18 Gladstone Terrace Management Company Limited

Company Registration Number: 02785263

Company registered in England and Wales

18 Gladstone Terrace Management Company Limited is a Private Company Limited by Shares first registered on 1 February 1993. Its current registered address is in East Sussex.

Registered Address

18 GLADSTONE TERRACE
BRIGHTON
EAST SUSSEX

Registration Data

Company Number

02785263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9600 - Undifferentiated goods producing activities of private households for own use

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2002

Accounts Next Due

23 April 2004

Returns Last Made Up

1 February 2003

Returns Next Due

29 February 2004

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WINDHAM, Mark

    Secretary

    Appointed on 4 April 2014

     

    18
    Gladstone Terrace
    Brighton
    BN2 3LB
    Uk

  • WINDHAM, Mark Raymond

    Director

    Appointed on 10 November 1996

     

    Nationality: British

    Occupation: Dustman

    Month of birth: November 1966

    1st Floor Flat
    18 Gladstone Terrace
    Brighton
    Sussex
    BN2 3LB

  • ISHERWOOD, Sarah

    Secretary

    Appointed on 8 June 2003

    Resigned on 4 April 2014

    Top Flat
    18 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • KEHOE, Patricia Ann Broome

    Secretary

    Appointed on 1 February 1993

    Resigned on 29 September 1997

    18a Gladstone Terrace
    Lewes Road
    Brighton
    East Sussex
    BN2 3LB

  • RIGBY, Joy Lesley

    Secretary

    Appointed on 29 September 1997

    Resigned on 21 February 2003

    18a Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1993

    Resigned on 1 February 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • PEARCE, Reginald John

    Director

    Appointed on 4 July 1996

    Resigned on 10 November 1996

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    21b West Drive
    Brighton
    East Sussex
    BN2 2GE

  • SWADLING, Thomas William

    Director

    Appointed on 1 February 1993

    Resigned on 4 July 1996

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1962

    18 Gladstone Terrace
    Ground Floor Flat Lewes Road
    Brighton
    East Sussex
    BN2 3LB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 1 February 1993

    Resigned on 1 February 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/09/2017.

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. 30 May 2014 Termination of appointment of Sarah Isherwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3567TWA. Transaction: MzEwMTAwNDM2MWFkaXF6a2N4.

  2. 30 May 2014 Appointment of Mark Windham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3567TSB. Transaction: MzEwMTAwNDIwMWFkaXF6a2N4.

  3. 30 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R38K5ZSY. Transaction: MzEwMTAwMzU4M2FkaXF6a2N4.

  4. 3 February 2004 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAzMDI1MjUzMWFkaXF6a2N4.

  5. 21 October 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExMjAyNzM4NWFkaXF6a2N4.

  6. 8 September 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyOTUxNTUwMWFkaXF6a2N4.

  7. 15 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk5MjQ1NmFkaXF6a2N4.

  8. 2 June 2003 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAzMzYwN2FkaXF6a2N4.

  9. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMxNjM1MmFkaXF6a2N4.

  10. 14 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5ODIwMGFkaXF6a2N4.

  11. 21 June 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMzAxOTMzNGFkaXF6a2N4.

  12. 1 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxMzM0NWFkaXF6a2N4.

  13. 17 April 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTA2OTIzNWFkaXF6a2N4.

  14. 23 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1OTMwOWFkaXF6a2N4.

  15. 22 April 2000 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTkzNzk3OGFkaXF6a2N4.

  16. 25 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3ODM2NWFkaXF6a2N4.

  17. 19 April 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MzM1MTUxMGFkaXF6a2N4.

  18. 16 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI3NTgyNGFkaXF6a2N4.

  19. 31 March 1998 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NTQ0MTQzOGFkaXF6a2N4.

  20. 19 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3NDc4NWFkaXF6a2N4.

  21. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE5MDY4MWFkaXF6a2N4.

  22. 23 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg2MDM2NWFkaXF6a2N4.

  23. 27 January 1997 Return made up to 01/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4NzkzOWFkaXF6a2N4.

  24. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg4NzE5MGFkaXF6a2N4.

  25. 14 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU4NzMwMGFkaXF6a2N4.

  26. 12 November 1996 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMzc3MzcxOGFkaXF6a2N4.

  27. 24 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjE3MDEwNGFkaXF6a2N4.

  28. 17 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDQ1NTAzOGFkaXF6a2N4.

  29. 15 February 1996 Return made up to 01/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1ODc5MWFkaXF6a2N4.

  30. 12 October 1995 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MzMxNTY2NGFkaXF6a2N4.

  31. 14 February 1995 Return made up to 01/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0MzMwOGFkaXF6a2N4.

  32. 28 September 1994 Accounts for a small company made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDE1NTM0MjExOGFkaXF6a2N4.

  33. 4 March 1994 Accounting reference date extended from 01/02 to 23/06

    Category: Accounts. Type: 225(1). Transaction: MDExNzk4NjcxMWFkaXF6a2N4.

  34. 17 February 1994 Return made up to 01/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDAxODg1M2FkaXF6a2N4.

  35. 7 June 1993 Ad 01/02/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI2MDYwNWFkaXF6a2N4.

  36. 7 June 1993 Accounting reference date notified as 01/02

    Category: Accounts. Type: 224. Transaction: MDAzNDcxNjc1N2FkaXF6a2N4.

  37. 10 February 1993 Registered office changed on 10/02/93 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4ODQzMDIxMGFkaXF6a2N4.

  38. 10 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ5NjU1OWFkaXF6a2N4.

  39. 10 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjcxNDk3N2FkaXF6a2N4.

  40. 1 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDIwMTkyNGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:52:00 +0100