Brighton
Sussex
BN1 5PS
Director Name | Mr David Lincoln Willis |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2004(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Potwell Cagefoot Lane Henfield West Sussex BN5 9HD |
Director Name | Ms Katharine Vera Bligh |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2005(1 year, 2 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Private Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 62b Priory Road London NW6 3RE |
Secretary Name | Ms Katharine Vera Bligh |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 February 2007(2 years, 9 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 62b Priory Road London NW6 3RE |
Director Name | Mr Stuart John Heath |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Copywriter |
Country of Residence | United Kingdom |
Correspondence Address | 14 Norfolk Road Brighton BN1 3AA |
Director Name | Mrs Rachel Fleurette Heath |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Norfolk Road Brighton BN1 3AA |
Director Name | Mrs Kerrie Monks |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2021(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Jewellery Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Reigate Road Brighton BN1 5AH |
Director Name | Mr Andrew Patrick Monks |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2021(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Media Planning Partner |
Country of Residence | England |
Correspondence Address | 34 34 Reigate Road Brighton BN1 5AH |
Director Name | Laurent Marc Marie Martin |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Nurse |
Correspondence Address | Top Flat 18 Highcroft Villas Brighton East Sussex BN1 5PS |
Director Name | Mr Declan Rock |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 34 Rugby Place Brighton East Sussex BN2 5JA |
Director Name | Mr David Lincoln Willis |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Potwell Cagefoot Lane Henfield West Sussex BN5 9HD |
Director Name | Matthew John Woods |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Shiatsu Practitioner |
Correspondence Address | 18d Highcroft Villas Brighton East Sussex BN1 5PS |
Director Name | Ms Jean Douglas Laird |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 54 Garden Flat Highcroft Villas Brighton East Sussex BN1 5PT |
Secretary Name | Mr David Lincoln Willis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Potwell Cagefoot Lane Henfield West Sussex BN5 9HD |
Director Name | Jeni Wiltshire |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(4 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 August 2005) |
Role | Social Services NHS Project Ma |
Correspondence Address | Flat D 18 Highcroft Villas Brighton East Sussex BN1 5PS |
Secretary Name | Jeni Wiltshire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(4 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 19 July 2005) |
Role | Social Services NHS Project Ma |
Correspondence Address | Flat D 18 Highcroft Villas Brighton East Sussex BN1 5PS |
Secretary Name | Mr John Walter Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 February 2007) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18a Highcroft Villas Brighton Sussex BN1 5PS |
Director Name | Mr Andrew John Mann |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 20 November 2016) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 18 Highcroft Villas Brighton East Sussex BN1 5PS |
Director Name | STL Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | STL Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Telephone | 01273 552063 |
---|---|
Telephone region | Brighton |
Registered Address | 62b Priory Road London NW6 3RE |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £11,817 |
Cash | £11,255 |
Current Liabilities | £168 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 19 May 2024 (1 month, 2 weeks from now) |
30 June 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
---|---|
9 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
27 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
4 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
2 December 2021 | Appointment of Mr Andrew Patrick Monks as a director on 19 July 2021 (2 pages) |
1 December 2021 | Appointment of Mrs Kerrie Monks as a director on 19 July 2021 (2 pages) |
2 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
13 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
12 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
11 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
20 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
3 July 2018 | Appointment of Mrs Rachel Fleurette Heath as a director on 1 December 2016 (2 pages) |
3 July 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
3 July 2018 | Termination of appointment of Andrew John Mann as a director on 20 November 2016 (1 page) |
3 July 2018 | Appointment of Mr Stuart John Heath as a director on 1 December 2016 (2 pages) |
3 July 2018 | Termination of appointment of Jean Douglas Laird as a director on 1 December 2016 (1 page) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
12 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
12 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 July 2016 | Annual return made up to 5 May 2016 no member list (5 pages) |
13 July 2016 | Annual return made up to 5 May 2016 no member list (5 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 June 2015 | Annual return made up to 5 May 2015 no member list (7 pages) |
8 June 2015 | Annual return made up to 5 May 2015 no member list (7 pages) |
8 June 2015 | Annual return made up to 5 May 2015 no member list (7 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 June 2014 | Annual return made up to 5 May 2014 no member list (7 pages) |
15 June 2014 | Annual return made up to 5 May 2014 no member list (7 pages) |
15 June 2014 | Annual return made up to 5 May 2014 no member list (7 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
14 June 2013 | Annual return made up to 5 May 2013 no member list (7 pages) |
14 June 2013 | Termination of appointment of Declan Rock as a director (1 page) |
14 June 2013 | Annual return made up to 5 May 2013 no member list (7 pages) |
14 June 2013 | Annual return made up to 5 May 2013 no member list (7 pages) |
14 June 2013 | Termination of appointment of Declan Rock as a director (1 page) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 July 2012 | Annual return made up to 5 May 2012 no member list (8 pages) |
1 July 2012 | Annual return made up to 5 May 2012 no member list (8 pages) |
1 July 2012 | Director's details changed for Ms Katharine Vera Bligh on 30 June 2012 (2 pages) |
1 July 2012 | Registered office address changed from 18 Highcroft Villas Brighton East Sussex BN1 5PS on 1 July 2012 (1 page) |
1 July 2012 | Secretary's details changed for Ms Katharine Vera Bligh on 30 June 2012 (2 pages) |
1 July 2012 | Registered office address changed from 18 Highcroft Villas Brighton East Sussex BN1 5PS on 1 July 2012 (1 page) |
1 July 2012 | Annual return made up to 5 May 2012 no member list (8 pages) |
1 July 2012 | Director's details changed for Ms Katharine Vera Bligh on 30 June 2012 (2 pages) |
1 July 2012 | Registered office address changed from 18 Highcroft Villas Brighton East Sussex BN1 5PS on 1 July 2012 (1 page) |
1 July 2012 | Secretary's details changed for Ms Katharine Vera Bligh on 30 June 2012 (2 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 July 2011 | Director's details changed for John Walter Edwards on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Andrew John Mann on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Ms Katharine Vera Bligh on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Jean Douglas Laird on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Ms Katharine Vera Bligh on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for John Walter Edwards on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Ms Katharine Vera Bligh on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Declan Rock on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Jean Douglas Laird on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Jean Douglas Laird on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Andrew John Mann on 8 July 2011 (2 pages) |
8 July 2011 | Annual return made up to 5 May 2011 no member list (8 pages) |
8 July 2011 | Director's details changed for Declan Rock on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for John Walter Edwards on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Declan Rock on 8 July 2011 (2 pages) |
8 July 2011 | Annual return made up to 5 May 2011 no member list (8 pages) |
8 July 2011 | Secretary's details changed for Katharine Vera Bligh on 8 July 2011 (1 page) |
8 July 2011 | Secretary's details changed for Katharine Vera Bligh on 8 July 2011 (1 page) |
8 July 2011 | Secretary's details changed for Katharine Vera Bligh on 8 July 2011 (1 page) |
8 July 2011 | Director's details changed for Andrew John Mann on 8 July 2011 (2 pages) |
21 September 2010 | Current accounting period extended from 24 December 2010 to 31 December 2010 (3 pages) |
21 September 2010 | Current accounting period extended from 24 December 2010 to 31 December 2010 (3 pages) |
6 September 2010 | Total exemption small company accounts made up to 24 December 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 24 December 2009 (5 pages) |
13 July 2010 | Director's details changed for Andrew John Mann on 5 May 2010 (2 pages) |
13 July 2010 | Director's details changed for Jean Douglas Laird on 5 May 2010 (2 pages) |
13 July 2010 | Annual return made up to 5 May 2010 no member list (5 pages) |
13 July 2010 | Director's details changed for John Walter Edwards on 5 May 2010 (2 pages) |
13 July 2010 | Annual return made up to 5 May 2010 no member list (5 pages) |
13 July 2010 | Director's details changed for Andrew John Mann on 5 May 2010 (2 pages) |
13 July 2010 | Annual return made up to 5 May 2010 no member list (5 pages) |
13 July 2010 | Director's details changed for John Walter Edwards on 5 May 2010 (2 pages) |
13 July 2010 | Director's details changed for Declan Rock on 5 May 2010 (2 pages) |
13 July 2010 | Director's details changed for Andrew John Mann on 5 May 2010 (2 pages) |
13 July 2010 | Director's details changed for Jean Douglas Laird on 5 May 2010 (2 pages) |
13 July 2010 | Director's details changed for Jean Douglas Laird on 5 May 2010 (2 pages) |
13 July 2010 | Director's details changed for Declan Rock on 5 May 2010 (2 pages) |
13 July 2010 | Director's details changed for John Walter Edwards on 5 May 2010 (2 pages) |
13 July 2010 | Director's details changed for Declan Rock on 5 May 2010 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
17 July 2009 | Annual return made up to 05/05/09 (4 pages) |
17 July 2009 | Annual return made up to 05/05/09 (4 pages) |
16 September 2008 | Annual return made up to 05/05/08 (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 24 December 2007 (5 pages) |
16 September 2008 | Annual return made up to 05/05/08 (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 24 December 2007 (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 24 December 2006 (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 24 December 2006 (5 pages) |
4 September 2007 | Annual return made up to 05/05/07 (2 pages) |
4 September 2007 | Secretary resigned (1 page) |
4 September 2007 | Annual return made up to 05/05/07 (2 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Secretary resigned (1 page) |
5 July 2007 | New secretary appointed (2 pages) |
5 July 2007 | New secretary appointed (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 24 December 2005 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 24 December 2005 (5 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Annual return made up to 05/05/06 (6 pages) |
15 June 2006 | Annual return made up to 05/05/06 (6 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | New secretary appointed (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | New secretary appointed (1 page) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
12 July 2005 | Total exemption small company accounts made up to 24 December 2004 (5 pages) |
12 July 2005 | Total exemption small company accounts made up to 24 December 2004 (5 pages) |
28 June 2005 | Annual return made up to 05/05/05 (6 pages) |
28 June 2005 | Annual return made up to 05/05/05 (6 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
7 October 2004 | New secretary appointed;new director appointed (2 pages) |
7 October 2004 | Secretary resigned;director resigned (1 page) |
7 October 2004 | New secretary appointed;new director appointed (2 pages) |
7 October 2004 | Secretary resigned;director resigned (1 page) |
26 August 2004 | Accounting reference date shortened from 31/05/05 to 24/12/04 (1 page) |
26 August 2004 | Accounting reference date shortened from 31/05/05 to 24/12/04 (1 page) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | Secretary resigned (1 page) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New secretary appointed;new director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | New secretary appointed;new director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | Secretary resigned (1 page) |
5 May 2004 | Incorporation (16 pages) |
5 May 2004 | Incorporation (16 pages) |