19 Montpelier Place Brighton Management Limited

Company Registration Number: 02760287

Company registered in England and Wales

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19 Montpelier Place Brighton Management Limited is a Private Company Limited by Shares first registered on 29 October 1992. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 772 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

02760287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£3,323£3,323£3,323£3,323
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£3,323£3,323£3,323£3,323
Current Liabilities £0£0£0£3,313£3,313£3,313£3,313
Net Current Assets £0£0£0£-3,313£-3,313£-3,313£-3,313
Total Net Worth £0£0£0£10£10£10£10

Previous Names

No previous names

Company Officers

  • PACKHAM, Kate

    Secretary

    Appointed on 19 November 2008

     

    Flat 5 19 Montpelier Place
    Brighton
    East Sussex
    BN1 3BF

  • PACKHAM, Kate

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1975

    Flat 5 19 Montpelier Place
    Brighton
    East Sussex
    BN1 3BF

  • SHACKLETON, Gregory John

    Director

    Appointed on 1 September 2016

     

    Nationality: English

    Occupation: None

    Month of birth: October 1948

    Triggles House
    Hole Street
    Ashington
    Pulborough
    West Sussex
    RH20 3DE
    England

  • HOWLETT, Stephen James

    Secretary

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    Parsons Son & Basley 32 Queens Road
    Brighton
    East Sussex
    BN1 3YE

  • SMITH, Russell Alexander

    Secretary

    Appointed on 29 October 1992

    Resigned on 1 October 2009

    Flat 3 19 Montpelier Place
    Brighton
    East Sussex
    BN1 3BF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1992

    Resigned on 29 October 1992

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MCPHERSON-DANIEL, Bella-Marie

    Director

    Appointed on 29 October 1992

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Natural Health Therapist

    Month of birth: April 1961

    4 Mead Road
    Ham
    Richmond
    Surrey
    TW10 7LG

  • SMITH, Russell Alexander

    Director

    Appointed on 29 October 1992

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired Professional Engineer

    Month of birth: May 1925

    Flat 3 19 Montpelier Place
    Brighton
    East Sussex
    BN1 3BF

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1992

    Resigned on 29 October 1992

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2QWY. Transaction: MzE2MjU3MzU1N2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39PVV. Transaction: MzE1Nzk2MDI4MmFkaXF6a2N4.

  3. 6 September 2016 Appointment of Mr Gregory John Shackleton as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: A5E9T6B7. Transaction: MzE1NjUxMjQ2NGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X529OOAJ. Transaction: MzE0MzQ5Mjc0NWFkaXF6a2N4.

  5. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTUyNjgwMWFkaXF6a2N4.

  6. 26 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTk0NzY5MGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ0OX. Transaction: MzEzMjAxMjE5NmFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X45YLJ2J. Transaction: MzEyMTc4MTcyNWFkaXF6a2N4.

  9. 4 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDU0MjUwMmFkaXF6a2N4.

  10. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcxNTE5NGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJTB5. Transaction: MzEwODUyMjM0OWFkaXF6a2N4.

  12. 31 July 2014 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 168 Church Road Hove East Sussex BN3 2DL on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9I9GI. Transaction: MzEwNDc4MzYxM2FkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWVN4Z. Transaction: MzA5MDQyOTEyNGFkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPXFC. Transaction: MzA4NTg5OTQxMmFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X22K5C3U. Transaction: MzA3MzA2MDcxOGFkaXF6a2N4.

  16. 6 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CLNAEZ. Transaction: MzA2MDM2NTU4OGFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTZ1S. Transaction: MzA1MDAwMDQyOGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWBS9XY0. Transaction: MzA0NDY2MTkyOWFkaXF6a2N4.

  19. 5 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XVCQUOU6. Transaction: MzAyNjQ3ODA0MmFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH856KAR. Transaction: MzAxNjI3NzUxNmFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XMY1ZHKI. Transaction: MzAwOTUzOTQ0M2FkaXF6a2N4.

  22. 16 February 2010 Termination of appointment of Russell Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMY1XHKG. Transaction: MzAwOTUzODQ0NGFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Kate Packham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMY1YHKH. Transaction: MzAwOTUzODQ0NWFkaXF6a2N4.

  24. 4 February 2010 Termination of appointment of Russell Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPL0AH86. Transaction: MzAwODY4MjA3OWFkaXF6a2N4.

  25. 4 February 2010 Termination of appointment of Russell Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPL09H85. Transaction: MzAwODY4MTk3N2FkaXF6a2N4.

  26. 8 August 2009 Secretary appointed kate packham [View PDF]

    Category: Officers. Type: 288a. Barcode: AIGTIC61. Transaction: MjAzODg0NTgxM2FkaXF6a2N4.

  27. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZWQKC3H. Transaction: MjAzODQwMjQzOGFkaXF6a2N4.

  28. 22 January 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVWE6QI. Transaction: MjAyMzk5MjMxOGFkaXF6a2N4.

  29. 5 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMjc3MmFkaXF6a2N4.

  30. 16 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExODAyMmFkaXF6a2N4.

  31. 16 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODExODI3NWFkaXF6a2N4.

  32. 25 October 2007 Registered office changed on 25/10/07 from: c/o parsons son & basley 32 queens road brighton east sussex BN1 3YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE3NDA2NmFkaXF6a2N4.

  33. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NDA4NWFkaXF6a2N4.

  34. 28 December 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMTc1NmFkaXF6a2N4.

  35. 20 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1NDM5M2FkaXF6a2N4.

  36. 3 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5MzM3OWFkaXF6a2N4.

  37. 4 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk3NTQzM2FkaXF6a2N4.

  38. 22 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzMTg3NWFkaXF6a2N4.

  39. 24 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTYyNTg3MWFkaXF6a2N4.

  40. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEwMDYyMWFkaXF6a2N4.

  41. 26 March 2004 Registered office changed on 26/03/04 from: flat 3 19 montpelier place brighton east sussex BN3 1BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUyNjU4NWFkaXF6a2N4.

  42. 20 October 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY1NDA2M2FkaXF6a2N4.

  43. 1 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQxNDI0N2FkaXF6a2N4.

  44. 23 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3ODU4MGFkaXF6a2N4.

  45. 19 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTY1NjU5N2FkaXF6a2N4.

  46. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1NzU4MWFkaXF6a2N4.

  47. 5 March 2002 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyNjcyOGFkaXF6a2N4.

  48. 18 February 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzY5NTc3MGFkaXF6a2N4.

  49. 7 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1NTgwN2FkaXF6a2N4.

  50. 7 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzkwNzQyMGFkaXF6a2N4.

  51. 7 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzczMzAyN2FkaXF6a2N4.

  52. 5 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3NDgzMWFkaXF6a2N4.

  53. 20 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDk0OTYyNmFkaXF6a2N4.

  54. 20 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIxODU5MGFkaXF6a2N4.

  55. 26 October 1998 Return made up to 29/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5ODYxNmFkaXF6a2N4.

  56. 18 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODM5OTEyM2FkaXF6a2N4.

  57. 18 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI3MjE3MmFkaXF6a2N4.

  58. 29 October 1997 Return made up to 29/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxMTk0M2FkaXF6a2N4.

  59. 17 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc4NTgxMmFkaXF6a2N4.

  60. 6 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM3MTI4MGFkaXF6a2N4.

  61. 28 October 1996 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwMzI5MmFkaXF6a2N4.

  62. 27 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTI0NTQyM2FkaXF6a2N4.

  63. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDEwNDk1MGFkaXF6a2N4.

  64. 18 October 1995 Return made up to 29/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3MzUwN2FkaXF6a2N4.

  65. 27 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MjMxMDkzMGFkaXF6a2N4.

  66. 27 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIxNDMwMWFkaXF6a2N4.

  67. 21 October 1994 Return made up to 29/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyNTYxN2FkaXF6a2N4.

  68. 22 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDEzODE2N2FkaXF6a2N4.

  69. 22 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ1MjI1N2FkaXF6a2N4.

  70. 11 November 1993 Return made up to 29/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1MDkwNGFkaXF6a2N4.

  71. 14 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTYyNjcwMGFkaXF6a2N4.

  72. 7 November 1992 Registered office changed on 07/11/92 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA2NzA1NDY2NmFkaXF6a2N4.

  73. 7 November 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTUyNjc2OGFkaXF6a2N4.

  74. 7 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTUzMDY3N2FkaXF6a2N4.

  75. 29 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY5MjkzMGFkaXF6a2N4.

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