37 Queens Park Road Management Limited

Company Registration Number: 03059562

Company registered in England and Wales

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37 Queens Park Road Management Limited is a Private Company Limited by Shares first registered on 22 May 1995. Its current registered address is in East Sussex.

Registered Address

37 QUEENS PARK ROAD
BRIGHTON
EAST SUSSEX
BN2 0GJ

There are 7 companies currently registered at this postcode, including this one.

All companies at BN2 0GJ

Registration Data

Company Number

03059562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £122£297£345£408£445£473£660
of which Cash £122£297£345£408£445£473£660
Total Assets £122£297£345£408£445£473£660
Current Liabilities £0£0£0£0£330£413£890
Net Current Assets £122£297£345£408£115£60£-230
Total Net Worth £3£3£3£3£122£105£117

Previous Names

No previous names

Company Officers

  • TURFREY, Catherine Mary

    Secretary

    Appointed on 22 May 1995

     

    Flat 1 Ground Floor 37
    Queens Park Road
    Brighton
    East Sussex
    BN2 0GJ

  • COOPER, Marie Nichola

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: June 1981

    37 Queens Park Road Flat 3
    Brighton
    East Sussex
    BN2 0GJ

  • SCARBOROUGH, John

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    37
    Flat 2
    Queens Park Road
    Brighton & Hove
    East Sussex
    BN2 0GJ
    United Kingdom

  • TURFREY, Catherine Mary

    Director

    Appointed on 11 March 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    Flat 1 Ground Floor 37
    Queens Park Road
    Brighton
    East Sussex
    BN2 0GJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1995

    Resigned on 22 May 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • JUPP, Caroline Jane

    Director

    Appointed on 22 May 1995

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Classroom Assistant

    Month of birth: April 1968

    Top Flat 37 Queens Park Road
    Brighton
    East Sussex
    BN2 2GJ

  • LALLY, Maureen

    Director

    Appointed on 22 May 1995

    Resigned on 12 November 1997

    Nationality: British

    Occupation: Croupier

    Month of birth: January 1968

    37 Queens Park Road
    Flat 2 First Floor
    Brighton
    East Sussex
    BN2 2GJ

  • MCCARTHY, Joanne

    Director

    Appointed on 8 October 2001

    Resigned on 6 October 2012

    Nationality: Irish

    Occupation: Biomedical Scientist

    Month of birth: October 1974

    First Floor Flat
    37 Queens Park Road
    Brighton
    East Sussex
    BN2 0GJ

  • PIPER, Katharine Elizabeth

    Director

    Appointed on 7 October 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1985

    Flat 2
    37 Queens Park Road
    Brighton
    BN2 0GJ
    United Kingdom

  • SCARBOROUGH, Toby George

    Director

    Appointed on 7 October 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1984

    Flat 2
    37 Queens Park Road
    Brighton
    BN2 0GJ
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 1995

    Resigned on 22 May 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X591L7Y8. Transaction: MzE1MDY2MTY3NWFkaXF6a2N4.

  2. 13 June 2016 Appointment of Mr John Scarborough as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X591L7QZ. Transaction: MzE1MDY2MTY1MWFkaXF6a2N4.

  3. 13 June 2016 Termination of appointment of Toby George Scarborough as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X591L7Y0. Transaction: MzE1MDY2MTY1MGFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Katharine Elizabeth Piper as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X591L7W8. Transaction: MzE1MDY2MTYzOWFkaXF6a2N4.

  5. 21 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518WNKI. Transaction: MzE0MjM3MDUyN2FkaXF6a2N4.

  6. 31 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFNO3. Transaction: MzEyNDIzODYzOWFkaXF6a2N4.

  7. 21 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41OOXYP. Transaction: MzExNzgyMDExMmFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3908ELL. Transaction: MzEwMTAxMDg0OGFkaXF6a2N4.

  9. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322SA9T. Transaction: MzA5NDgyNzQxMGFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGU7F9. Transaction: MzA3OTY5MzQwMWFkaXF6a2N4.

  11. 13 June 2013 Director's details changed for Ms Catherine Mary Turfrey on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X2AGU7EX. Transaction: MzA3OTY5MzM5NmFkaXF6a2N4.

  12. 13 June 2013 Appointment of Ms Katharine Elizabeth Piper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGU780. Transaction: MzA3OTY5MzIzMWFkaXF6a2N4.

  13. 12 June 2013 Appointment of Mr Toby George Scarborough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AECASQ. Transaction: MzA3OTY5MjE5M2FkaXF6a2N4.

  14. 29 May 2013 Termination of appointment of Joanne Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BGAKZ. Transaction: MzA3ODc1ODg1N2FkaXF6a2N4.

  15. 28 May 2013 Termination of appointment of Joanne Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BG9Y2. Transaction: MzA3ODc1ODY5NWFkaXF6a2N4.

  16. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21H6N6J. Transaction: MzA3MjQ0ODQyM2FkaXF6a2N4.

  17. 25 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0MYI. Transaction: MzA1ODEwOTg5OGFkaXF6a2N4.

  18. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SXAFD. Transaction: MzA1MjcwNjI1MWFkaXF6a2N4.

  19. 5 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTDYZUQK. Transaction: MzAzODI4ODg4MGFkaXF6a2N4.

  20. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6HLRRSS. Transaction: MzAzMjYyMTQ4N2FkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X8Q72KQE. Transaction: MzAxNzM0ODc2MWFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Catherine Mary Turfrey on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X8Q71KQD. Transaction: MzAxNzM0ODczOGFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Joanne Mccarthy on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X8Q70KQC. Transaction: MzAxNzM0ODczN2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Ms Marie Nichola Cooper on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X8Q6ZKQA. Transaction: MzAxNzM0ODczNmFkaXF6a2N4.

  25. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2R21HSF. Transaction: MzAxMDIyNDU3NGFkaXF6a2N4.

  26. 13 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQFWANF. Transaction: MjAzNTAwMDQ2M2FkaXF6a2N4.

  27. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHEPP890. Transaction: MjAyODYzMzIyNmFkaXF6a2N4.

  28. 2 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X495806T. Transaction: MjAwNjM5MjUxOWFkaXF6a2N4.

  29. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI635Y48. Transaction: MjAwMTY2MjY3OWFkaXF6a2N4.

  30. 12 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzNDUwMmFkaXF6a2N4.

  31. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzMDA5OWFkaXF6a2N4.

  32. 13 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MTA1NmFkaXF6a2N4.

  33. 22 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyNDg3NmFkaXF6a2N4.

  34. 12 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3MDc2NWFkaXF6a2N4.

  35. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc5MzQzMmFkaXF6a2N4.

  36. 9 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3NTYwMmFkaXF6a2N4.

  37. 22 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk4Nzc3OGFkaXF6a2N4.

  38. 3 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzOTk5M2FkaXF6a2N4.

  39. 23 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0ODYwMzY0N2FkaXF6a2N4.

  40. 13 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUyMjQ3OGFkaXF6a2N4.

  41. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY4OTA4OWFkaXF6a2N4.

  42. 21 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzk4NzEyNGFkaXF6a2N4.

  43. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1NTU5MmFkaXF6a2N4.

  44. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkzODc2NGFkaXF6a2N4.

  45. 4 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2NjYzNmFkaXF6a2N4.

  46. 30 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0Mzg4Mzg2NGFkaXF6a2N4.

  47. 26 May 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM0NzAzN2FkaXF6a2N4.

  48. 23 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NzUzMTA4MmFkaXF6a2N4.

  49. 8 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0NDkzN2FkaXF6a2N4.

  50. 24 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2ODQ0NzU2NGFkaXF6a2N4.

  51. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0NTU4OGFkaXF6a2N4.

  52. 31 May 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI0NTY2M2FkaXF6a2N4.

  53. 25 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyOTEwMjQ4MmFkaXF6a2N4.

  54. 25 June 1997 Return made up to 22/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2ODI0OWFkaXF6a2N4.

  55. 7 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0ODc5NDYwNGFkaXF6a2N4.

  56. 11 June 1996 Return made up to 22/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3OTM3NWFkaXF6a2N4.

  57. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDU1NjQzN2FkaXF6a2N4.

  58. 21 July 1995 Registered office changed on 21/07/95 from: P.O. Box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAwODg4OGFkaXF6a2N4.

  59. 21 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTIyMjkwNWFkaXF6a2N4.

  60. 21 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI4Mjc4OWFkaXF6a2N4.

  61. 21 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjU0Njk2MWFkaXF6a2N4.

  62. 22 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIyNTcyOGFkaXF6a2N4.

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