23 Montpelier Place Management Company Limited

Company Registration Number: 03010516

Company registered in England and Wales

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23 Montpelier Place Management Company Limited is a Private Company Limited by Shares first registered on 17 January 1995. Its current registered address is in Hove, East Sussex.

Registered Address

56 ST. LEONARD'S GARDENS
HOVE
EAST SUSSEX
BN3 4QB

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 4QB

Registration Data

Company Number

03010516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

16 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

16 January 2016

Accounts Next Due

16 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £813£4,078£3,631£3,030£2,764£1,774£2,243
of which Cash £813£4,078£3,331£3,030£2,764£1,774£2,243
Total Assets £813£4,078£3,631£3,030£2,764£1,774£2,243
Current Liabilities £270£252£240£234£210£210£206
Net Current Assets £543£3,826£3,391£2,796£2,554£1,564£2,037
Total Net Worth £543£3,826£3,391£2,796£2,554£1,564£2,037

Previous Names

No previous names

Company Officers

  • WHITEOAK, Catherine

    Secretary

    Appointed on 30 August 2001

     

    56
    St. Leonard's Gardens
    Hove
    East Sussex
    BN3 4QB
    England

  • SPOONER, Julian

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Courier

    Month of birth: January 1968

    56
    St. Leonard's Gardens
    Hove
    East Sussex
    BN3 4QB
    England

  • WHITEOAK, Catherine

    Director

    Appointed on 6 November 1998

     

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: February 1967

    23 Montpelier Place
    Brighton
    East Sussex
    BN1 3BF

  • TALJAARD, William Desmond

    Secretary

    Appointed on 17 January 1995

    Resigned on 30 August 2001

    53 Langdale Road
    Hove
    East Sussex
    BN3 4HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1995

    Resigned on 17 January 1995

    26
    Church Street
    London
    NW8 8EP

  • HILL, Richard William

    Director

    Appointed on 17 January 1995

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    2nd Floor Flat 23
    Montpelier Place
    Brighton
    BN1 3BF

  • POUND, Laura Christina

    Director

    Appointed on 30 August 2001

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1963

    23 Montpelier Place
    Brighton
    East Sussex
    BN1 3BF

  • TALJAARD, William Desmond

    Director

    Appointed on 17 January 1995

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    53 Langdale Road
    Hove
    East Sussex
    BN3 4HR

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6L2E1. Transaction: MzE2NzcxODk0N2FkaXF6a2N4.

  2. 11 October 2016 Total exemption full accounts made up to 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Accounts. Type: AA. Barcode: A5GMO5GJ. Transaction: MzE1OTMyMTE0MGFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X505YCEO. Transaction: MzE0MTQwMjI3M2FkaXF6a2N4.

  4. 7 October 2015 Total exemption full accounts made up to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Accounts. Type: AA. Barcode: A4GQBL69. Transaction: MzEzMjMyMjQ1MWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41177PM. Transaction: MzExNzA3MjExMmFkaXF6a2N4.

  6. 14 October 2014 Total exemption full accounts made up to 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Accounts. Type: AA. Barcode: A3I15TPF. Transaction: MzEwOTMxODMyNWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3156R0Z. Transaction: MzA5NDAzNTg1MWFkaXF6a2N4.

  8. 4 October 2013 Total exemption full accounts made up to 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Accounts. Type: AA. Barcode: A2I05PKC. Transaction: MzA4NjM3MjQwOWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRLKX. Transaction: MzA3MTQzNzIxMmFkaXF6a2N4.

  10. 3 October 2012 Total exemption full accounts made up to 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Accounts. Type: AA. Barcode: A1IF8ID4. Transaction: MzA2NTIxNzM4OWFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X124WTVK. Transaction: MzA1MTkyNDYzMWFkaXF6a2N4.

  12. 11 October 2011 Total exemption full accounts made up to 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Accounts. Type: AA. Barcode: A2DKFY5R. Transaction: MzA0NTMwMjg3NmFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XOA88RDF. Transaction: MzAzMTY1Njg1OWFkaXF6a2N4.

  14. 4 February 2011 Secretary's details changed for Catherine Whiteoak on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH03. Barcode: XOA87RDE. Transaction: MzAzMTY1NjY4NWFkaXF6a2N4.

  15. 22 September 2010 Total exemption full accounts made up to 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Accounts. Type: AA. Barcode: A84T1NIL. Transaction: MzAyMzc3NTY0OGFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XDCLOGR2. Transaction: MzAwNzI5MzcyNGFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Catherine Whiteoak on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDCLNGR1. Transaction: MzAwNzI5MzA2MWFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Mr Julian Spooner on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDCLMGR0. Transaction: MzAwNzI5MzA2MGFkaXF6a2N4.

  19. 18 November 2009 Total exemption full accounts made up to 16 January 2009 [View PDF]

    Action Date: 16 January 2009. Category: Accounts. Type: AA. Barcode: A967PEXW. Transaction: MzAwMzE1NTAwMGFkaXF6a2N4.

  20. 22 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPBS6Q5. Transaction: MjAyMzk1OTgzMmFkaXF6a2N4.

  21. 12 November 2008 Registered office changed on 12/11/2008 from 23 montpelier place brighton east sussex BN1 3BF [View PDF]

    Category: Address. Type: 287. Barcode: X50754R9. Transaction: MjAxNzg5MzY0OWFkaXF6a2N4.

  22. 12 November 2008 Director appointed mr julian spooner [View PDF]

    Category: Officers. Type: 288a. Barcode: X505J4RL. Transaction: MjAxNzg5MzYyNmFkaXF6a2N4.

  23. 12 November 2008 Appointment terminated director laura pound [View PDF]

    Category: Officers. Type: 288b. Barcode: X502B4RA. Transaction: MjAxNzg5MzA4OWFkaXF6a2N4.

  24. 6 November 2008 Total exemption small company accounts made up to 16 January 2008 [View PDF]

    Action Date: 16 January 2008. Category: Accounts. Type: AA. Barcode: ALQMP4LL. Transaction: MjAxNzQzOTU1OGFkaXF6a2N4.

  25. 1 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg4MDc1OWFkaXF6a2N4.

  26. 15 November 2007 Total exemption small company accounts made up to 16 January 2007 [View PDF]

    Action Date: 16 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMyMTUyMWFkaXF6a2N4.

  27. 19 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0NjcyNGFkaXF6a2N4.

  28. 22 November 2006 Total exemption small company accounts made up to 16 January 2006 [View PDF]

    Action Date: 16 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwODgwN2FkaXF6a2N4.

  29. 13 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3NzcyM2FkaXF6a2N4.

  30. 15 November 2005 Total exemption small company accounts made up to 16 January 2005 [View PDF]

    Action Date: 16 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNzk1MTM4N2FkaXF6a2N4.

  31. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA4NTYwN2FkaXF6a2N4.

  32. 17 November 2004 Total exemption small company accounts made up to 16 January 2004 [View PDF]

    Action Date: 16 January 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk3NTUwNmFkaXF6a2N4.

  33. 7 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5MDAyOWFkaXF6a2N4.

  34. 20 October 2003 Total exemption small company accounts made up to 16 January 2003 [View PDF]

    Action Date: 16 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI5ODg3MGFkaXF6a2N4.

  35. 31 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUyMTg2MGFkaXF6a2N4.

  36. 8 November 2002 Total exemption small company accounts made up to 16 January 2002 [View PDF]

    Action Date: 16 January 2002. Category: Accounts. Type: AA. Transaction: MDExNDMzMTEwNmFkaXF6a2N4.

  37. 30 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0ODE0OWFkaXF6a2N4.

  38. 8 November 2001 Total exemption small company accounts made up to 16 January 2001 [View PDF]

    Action Date: 16 January 2001. Category: Accounts. Type: AA. Transaction: MDExOTk0MTAyMWFkaXF6a2N4.

  39. 25 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU1OTAyOWFkaXF6a2N4.

  40. 6 September 2001 Registered office changed on 06/09/01 from: 53 langdale road hove east sussex BN3 4HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ4NTk2MGFkaXF6a2N4.

  41. 6 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ1Mzg4M2FkaXF6a2N4.

  42. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQyNzI4OGFkaXF6a2N4.

  43. 14 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NTQ1NmFkaXF6a2N4.

  44. 28 July 2000 Accounts for a small company made up to 16 January 2000 [View PDF]

    Action Date: 16 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NzEzMTkyOWFkaXF6a2N4.

  45. 15 February 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3MzA3M2FkaXF6a2N4.

  46. 14 September 1999 Accounts for a small company made up to 16 January 1999 [View PDF]

    Action Date: 16 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MzcxOTI1MmFkaXF6a2N4.

  47. 5 February 1999 Return made up to 17/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzczNTQ4MGFkaXF6a2N4.

  48. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkwMzU3M2FkaXF6a2N4.

  49. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE0NDE0N2FkaXF6a2N4.

  50. 13 August 1998 Accounts for a small company made up to 16 January 1998 [View PDF]

    Action Date: 16 January 1998. Category: Accounts. Type: AA. Transaction: MDExNTE4ODY3NmFkaXF6a2N4.

  51. 17 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzNzE0OGFkaXF6a2N4.

  52. 16 October 1997 Full accounts made up to 16 January 1997 [View PDF]

    Action Date: 16 January 1997. Category: Accounts. Type: AA. Transaction: MDA1MDE1NDA4MGFkaXF6a2N4.

  53. 5 February 1997 Return made up to 17/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4OTYyOWFkaXF6a2N4.

  54. 27 September 1996 Full accounts made up to 16 January 1996 [View PDF]

    Action Date: 16 January 1996. Category: Accounts. Type: AA. Transaction: MDEwOTg2NDk1N2FkaXF6a2N4.

  55. 27 September 1996 Accounting reference date shortened from 31/01/96 to 16/01/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjI0MTg0NmFkaXF6a2N4.

  56. 19 September 1996 Registered office changed on 19/09/96 from: 23 montpelier place brighton BN1 3BF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgyOTIwNGFkaXF6a2N4.

  57. 27 March 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzMTI1NWFkaXF6a2N4.

  58. 19 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3ODE4OTA2OGFkaXF6a2N4.

  59. 17 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTM5OTA4MmFkaXF6a2N4.

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