56 Robertson Road Limited

Company Registration Number: 02805035

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.
56 Robertson Road Limited is a Private Company Limited by Shares first registered on 30 March 1993. Its current registered address is in Brighton.

Registered Address

56A ROBERTSON ROAD
BRIGHTON
ENGLAND
BN1 5NJ

There are 9 companies currently registered at this postcode, including this one.

All companies at BN1 5NJ

Registration Data

Company Number

02805035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MOULD, Adam Joseph

    Director

    Appointed on 1 December 2000

     

    Nationality: English

    Occupation: Graphic Designer

    Month of birth: November 1969

    56a Robertson Road
    Brighton
    East Sussex
    BN1 5NJ

  • SOAR, Lucy Jane

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1966

    Gff, 113
    Preston Road
    Brighton
    BN1 6AF
    England

  • FOSTER, Michelle Judith

    Secretary

    Appointed on 30 March 1993

    Resigned on 29 April 1996

    56 Robertson Road
    Brighton
    BN1 5NJ

  • NURSE, Wendy Jane

    Secretary

    Appointed on 29 January 1999

    Resigned on 16 August 2015

    Nationality: British

    Occupation: Civil Servant

    17 Meadow Close
    Hove
    East Sussex
    BN3 6QQ

  • WILKIE, Ruth

    Secretary

    Appointed on 30 April 1996

    Resigned on 29 January 1999

    56 Robertson Road
    Brighton
    East Sussex
    BN1 5NJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 30 March 1993

    Resigned on 30 March 1993

    3 Garden Walk
    London
    EC2A 3EQ

  • CHAMBERS, Debra Maureen

    Director

    Appointed on 30 March 1993

    Resigned on 23 April 1997

    Nationality: British

    Occupation: Section Leader

    Month of birth: January 1969

    56a Robertson Raod
    Brighton
    East Sussex
    BN1 5NJ
    England

  • CRAGGS, Anthony Gerard

    Director

    Appointed on 30 March 1993

    Resigned on 29 April 1996

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1965

    56 Robertson Road
    Brighton
    BN1 5NJ

  • MITCHELL, Nicola

    Director

    Appointed on 4 August 1997

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Self Employed Musician

    Month of birth: March 1968

    56a Robertson Road
    Brighton
    Sussex
    BN1 5NJ

  • NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 30 March 1993

    Resigned on 30 March 1993

    Month of birth: April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • NURSE, Wendy Jane

    Director

    Appointed on 29 January 1999

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1958

    17 Meadow Close
    Hove
    East Sussex
    BN3 6QQ

  • ROBERTS, John James

    Director

    Appointed on 30 March 1993

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Plasterer Builder

    Month of birth: October 1968

    56a Robertson Road
    Brighton
    East Sussex
    BN1 5NJ

  • WILKIE, Ruth

    Director

    Appointed on 29 April 1996

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Safety Officer

    Month of birth: June 1963

    56 Robertson Road
    Brighton
    East Sussex
    BN1 5NJ

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

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Latest Filings

  1. 25 July 2017 Appointment of Ms Lucy Jane Soar as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BES9SO. Transaction: MzE4MTM5ODgyMmFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N9SYZ. Transaction: MzE3Mjc3Nzk4OWFkaXF6a2N4.

  3. 3 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KNBDM. Transaction: MzE3MjY5NTM5NGFkaXF6a2N4.

  4. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTXITK. Transaction: MzE2MzE2NjQzMWFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMTA3. Transaction: MzE0NTk1NDk3MWFkaXF6a2N4.

  6. 23 March 2016 Termination of appointment of Wendy Jane Nurse as a secretary on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: TM02. Barcode: X53D5DE2. Transaction: MzE0NDcwNzc4OGFkaXF6a2N4.

  7. 16 August 2015 Registered office address changed from Dykelands 17 Meadow Close Hove East Sussex BN3 6QQ to 56a Robertson Road Brighton BN1 5NJ on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Address. Type: AD01. Barcode: X4DX38M2. Transaction: MzEyOTA2MTQ3MWFkaXF6a2N4.

  8. 16 August 2015 Termination of appointment of Wendy Jane Nurse as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DX38GJ. Transaction: MzEyOTA2MTQ3MGFkaXF6a2N4.

  9. 16 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DX38IB. Transaction: MzEyOTA2MTQ1OWFkaXF6a2N4.

  10. 22 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPNI9. Transaction: MzExOTY4MTY2NGFkaXF6a2N4.

  11. 14 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMF92Z. Transaction: MzExMTM0ODUyM2FkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8FD4. Transaction: MzA5NjgwMTk4MGFkaXF6a2N4.

  13. 14 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L40MQ1. Transaction: MzA4ODc4NDQzMmFkaXF6a2N4.

  14. 7 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ340. Transaction: MzA3NTc5MjYwMmFkaXF6a2N4.

  15. 2 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MWT7I1. Transaction: MzA2ODU5Mzk0OGFkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15AN4IH. Transaction: MzA1NDYzMTE2OWFkaXF6a2N4.

  17. 26 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5C47YPC. Transaction: MzA0NjEyNjk2N2FkaXF6a2N4.

  18. 29 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X6H6ESUQ. Transaction: MzAzNDY4NTM1OWFkaXF6a2N4.

  19. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A44TTPSL. Transaction: MzAyODU1NjkyMWFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XBGATIS1. Transaction: MzAxMjcyMzI2N2FkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Wendy Jane Nurse on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XBGASIS0. Transaction: MzAxMjcyMjM4M2FkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Adam Mould on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XBGARISZ. Transaction: MzAxMjcyMjM3OGFkaXF6a2N4.

  23. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI03BGVH. Transaction: MzAwNzg1NzQ3MGFkaXF6a2N4.

  24. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G9G8EO. Transaction: MjAyODc2OTYxN2FkaXF6a2N4.

  25. 31 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR1JI4EL. Transaction: MjAxNjk4NTcyNGFkaXF6a2N4.

  26. 28 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQE9LYE7. Transaction: MjAwMjIyNjU4MGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2MzM0NWFkaXF6a2N4.

  28. 2 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxMDEwNGFkaXF6a2N4.

  29. 19 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg1MzQ3NGFkaXF6a2N4.

  30. 5 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxMzMyOGFkaXF6a2N4.

  31. 7 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzc1NDg0OWFkaXF6a2N4.

  32. 31 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2Nzc4MWFkaXF6a2N4.

  33. 13 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTAyMjE1NWFkaXF6a2N4.

  34. 2 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxNTE5NGFkaXF6a2N4.

  35. 8 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzExNjg5MGFkaXF6a2N4.

  36. 24 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MDU4NWFkaXF6a2N4.

  37. 16 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3OTM3OWFkaXF6a2N4.

  38. 18 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTQ0OTk1M2FkaXF6a2N4.

  39. 9 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5OTYyNmFkaXF6a2N4.

  40. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDc0NzY5M2FkaXF6a2N4.

  41. 18 June 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyNzY0N2FkaXF6a2N4.

  42. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2MDEzM2FkaXF6a2N4.

  43. 22 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjM0MDk4NWFkaXF6a2N4.

  44. 11 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk0MDY5NmFkaXF6a2N4.

  45. 13 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTIyODEyOWFkaXF6a2N4.

  46. 13 May 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxODE1OWFkaXF6a2N4.

  47. 12 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MjQ3OTU5OWFkaXF6a2N4.

  48. 4 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg1ODg1NGFkaXF6a2N4.

  49. 4 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkwMzg4MmFkaXF6a2N4.

  50. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE0MDgxMmFkaXF6a2N4.

  51. 8 April 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3Mzc2MWFkaXF6a2N4.

  52. 29 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTY0MTc3OGFkaXF6a2N4.

  53. 9 May 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMzQ4OTI0MWFkaXF6a2N4.

  54. 9 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyMTkwMWFkaXF6a2N4.

  55. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA2MDA4MWFkaXF6a2N4.

  56. 29 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODQ2NjM4OGFkaXF6a2N4.

  57. 22 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQzODEyOWFkaXF6a2N4.

  58. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjQxNjcyOWFkaXF6a2N4.

  59. 7 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjkxNDg1N2FkaXF6a2N4.

  60. 22 March 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2ODI0OWFkaXF6a2N4.

  61. 5 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDE0NTQ0NmFkaXF6a2N4.

  62. 5 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMzOTc3MWFkaXF6a2N4.

  63. 23 March 1995 Return made up to 21/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUxMTMyN2FkaXF6a2N4.

  64. 30 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODE5OTA3N2FkaXF6a2N4.

  65. 23 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU4MDc3OWFkaXF6a2N4.

  66. 28 April 1994 Return made up to 30/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDYzMzQ3NmFkaXF6a2N4.

  67. 16 November 1993 Ad 01/09/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQyMTQ5OWFkaXF6a2N4.

  68. 16 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQzODIzOWFkaXF6a2N4.

  69. 16 November 1993 Nc inc already adjusted 30/08/93

    Category: Capital. Type: 123. Transaction: MDEwNDA2ODI0OGFkaXF6a2N4.

  70. 13 October 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMzM3MjAwNGFkaXF6a2N4.

  71. 7 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzgyNjQxN2FkaXF6a2N4.

  72. 12 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTgwMjA3OWFkaXF6a2N4.

  73. 12 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTYzNjUzMWFkaXF6a2N4.

  74. 12 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjIzMTA2OWFkaXF6a2N4.

  75. 5 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDQyNjg2N2FkaXF6a2N4.

  76. 5 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzk3NTQzNWFkaXF6a2N4.

  77. 30 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM2OTEyNGFkaXF6a2N4.

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