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12 WATERLOO STREET HOVE LIMITED

Company summary

Company number: 05971841
Status: ACTIVE
Incorporated / age: 19 October 200620 years
Registered office: Suite 3 Sheridan House, 112-116 Western Road, Hove, BN3 1DD, England
Accounts due: 24 September 2027
Confirmation statement due: 9 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 16:18 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
Suite 3 Sheridan House, 112-116 Western Road, Hove, BN3 1DD, England
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON, Stewart ACTIVE	Secretary	16 May 2026				8, Connaught Terrace, Hove, BN3 3YW, England
BRONKHORST, Adam Simon ACTIVE	Director	19 Oct 2006		England	July 1974	3rd Floor Flat, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ
SIMMONS, Catherine Yvonne ACTIVE	Director	19 Oct 2006		England	April 1955	2nd Floor Flat, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ
DAVIS, Michael William RESIGNED	Secretary	11 Aug 2009	13 Sep 2013			83, Church Road, Hove, East Sussex, BN3 2BB
JAMES, Karen RESIGNED	Secretary	19 Oct 2006	11 Aug 2009			Ground Floor Flat, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Oct 2006	19 Oct 2006			26, Church Street, London, NW8 8EP
JAMES, Karen RESIGNED	Director	19 Oct 2006	11 Aug 2009		May 1956	Ground Floor Flat, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ
WRIGHT, Anita Louise RESIGNED	Director	19 Oct 2006	30 Apr 2025	England	June 1960	1st Floor, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Oct 2006	19 Oct 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Director	19 Oct 2006	19 Oct 2006			1 Mitchell Lane, Bristol, BS1 6BU

DAVIDSON, Stewart ACTIVE
Role: Secretary
Appointed on: 16 May 2026
Address: 8, Connaught Terrace, Hove, BN3 3YW, England

SIMMONS, Catherine Yvonne ACTIVE
Role: Director
Appointed on: 19 Oct 2006
Country of Residence: England
Date of birth: April 1955
Address: 2nd Floor Flat, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ

DAVIS, Michael William RESIGNED
Role: Secretary
Appointed on: 11 Aug 2009
Resigned on: 13 Sep 2013
Address: 83, Church Road, Hove, East Sussex, BN3 2BB

JAMES, Karen RESIGNED
Role: Secretary
Appointed on: 19 Oct 2006
Resigned on: 11 Aug 2009
Address: Ground Floor Flat, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 2006
Resigned on: 19 Oct 2006
Address: 26, Church Street, London, NW8 8EP

JAMES, Karen RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 11 Aug 2009
Date of birth: May 1956
Address: Ground Floor Flat, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ

WRIGHT, Anita Louise RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1960
Address: 1st Floor, 12 Waterloo Street, Hove, East Sussex, BN3 1AQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 2006
Resigned on: 19 Oct 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 19 Oct 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU