42 Montpelier Street Company Limited

Company Registration Number: 02739720

Company registered in England and Wales

Approximate Location Map
Streetview
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.
42 Montpelier Street Company Limited is a Private Company Limited by Shares first registered on 14 August 1992. Its current registered address is in Brighton, East Sussex.

Registered Address

MAISONETTE
42 MONTPELIER STREET
BRIGHTON
EAST SUSSEX
BN1 3DL

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 3DL

Registration Data

Company Number

02739720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Stephen

    Secretary

    Appointed on 31 October 1997

     

    Nationality: British

    Occupation: Test Manager

    Maisonette 42 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • GRIFFITHS, Stephen

    Director

    Appointed on 31 October 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1966

    Maisonette 42 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • PEARCE, Katherine

    Director

    Appointed on 1 March 1995

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1965

    Flat 1 42 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • SUTCLIFFE, Samantha

    Director

    Appointed on 6 January 2012

     

    Nationality: British

    Occupation: Publishing

    Month of birth: November 1972

    Flat 1, 26
    Norton Road
    Hove
    East Sussex
    BN3 3BG
    England

  • CLEMENTS, Andrew Charles

    Secretary

    Appointed on 1 November 1994

    Resigned on 31 October 1997

    Flat 2 42 Montpelier Street
    Brighton
    BN1 3DL

  • STENNING, Judith

    Secretary

    Appointed on 17 August 1992

    Resigned on 1 November 1994

    Maisonette 42 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 14 August 1992

    Resigned on 17 August 1992

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • CLEMENTS, Andrew Charles

    Director

    Appointed on 17 August 1992

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Airline Steward

    Month of birth: September 1963

    Flat 2 42 Montpelier Street
    Brighton
    BN1 3DL

  • FURNESS, Erin Mary

    Director

    Appointed on 5 December 2006

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Chief Stewardess

    Month of birth: July 1977

    Flat 8
    126
    High Street
    Purley
    Surrey
    CR8 2AD

  • GASKELL, Bridget

    Director

    Appointed on 17 August 1992

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Costume Assistant

    Month of birth: April 1960

    42 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • JOHNSTON, Ian Forbes

    Director

    Appointed on 1 September 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Haidresser

    Month of birth: August 1954

    Maisonette 42 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 14 August 1992

    Resigned on 17 August 1992

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • STENNING, Judith

    Director

    Appointed on 17 August 1992

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Hospital Administrator

    Month of birth: November 1941

    Maisonette 42 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • TIMM, David Michael Jonathan

    Director

    Appointed on 19 December 1997

    Resigned on 5 December 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1970

    25 The Ridge
    Canterbury, Victoria
    3126
    Australia

This information was most recently updated 01/08/2017.

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. 12 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CNZ1YG. Transaction: MzE4MjgzMDYxMWFkaXF6a2N4.

  2. 27 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6592H02. Transaction: MzE3NDU5Njg4OWFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6DAI. Transaction: MzE1NDc5MDc0OWFkaXF6a2N4.

  4. 6 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FDOA3. Transaction: MzE0Nzk4MDE2M2FkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHM6Z. Transaction: MzEyODMwNTY4NWFkaXF6a2N4.

  6. 10 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X474B22G. Transaction: MzEyMjg2Njc2MmFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP5EW8. Transaction: MzEwNTEzNjMzN2FkaXF6a2N4.

  8. 6 August 2014 Director's details changed for Mrs Samantha Sutcliffe on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X3DP5EW0. Transaction: MzEwNTEzNjMzMWFkaXF6a2N4.

  9. 24 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPS7F. Transaction: MzEwMDY2NDM3NGFkaXF6a2N4.

  10. 17 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXEAFE. Transaction: MzA4MzQzMDU1M2FkaXF6a2N4.

  11. 28 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X278JT3D. Transaction: MzA3NzA2Mzg5OWFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6BF8Z. Transaction: MzA2MjI3MTIxN2FkaXF6a2N4.

  13. 10 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18NXYFE. Transaction: MzA1NzI4MjgxNmFkaXF6a2N4.

  14. 10 January 2012 Appointment of Mrs Samantha Sutcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Z9WX. Transaction: MzA1MDUyNjEyMWFkaXF6a2N4.

  15. 9 January 2012 Termination of appointment of Erin Furness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107DOQJ. Transaction: MzA1MDQ0MzAxOGFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XF4JHWIU. Transaction: MzA0MTc2MTkyMWFkaXF6a2N4.

  17. 8 August 2011 Director's details changed for Erin Mary Furness on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XF4JGWIT. Transaction: MzA0MTc2MTcwNmFkaXF6a2N4.

  18. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK5UZTZ7. Transaction: MzAzNjg1NjY0OWFkaXF6a2N4.

  19. 16 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XY82RML3. Transaction: MzAyMTQ4MDY1MWFkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Stephen Griffiths on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XY82PML1. Transaction: MzAyMTQ4MDY0N2FkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Katherine Pearce on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XY82QML2. Transaction: MzAyMTQ4MDY0OGFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Erin Mary Furness on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XY82OML0. Transaction: MzAyMTQ4MDY0NmFkaXF6a2N4.

  23. 3 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHPTSKIQ. Transaction: MzAxNjgwMTE3OGFkaXF6a2N4.

  24. 12 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC19D6D. Transaction: MjA0MTE5NTM1NmFkaXF6a2N4.

  25. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPNDHB5J. Transaction: MjAzNjIxNjg4OWFkaXF6a2N4.

  26. 15 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB332AB. Transaction: MjAxMTE1ODg1MmFkaXF6a2N4.

  27. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA1M80WY. Transaction: MjAwODAxNDA5NWFkaXF6a2N4.

  28. 17 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExOTYwNmFkaXF6a2N4.

  29. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0MjkyNWFkaXF6a2N4.

  30. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5NDA0NGFkaXF6a2N4.

  31. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5NDUyMmFkaXF6a2N4.

  32. 26 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyMzE3OWFkaXF6a2N4.

  33. 21 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczMjA2NWFkaXF6a2N4.

  34. 16 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjIyMTIxOWFkaXF6a2N4.

  35. 16 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTgxNjkzOGFkaXF6a2N4.

  36. 15 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTcxODQ0OWFkaXF6a2N4.

  37. 15 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDcyMjE1NmFkaXF6a2N4.

  38. 29 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODk4NDQ1N2FkaXF6a2N4.

  39. 24 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwMDYxN2FkaXF6a2N4.

  40. 18 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5OTcxODA5MGFkaXF6a2N4.

  41. 3 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgyMDc0M2FkaXF6a2N4.

  42. 12 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MjA2NTEwNGFkaXF6a2N4.

  43. 12 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyOTgzNmFkaXF6a2N4.

  44. 25 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzOTk2NTM3M2FkaXF6a2N4.

  45. 25 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyNzMxM2FkaXF6a2N4.

  46. 7 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMTIyOTU3NmFkaXF6a2N4.

  47. 7 September 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0NjU0MWFkaXF6a2N4.

  48. 8 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNTcyODEyOGFkaXF6a2N4.

  49. 9 August 1999 Return made up to 03/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3NTkzMGFkaXF6a2N4.

  50. 4 September 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNDM0NDY2MGFkaXF6a2N4.

  51. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3NDczMWFkaXF6a2N4.

  52. 26 August 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzMzc0NWFkaXF6a2N4.

  53. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE5OTkwOGFkaXF6a2N4.

  54. 16 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMzc1MWFkaXF6a2N4.

  55. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU4Njg1NmFkaXF6a2N4.

  56. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQxMzE0N2FkaXF6a2N4.

  57. 5 December 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMDU3ODY5NWFkaXF6a2N4.

  58. 15 September 1997 Return made up to 14/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyMTk0NWFkaXF6a2N4.

  59. 18 June 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMDk2MTc4NmFkaXF6a2N4.

  60. 23 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYzMjA2NmFkaXF6a2N4.

  61. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzA0Nzc5OGFkaXF6a2N4.

  62. 26 June 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjg2Mjg2NmFkaXF6a2N4.

  63. 12 September 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1OTY3MmFkaXF6a2N4.

  64. 30 June 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4MDk0NDg3N2FkaXF6a2N4.

  65. 30 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjEzOTE0M2FkaXF6a2N4.

  66. 11 November 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjUwMzU4NmFkaXF6a2N4.

  67. 10 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTMxMTg2NWFkaXF6a2N4.

  68. 22 September 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNTUyMjg2MWFkaXF6a2N4.

  69. 22 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc3NDY1MGFkaXF6a2N4.

  70. 11 December 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3OTkyMWFkaXF6a2N4.

  71. 10 September 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDE2MDM2N2FkaXF6a2N4.

  72. 10 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTEwNDMyNGFkaXF6a2N4.

  73. 10 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODEwMzU5NGFkaXF6a2N4.

  74. 4 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTgzMjgyOWFkaXF6a2N4.

  75. 4 September 1992 Ad 17/08/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDAzNDEyMWFkaXF6a2N4.

  76. 4 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMTU4MjA1OWFkaXF6a2N4.

  77. 14 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTg0MzY0NGFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:32:14 +0100