21 Roedale Road Brighton Limited

Company Registration Number: 02718448

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.
21 Roedale Road Brighton Limited is a Private Company Limited by Shares first registered on 29 May 1992. Its current registered address is in East Sussex.

Registered Address

21 ROEDALE ROAD
BRIGHTON
EAST SUSSEX
BN1 7GB

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 7GB

Registration Data

Company Number

02718448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

21 March

Accounts Category

DORMANT

Accounts Last Made Up

21 March 2016

Accounts Next Due

21 December 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAWYER, Elizabeth

    Secretary

    Appointed on 7 June 1998

     

    21 Roedale Road
    Brighton
    East Sussex
    BN1 7GB

  • GOSLING, Teresa Helen

    Director

    Appointed on 9 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    6
    Princes Close
    Uckfield
    East Sussex
    TN22 2BS
    England

  • JORDAN-BAKER, Craig

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1982

    21 Roedale Road
    Brighton
    East Sussex
    BN1 7GB

  • SAWYER, Elizabeth

    Director

    Appointed on 7 June 1998

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1954

    21 Roedale Road
    Brighton
    East Sussex
    BN1 7GB

  • CHAPMAN, Kerry Adrian

    Secretary

    Appointed on 29 May 1992

    Resigned on 7 June 1998

    Ground Floor Flat 21 Roedale Road
    Brighton
    East Sussex
    BN1 7GB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 1992

    Resigned on 29 May 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CHADWICK, Richard

    Director

    Appointed on 20 June 1997

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Finance House Representative

    Month of birth: May 1970

    21 Roedale Road
    Brighton
    Sussex
    BN1 2GB

  • CHAPMAN, Kerry Adrian

    Director

    Appointed on 29 May 1992

    Resigned on 7 June 1998

    Nationality: British

    Occupation: Bar Manager

    Month of birth: April 1958

    Ground Floor Flat 21 Roedale Road
    Brighton
    East Sussex
    BN1 7GB

  • COGGINS, Julia Frances

    Director

    Appointed on 17 December 1999

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: May 1967

    Upper Maisonette 21 Roedale Road
    Brighton
    East Sussex
    BN1 7GB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 May 1992

    Resigned on 29 May 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DOWNES, David John

    Director

    Appointed on 31 March 1994

    Resigned on 8 March 2000

    Nationality: British

    Occupation: Locksmith

    Month of birth: March 1969

    21 Roedale Road
    Hollingdean
    Brighton
    Sussex
    BN1 7GB

  • HALLS, Stephen Brian

    Director

    Appointed on 29 May 1992

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Building Society Clerk

    Month of birth: January 1966

    42 Stanmer Villas
    Brighton
    East Sussex
    BN1 7HP

  • JONES, Gary Lee

    Director

    Appointed on 29 May 1992

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1962

    21 Roedale Road
    Brighton
    East Sussex
    BN1 7GB

  • STURGES, Graham Elgar

    Director

    Appointed on 3 December 2004

    Resigned on 11 August 2011

    Nationality: British

    Month of birth: February 1966

    Upper Maisonette
    21 Roedale Road
    Brighton
    East Sussex
    BN1 7GB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 1992

    Resigned on 29 May 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 30 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X583GHYR. Transaction: MzE0OTY2NjUzMGFkaXF6a2N4.

  2. 30 May 2016 Director's details changed for Craig Jordan-Baker on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X583GI0G. Transaction: MzE0OTY2NjUyMGFkaXF6a2N4.

  3. 30 May 2016 Director's details changed for Teresa Helen Gosling on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X583GI1K. Transaction: MzE0OTY2NjUxOGFkaXF6a2N4.

  4. 4 April 2016 Accounts for a dormant company made up to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Accounts. Type: AA. Barcode: X548DOY2. Transaction: MzE0NTUxNTUzM2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2201. Transaction: MzEyNDI4ODgzNWFkaXF6a2N4.

  6. 18 May 2015 Accounts for a dormant company made up to 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Accounts. Type: AA. Barcode: X47P4HVM. Transaction: MzEyMzM1MTk2NmFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39805UK. Transaction: MzEwMTE1ODMxM2FkaXF6a2N4.

  8. 18 May 2014 Accounts for a dormant company made up to 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Accounts. Type: AA. Barcode: X3852D0O. Transaction: MzEwMDI0MjgyM2FkaXF6a2N4.

  9. 9 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HIB7. Transaction: MzA3OTQ0NjM0N2FkaXF6a2N4.

  10. 9 June 2013 Director's details changed for Elizabeth Sawyer on 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Officers. Type: CH01. Barcode: X2A6HIAZ. Transaction: MzA3OTQ0NjM0M2FkaXF6a2N4.

  11. 9 June 2013 Director's details changed for Teresa Helen Gosling on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: X2A6HIAR. Transaction: MzA3OTQ0NjM0MmFkaXF6a2N4.

  12. 15 May 2013 Accounts for a dormant company made up to 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Accounts. Type: AA. Barcode: A27YA0CG. Transaction: MzA3ODAyNjQ2OGFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: A1FXG6UR. Transaction: MzA2Mjk1MDk2OWFkaXF6a2N4.

  14. 24 August 2012 Secretary's details changed for Elizabeth Constable on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: A1FXG6UJ. Transaction: MzA2Mjk1MDg4NmFkaXF6a2N4.

  15. 17 August 2012 Appointment of Craig Jordan-Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F2RJ3M. Transaction: MzA2MjU2ODI5MWFkaXF6a2N4.

  16. 17 August 2012 Termination of appointment of Graham Sturges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F2RJ3U. Transaction: MzA2MjU2ODIzN2FkaXF6a2N4.

  17. 23 July 2012 Director's details changed for Elizabeth Constable on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: A1DKTPE0. Transaction: MzA2MTIwNjY0OGFkaXF6a2N4.

  18. 22 May 2012 Accounts for a dormant company made up to 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Accounts. Type: AA. Barcode: A195LEWZ. Transaction: MzA1Nzg4NjY5NWFkaXF6a2N4.

  19. 9 December 2011 Accounts for a dormant company made up to 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Accounts. Type: AA. Barcode: AFXUNZTV. Transaction: MzA0ODc0Mzg2NGFkaXF6a2N4.

  20. 7 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: A8R1JUPC. Transaction: MzAzODQ0NTU0MmFkaXF6a2N4.

  21. 26 November 2010 Director's details changed for Teresa Helen Gosling on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: AAFZMPEN. Transaction: MzAyNzY5MzY0MWFkaXF6a2N4.

  22. 26 November 2010 Accounts for a dormant company made up to 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Accounts. Type: AA. Barcode: AAFZLPEM. Transaction: MzAyNzY5MzU4OGFkaXF6a2N4.

  23. 16 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: AHH53KVV. Transaction: MzAxNzY5NzkwN2FkaXF6a2N4.

  24. 15 February 2010 Accounts for a dormant company made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: PMO2DHFA. Transaction: MzAwOTQyMTkyNGFkaXF6a2N4.

  25. 13 August 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEYIJCCB. Transaction: MjAzOTIwMjc0OGFkaXF6a2N4.

  26. 6 January 2009 Accounts for a dormant company made up to 21 March 2008 [View PDF]

    Action Date: 21 March 2008. Category: Accounts. Type: AA. Barcode: APC3M6AG. Transaction: MjAyMjU3MjYzN2FkaXF6a2N4.

  27. 19 June 2008 Return made up to 29/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQCMP0OB. Transaction: MjAwNzUxMzM0NWFkaXF6a2N4.

  28. 30 December 2007 Accounts for a dormant company made up to 21 March 2007 [View PDF]

    Action Date: 21 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMTE3OGFkaXF6a2N4.

  29. 20 June 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwODg4NmFkaXF6a2N4.

  30. 18 January 2007 Accounts for a dormant company made up to 21 March 2006 [View PDF]

    Action Date: 21 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNTE0MGFkaXF6a2N4.

  31. 13 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3MDMzN2FkaXF6a2N4.

  32. 16 January 2006 Accounts for a dormant company made up to 21 March 2005 [View PDF]

    Action Date: 21 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTI5Njg1NGFkaXF6a2N4.

  33. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2NzU1NmFkaXF6a2N4.

  34. 10 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxNzk0N2FkaXF6a2N4.

  35. 8 December 2004 Accounts for a dormant company made up to 21 March 2004 [View PDF]

    Action Date: 21 March 2004. Category: Accounts. Type: AA. Transaction: MDExODM4OTg2M2FkaXF6a2N4.

  36. 8 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE3NjA2NGFkaXF6a2N4.

  37. 21 January 2004 Accounts for a dormant company made up to 21 March 2003 [View PDF]

    Action Date: 21 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAzNjc2OGFkaXF6a2N4.

  38. 6 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzNDY5MmFkaXF6a2N4.

  39. 22 January 2003 Accounts for a dormant company made up to 21 March 2002 [View PDF]

    Action Date: 21 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk2OTY1MmFkaXF6a2N4.

  40. 9 July 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExMTcxNWFkaXF6a2N4.

  41. 4 March 2002 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgzNTU1N2FkaXF6a2N4.

  42. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQxNTcyNmFkaXF6a2N4.

  43. 29 May 2001 Accounts for a dormant company made up to 21 March 2001 [View PDF]

    Action Date: 21 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDMzMDEyOWFkaXF6a2N4.

  44. 29 May 2001 Accounting reference date shortened from 31/05/01 to 21/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDE1NDQ4NGFkaXF6a2N4.

  45. 4 July 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc2MTU1NmFkaXF6a2N4.

  46. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5NjU3M2FkaXF6a2N4.

  47. 23 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNTcxMjE5M2FkaXF6a2N4.

  48. 24 May 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwNTI2NGFkaXF6a2N4.

  49. 18 August 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MTExODE1OGFkaXF6a2N4.

  50. 30 June 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0ODg0NmFkaXF6a2N4.

  51. 23 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE2MTExM2FkaXF6a2N4.

  52. 8 October 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNjEwNTQ0OGFkaXF6a2N4.

  53. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwOTc1MGFkaXF6a2N4.

  54. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ3MDkzMWFkaXF6a2N4.

  55. 27 June 1997 Return made up to 29/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczMjY2N2FkaXF6a2N4.

  56. 5 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3OTg1MjkxMGFkaXF6a2N4.

  57. 23 June 1996 Return made up to 29/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzNDQ3OWFkaXF6a2N4.

  58. 7 August 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5MjQxNDc5NGFkaXF6a2N4.

  59. 11 July 1995 Return made up to 29/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyNjQ4MGFkaXF6a2N4.

  60. 17 November 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0NjIwOTA5N2FkaXF6a2N4.

  61. 29 June 1994 Return made up to 29/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxMjM4MWFkaXF6a2N4.

  62. 8 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjM3Mzg3NmFkaXF6a2N4.

  63. 25 February 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExMjEzODIwMWFkaXF6a2N4.

  64. 18 October 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1NDkwMWFkaXF6a2N4.

  65. 23 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTM4OTMwOWFkaXF6a2N4.

  66. 9 June 1992 Registered office changed on 09/06/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExMTkyNTQzNWFkaXF6a2N4.

  67. 9 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDEyNDkzMWFkaXF6a2N4.

  68. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTg5MDg5OGFkaXF6a2N4.

  69. 29 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc5MDAxMGFkaXF6a2N4.

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