Brighton Management Limited

Company Name	Brighton Management Limited
Company Status	Dissolved
Company Number	02998268
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	Naturehappy Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(1 year, 7 months after company formation)
Appointment Duration	23 years, 3 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.brightonmanager.com

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Kintyre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,150
Current Liabilities	£5,150

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: L/H 2-4 york road, hove t/no ESX215039. Outstanding

Filing History

3 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
1 September 2014	Memorandum and Articles of Association (6 pages)
14 May 2014	Registration of charge 029982680001 (64 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 01/05/2014 (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
21 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
21 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
21 October 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Termination of appointment of Philip Wood as a director (1 page)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
12 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 February 2009	Return made up to 06/12/08; full list of members (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT139HJ (1 page)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2008	Return made up to 06/12/07; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 March 2007	Return made up to 06/12/06; full list of members (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 January 2006	Return made up to 06/12/05; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
10 January 2005	Return made up to 06/12/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 November 2003	Return made up to 06/12/03; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 January 2003	Return made up to 06/12/02; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 December 2001	Return made up to 06/12/01; full list of members (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (7 pages)
13 December 1999	Return made up to 06/12/99; full list of members (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1998	Return made up to 06/12/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 December 1997	Return made up to 06/12/97; full list of members (6 pages)
18 December 1996	Return made up to 06/12/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
24 July 1996	New director appointed (2 pages)
27 November 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1995	Registered office changed on 13/04/95 from: beachcroft stanleys 20 furnival street london EC4A 1BN (1 page)
6 February 1995	Memorandum and Articles of Association (8 pages)

Brighton Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London