5 Evelyn Terrace Brighton Limited

Company Registration Number: 02939885

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.
5 Evelyn Terrace Brighton Limited is a Private Company Limited by Shares first registered on 16 June 1994. Its current registered address is in East Sussex.

Registered Address

5 EVELYN TERRACE
BRIGHTON
EAST SUSSEX
BN2 0EP

There are 2 companies currently registered at this postcode, including this one.

All companies at BN2 0EP

Registration Data

Company Number

02939885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SCUTT, Barry Andrew

    Secretary

    Appointed on 1 July 2001

     

    Flat 4,5 Evelyn Terrace
    Brighton
    East Sussex
    BN2 0EP

  • ALLEN, Piers

    Director

    Appointed on 20 June 1994

     

    Nationality: British

    Occupation: Design Studio Manager

    Month of birth: November 1952

    25 Redcliffe Street
    London
    SW10 9DR

  • NUTTALL, Andrew Richard

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: May 1971

    Flat 1
    5 Evelyn Terrace
    Brighton
    BN2 0EP
    United Kingdom

  • SCUTT, Barry Andrew

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1957

    Flat 4,5 Evelyn Terrace
    Brighton
    East Sussex
    BN2 0EP

  • STRUDWICK, Garry

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1951

    22
    Bourne Lane
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2RP
    England

  • GROOME, Samantha

    Secretary

    Appointed on 20 June 1994

    Resigned on 1 March 1999

    Flat 4
    5 Evelyn Terrace
    Brighton
    BN2 2EP

  • SWIFT, Jennifer Patricia

    Secretary

    Appointed on 1 March 1999

    Resigned on 22 February 2006

    Flat 1
    5 Evelyn Terrace
    Brighton
    BN2 0EP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1994

    Resigned on 20 June 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DAVIDSON, Karen Lesley

    Director

    Appointed on 20 June 1994

    Resigned on 18 February 1997

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: July 1962

    Flat 3
    5 Evelyn Terrace
    Brighton
    East Sussex
    BN2 2EP

  • FANCY, Adrian

    Director

    Appointed on 20 June 1994

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1968

    Flat 5
    5 Evelyn Terrace
    Brighton
    East Sussex
    BN2 0EP

  • GARRETT, Rebecca

    Director

    Appointed on 11 August 2006

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Regional Manager

    Month of birth: October 1974

    Flat 5
    5 Evelyn Terrace
    Brighton
    East Sussex
    BN2 0EP

  • GLOYN-HAM, Helen

    Director

    Appointed on 18 February 1997

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1964

    Flat 3 5 Evelyn Terrace
    Brighton
    BN2 2EP

  • GRIFFIN, Thomas

    Director

    Appointed on 18 March 2016

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: May 1983

    Flat 1
    5 Evelyn Terrace
    Brighton
    East Sussex
    BN2 0EP
    England

  • GRIFFITHS, Jane Susan Mary

    Director

    Appointed on 30 June 2009

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Editor

    Month of birth: October 1960

    Flat 3
    5 Evelyn Terrace
    Brighton
    Sussex
    BN2 0EP

  • GROOME, Samantha

    Director

    Appointed on 20 June 1994

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Senior Recoveries Controller

    Month of birth: August 1972

    Flat 4
    5 Evelyn Terrace
    Brighton
    BN2 2EP

  • HACKETT, Paul

    Director

    Appointed on 22 February 2006

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1972

    Flat 1
    5 Evelyn Terrace
    Brighton
    East Sussex
    BN2 0EP

  • KIRWAN-TAYLOR, Georgina Alison Mary

    Director

    Appointed on 8 July 2010

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1979

    Flat 1 5
    Evelyn Terrace
    Brighton
    East Sussex
    BN2 0EP

  • MARTIN, Luella Francesca

    Director

    Appointed on 22 December 1998

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Artist Self Employed

    Month of birth: August 1951

    56 Sutherland Road
    Brighton
    BN2 0EQ

  • SWIFT, Jennifer Patricia

    Director

    Appointed on 20 June 1994

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1954

    Flat 1
    5 Evelyn Terrace
    Brighton
    BN2 0EP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1994

    Resigned on 20 June 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Director's details changed for Mr Andrew Richard Nutall on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH01. Barcode: X5KRAMXV. Transaction: MzE2MzA1NjU0MWFkaXF6a2N4.

  2. 24 November 2016 Termination of appointment of Thomas Griffin as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5KGNLEY. Transaction: MzE2MjY1MTc4MmFkaXF6a2N4.

  3. 24 November 2016 Appointment of Mr Andrew Richard Nutall as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KGNLGY. Transaction: MzE2MjY1MTcwMmFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59P19FM. Transaction: MzE1MTI5NTY5NWFkaXF6a2N4.

  5. 29 April 2016 Appointment of Mr Thomas Griffin as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X55X5S0W. Transaction: MzE0NzUyMDYwOWFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XWMAPV. Transaction: MzEzODg0NzcwOWFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZVIJ. Transaction: MzEyNjQyODExNmFkaXF6a2N4.

  8. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZL4U2Q. Transaction: MzExNTc3NjIyN2FkaXF6a2N4.

  9. 22 December 2014 Termination of appointment of Rebecca Garrett as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3NAVJ7L. Transaction: MzExMzk4MDE0MWFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS528. Transaction: MzEwMjM4ODU0N2FkaXF6a2N4.

  11. 23 June 2014 Termination of appointment of Georgina Kirwan-Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANS43L. Transaction: MzEwMjM4ODE4MWFkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304P0IZ. Transaction: MzA5MzEzNzMxNWFkaXF6a2N4.

  13. 26 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCI5M2. Transaction: MzA4MjE4MjYwOWFkaXF6a2N4.

  14. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X6S0Q. Transaction: MzA3MzQ2MzYyN2FkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5B2Z. Transaction: MzA1OTcwNzQ4NGFkaXF6a2N4.

  16. 25 June 2012 Appointment of Mr Garry Strudwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT57DM. Transaction: MzA1OTcwNjI1MWFkaXF6a2N4.

  17. 21 June 2012 Termination of appointment of Jane Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIXACY. Transaction: MzA1OTUzMjE4NWFkaXF6a2N4.

  18. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PPZ7U. Transaction: MzA1MzMyNDAyNGFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X1A9DVD2. Transaction: MzAzOTU4NDY4N2FkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ3UHPS4. Transaction: MzAyODU1OTc0NGFkaXF6a2N4.

  21. 16 July 2010 Appointment of Georgina Alison Mary Kirwan-Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3UZWLNA. Transaction: MzAxOTYzNTk4M2FkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XUMVYLJA. Transaction: MzAxOTI0MzA0NWFkaXF6a2N4.

  23. 8 July 2010 Termination of appointment of Paul Hackett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNWELIG. Transaction: MzAxOTE0NjkzOGFkaXF6a2N4.

  24. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATAENIFB. Transaction: MzAxMTk0MjU4MGFkaXF6a2N4.

  25. 18 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EUOCIR. Transaction: MjAzOTQ1NTc0MmFkaXF6a2N4.

  26. 6 August 2009 Director appointed jane susan mary griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: AIKP0C5I. Transaction: MjAzODczMjE5N2FkaXF6a2N4.

  27. 31 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASZ6Q647. Transaction: MjAyMTkyODg3M2FkaXF6a2N4.

  28. 5 September 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIM52VS. Transaction: MjAxMjc2MjM3NmFkaXF6a2N4.

  29. 4 September 2008 Appointment terminated director luella martin [View PDF]

    Category: Officers. Type: 288b. Barcode: AL4HQ2U2. Transaction: MjAxMjcwOTA0NWFkaXF6a2N4.

  30. 16 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NTg3OWFkaXF6a2N4.

  31. 26 September 2007 Return made up to 16/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk4NTkxM2FkaXF6a2N4.

  32. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3OTg4OGFkaXF6a2N4.

  33. 21 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5ODQzMmFkaXF6a2N4.

  34. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3NjMxMGFkaXF6a2N4.

  35. 11 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3Mjg2OWFkaXF6a2N4.

  36. 7 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNDgzNTcwNWFkaXF6a2N4.

  37. 14 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxMjA2M2FkaXF6a2N4.

  38. 7 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg2MTY0MWFkaXF6a2N4.

  39. 16 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzMTQwNmFkaXF6a2N4.

  40. 18 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzU0MDgzMGFkaXF6a2N4.

  41. 5 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3OTE1MmFkaXF6a2N4.

  42. 8 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQxNjczOGFkaXF6a2N4.

  43. 12 August 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk5MDE0MWFkaXF6a2N4.

  44. 8 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTczMzg0NmFkaXF6a2N4.

  45. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2MTc3NmFkaXF6a2N4.

  46. 13 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxODA4N2FkaXF6a2N4.

  47. 22 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzA2NTk0M2FkaXF6a2N4.

  48. 8 September 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMyNzA3M2FkaXF6a2N4.

  49. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzMzk4OGFkaXF6a2N4.

  50. 21 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MTk2OTcwM2FkaXF6a2N4.

  51. 5 November 1999 Return made up to 16/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1NTMxN2FkaXF6a2N4.

  52. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcxNTI0MWFkaXF6a2N4.

  53. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5NTYxM2FkaXF6a2N4.

  54. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ2ODYxOWFkaXF6a2N4.

  55. 2 November 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMTkyNjY0OWFkaXF6a2N4.

  56. 23 June 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwODg2OGFkaXF6a2N4.

  57. 6 October 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MDAwOTIyNGFkaXF6a2N4.

  58. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzMTYwM2FkaXF6a2N4.

  59. 30 June 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzNzU1NGFkaXF6a2N4.

  60. 3 September 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMTA0MTYwMWFkaXF6a2N4.

  61. 3 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM5MzM2MGFkaXF6a2N4.

  62. 12 July 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzNTA3NWFkaXF6a2N4.

  63. 20 December 1995 Full accounts made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NzAzNTc0MGFkaXF6a2N4.

  64. 12 June 1995 Return made up to 16/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwNTM0NWFkaXF6a2N4.

  65. 26 July 1994 Ad 21/06/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYwNjIxOWFkaXF6a2N4.

  66. 26 July 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0OTM1MDUzOWFkaXF6a2N4.

  67. 29 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQwOTA5NWFkaXF6a2N4.

  68. 29 June 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzU3NzU5NWFkaXF6a2N4.

  69. 29 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQwOTQ4MWFkaXF6a2N4.

  70. 29 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjM4OTExOWFkaXF6a2N4.

  71. 29 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTU0ODI2MmFkaXF6a2N4.

  72. 29 June 1994 Registered office changed on 29/06/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA5MTk0MDQ3NmFkaXF6a2N4.

  73. 16 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY2NDcwMWFkaXF6a2N4.

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