23 Ditchling Rise (Brighton) Limited

Company Name	23 Ditchling Rise (Brighton) Limited
Company Status	Active
Company Number	04823114
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 July 2003(20 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Thomas Pierre Michel Spiteri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	28 September 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Glebe Road Cheam Sutton SM2 7NS

Director Name	Miss Annie Thompson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Phlebotomist
Country of Residence	United Kingdom
Correspondence Address	St. Gennys , Ipplepen Newton Abbot TQ12 5TA

Director Name	Mr Cyrus Yazdani
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(20 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Builder
Country of Residence	England
Correspondence Address	5 Goldstone Close Hove BN3 7PD

Director Name	Mr Ian James Bull
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(20 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	11 Glebe Road Cheam Sutton SM2 7NS

Secretary Name	Mr Ian Bull
Status	Current
Appointed	02 January 2024(20 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	11 Glebe Road Cheam Sutton SM2 7NS

Director Name	Andrew Peter Harry Kinsman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Second Floor Flat 23 Ditchling Rise Brighton East Sussex BN1 4QL

Director Name	Michael McGachy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Customer Services
Country of Residence	England
Correspondence Address	First Floor Flat 23 Ditchling Rise Brighton East Sussex BN1 4QL

Director Name	Karen Rowena Staley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Florist
Correspondence Address	Basement Flat 23 Ditchling Rise Brighton BN1 4QL

Director Name	Mr Richard Thurston Payne
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	33 Woodsland Road Hassocks B16 8HG

Secretary Name	Andrew Peter Harry Kinsman
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Second Floor Flat 23 Ditchling Rise Brighton East Sussex BN1 4QL

Director Name	Jason Martin Cox
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 27 January 2006)
Role	Social Researcher
Correspondence Address	Lower Ground Floor Flat 23 Ditchling Rise Brighton East Sussex BN1 4QL

Director Name	John Warburton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2013)
Role	Designer
Country of Residence	England
Correspondence Address	Lower Ground Floor Flat 23 Ditchling Rise Brighton East Sussex BN1 4QL

Director Name	Mr Ian James Bull
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 August 2023)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	23 Ditchling Rise Brighton BN1 4QL

Secretary Name	Mr Michael McGachy
Status	Resigned
Appointed	12 May 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2012)
Role	Company Director
Correspondence Address	23 Ditchling Rise Brighton BN1 4QL

Secretary Name	Thomas Spiteri
Status	Resigned
Appointed	28 September 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	11 Glebe Road Cheam Sutton SM2 7NS

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	11 Glebe Road Cheam Sutton SM2 7NS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£7,699

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

25 March 2024	Micro company accounts made up to 24 June 2023 (4 pages)
2 January 2024	Appointment of Mr Ian Bull as a secretary on 2 January 2024 (2 pages)
2 January 2024	Appointment of Mr Cyrus Yazdani as a director on 2 January 2024 (2 pages)
2 January 2024	Appointment of Mr Ian James Bull as a director on 2 January 2024 (2 pages)
1 January 2024	Termination of appointment of Thomas Spiteri as a secretary on 1 January 2024 (1 page)
1 January 2024	Registered office address changed from 23 Ditchling Rise Brighton BN1 4QL to 11 Glebe Road Cheam Sutton SM2 7NS on 1 January 2024 (1 page)
1 January 2024	Termination of appointment of Richard Thurston Payne as a director on 1 January 2024 (1 page)
18 August 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
18 August 2023	Termination of appointment of Ian James Bull as a director on 1 August 2023 (1 page)
25 October 2022	Micro company accounts made up to 24 June 2022 (3 pages)
30 September 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
28 September 2022	Compulsory strike-off action has been discontinued (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
24 January 2022	Micro company accounts made up to 24 June 2021 (3 pages)
25 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 24 June 2020 (3 pages)
4 September 2020	Appointment of Miss Annie Thompson as a director on 4 September 2020 (2 pages)
27 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 24 June 2019 (6 pages)
22 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
23 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 24 June 2017 (7 pages)
9 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 24 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 24 June 2016 (4 pages)
15 August 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
21 March 2016	Total exemption small company accounts made up to 24 June 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 24 June 2015 (4 pages)
25 September 2015	Annual return made up to 7 July 2015 no member list (4 pages)
25 September 2015	Annual return made up to 7 July 2015 no member list (4 pages)
25 September 2015	Annual return made up to 7 July 2015 no member list (4 pages)
21 February 2015	Total exemption small company accounts made up to 24 June 2014 (4 pages)
21 February 2015	Total exemption small company accounts made up to 24 June 2014 (4 pages)
6 August 2014	Annual return made up to 7 July 2014 no member list (4 pages)
6 August 2014	Annual return made up to 7 July 2014 no member list (4 pages)
6 August 2014	Annual return made up to 7 July 2014 no member list (4 pages)
19 March 2014	Termination of appointment of John Warburton as a director (1 page)
19 March 2014	Termination of appointment of John Warburton as a director (1 page)
18 February 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
25 July 2013	Annual return made up to 7 July 2013 no member list (5 pages)
25 July 2013	Annual return made up to 7 July 2013 no member list (5 pages)
25 July 2013	Annual return made up to 7 July 2013 no member list (5 pages)
3 December 2012	Total exemption small company accounts made up to 24 June 2012 (3 pages)
3 December 2012	Total exemption small company accounts made up to 24 June 2012 (3 pages)
9 October 2012	Appointment of Thomas Spiteri as a director (2 pages)
9 October 2012	Appointment of Thomas Spiteri as a secretary (1 page)
9 October 2012	Appointment of Thomas Spiteri as a director (2 pages)
9 October 2012	Appointment of Thomas Spiteri as a secretary (1 page)
6 September 2012	Termination of appointment of Michael Mcgachy as a director (1 page)
6 September 2012	Termination of appointment of Michael Mcgachy as a secretary (1 page)
6 September 2012	Termination of appointment of Michael Mcgachy as a secretary (1 page)
6 September 2012	Termination of appointment of Michael Mcgachy as a director (1 page)
17 July 2012	Annual return made up to 7 July 2012 no member list (5 pages)
17 July 2012	Annual return made up to 7 July 2012 no member list (5 pages)
17 July 2012	Annual return made up to 7 July 2012 no member list (5 pages)
6 February 2012	Total exemption small company accounts made up to 24 June 2011 (3 pages)
6 February 2012	Total exemption small company accounts made up to 24 June 2011 (3 pages)
19 August 2011	Appointment of Mr Ian James Bull as a director (2 pages)
19 August 2011	Termination of appointment of Andrew Kinsman as a director (1 page)
19 August 2011	Director's details changed for Mr Ian James Bull on 12 May 2011 (2 pages)
19 August 2011	Director's details changed for Mr Ian James Bull on 12 May 2011 (2 pages)
19 August 2011	Annual return made up to 7 July 2011 no member list (5 pages)
19 August 2011	Termination of appointment of Andrew Kinsman as a secretary (1 page)
19 August 2011	Termination of appointment of Andrew Kinsman as a secretary (1 page)
19 August 2011	Annual return made up to 7 July 2011 no member list (5 pages)
19 August 2011	Appointment of Mr Ian James Bull as a director (2 pages)
19 August 2011	Termination of appointment of Andrew Kinsman as a director (1 page)
19 August 2011	Appointment of Mr Michael Mcgachy as a secretary (1 page)
19 August 2011	Appointment of Mr Michael Mcgachy as a secretary (1 page)
19 August 2011	Annual return made up to 7 July 2011 no member list (5 pages)
17 February 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
31 July 2010	Director's details changed for Andrew Peter Harry Kinsman on 7 July 2010 (2 pages)
31 July 2010	Annual return made up to 7 July 2010 no member list (6 pages)
31 July 2010	Director's details changed for John Warburton on 7 July 2010 (2 pages)
31 July 2010	Director's details changed for John Warburton on 7 July 2010 (2 pages)
31 July 2010	Annual return made up to 7 July 2010 no member list (6 pages)
31 July 2010	Director's details changed for Michael Mcgachy on 7 July 2010 (2 pages)
31 July 2010	Director's details changed for Michael Mcgachy on 7 July 2010 (2 pages)
31 July 2010	Director's details changed for Michael Mcgachy on 7 July 2010 (2 pages)
31 July 2010	Director's details changed for Andrew Peter Harry Kinsman on 7 July 2010 (2 pages)
31 July 2010	Director's details changed for Andrew Peter Harry Kinsman on 7 July 2010 (2 pages)
31 July 2010	Annual return made up to 7 July 2010 no member list (6 pages)
31 July 2010	Director's details changed for John Warburton on 7 July 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
27 July 2009	Annual return made up to 07/07/09 (3 pages)
27 July 2009	Annual return made up to 07/07/09 (3 pages)
18 March 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
30 July 2008	Annual return made up to 07/07/08 (3 pages)
30 July 2008	Annual return made up to 07/07/08 (3 pages)
5 April 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
5 April 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
18 July 2007	Annual return made up to 07/07/07 363(288) ‐ Director's particulars changed (5 pages)
18 July 2007	Annual return made up to 07/07/07 363(288) ‐ Director's particulars changed (5 pages)
19 March 2007	Total exemption full accounts made up to 24 June 2006 (8 pages)
19 March 2007	Total exemption full accounts made up to 24 June 2006 (8 pages)
19 July 2006	Annual return made up to 07/07/06 (5 pages)
19 July 2006	Annual return made up to 07/07/06 (5 pages)
10 April 2006	Total exemption full accounts made up to 24 June 2005 (8 pages)
10 April 2006	Total exemption full accounts made up to 24 June 2005 (8 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
8 July 2005	Annual return made up to 07/07/05 (5 pages)
8 July 2005	Annual return made up to 07/07/05 (5 pages)
14 April 2005	Total exemption full accounts made up to 24 June 2004 (8 pages)
14 April 2005	Total exemption full accounts made up to 24 June 2004 (8 pages)
20 July 2004	Annual return made up to 07/07/04 363(288) ‐ Director's particulars changed (5 pages)
20 July 2004	Annual return made up to 07/07/04 363(288) ‐ Director's particulars changed (5 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
22 October 2003	Accounting reference date shortened from 31/07/04 to 24/06/04 (1 page)
22 October 2003	Accounting reference date shortened from 31/07/04 to 24/06/04 (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Incorporation (19 pages)
7 July 2003	Incorporation (19 pages)

23 Ditchling Rise (Brighton) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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