105 Roundhill Crescent Brighton Limited

Company Registration Number: 02114413

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
105 Roundhill Crescent Brighton Limited is a Private Company Limited by Shares first registered on 23 March 1987. Its current registered address is in Sussex.

Registered Address

105 ROUNDHILL CRESCENT
BRIGHTON
SUSSEX
BN2 3FQ

There are 12 companies currently registered at this postcode, including this one.

All companies at BN2 3FQ

Registration Data

Company Number

02114413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,936£3,617£2,149£862£321£2,102£1,137£2,537£1,722£1,822£1,613£1,974
of which Cash £4,936£3,617£2,149£862£321£2,102£1,137£2,537£1,722£1,822£1,613£1,974
Total Assets £4,936£3,617£2,149£862£321£2,102£1,137£2,537£1,722£1,822£1,613£1,974
Current Liabilities £192£192£192£192£384£192£188£188£188£376£188£418
Net Current Assets £4,744£3,425£1,957£670£-63£1,910£949£2,349£1,534£1,446£1,425£1,556
Total Net Worth £4,744£3,425£1,957£670£-63£1,910£949£2,349£1,534£1,446£1,425£1,556

Previous Names

No previous names

Company Officers

  • JOHNSON, Michael Richard

    Secretary

     

    Nationality: British

    105 Roundhill Crescent
    Brighton
    Sussex
    BN2 3FQ

  • COOK, Amanda Jill

    Director

    Appointed on 16 December 1994

     

    Nationality: British

    Occupation: Chef

    Month of birth: October 1967

    105 Roundhill Crescent
    Brighton
    Sussex
    BN2 3FQ

  • DYER, Bruce John

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1964

    105 Roundhill Crescent
    Brighton
    Sussex
    BN2 3FQ

  • JOHNSON, Michael Richard

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1942

    105 Roundhill Crescent
    Brighton
    Sussex
    BN2 3FQ

  • MIERS, Michael Probyn

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: June 1941

    105 Roundhill Crescent
    Brighton
    Sussex
    BN2 3FQ

  • BEWLEY, Anne Elizabeth

    Director

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1963

    105 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3GP

  • BRADLEY, Susan Mary

    Director

    Resigned on 23 February 1994

    Nationality: British

    Occupation: Actress/Musician

    Month of birth: February 1961

    105 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3GP

  • ELLIOTT, Adrian

    Director

    Resigned on 16 December 1994

    Nationality: British

    Occupation: Nursing Orderly

    Month of birth: July 1953

    105 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3GP

  • FARRINGDON, Jan Elizabeth

    Director

    Appointed on 23 February 1994

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Student

    Month of birth: January 1969

    Flat 2
    105 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3GP

  • JEFFERY, Margaret Eva

    Director

    Appointed on 17 December 2001

    Resigned on 14 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    Flat 2 105 Roundhill Crescent
    Brighton
    East Sussex
    BN2 3GP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHPVF. Transaction: MzE2Mjg4ODU4NWFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HJXAEA. Transaction: MzE1OTYxMTY4MmFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0XEPV. Transaction: MzEzNjE2Nzc0MWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVK8CJ. Transaction: MzEzNTg3NjIzOWFkaXF6a2N4.

  5. 24 November 2015 Secretary's details changed for Michael Richard Johnson on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH03. Barcode: X4KVK8A8. Transaction: MzEzNTg3NTI1M2FkaXF6a2N4.

  6. 24 November 2015 Director's details changed for Mr Michael Probyn Miers on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH01. Barcode: X4KVK8IA. Transaction: MzEzNTg3NTI2NGFkaXF6a2N4.

  7. 24 November 2015 Director's details changed for Amanda Jill Cook on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH01. Barcode: X4KVK821. Transaction: MzEzNTg3NTI1NWFkaXF6a2N4.

  8. 24 November 2015 Director's details changed for Bruce John Dyer on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH01. Barcode: X4KVK829. Transaction: MzEzNTg3NTI1OGFkaXF6a2N4.

  9. 24 November 2015 Director's details changed for Michael Richard Johnson on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH01. Barcode: X4KVK8I2. Transaction: MzEzNTg3NTI2MGFkaXF6a2N4.

  10. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUQA3M. Transaction: MzExMjYwMjExOWFkaXF6a2N4.

  11. 21 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4M8MB. Transaction: MzExMTgwNDg2MWFkaXF6a2N4.

  12. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N244M0. Transaction: MzA5MDU5MjcyMWFkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEP3YJ. Transaction: MzA4OTk2MzE4OWFkaXF6a2N4.

  14. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N78MP7. Transaction: MzA2ODk0MTcxM2FkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N4AO. Transaction: MzA2ODA0NDA4MmFkaXF6a2N4.

  16. 17 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XD30WZBJ. Transaction: MzA0NzM0MjMwOGFkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV0ZUYPL. Transaction: MzA0NjI0NDY4OGFkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X5PK7PQX. Transaction: MzAyODQxMDQ5NmFkaXF6a2N4.

  19. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGSFVP1I. Transaction: MzAyNjk4ODk4OGFkaXF6a2N4.

  20. 12 November 2010 Appointment of Mr Michael Probyn Miers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXX1LP13. Transaction: MzAyNjkwNzUzN2FkaXF6a2N4.

  21. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUUCTFWE. Transaction: MzAwNTYzMjg2MGFkaXF6a2N4.

  22. 21 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XIWU1FZK. Transaction: MzAwNTM2NjU0MGFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Michael Richard Johnson on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XIWU0FZJ. Transaction: MzAwNTM2NTgzOGFkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Amanda Jill Cook on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XIWTXFZF. Transaction: MzAwNTM2NTgzM2FkaXF6a2N4.

  25. 21 December 2009 Termination of appointment of Margaret Jeffery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWTZFZH. Transaction: MzAwNTM2NTgzNmFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Bruce John Dyer on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XIWTYFZG. Transaction: MzAwNTM2NTgzNGFkaXF6a2N4.

  27. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKM046J9. Transaction: MjAyMzQ5MzE4MmFkaXF6a2N4.

  28. 27 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CEL56R. Transaction: MjAxODkwMTI1MGFkaXF6a2N4.

  29. 23 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTA2N2FkaXF6a2N4.

  30. 11 December 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NzM5NWFkaXF6a2N4.

  31. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMjIyMGFkaXF6a2N4.

  32. 20 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0MTk4NWFkaXF6a2N4.

  33. 5 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM1ODA0OGFkaXF6a2N4.

  34. 5 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxMjE1NWFkaXF6a2N4.

  35. 11 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ4ODY5MWFkaXF6a2N4.

  36. 2 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4NTkzM2FkaXF6a2N4.

  37. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM0MjU0MmFkaXF6a2N4.

  38. 16 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4NzAzOGFkaXF6a2N4.

  39. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzExNTQwNWFkaXF6a2N4.

  40. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMxMTA3MmFkaXF6a2N4.

  41. 30 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQ3NzYzOWFkaXF6a2N4.

  42. 24 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY1NjU4MGFkaXF6a2N4.

  43. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA3NzA5MmFkaXF6a2N4.

  44. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjg5ODEzNGFkaXF6a2N4.

  45. 4 January 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2ODY3NWFkaXF6a2N4.

  46. 12 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjE4NDkxNmFkaXF6a2N4.

  47. 12 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1Mzg2NGFkaXF6a2N4.

  48. 24 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MzI2MGFkaXF6a2N4.

  49. 24 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzM4MDY3OGFkaXF6a2N4.

  50. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjU0Mzk1M2FkaXF6a2N4.

  51. 26 January 1999 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4ODMzNGFkaXF6a2N4.

  52. 30 January 1998 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3MDQzOGFkaXF6a2N4.

  53. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDUyMzQzNGFkaXF6a2N4.

  54. 29 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgwMTUxNWFkaXF6a2N4.

  55. 29 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzEwMzkxNWFkaXF6a2N4.

  56. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNzM1OTk4N2FkaXF6a2N4.

  57. 13 December 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4OTUyNmFkaXF6a2N4.

  58. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTYxNzMyNGFkaXF6a2N4.

  59. 6 December 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1MTQ1N2FkaXF6a2N4.

  60. 31 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQ4NjEwMmFkaXF6a2N4.

  61. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTY5NDM4NmFkaXF6a2N4.

  62. 10 January 1995 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0MDU2MWFkaXF6a2N4.

  63. 23 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc1NDQ0NGFkaXF6a2N4.

  64. 24 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2ODc3ODkxM2FkaXF6a2N4.

  65. 10 December 1993 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODU1MDkxNWFkaXF6a2N4.

  66. 7 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTk5MDY5M2FkaXF6a2N4.

  67. 7 January 1993 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjUyNTY5NGFkaXF6a2N4.

  68. 5 June 1992 Full accounts made up to 23 March 1991

    Action Date: 23 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNDk4MDkxMWFkaXF6a2N4.

  69. 23 December 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDg5MDYwOWFkaXF6a2N4.

  70. 17 May 1991 Accounting reference date extended from 23/03 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3Mzg4Mzg1OGFkaXF6a2N4.

  71. 15 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzYwMDI1MGFkaXF6a2N4.

  72. 15 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjgxMDExM2FkaXF6a2N4.

  73. 5 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTc3ODg4M2FkaXF6a2N4.

  74. 5 March 1990 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTU3NjgxNGFkaXF6a2N4.

  75. 9 November 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMzY5NDU2NGFkaXF6a2N4.

  76. 9 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDk3NjAxOGFkaXF6a2N4.

  77. 9 November 1988 Return made up to 23/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzYxNjkxMmFkaXF6a2N4.

  78. 30 September 1987 Accounting reference date notified as 23/03

    Category: Accounts. Type: 224. Transaction: MDA0MTcxODQxOGFkaXF6a2N4.

  79. 23 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0NzAxOTE2OWFkaXF6a2N4.

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