53 Addison Road Management Company Limited

Company Registration Number: 02569314

Company registered in England and Wales

Approximate Location Map
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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.
53 Addison Road Management Company Limited is a Private Company Limited by Shares first registered on 18 December 1990. Its current registered address is in East Sussex.

Registered Address

53 ADDISON ROAD
CITY OF BRIGHTON AND HOVE
EAST SUSSEX
BN3 1TQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 1TQ

Registration Data

Company Number

02569314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £945£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £945£0£0£0£0£0
Current Liabilities £941£0£0£0£0£0
Net Current Assets £-941£0£0£0£0£0
Total Net Worth £4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MERRETT, Toby Ross

    Secretary

    Appointed on 7 February 2005

     

    45
    Tumulus Road
    Saltdean
    Brighton
    BN2 8FR
    England

  • GOULD, Patricia Claire

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    53 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • LAMB, Suzannah Louise

    Director

    Appointed on 12 December 2009

     

    Nationality: British

    Occupation: International Development Manager

    Month of birth: December 1978

    53 Addison Road
    City Of Brighton And Hove
    East Sussex
    BN3 1TQ

  • MERRETT, Toby Ross

    Director

    Appointed on 24 January 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    45
    Tumulus Road
    Saltdean
    Brighton
    BN2 8FR
    England

  • SEWELL, David James

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    53 Addison Road
    City Of Brighton And Hove
    East Sussex
    BN3 1TQ

  • BIRKETT, Suzanne

    Secretary

    Appointed on 14 November 1997

    Resigned on 7 February 2005

    Flat 2 53 Addison Road
    Hove
    East Sussex
    BN3 1TG

  • MASON, Ann Elizabeth

    Secretary

    Resigned on 5 November 1996

    53 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • BIRKETT, Suzanne

    Director

    Appointed on 5 November 1996

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: November 1968

    51 Church Street
    Bishops Castle
    Shropshire
    SY9 5AD

  • BURKE, Justin

    Director

    Appointed on 24 January 2004

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1970

    Flat 3 53 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • LORENTE FERRER, Carmen

    Director

    Appointed on 29 September 2005

    Resigned on 12 December 2009

    Nationality: British

    Occupation: Business Management Co Ordinat

    Month of birth: June 1979

    Flat 2
    53 Addison Road
    Hove
    East Sussex
    BN3 1TQ

  • WELSFORD, Peter John

    Director

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: June 1930

    53 Addison Road
    Hove
    East Sussex
    BN3 1TQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82NOA. Transaction: MzE2NDg4NzIyOGFkaXF6a2N4.

  2. 20 September 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5FER3LF. Transaction: MzE1NzYyMzYzNWFkaXF6a2N4.

  3. 20 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMN88R. Transaction: MzEzNzk2MjU3OGFkaXF6a2N4.

  4. 13 November 2015 Appointment of Mr David James Sewell as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4K30UU8. Transaction: MzEzNTE1Mzk4N2FkaXF6a2N4.

  5. 10 November 2015 Termination of appointment of Justin Burke as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4JV4JQZ. Transaction: MzEzNDg5Nzk0MmFkaXF6a2N4.

  6. 1 September 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4E85EA1. Transaction: MzEyOTg3MzA5MmFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38XE2. Transaction: MzExMzkxMjY3NWFkaXF6a2N4.

  8. 11 September 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3FYSJ5T. Transaction: MzEwNzMyNjE0MWFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRLNRC. Transaction: MzA5MTkzMzUyOGFkaXF6a2N4.

  10. 4 January 2014 Director's details changed for Mr Toby Ross Merrett on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YRLNR4. Transaction: MzA5MTg5NDYwNGFkaXF6a2N4.

  11. 3 January 2014 Secretary's details changed for Mr Toby Ross Merrett on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X2YRLNQW. Transaction: MzA5MTg5NDYwM2FkaXF6a2N4.

  12. 30 July 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2DFSGRL. Transaction: MzA4MjQwNjY3MmFkaXF6a2N4.

  13. 13 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWPF37. Transaction: MzA3MTAwNDU1MWFkaXF6a2N4.

  14. 6 July 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1CALG4Q. Transaction: MzA2MDM3NTA3NGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT5AQ. Transaction: MzA0OTk5MTA0NmFkaXF6a2N4.

  16. 23 August 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AHOSPWUM. Transaction: MzA0MjU1NzUzM2FkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XFSVHQPV. Transaction: MzAzMDE4NjA3OGFkaXF6a2N4.

  18. 7 September 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AFLPFN12. Transaction: MzAyMjgyOTc4NGFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XSOY5GEA. Transaction: MzAwNjQxMzI1MGFkaXF6a2N4.

  20. 6 January 2010 Appointment of Miss Suzannah Louise Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOY4GE9. Transaction: MzAwNjQxMjc1MmFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Toby Ross Merrett on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSOY3GE8. Transaction: MzAwNjQxMjc1MWFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Mrs Patricia Claire Gould on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSOY2GE7. Transaction: MzAwNjQxMjc1MGFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Justin Burke on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSOY1GE6. Transaction: MzAwNjQxMjc0OWFkaXF6a2N4.

  24. 5 January 2010 Termination of appointment of Carmen Lorente Ferrer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBGMSGEW. Transaction: MzAwNjI2NjY5NWFkaXF6a2N4.

  25. 11 July 2009 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AVA1QBFW. Transaction: MjAzNjk2NDg2N2FkaXF6a2N4.

  26. 7 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLBQ6BG. Transaction: MjAyMjY3MTQyN2FkaXF6a2N4.

  27. 29 July 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A012L1QP. Transaction: MjAwOTgyNTkxNmFkaXF6a2N4.

  28. 8 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4ODU2MmFkaXF6a2N4.

  29. 10 July 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MjU5MWFkaXF6a2N4.

  30. 20 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyNDAxNmFkaXF6a2N4.

  31. 17 November 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxMTAxM2FkaXF6a2N4.

  32. 15 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI1NjkyMWFkaXF6a2N4.

  33. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcwNTMwOWFkaXF6a2N4.

  34. 7 October 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTExNjYzOGFkaXF6a2N4.

  35. 10 March 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NDkxM2FkaXF6a2N4.

  36. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYwNzcyOGFkaXF6a2N4.

  37. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEwNDMwOGFkaXF6a2N4.

  38. 11 January 2005 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzE4NTE4MGFkaXF6a2N4.

  39. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODIxMTM3OWFkaXF6a2N4.

  40. 7 April 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyMjc3NWFkaXF6a2N4.

  41. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAzNjkxM2FkaXF6a2N4.

  42. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkyODk5MGFkaXF6a2N4.

  43. 19 July 2003 Registered office changed on 19/07/03 from: c/o ellman henderson 43 church road hove east sussex BN3 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODkyODg2NmFkaXF6a2N4.

  44. 14 May 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzUzMzY1NWFkaXF6a2N4.

  45. 30 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjExNjgzNWFkaXF6a2N4.

  46. 20 November 2002 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjEwNzQwNGFkaXF6a2N4.

  47. 17 January 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTM2NTMwN2FkaXF6a2N4.

  48. 17 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIzNTAyN2FkaXF6a2N4.

  49. 28 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE2MzEwMmFkaXF6a2N4.

  50. 28 December 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDYzODc0OWFkaXF6a2N4.

  51. 13 March 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk0ODc0OGFkaXF6a2N4.

  52. 12 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxNjc4N2FkaXF6a2N4.

  53. 25 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTcwMzAyNGFkaXF6a2N4.

  54. 25 January 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcyNTg5OGFkaXF6a2N4.

  55. 27 May 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTU3MTU0MGFkaXF6a2N4.

  56. 28 April 1998 Registered office changed on 28/04/98 from: 53 addison road hove east sussex BN3 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODExOTAyMWFkaXF6a2N4.

  57. 27 February 1998 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2OTc1NGFkaXF6a2N4.

  58. 21 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExMjQwMWFkaXF6a2N4.

  59. 13 March 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzMDM1OGFkaXF6a2N4.

  60. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAyMDkxOWFkaXF6a2N4.

  61. 13 February 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAzOTc4MTAyMmFkaXF6a2N4.

  62. 5 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTUyMTI3NmFkaXF6a2N4.

  63. 5 January 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzNzEwOGFkaXF6a2N4.

  64. 29 January 1995 Return made up to 18/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA2NTcyOWFkaXF6a2N4.

  65. 6 January 1995 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzk4NDQ4OGFkaXF6a2N4.

  66. 3 March 1994 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODA3NjIyMWFkaXF6a2N4.

  67. 27 January 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDE1NTQxODk0NmFkaXF6a2N4.

  68. 7 January 1993 Return made up to 18/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5MDc4OGFkaXF6a2N4.

  69. 20 October 1992 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDAzODQzMTcxOWFkaXF6a2N4.

  70. 11 March 1992 Return made up to 18/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTcxMjcwOWFkaXF6a2N4.

  71. 2 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzcxNDEwOGFkaXF6a2N4.

  72. 2 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODQyNTg1MmFkaXF6a2N4.

  73. 2 October 1991 Registered office changed on 02/10/91 from: 53, addison road, hove, east sussex.

    Category: Address. Type: 287. Transaction: MDExMjg3NDA1NmFkaXF6a2N4.

  74. 11 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjE2MzMzNmFkaXF6a2N4.

  75. 11 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MzUzNzg5NmFkaXF6a2N4.

  76. 17 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODcxOTYxNmFkaXF6a2N4.

  77. 26 April 1991 Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTA1ODIyOGFkaXF6a2N4.

  78. 8 April 1991 Registered office changed on 08/04/91 from: 5-11 mortimer street london W1N 7RH

    Category: Address. Type: 287. Transaction: MDExMTIwOTY1NWFkaXF6a2N4.

  79. 8 April 1991 Ad 19/03/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAzMjg5NGFkaXF6a2N4.

  80. 8 April 1991 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDA5MTcwMjU1NGFkaXF6a2N4.

  81. 18 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg0OTYzMWFkaXF6a2N4.

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