277 Eastern Road Brighton (Management) Limited

Company Registration Number: 03069578

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.
277 Eastern Road Brighton (Management) Limited is a Private Company Limited by Shares first registered on 19 June 1995. Its current registered address is in Brighton, East Sussex.

Registered Address

277 EASTERN ROAD
BRIGHTON
EAST SUSSEX
BN2 5TA

There are 3 companies currently registered at this postcode, including this one.

All companies at BN2 5TA

Registration Data

Company Number

03069578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABDULAI, Kosnatu

    Director

    Appointed on 14 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1985

    277
    Eastern Road
    Brighton
    East Sussex
    BN2 5TA

  • DAVIES, Simon

    Director

    Appointed on 19 June 1995

     

    Nationality: British

    Occupation: Freelance Sound Recordist

    Month of birth: March 1963

    30 Kendal Road
    Hove
    East Sussex
    BN3 5HZ

  • STOWER, Rachel

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    16b Patshull Road
    Kentish Town
    London
    NW5 2JY

  • BROMBY, Birte

    Secretary

    Appointed on 1 August 2012

    Resigned on 22 August 2012

    The Pump House
    Broad Lane
    Lawrenny
    Pembrokeshire
    SA68 0PN
    United Kingdom

  • BROMBY, Thomas Wynne

    Secretary

    Appointed on 24 September 2007

    Resigned on 1 May 2010

    277 Eastern Road
    Brighton
    East Sussex
    BN2 5TA

  • DAVIES, Simon

    Secretary

    Appointed on 19 June 1995

    Resigned on 30 June 1999

    277a (Basement) Eastern Road
    Kemp Town
    Brighton
    Sussex
    BN2 5TA

  • DU TOIT, Ferdinand Gerhardus Kruger

    Secretary

    Appointed on 30 June 1999

    Resigned on 2 April 2001

    277c Eastern Road
    Brighton
    East Sussex
    BN2 5TA

  • ROBERTS, Alexis

    Secretary

    Appointed on 19 June 1995

    Resigned on 1 June 1996

    Ground Floor Flat 277 Eatsern Road
    Brighton
    East Sussex
    BN2 5TA

  • WINT, Marilyn

    Secretary

    Appointed on 16 July 2001

    Resigned on 1 October 2007

    277c Eastern Road
    Brighton
    East Sussex
    BN2 5TA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 1995

    Resigned on 19 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROMBY, Thomas Wynne

    Director

    Appointed on 24 September 2007

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Restauranteur

    Month of birth: March 1981

    The Pump House
    Broad Lane
    Lawrenny
    Pembrokeshire
    SA68 0PN
    United Kingdom

  • DU TOIT, Ferdinand Gerhardus Kruger

    Director

    Appointed on 1 May 1997

    Resigned on 2 April 2001

    Nationality: South African

    Occupation: Graphic Designer

    Month of birth: September 1967

    277c Eastern Road
    Brighton
    East Sussex
    BN2 5TA

  • HOWARD, Arron

    Director

    Appointed on 22 August 2012

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Business Analyst It

    Month of birth: November 1970

    277c
    Eastern Road
    Brighton
    East Sussex
    BN2 5TA
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 June 1995

    Resigned on 19 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCHUGH, David Charles

    Director

    Appointed on 2 April 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Photgrapher

    Month of birth: August 1968

    277b Eastern Road
    Brighton
    BN2 5TA

  • O'DOHERTY, James

    Director

    Appointed on 19 June 1995

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1962

    31 Leconfield Road
    Highbury
    London
    N5 2RZ

  • ROBERTS, Alexis

    Director

    Appointed on 19 June 1995

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Cafe Manageress

    Month of birth: January 1969

    Ground Floor Flat 277 Eatsern Road
    Brighton
    East Sussex
    BN2 5TA

  • WINT, Marilyn

    Director

    Appointed on 16 July 2001

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1963

    277c Eastern Road
    Brighton
    East Sussex
    BN2 5TA

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2017 Termination of appointment of Arron Howard as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6B612A3. Transaction: MzE4MTA4NjQwN2FkaXF6a2N4.

  2. 21 July 2017 Appointment of Ms Kosnatu Abdulai as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6B611YY. Transaction: MzE4MTA4NjM2NWFkaXF6a2N4.

  3. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B610AX. Transaction: MzE4MTA4NjI0NWFkaXF6a2N4.

  4. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B3BBEG. Transaction: MzE4MTA0MTIwOWFkaXF6a2N4.

  5. 20 May 2017 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X66TVZ99. Transaction: MzE3NjI1NjU3OGFkaXF6a2N4.

  6. 20 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66TVXPL. Transaction: MzE3NjI1NjU0NWFkaXF6a2N4.

  7. 6 June 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X58LOP8J. Transaction: MzE1MDEyNDYyMGFkaXF6a2N4.

  8. 6 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58LOOVT. Transaction: MzE1MDEyNDQ1MmFkaXF6a2N4.

  9. 6 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X49053V4. Transaction: MzEyNDY3MzIxOWFkaXF6a2N4.

  10. 6 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49053FE. Transaction: MzEyNDY3MzEzN2FkaXF6a2N4.

  11. 3 June 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X39AN5JF. Transaction: MzEwMTI0MDg5MmFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3980809. Transaction: MzEwMTE1ODgyN2FkaXF6a2N4.

  13. 30 July 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2DPAINS. Transaction: MzA4MjM5NTczM2FkaXF6a2N4.

  14. 12 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X288PDBT. Transaction: MzA3NzgxMzk3MmFkaXF6a2N4.

  15. 18 November 2012 Registered office address changed from the Pump House Broad Lane Lawrenny Pembrokeshire SA68 0PN United Kingdom on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Address. Type: AD01. Barcode: X1LZ6KYA. Transaction: MzA2NzY4OTgwOWFkaXF6a2N4.

  16. 7 November 2012 Appointment of Mr Arron Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6X0S1. Transaction: MzA2NzEzMDMxOWFkaXF6a2N4.

  17. 7 November 2012 Termination of appointment of Thomas Bromby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6X3LF. Transaction: MzA2NzEzMTM4NWFkaXF6a2N4.

  18. 7 November 2012 Termination of appointment of Birte Bromby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6X3A1. Transaction: MzA2NzEzMTI2N2FkaXF6a2N4.

  19. 1 August 2012 Appointment of Mrs Birte Bromby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE440Z. Transaction: MzA2MTc4MjgwNmFkaXF6a2N4.

  20. 29 June 2012 Accounts for a dormant company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1C3L0D7. Transaction: MzA2MDAwNjY5N2FkaXF6a2N4.

  21. 7 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALC4SZ. Transaction: MzA1ODcwOTAwMWFkaXF6a2N4.

  22. 24 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XPHXWUE4. Transaction: MzAzNzY1NDU0NmFkaXF6a2N4.

  23. 24 May 2011 Registered office address changed from C/O Greentree House Greentree House Serpentine Road Tenby Pembrokeshire SA70 8DD Wales on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XP3K3UDJ. Transaction: MzAzNzU4MjAyMGFkaXF6a2N4.

  24. 24 May 2011 Director's details changed for Mr Thomas Wynne Bromby on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP3MXUDF. Transaction: MzAzNzU4MjEwNmFkaXF6a2N4.

  25. 23 May 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: XP3YVUDP. Transaction: MzAzNzU4MjgxNGFkaXF6a2N4.

  26. 27 July 2010 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: XP4SKM1P. Transaction: MzAyMDI3Mjk5N2FkaXF6a2N4.

  27. 9 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XSJUEKPP. Transaction: MzAxNzI0NDk2MWFkaXF6a2N4.

  28. 9 June 2010 Director's details changed for Thomas Wynne Bromby on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSJUBKPM. Transaction: MzAxNzI0NDI3M2FkaXF6a2N4.

  29. 9 June 2010 Registered office address changed from 277C Eastern Road Brighton BN2 5TA on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSJU9KPK. Transaction: MzAxNzI0NDI3MWFkaXF6a2N4.

  30. 9 June 2010 Director's details changed for Simon Davies on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSJUCKPN. Transaction: MzAxNzI0NDI3NWFkaXF6a2N4.

  31. 9 June 2010 Director's details changed for Rachel Stower on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSJUDKPO. Transaction: MzAxNzI0NDI3NmFkaXF6a2N4.

  32. 9 June 2010 Termination of appointment of Thomas Bromby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSJUAKPL. Transaction: MzAxNzI0NDI3MmFkaXF6a2N4.

  33. 9 June 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AAXMFAKC. Transaction: MjAzNDcxMDYyNWFkaXF6a2N4.

  34. 4 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIE3BAFW. Transaction: MjAzNDM2MzEzOGFkaXF6a2N4.

  35. 13 August 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AVI08285. Transaction: MjAxMDk2MzY2MGFkaXF6a2N4.

  36. 6 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I6I0CK. Transaction: MjAwNjc1MzQyN2FkaXF6a2N4.

  37. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMxODE2MWFkaXF6a2N4.

  38. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMxODk2OGFkaXF6a2N4.

  39. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMDQzMmFkaXF6a2N4.

  40. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMDk0OWFkaXF6a2N4.

  41. 14 July 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMzAyOGFkaXF6a2N4.

  42. 22 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NzY0N2FkaXF6a2N4.

  43. 19 June 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MTQ4N2FkaXF6a2N4.

  44. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM3OTQ3N2FkaXF6a2N4.

  45. 16 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg0OTUwMWFkaXF6a2N4.

  46. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4NDE5NmFkaXF6a2N4.

  47. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAxNjMzM2FkaXF6a2N4.

  48. 20 July 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA1MDk0NWFkaXF6a2N4.

  49. 16 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyNjg0MWFkaXF6a2N4.

  50. 9 July 2004 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMyNTc4MmFkaXF6a2N4.

  51. 24 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwODM1M2FkaXF6a2N4.

  52. 23 July 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTgyNzkyOWFkaXF6a2N4.

  53. 23 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyMjIyOGFkaXF6a2N4.

  54. 11 July 2002 Total exemption small company accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA0NzY0NmFkaXF6a2N4.

  55. 1 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4NjI5NmFkaXF6a2N4.

  56. 8 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIzMDY5MmFkaXF6a2N4.

  57. 31 July 2001 Total exemption small company accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODI5ODAxNWFkaXF6a2N4.

  58. 19 July 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc0NDY2OGFkaXF6a2N4.

  59. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA0NjQ3OWFkaXF6a2N4.

  60. 20 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA5OTIyN2FkaXF6a2N4.

  61. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjExNjQyM2FkaXF6a2N4.

  62. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYxODc5OGFkaXF6a2N4.

  63. 16 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkxNTkzN2FkaXF6a2N4.

  64. 15 June 2000 Accounts for a small company made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDIwMTA0OGFkaXF6a2N4.

  65. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg1MzY4OGFkaXF6a2N4.

  66. 11 June 1999 Return made up to 12/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3ODc5N2FkaXF6a2N4.

  67. 24 March 1999 Accounts for a small company made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMzkwNjQ5NWFkaXF6a2N4.

  68. 8 February 1999 Accounts for a small company made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDA1ODAxOTE1NGFkaXF6a2N4.

  69. 10 May 1998 Return made up to 12/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE2NzUyNmFkaXF6a2N4.

  70. 3 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM3NzU1MWFkaXF6a2N4.

  71. 20 May 1997 Return made up to 12/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ4ODc2MmFkaXF6a2N4.

  72. 13 March 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDExODQ0Njk2NWFkaXF6a2N4.

  73. 23 September 1996 Return made up to 19/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcwMTcyN2FkaXF6a2N4.

  74. 25 October 1995 Ad 14/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzU1ODY1OGFkaXF6a2N4.

  75. 25 October 1995 Accounting reference date notified as 29/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NjExMTU4OGFkaXF6a2N4.

  76. 22 June 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTMxMTEzNmFkaXF6a2N4.

  77. 22 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTA2MDczNmFkaXF6a2N4.

  78. 22 June 1995 Registered office changed on 22/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzMTkwMTM4MmFkaXF6a2N4.

  79. 19 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI3NTYwMGFkaXF6a2N4.

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