5 Montpelier Terrace Limited

Company Registration Number: 02920730

Company registered in England and Wales

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5 Montpelier Terrace Limited is a Private Company Limited by Shares first registered on 20 April 1994. Its current registered address is in Hove, East Sussex.

Registered Address

LOWER GROUND FLOOR
49 BLATCHINGTON ROAD
HOVE
EAST SUSSEX
BN3 3YJ

There are 45 companies currently registered at this postcode, including this one.

All companies at BN3 3YJ

Registration Data

Company Number

02920730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,515£4,515£4,515£4,515£0£4,515£4,515£4,515£0£4,515£4,515
Current Assets £543£877£687£422£6,660£869£1,375£550£5,102£3,496£3,389
of which Cash £95£33£351£89£6,213£278£933£136£100£100£100
Total Assets £5,058£5,392£5,202£4,937£6,660£5,384£5,890£5,065£5,102£8,011£7,904
Current Liabilities £711£657£607£561£6,956£1,175£881£397£4,615£3,054£3,015
Net Current Assets £-168£220£80£-139£-296£-306£494£153£487£442£374
Total Net Worth £4,347£4,735£4,595£4,376£4,219£4,209£5,009£4,668£5,002£4,957£4,889

Previous Names

No previous names

Company Officers

  • GIBB, Richard David

    Secretary

    Appointed on 25 April 1994

     

    Lower Ground Floor
    49 Blatchington Road
    Hove
    East Sussex
    BN3 3YJ
    England

  • TINDLE, Owen Charles

    Director

    Appointed on 25 April 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Pigeon Croft
    The Common
    Henfield
    West Sussex
    BN5 9RL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1994

    Resigned on 25 April 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BOX, Thaisa Rachel Elizabeth

    Director

    Appointed on 25 April 1994

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    5 Montpelier Terrace
    Brighton
    East Sussex
    BN1 3DF

  • BURGESS, Adrienne, Dr

    Director

    Appointed on 9 March 1996

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    21 Glendale Road
    Hove
    East Sussex
    BN3 6ES

  • GIBB, Richard David

    Director

    Appointed on 25 April 1994

    Resigned on 9 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    5a Montpelier Terrace
    Brighton
    East Sussex
    BN1 3DF

  • GOODE, Chris

    Director

    Appointed on 5 November 2001

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Systems Developer

    Month of birth: May 1978

    5a Montpelier Terrace
    Brighton
    East Sussex
    BN1 3DF

  • NUNN, Peter Stewart

    Director

    Appointed on 25 April 1994

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Flat 2 5 Montpelier Terrace
    Brighton
    East Sussex
    BN1 3DF

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 April 1994

    Resigned on 25 April 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZPD1D. Transaction: MzE2MDEwMDEzNmFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56V15BT. Transaction: MzE0ODM5NjI1NmFkaXF6a2N4.

  3. 30 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: X4GYG8OX. Transaction: MzEzMTk4NzE2MWFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47C7K09. Transaction: MzEyMzA5MzI4NGFkaXF6a2N4.

  5. 13 November 2014 Registered office address changed from Lower Ground Floor 49 Blatchington Road Hove East Sussex BN3 3YJ United Kingdom to Lower Ground Floor 49 Blatchington Road Hove East Sussex BN3 3YJ on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJTO2I. Transaction: MzExMTI4ODA2OGFkaXF6a2N4.

  6. 13 October 2014 Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to Lower Ground Floor 49 Blatchington Road Hove East Sussex BN3 3YJ on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IB7AR4. Transaction: MzEwOTI4MTczM2FkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUHEVV. Transaction: MzEwNjA5NDIyNmFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJNHN. Transaction: MzA5ODIwMzU0MWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2I33M41. Transaction: MzA4NjEwODU5NWFkaXF6a2N4.

  10. 1 October 2013 Secretary's details changed for Mr Richard David Gibb on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH03. Barcode: X2I33M3T. Transaction: MzA4NjEwODU0MWFkaXF6a2N4.

  11. 30 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: X2I0J115. Transaction: MzA4NjA1NDI1OGFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5ZJ5. Transaction: MzA1NTcyODAwOGFkaXF6a2N4.

  13. 16 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14SJZV6. Transaction: MzA1NDIyMzIyMmFkaXF6a2N4.

  14. 9 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X14D36RD. Transaction: MzA1Mzg4ODY0OGFkaXF6a2N4.

  15. 29 September 2011 Previous accounting period shortened from 31 December 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: XVZT1XYG. Transaction: MzA0NDYyOTU1NGFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: A9N9CXL9. Transaction: MzA0NDQyMjExNmFkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AIHNQWSA. Transaction: MzA0NDQyMjA1MGFkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFG9UU35. Transaction: MzA0NDQyMTk0N2FkaXF6a2N4.

  19. 26 September 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AFG9VU36. Transaction: MzAzNzI5NjQwOGFkaXF6a2N4.

  20. 26 April 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNTgzMzY3MGFkaXF6a2N4.

  21. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1ODg4MmFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: X9X0BKUS. Transaction: MzAxNzUzMTk1M2FkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Mr Owen Charles Tindle on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X9X0AKUR. Transaction: MzAxNzUzMTI3MGFkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY66XEJP. Transaction: MzAwMjA5MDg5NGFkaXF6a2N4.

  25. 1 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKHRACS. Transaction: MjAzNDEyNzYzOGFkaXF6a2N4.

  26. 1 June 2009 Director's change of particulars / owen tindle / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHKHQACR. Transaction: MjAzNDEyNTg0MmFkaXF6a2N4.

  27. 1 October 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI393LA. Transaction: MjAxNDU1ODc5MmFkaXF6a2N4.

  28. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWPQK0DI. Transaction: MjAwNjg3OTI1MmFkaXF6a2N4.

  29. 27 February 2008 Secretary's change of particulars / richard gibb / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJYH8XKK. Transaction: MjAwMDM2NDgzM2FkaXF6a2N4.

  30. 27 February 2008 Director's change of particulars / owen tindle / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJV8TXKT. Transaction: MjAwMDM0ODA1M2FkaXF6a2N4.

  31. 24 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc0ODg3NmFkaXF6a2N4.

  32. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgxNTYxNGFkaXF6a2N4.

  33. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyMTY1M2FkaXF6a2N4.

  34. 1 November 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwODQ3OGFkaXF6a2N4.

  35. 1 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0Nzc4M2FkaXF6a2N4.

  36. 1 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTQyMDg4MmFkaXF6a2N4.

  37. 1 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDY5Mjk0NmFkaXF6a2N4.

  38. 1 November 2006 Registered office changed on 01/11/06 from: maria house 35 millers road brighton east sussex BN1 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ1NTQ3M2FkaXF6a2N4.

  39. 16 October 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTQxOTI1MGFkaXF6a2N4.

  40. 20 July 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3MzcxOWFkaXF6a2N4.

  41. 5 November 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyOTMzMWFkaXF6a2N4.

  42. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM2MDkwN2FkaXF6a2N4.

  43. 14 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTc4ODIwNmFkaXF6a2N4.

  44. 6 August 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0MzE5MWFkaXF6a2N4.

  45. 6 August 2003 Registered office changed on 06/08/03 from: 116 lustrells vale saltdean brighton east sussex BN2 8FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc3MjE0NGFkaXF6a2N4.

  46. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc1Njg4M2FkaXF6a2N4.

  47. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxMzcwMWFkaXF6a2N4.

  48. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYyNDczMGFkaXF6a2N4.

  49. 28 February 2003 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwODU1MWFkaXF6a2N4.

  50. 27 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTE5Mzk3NmFkaXF6a2N4.

  51. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0MzcwOWFkaXF6a2N4.

  52. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzY3NzYxNmFkaXF6a2N4.

  53. 14 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NTY5OWFkaXF6a2N4.

  54. 18 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTExNzYwMGFkaXF6a2N4.

  55. 27 July 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4NzA5NWFkaXF6a2N4.

  56. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDYyNzI3M2FkaXF6a2N4.

  57. 21 May 1999 Return made up to 20/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2ODc1MmFkaXF6a2N4.

  58. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDMzNTYwN2FkaXF6a2N4.

  59. 15 May 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5OTIzOWFkaXF6a2N4.

  60. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDgzMDAzOGFkaXF6a2N4.

  61. 25 June 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMzcxM2FkaXF6a2N4.

  62. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NjY5MTI3M2FkaXF6a2N4.

  63. 21 May 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2MzQ4NGFkaXF6a2N4.

  64. 28 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTc2MzQ5OWFkaXF6a2N4.

  65. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTYyNTc4NGFkaXF6a2N4.

  66. 4 May 1995 Return made up to 20/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4NDIyM2FkaXF6a2N4.

  67. 17 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2OTkxMDk0NmFkaXF6a2N4.

  68. 9 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzE4NzE2OWFkaXF6a2N4.

  69. 9 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzEwNTYzNGFkaXF6a2N4.

  70. 9 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU4MjIwNmFkaXF6a2N4.

  71. 9 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzkyNTQ3OGFkaXF6a2N4.

  72. 9 May 1994 Registered office changed on 09/05/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA5NjQ3NjA0M2FkaXF6a2N4.

  73. 20 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI2ODQzN2FkaXF6a2N4.

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