London
W2 4BQ
Director Name | Miss Catherine Rachel Tiffany Leigh Wood |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2013(8 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mr David Bernard Leigh Wood |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2013(8 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mr Philip Adam Leigh Wood |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2013(8 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Miss Catherine Rachel Leigh Wood |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mrs Diane Maureen Wood |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mr Gideon Andrew Leigh Wood |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mr Philip Adam Leigh Wood |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Kensington Gardens Square London W2 4BQ |
Secretary Name | Miss Catherine Rachel Leigh Wood |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | John Gordon Kingsleigh Wood |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Miss Susan Ann Spencer-Smith |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 September 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Golden Square London W1F 9HZ |
Registered Address | 35 Kensington Gardens Square London W2 4BQ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Brighton Land LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (9 months from now) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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13 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
18 November 2014 | Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages) |
19 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
14 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
16 September 2013 | Termination of appointment of Susan Spencer-Smith as a director (1 page) |
16 September 2013 | Appointment of Mr Philip Adam Leigh Wood as a director (2 pages) |
16 September 2013 | Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages) |
16 September 2013 | Appointment of Mr David Bernard Leigh Wood as a director (2 pages) |
2 May 2013 | Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
30 May 2012 | Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages) |
30 May 2012 | Termination of appointment of Diane Wood as a director (1 page) |
15 May 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Termination of appointment of Catherine Wood as a secretary (1 page) |
3 November 2010 | Termination of appointment of Philip Wood as a director (1 page) |
3 November 2010 | Termination of appointment of Catherine Wood as a director (1 page) |
3 November 2010 | Termination of appointment of Gideon Wood as a director (1 page) |
8 July 2010 | Termination of appointment of John Wood as a director (1 page) |
8 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
23 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
19 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
12 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
12 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
7 June 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
22 May 2007 | Return made up to 10/01/07; full list of members (3 pages) |
22 May 2007 | Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY (1 page) |
8 February 2006 | Return made up to 10/01/06; full list of members (3 pages) |
21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
18 November 2005 | Accounting reference date shortened from 31/01/06 to 30/06/05 (1 page) |
7 April 2005 | New director appointed (1 page) |
10 January 2005 | Incorporation (17 pages) |