8 Clarence Square Management Company Limited

Company Registration Number: 02851376

Company registered in England and Wales

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8 Clarence Square Management Company Limited is a Private Company Limited by Shares first registered on 8 September 1993. Its current registered address is in Brighton.

Registered Address

8C CLARENCE SQUARE
BRIGHTON
BN1 2ED

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 2ED

Registration Data

Company Number

02851376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3£3£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • MASSEY, Nigel Ian

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    8c
    Clarence Square
    Brighton
    BN1 2ED
    England

  • POWRIE, Jill Marion Kay

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1957

    8b
    Clarence Square
    Brighton
    West Sussex
    BN1 2ED
    England

  • WILLIAMS, Morrissey

    Director

    Appointed on 6 November 2015

     

    Nationality: British Uk

    Occupation: Business Development Manager

    Month of birth: March 1987

    8a
    Clarence Square
    Brighton
    BN1 2ED
    England

  • WOODMAN, George

    Secretary

    Appointed on 8 September 1993

    Resigned on 28 October 2011

    34 Eastern Road
    London
    N2 9LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1993

    Resigned on 8 September 1993

    26
    Church Street
    London
    NW8 8EP

  • BASDEN-SMITH, Geoffrey Philip

    Director

    Appointed on 8 September 1993

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1964

    8c Clarence Square
    Brighton
    BN1 2ED

  • SCOTT, Patric Michael

    Director

    Appointed on 8 September 1993

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1951

    8a Clarence Square
    Brighton
    BN1 2ED

  • WILSON, Kirsty Elizabeth

    Director

    Appointed on 14 July 2006

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1971

    8a Basement Clarence Square
    Brighton
    East Sussex
    BN1 2ED

  • WOODMAN, Isabella

    Director

    Appointed on 8 September 1993

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1918

    8b Clarence Square
    Brighton
    BN1 2ED

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBKJC. Transaction: MzE1NzM0NDY1NmFkaXF6a2N4.

  2. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L4JSR. Transaction: MzE0OTExNzkyMWFkaXF6a2N4.

  3. 17 November 2015 Appointment of Mr Morrissey Williams as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4KANP08. Transaction: MzEzNTI1NzMyN2FkaXF6a2N4.

  4. 16 November 2015 Termination of appointment of Kirsty Elizabeth Wilson as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4KANMQO. Transaction: MzEzNTI1NjU3OGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBDH7. Transaction: MzEzMDU4ODk4OGFkaXF6a2N4.

  6. 17 August 2015 Registered office address changed from 20 Elland Road London SE15 3AD to 8C Clarence Square Brighton BN1 2ED on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZNEE8. Transaction: MzEyOTA5MTk0NmFkaXF6a2N4.

  7. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UJMU8. Transaction: MzEyMzY1ODU2N2FkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83Y20. Transaction: MzEwODMwMDYwOWFkaXF6a2N4.

  9. 26 September 2014 Registered office address changed from 18 Kestrel Avenue London SE24 0EB England to 20 Elland Road London SE15 3AD on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H83Y1S. Transaction: MzEwODMwMDQ1MWFkaXF6a2N4.

  10. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SAUTC. Transaction: MzEwMDc0OTE2MGFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H068QB. Transaction: MzA4NTEyMzk4MGFkaXF6a2N4.

  12. 28 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29BG78G. Transaction: MzA3ODc1Nzg3NWFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBI708. Transaction: MzA2NDAyODI2NWFkaXF6a2N4.

  14. 19 June 2012 Appointment of Mrs Jill Marion Kay Powrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDRPDD. Transaction: MzA1OTM4NDA1OWFkaXF6a2N4.

  15. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALDWJC. Transaction: MzA1ODc2Mjg5MWFkaXF6a2N4.

  16. 25 May 2012 Registered office address changed from 34 Eastern Road London N2 9LA on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O0ZOA. Transaction: MzA1ODExNDE3NGFkaXF6a2N4.

  17. 25 May 2012 Termination of appointment of Isabella Woodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O0YGO. Transaction: MzA1ODExMzc5OWFkaXF6a2N4.

  18. 4 February 2012 Appointment of Mr Nigel Ian Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11ZVS0Z. Transaction: MzA1MTkwOTA2NmFkaXF6a2N4.

  19. 4 February 2012 Termination of appointment of Geoffrey Basden-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11ZVRSO. Transaction: MzA1MTkwOTAyNGFkaXF6a2N4.

  20. 28 October 2011 Termination of appointment of George Woodman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6CE4YRM. Transaction: MzA0NjI1OTgzOGFkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQ8O8XH5. Transaction: MzA0MzY2NTM1MmFkaXF6a2N4.

  22. 25 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0GG4VA2. Transaction: MzAzOTQzNTIyOGFkaXF6a2N4.

  23. 16 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XB4T7NGF. Transaction: MzAyMzQzMjc5MWFkaXF6a2N4.

  24. 16 September 2010 Director's details changed for Geoffrey Philip Basden-Smith on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XB4T4NGC. Transaction: MzAyMzQzMjYzN2FkaXF6a2N4.

  25. 16 September 2010 Director's details changed for Isabella Woodman on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XB4T6NGE. Transaction: MzAyMzQzMjYzNWFkaXF6a2N4.

  26. 16 September 2010 Director's details changed for Kirsty Wilson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XB4T5NGD. Transaction: MzAyMzQzMjYzMmFkaXF6a2N4.

  27. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSMLSKPX. Transaction: MzAxNzI0OTY3MmFkaXF6a2N4.

  28. 8 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1JED3L. Transaction: MjA0MDg2NTQzMGFkaXF6a2N4.

  29. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSZYPBF1. Transaction: MjAzNjkyMTQxNWFkaXF6a2N4.

  30. 10 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPU0309. Transaction: MjAxMzE1MzQzMWFkaXF6a2N4.

  31. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDF6S1E2. Transaction: MjAwODk1NjUxM2FkaXF6a2N4.

  32. 11 September 2007 Ad 14/07/06--------- £ si [email protected]=10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTI2NTc1M2FkaXF6a2N4.

  33. 11 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2NTk3MGFkaXF6a2N4.

  34. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk3OTk5M2FkaXF6a2N4.

  35. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5ODAzMWFkaXF6a2N4.

  36. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwODIwNWFkaXF6a2N4.

  37. 18 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2ODM3NGFkaXF6a2N4.

  38. 28 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0MjIzNGFkaXF6a2N4.

  39. 3 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA0NzM5MWFkaXF6a2N4.

  40. 11 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY0NzkyN2FkaXF6a2N4.

  41. 15 April 2005 Registered office changed on 15/04/05 from: 79 springfield avenue muswell hill london N10 3SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc3MzQyNWFkaXF6a2N4.

  42. 15 April 2005 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU4NDE4M2FkaXF6a2N4.

  43. 8 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTQzMzEzOGFkaXF6a2N4.

  44. 9 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwMjU5MGFkaXF6a2N4.

  45. 3 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTkwMzk1MWFkaXF6a2N4.

  46. 23 September 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NTMwODc2NWFkaXF6a2N4.

  47. 23 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxODE5NGFkaXF6a2N4.

  48. 1 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MDIyOGFkaXF6a2N4.

  49. 24 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NjI2NTc2OGFkaXF6a2N4.

  50. 5 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3MTc3MmFkaXF6a2N4.

  51. 25 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY0MzM4OWFkaXF6a2N4.

  52. 28 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NTY1NjAwNGFkaXF6a2N4.

  53. 22 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwNTgzMmFkaXF6a2N4.

  54. 7 October 1998 Return made up to 08/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4ODYxNWFkaXF6a2N4.

  55. 25 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NDAwMzA5OWFkaXF6a2N4.

  56. 8 October 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4MjcwN2FkaXF6a2N4.

  57. 10 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNTEyMzY4MWFkaXF6a2N4.

  58. 18 September 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyNTk3OWFkaXF6a2N4.

  59. 5 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MjIzNzU3NGFkaXF6a2N4.

  60. 15 September 1995 Return made up to 08/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0MTY5NmFkaXF6a2N4.

  61. 5 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzYyNzg3NmFkaXF6a2N4.

  62. 18 May 1995 Ad 20/09/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzEzNTk5MmFkaXF6a2N4.

  63. 18 May 1995 Return made up to 08/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3NTc2MmFkaXF6a2N4.

  64. 8 February 1995 Registered office changed on 08/02/95 from: 8 clarence square brighton east sussex BN1 2ED

    Category: Address. Type: 287. Transaction: MDEzODU4MjUxN2FkaXF6a2N4.

  65. 14 December 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjIzMTI0MWFkaXF6a2N4.

  66. 14 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTE2NTA3MWFkaXF6a2N4.

  67. 8 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI3NjE2NGFkaXF6a2N4.

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