Company NameSkiview Limited
DirectorPhilip Anthony Brotherton
Company StatusActive
Company Number01941448
CategoryPrivate Limited Company
Incorporation Date23 August 1985 (32 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Philip Anthony Brotherton
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1991(6 years after company formation)
Appointment Duration26 years, 3 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address2 South Beach
Shoreham By Sea
West Sussex
BN43 5LY
Secretary NameChristopher Jonathan Edward Brotherton
NationalityBritish
StatusCurrent
Appointed12 January 2009(23 years, 4 months after company formation)
Appointment Duration8 years, 10 months
RoleProperty Manager
Correspondence Address2 South Beach
Shoreham By Sea
West Sussex
BN43 5LY
Secretary NameJenny Belinda Brotherton
NationalityBritish
StatusResigned
Appointed22 August 1991(6 years after company formation)
Appointment Duration3 years (resigned 24 August 1994)
RoleCompany Director
Correspondence Address2 South Beach
Shoreham By Sea
Sussex
BN43 5LY
Director NameStanley Brotherton
Date of BirthJune 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years after company formation)
Appointment Duration16 years, 5 months (resigned 30 January 2009)
RoleRetired
Correspondence Address66 Adur Avenue
Durrington
West Sussex
BN13 3LX
Secretary NameStanley Brotherton
NationalityBritish
StatusResigned
Appointed24 August 1994(9 years after company formation)
Appointment Duration14 years, 5 months (resigned 30 January 2009)
RoleRetired
Correspondence Address66 Adur Avenue
Durrington
West Sussex
BN13 3LX

Location

Registered Address68 Grafton Way
London
W1T 5DS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

40 at £1Christopher Jonathan Edward Brotherton
40.00%
Ordinary
40 at £1Philip Anthony Brotherton
40.00%
Ordinary
20 at £1Winifred Brotherton
20.00%
Ordinary

Financials

Year2014
Turnover£8,480
Gross Profit£7,794
Net Worth£166,006
Cash£9,184
Current Liabilities£33,730

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 August 2017 (2 months, 4 weeks ago)
Next Return Due5 September 2019 (1 year, 9 months from now)

Charges

2 June 1987Delivered on: 10 June 1987
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 sackville road, hove, east sussex.
Fully Satisfied
26 February 1987Delivered on: 5 March 1987
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 lansdowne street, hove, east sussex.
Outstanding
24 February 1987Delivered on: 28 February 1987
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 28 de montford road, brighton, east sussex.
Outstanding
2 December 1986Delivered on: 5 December 1986
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 arundel terrace, brighton, east sussex.
Outstanding
27 November 1986Delivered on: 5 December 1986
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 portland place, brighton, east sussex.
Outstanding
9 September 1986Delivered on: 15 September 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 36 islingwood road, brighton, east sussex.
Outstanding
9 April 1986Delivered on: 15 April 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 arundel terrace brighton east sussex t/n esx 53518.
Outstanding
14 February 1986Delivered on: 25 February 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38 gladstone place, brighton, east sussex.
Outstanding
2 September 2009Delivered on: 5 September 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29A upper high street worthing t/no WSX323237 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
Outstanding
17 September 2007Delivered on: 4 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 4, 248 hythe road ashford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
15 March 2006Delivered on: 21 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor flat 29A upper high street worthing west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
15 March 2006Delivered on: 21 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 5 40 clarendon villas hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
19 May 2004Delivered on: 28 May 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 4, 22 waterloo street hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
6 February 2004Delivered on: 14 February 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: £50,000.00 due or to become due from the company to the chargee.
Particulars: Flat 4 22 waterloo street hove east sussex.
Outstanding
10 December 2003Delivered on: 24 December 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 dolphin court hove street hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
20 December 1985Delivered on: 3 January 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 goldstone villas hove, east sussex t/n esx 4114.
Outstanding

Filing History

15 December 2015Total exemption full accounts made up to 30 June 2015 (9 pages)
24 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
9 March 2015Total exemption full accounts made up to 30 June 2014 (9 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(4 pages)
19 December 2013Total exemption full accounts made up to 30 June 2013 (9 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
13 November 2012Total exemption full accounts made up to 30 June 2012 (9 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
6 December 2011Total exemption full accounts made up to 30 June 2011 (9 pages)
11 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
31 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
16 November 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
21 September 2009Return made up to 22/08/09; full list of members (6 pages)
11 September 2009Appointment terminated director stanley brotherton (1 page)
5 September 2009Particulars of a mortgage or charge / charge no: 16 (3 pages)
20 February 2009Secretary appointed christopher jonathan edward brotherton (2 pages)
20 February 2009Appointment terminated secretary stanley brotherton (1 page)
30 January 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
4 December 2008Registered office changed on 04/12/2008 from 61 chandos place london WC2N 4HG (1 page)
4 September 2008Return made up to 22/08/08; full list of members (6 pages)
29 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
4 October 2007Particulars of mortgage/charge (3 pages)
21 September 2007Return made up to 22/08/07; full list of members (6 pages)
28 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
31 August 2006Return made up to 22/08/06; full list of members (6 pages)
21 March 2006Particulars of mortgage/charge (3 pages)
21 March 2006Particulars of mortgage/charge (3 pages)
3 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
2 November 2005Return made up to 22/08/05; full list of members (8 pages)
21 February 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
22 September 2004Return made up to 22/08/04; full list of members (6 pages)
28 May 2004Particulars of mortgage/charge (3 pages)
14 February 2004Particulars of mortgage/charge (3 pages)
18 January 2004Secretary's particulars changed;director's particulars changed (1 page)
16 January 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
24 December 2003Particulars of mortgage/charge (3 pages)
12 September 2003Return made up to 22/08/03; full list of members (6 pages)
27 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
11 October 2002Return made up to 22/08/02; full list of members (6 pages)
5 May 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
12 November 2001Registered office changed on 12/11/01 from: 18 queen anne street london W1M 0HB (1 page)
13 September 2001Return made up to 22/08/01; full list of members (6 pages)
26 April 2001Director's particulars changed (1 page)
27 February 2001Full accounts made up to 30 June 2000 (9 pages)
12 January 2001Return made up to 22/08/00; full list of members (5 pages)
7 December 1999Full accounts made up to 30 June 1999 (10 pages)
10 September 1999Return made up to 22/08/99; full list of members (6 pages)
2 October 1998Full accounts made up to 30 June 1998 (10 pages)
3 September 1998Return made up to 22/08/98; full list of members (6 pages)
3 November 1997Full accounts made up to 30 June 1997 (10 pages)
12 October 1997Return made up to 22/08/97; full list of members (6 pages)
29 October 1996Full accounts made up to 30 June 1996 (10 pages)
19 September 1996Return made up to 22/08/96; full list of members (6 pages)
8 December 1995Director's particulars changed (2 pages)
12 September 1995Registered office changed on 12/09/95 from: 52 the green southwick west sussex BN42 4FS (1 page)
5 September 1995Return made up to 22/08/95; full list of members (14 pages)
18 August 1995Accounts for a small company made up to 30 June 1995 (10 pages)