74 Montpelier Road (Brighton) Limited

Company Registration Number: 02779913

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.
74 Montpelier Road (Brighton) Limited is a Private Company Limited by Shares first registered on 15 January 1993. Its current registered address is in Brighton.

Registered Address

FLAT 4 74
MONTPELIER ROAD
BRIGHTON
BN1 3BD

There are 14 companies currently registered at this postcode, including this one.

All companies at BN1 3BD

Registration Data

Company Number

02779913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,683£0£2,827£2,987£2,987£0
Current Assets £1,937£3,054£2,324£1,244£1,175£746
of which Cash £0£0£0£428£388£746
Total Assets £4,620£3,054£5,151£4,231£4,162£746
Current Liabilities £1,628£2,848£2,159£1,239£1,170£741
Net Current Assets £309£206£165£5£5£5
Total Net Worth £2,992£2,992£2,992£2,992£2,992£5

Previous Names

No previous names

Company Officers

  • JONES, Cathy Anne

    Secretary

    Appointed on 10 August 2014

     

    Flat 4
    74
    Montpelier Road
    Brighton
    BN1 3BD

  • ALFRED, David Lyle

    Director

    Appointed on 19 January 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    Flat 1
    74 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • ANGELUCCI, Giancarlo

    Director

    Appointed on 29 October 2014

     

    Nationality: Italian

    Occupation: Marketing Manager

    Month of birth: February 1977

    74 Montpelier Road
    Flat 3
    Brighton
    BN1 3BD
    England

  • GRANT, Terence

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    2 Douglas Street
    London
    SW1P 4NZ

  • JONES, Cathy Anne

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Website Designer

    Month of birth: September 1974

    74
    Flat 4 Montpelier Road
    Brighton
    BN1 3BD
    United Kingdom

  • MAITLAND, Therese

    Director

    Appointed on 18 May 1998

     

    Nationality: Canadian

    Occupation: Editor

    Month of birth: January 1947

    5 Tuckers Road
    Faringdon
    Oxfordshire
    SN7 7YQ

  • ALFRED, David Lyle

    Secretary

    Appointed on 19 January 1993

    Resigned on 9 August 2014

    Flat 1
    74 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 15 January 1993

    Resigned on 19 January 1993

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • ALBERTOLI, Gianluca

    Director

    Appointed on 19 January 1993

    Resigned on 13 December 2002

    Nationality: Italian

    Occupation: Cook

    Month of birth: July 1957

    6 Beverington Close
    Eastbourne
    Sussex
    BN21 2SB

  • ARMSTRONG, Tony, Lord

    Director

    Appointed on 13 December 2002

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1975

    Flat 2
    74 Montpelier Road
    Brighton
    BN1 3BD

  • COLEMAN, Paul John

    Director

    Appointed on 19 January 1993

    Resigned on 11 April 1994

    Nationality: Australian

    Occupation: Electrical Engineer

    Month of birth: August 1952

    74a Basement
    74 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • CONDUIT, Tayza Shireen

    Director

    Appointed on 16 January 2004

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    Flat 3 74 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • HAYSTEAD, Christopher John

    Director

    Appointed on 19 January 1993

    Resigned on 15 October 2000

    Nationality: British

    Occupation: Business Centre Manager

    Month of birth: April 1951

    Garden Flat
    20 Springfield Road
    Brighton
    East Sussex
    BN1 6DA

  • LAMBERT, Benjamin Matthew

    Director

    Appointed on 1 July 2000

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1973

    Flat 3
    74 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 15 January 1993

    Resigned on 19 January 1993

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • SNELLING, Anthony John

    Director

    Appointed on 28 May 2010

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Cad Draughtsman

    Month of birth: May 1982

    Flat 4
    74
    Montpelier Road
    Brighton
    BN1 3BD
    England

  • WESTON, Honey

    Director

    Appointed on 25 July 2001

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Media Planner

    Month of birth: July 1972

    70 Westbourne Gardens
    Hove
    BN3 5PQ

  • YATES, Steven John

    Director

    Appointed on 3 April 1996

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Chef

    Month of birth: January 1965

    74a Montpelier Road
    Brighton
    BN1 3BD

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTSNN. Transaction: MzE2Njg3ODQ1NWFkaXF6a2N4.

  2. 30 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR6WG. Transaction: MzE2MDgwODE1OWFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS5GSX. Transaction: MzEzOTg2OTMxMWFkaXF6a2N4.

  4. 28 August 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EPW09C. Transaction: MzEyOTk2OTQzNWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OULB. Transaction: MzExNTQ2Mjg0NWFkaXF6a2N4.

  6. 7 January 2015 Termination of appointment of David Lyle Alfred as a secretary on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM02. Barcode: X3YKVWS2. Transaction: MzExNDkzNTYyOWFkaXF6a2N4.

  7. 7 January 2015 Appointment of Ms Cathy Anne Jones as a secretary on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP03. Barcode: X3YKVW21. Transaction: MzExNDkzNTQ5MWFkaXF6a2N4.

  8. 7 January 2015 Termination of appointment of Anthony John Snelling as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3YKVVWI. Transaction: MzExNDkzNTQyOWFkaXF6a2N4.

  9. 7 January 2015 Appointment of Mr Giancarlo Angelucci as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3YKVV6Y. Transaction: MzExNDkzNTMxMWFkaXF6a2N4.

  10. 27 November 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LKA6JS. Transaction: MzExMjI3ODQwMWFkaXF6a2N4.

  11. 26 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30EZXDR. Transaction: MzA5MzM0Mjg1MmFkaXF6a2N4.

  12. 30 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M9H5LE. Transaction: MzA4OTgxNDQ3NmFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204CE4H. Transaction: MzA3MTEwMzkyNmFkaXF6a2N4.

  14. 15 January 2013 Registered office address changed from Flat 1, 74 Montpelier Road Brighton East Sussex BN1 3BD on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204CE49. Transaction: MzA3MTEwMzg4MmFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAHL6. Transaction: MzA2NjcwMzcyOGFkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQZU8. Transaction: MzA1MTgxNTExN2FkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6PI5YU7. Transaction: MzA0NjMyNDk0MmFkaXF6a2N4.

  18. 14 February 2011 Appointment of Miss Cathy Anne Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQTXGRK4. Transaction: MzAzMjA3NjA4N2FkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XQUJFRKQ. Transaction: MzAzMjA3NzcxOWFkaXF6a2N4.

  20. 11 February 2011 Termination of appointment of Tayza Conduit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUJDRKO. Transaction: MzAzMjA3NzU4OGFkaXF6a2N4.

  21. 11 February 2011 Termination of appointment of Honey Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUJERKP. Transaction: MzAzMjA3NzU5MGFkaXF6a2N4.

  22. 11 February 2011 Appointment of Mr Anthony John Snelling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQU51RKY. Transaction: MzAzMjA3NjYxNWFkaXF6a2N4.

  23. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSCC5OMS. Transaction: MzAyNjAyNzkyOGFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XPEMHH7R. Transaction: MzAwODY3MDg1NmFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Tayza Shireen Conduit on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPEMDH7N. Transaction: MzAwODYzMzAwOGFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Therese Maitland on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPEMFH7P. Transaction: MzAwODYzMzAxMGFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Terence Grant on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPEMEH7O. Transaction: MzAwODYzMzAwOWFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Honey Weston on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPEMGH7Q. Transaction: MzAwODYzMzAxMWFkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Mr David Lyle Alfred on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPEMCH7M. Transaction: MzAwODYzMzAwN2FkaXF6a2N4.

  30. 21 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4S7BF5V. Transaction: MzAwMzQwNjA0N2FkaXF6a2N4.

  31. 3 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXK372D. Transaction: MjAyNDg1Mzg1NGFkaXF6a2N4.

  32. 15 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL6UZ6II. Transaction: MjAyMzM3NTU4OWFkaXF6a2N4.

  33. 1 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5NDU5MGFkaXF6a2N4.

  34. 13 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMzU1NmFkaXF6a2N4.

  35. 7 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNDI4OWFkaXF6a2N4.

  36. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxMzk0NGFkaXF6a2N4.

  37. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxMzkxMWFkaXF6a2N4.

  38. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxMzkxMmFkaXF6a2N4.

  39. 20 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExMzY4OGFkaXF6a2N4.

  40. 7 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ1MjkzNmFkaXF6a2N4.

  41. 23 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5Njc2ODE2M2FkaXF6a2N4.

  42. 23 March 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzOTAxNWFkaXF6a2N4.

  43. 23 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE0MzUwNmFkaXF6a2N4.

  44. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM3OTIyOGFkaXF6a2N4.

  45. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI0MTg3MGFkaXF6a2N4.

  46. 16 February 2004 Return made up to 15/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0Nzg2MmFkaXF6a2N4.

  47. 13 November 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk1NzU5NGFkaXF6a2N4.

  48. 14 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5ODQ3M2FkaXF6a2N4.

  49. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzNjUxMmFkaXF6a2N4.

  50. 16 November 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0ODg1NzgwOGFkaXF6a2N4.

  51. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3MDgxOWFkaXF6a2N4.

  52. 19 April 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3NTkwNGFkaXF6a2N4.

  53. 16 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MzM0MTAyNGFkaXF6a2N4.

  54. 20 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3ODI0NWFkaXF6a2N4.

  55. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyOTc0N2FkaXF6a2N4.

  56. 23 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM2NzY2MmFkaXF6a2N4.

  57. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ1Mjk3NmFkaXF6a2N4.

  58. 17 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3MDgxMmFkaXF6a2N4.

  59. 29 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0ODIxNzk1N2FkaXF6a2N4.

  60. 15 February 1999 Return made up to 15/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0MzkxNmFkaXF6a2N4.

  61. 28 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxMDE5NDI2OGFkaXF6a2N4.

  62. 17 February 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0MTA5M2FkaXF6a2N4.

  63. 10 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzc0Mjg3NWFkaXF6a2N4.

  64. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0ODA2OGFkaXF6a2N4.

  65. 14 February 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NjQ3OWFkaXF6a2N4.

  66. 12 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0OTY0NTc5N2FkaXF6a2N4.

  67. 30 January 1996 Return made up to 15/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzMzA3MGFkaXF6a2N4.

  68. 20 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1NDgxNjQ5MGFkaXF6a2N4.

  69. 23 February 1995 Return made up to 15/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQwOTczM2FkaXF6a2N4.

  70. 7 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Nzk5OTM3MmFkaXF6a2N4.

  71. 25 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0ODIxOTg5MmFkaXF6a2N4.

  72. 4 February 1994 Return made up to 15/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0OTg1OWFkaXF6a2N4.

  73. 9 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MDE1NzkwNGFkaXF6a2N4.

  74. 9 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTEzODc4NGFkaXF6a2N4.

  75. 25 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA0Mzc2MGFkaXF6a2N4.

  76. 25 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ3NzMwOWFkaXF6a2N4.

  77. 25 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTIyMjI1MmFkaXF6a2N4.

  78. 25 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzU0NzQ4M2FkaXF6a2N4.

  79. 25 January 1993 Ad 19/01/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM4MjM3NWFkaXF6a2N4.

  80. 15 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjAzODk1MmFkaXF6a2N4.

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