 May 2023	United Kingdom	March 1973	Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom
PEIRCE, Michael Toby Edward RESIGNED	Director	05 Jul 2000	03 Nov 2002		June 1973	Flat 5, 3 First Avenue, Hove, East Sussex, BN3 2FG
PRIOR, William Rainsborough RESIGNED	Director	21 Oct 2022	10 Nov 2023	England	October 1987	Flat 5, 3 First Avenue, Hove, East Sussex, BN3 2FG, England
SMITH, Stanley Thomas RESIGNED	Director	20 Sep 2018	11 Apr 2026	England	April 1984	44, Twitten Way, Worthing, BN14 7JX, England
SUDBURY, Marjorie Enid RESIGNED	Director	19 Aug 1992	11 Sep 2000		June 1920	Falt 1 3 First Avenue, Hove, East Sussex, BN3 2FG
NOMINEE DIRECTORS LIMITED RESIGNED	Director	19 Aug 1992	19 Aug 1992			3 Garden Walk, London, EC2A 3EQ

DOWLING, Kevin ACTIVE
Role: Secretary
Appointed on: 16 Mar 2003
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

BOUETTE, Frank William ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: England
Date of birth: January 1980
Address: Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG

DOWLING, Kevin ACTIVE
Role: Director
Appointed on: 13 Jun 2015
Country of Residence: England
Date of birth: April 1967
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

LANNAGHAN, Helen Kathleen ACTIVE
Role: Director
Appointed on: 07 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Flat 2, 3, First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom

TATE, Lawrence Paul ACTIVE
Role: Director
Appointed on: 03 Nov 2024
Country of Residence: England
Date of birth: February 1992
Address: 3, First Avenue, Flat 5, Hove, BN3 2FG, England

COX, Gerald Anthony Campbell RESIGNED
Role: Secretary
Appointed on: 23 Aug 1997
Resigned on: 22 Aug 2000
Address: Flat 2 3 First Avenue, Hove, East Sussex, BN3 2FG

COX, Gerald Anthony Campbell RESIGNED
Role: Secretary
Appointed on: 19 Aug 1992
Resigned on: 18 Jul 1996
Address: Flat 2 3 First Avenue, Hove, East Sussex, BN3 2FG

PEIRCE, Michael Toby Edward RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 03 Nov 2002
Address: Flat 5, 3 First Avenue, Hove, East Sussex, BN3 2FG

WILKINSON, Samantha RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 23 Aug 1997
Address: Flat 5 3 First Avenue, Brighton, East Sussex, BN3 2FG

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1992
Resigned on: 19 Aug 1992
Address: 3 Garden Walk, London, EC2A 3EQ

AWHAL, Shaun RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Flat 2, 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom

BOUETTE, Frank William RESIGNED
Role: Director
Appointed on: 24 Aug 2013
Resigned on: 17 Nov 2019
Country of Residence: England
Date of birth: January 1980
Address: Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom

CARLSON, Alan Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 01 Sep 2006
Date of birth: May 1973
Address: Flat 2, 3 First Avenue, Hove, East Sussex, BN3 2FG

COX, Gerald Anthony Campbell RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 06 Apr 2001
Date of birth: February 1956
Address: Flat 2 3 First Avenue, Hove, East Sussex, BN3 2FG

DONOVAN, Beverley RESIGNED
Role: Director
Appointed on: 24 Aug 2013
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Flat 5, 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom

KNIGHT, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Nov 2008
Date of birth: March 1969
Address: Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG

KNIGHT, Mark RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 22 Mar 2004
Date of birth: March 1969
Address: Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG

LEITH, Georgia Crowther RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: May 1987
Address: Flat 4, No 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom

MATTHEWS, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 3, First Avenue, Flat 5, Hove, East Sussex, BN3 2FG, United Kingdom

PATTERSON, Rolph RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Flat 1, 3 First Avenue, Hove, East Sussex, BN3 2FG, United Kingdom

PEIRCE, Michael Toby Edward RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 03 Nov 2002
Date of birth: June 1973
Address: Flat 5, 3 First Avenue, Hove, East Sussex, BN3 2FG

PRIOR, William Rainsborough RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: October 1987
Address: Flat 5, 3 First Avenue, Hove, East Sussex, BN3 2FG, England

SMITH, Stanley Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 11 Apr 2026
Country of Residence: England
Date of birth: April 1984
Address: 44, Twitten Way, Worthing, BN14 7JX, England

SUDBURY, Marjorie Enid RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 11 Sep 2000
Date of birth: June 1920
Address: Falt 1 3 First Avenue, Hove, East Sussex, BN3 2FG

NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 19 Aug 1992
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

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Charges

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