57 Vere Road (Residential Management) Limited

Company Registration Number: 03094361

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.
57 Vere Road (Residential Management) Limited is a Private Company Limited by Shares first registered on 23 August 1995. Its current registered address is in Hove, East Sussex.

Registered Address

FIRST FLOOR REDINGTON COURT
69 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

There are 468 companies currently registered at this postcode, including this one.

All companies at BN3 2BB

Registration Data

Company Number

03094361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £2,035£1,851£2,149£3,219£4,293£6,658£7,334
of which Cash £1,999£1,815£1,664£1,952£3,183£5,428£6,244
Total Assets £5,035£4,851£5,149£6,219£7,293£9,658£10,334
Current Liabilities £550£550£436£1,033£568£708£1,038
Net Current Assets £1,485£1,301£1,713£2,186£3,725£5,950£6,296
Total Net Worth £4,485£4,301£4,713£5,186£6,725£8,950£9,296

Previous Names

No previous names

Company Officers

  • SEVER CERECEDA, Virginia

    Secretary

    Appointed on 7 May 2014

     

    185 Havelock Road
    Brighton
    East Sussex
    BN1 6GN
    England

  • ADAMS, Richard Neil

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1987

    57
    Vere Road
    Brighton
    East Sussex
    BN1 4NQ
    United Kingdom

  • BEEL, Anna Jane

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Workshop Manager University Of Brighton

    Month of birth: July 1984

    First Floor Redington Court
    69 Church Road
    Hove
    East Sussex
    BN3 2BB

  • LEVY, Darren

    Director

    Appointed on 25 July 1997

     

    Nationality: British

    Occupation: Housing Officer

    Month of birth: November 1967

    113
    New Church Road
    Hove
    East Sussex
    BN3 4BD

  • SEVER CERECEDA, Virginia

    Director

    Appointed on 28 September 2006

     

    Nationality: Spanish

    Occupation: Events Manager

    Month of birth: November 1968

    185 Havelock Road
    Brighton
    East Sussex
    BN1 6GN
    England

  • CULLEN, Juliet Mary

    Secretary

    Appointed on 11 January 1996

    Resigned on 27 June 1997

    57 Vere Road Ground Floor Flat
    Brighton
    East Sussex
    BN1 4NQ

  • LEVY, Darren

    Secretary

    Appointed on 28 September 2006

    Resigned on 7 May 2014

    113
    New Church Road
    Hove
    East Sussex
    BN3 4BD

  • MASON, Caroline Jane

    Secretary

    Appointed on 27 June 1997

    Resigned on 28 September 2006

    57b Vere Road
    Brighton
    East Sussex
    BN1 4NQ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 8 November 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ALLOWAY, Grant

    Director

    Appointed on 11 January 1996

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1972

    52 Arnold Street
    Brighton
    East Sussex
    BN2 2XT

  • CULLEN, Juliet Mary

    Director

    Appointed on 11 January 1996

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1971

    57 Vere Road Ground Floor Flat
    Brighton
    East Sussex
    BN1 4NQ

  • MASON, Caroline Jane

    Director

    Appointed on 12 November 1996

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1962

    57b Vere Road
    Brighton
    East Sussex
    BN1 4NQ

  • WARNER, Mildred

    Director

    Appointed on 11 February 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1934

    Wellington Cottage
    115 Island Wall
    Whistable
    Kent
    CT5 1DY
    England

  • WARNER, William Ella

    Director

    Appointed on 27 June 1997

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    2 Gatland Lane
    Maidstone
    Kent
    ME16 8PF

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1995

    Resigned on 8 November 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 May 2017 Appointment of Anna Jane Beel as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: A65WF0BD. Transaction: MzE3NTU2NDQyMWFkaXF6a2N4.

  2. 11 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X645NPYB. Transaction: MzE3MzM0ODA2NGFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5X53C. Transaction: MzE1ODA2MTU5NGFkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XP7HU. Transaction: MzE0ODQ5MTIyMWFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE829D. Transaction: MzEzMjM5MDQ3OGFkaXF6a2N4.

  6. 5 October 2015 Director's details changed for Virginia Sever Cereceda on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X4HE82B5. Transaction: MzEzMjM5MDMyMGFkaXF6a2N4.

  7. 6 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TXIG2. Transaction: MzEyMjYzNjAxNGFkaXF6a2N4.

  8. 7 April 2015 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to First Floor Redington Court 69 Church Road Hove East Sussex BN3 2BB on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SWPNS. Transaction: MzEyMDcwMDM0NmFkaXF6a2N4.

  9. 17 September 2014 Director's details changed for Mr Richard Adams on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GN9JXF. Transaction: MzEwNzY3ODAzNGFkaXF6a2N4.

  10. 10 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53U48. Transaction: MzEwNzI2NTc3MWFkaXF6a2N4.

  11. 4 September 2014 Appointment of Mr Richard Adams as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FPLBQB. Transaction: MzEwNjkwMTMyOWFkaXF6a2N4.

  12. 1 September 2014 Termination of appointment of Mildred Warner as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHRCRT. Transaction: MzEwNjU4MjA5OGFkaXF6a2N4.

  13. 13 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37L1WAO. Transaction: MzA5OTk0NDQ4MWFkaXF6a2N4.

  14. 9 May 2014 Termination of appointment of Darren Levy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HVAH7. Transaction: MzA5OTc0NTYzM2FkaXF6a2N4.

  15. 9 May 2014 Appointment of Miss Virginia Sever Cereceda as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HVAIJ. Transaction: MzA5OTc0NTYzNmFkaXF6a2N4.

  16. 9 May 2014 Director's details changed for Virginia Sever Cereceda on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X37HVA96. Transaction: MzA5OTc0NTUxNGFkaXF6a2N4.

  17. 3 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56PHU. Transaction: MzA4NDM0Mjk2MmFkaXF6a2N4.

  18. 2 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24R5Q9E. Transaction: MzA3NTUwOTU3N2FkaXF6a2N4.

  19. 20 March 2013 Appointment of Mrs Mildred Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KS1UB. Transaction: MzA3NDgyNTkyNGFkaXF6a2N4.

  20. 4 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR8SOB. Transaction: MzA2NTIyMjIyOGFkaXF6a2N4.

  21. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31PLV. Transaction: MzA1ODczOTgxNGFkaXF6a2N4.

  22. 4 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XXOWSY26. Transaction: MzA0NDgyMzMwNGFkaXF6a2N4.

  23. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEAT9U82. Transaction: MzAzNzQxMzIxNWFkaXF6a2N4.

  24. 15 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XNVVOO9V. Transaction: MzAyNTMyMjI1N2FkaXF6a2N4.

  25. 15 October 2010 Registered office address changed from Woodlands, Denters Hill Mendlesham Stowmarket Suffolk IP14 5RR on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNWBVO9J. Transaction: MzAyNTMyMzEyMmFkaXF6a2N4.

  26. 15 October 2010 Termination of appointment of William Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVUTO9Z. Transaction: MzAyNTMyMjIwNWFkaXF6a2N4.

  27. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQDTNKDQ. Transaction: MzAxNjY1NDQ1MGFkaXF6a2N4.

  28. 20 October 2009 Secretary's details changed for Mr Darren Levy on 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Officers. Type: CH03. Barcode: RWVJ2E5M. Transaction: MzAwMTA4NjYwM2FkaXF6a2N4.

  29. 20 October 2009 Director's details changed for Mr Darren Levy on 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Officers. Type: CH01. Barcode: AN3WQE55. Transaction: MzAwMTA4NjQ0NWFkaXF6a2N4.

  30. 1 October 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0VMDQY. Transaction: MjA0MjU4MDYyN2FkaXF6a2N4.

  31. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A188EB2I. Transaction: MjAzNjEzMTI4M2FkaXF6a2N4.

  32. 16 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZGQ362. Transaction: MjAxMzUwMTk1NWFkaXF6a2N4.

  33. 30 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANE9UZAN. Transaction: MjAwNDQwOTMwMGFkaXF6a2N4.

  34. 31 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3MzAyOGFkaXF6a2N4.

  35. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczNTM5MGFkaXF6a2N4.

  36. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3NzA1OWFkaXF6a2N4.

  37. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3NzA2MGFkaXF6a2N4.

  38. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3NzA1OGFkaXF6a2N4.

  39. 4 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI0MDI2NGFkaXF6a2N4.

  40. 7 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5NzkzM2FkaXF6a2N4.

  41. 28 February 2006 Registered office changed on 28/02/06 from: 69 old shoreham road hove east sussex BN3 7BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkxNjAwNGFkaXF6a2N4.

  42. 16 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3NDY3OTg0NGFkaXF6a2N4.

  43. 18 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQwMzMxOGFkaXF6a2N4.

  44. 10 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMzQwODYxMWFkaXF6a2N4.

  45. 1 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE0NDQ5NGFkaXF6a2N4.

  46. 3 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQ3ODQxNWFkaXF6a2N4.

  47. 9 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMjgyM2FkaXF6a2N4.

  48. 12 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjY5MzQ2M2FkaXF6a2N4.

  49. 8 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzMTI2NGFkaXF6a2N4.

  50. 29 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODgxNDgyMmFkaXF6a2N4.

  51. 17 December 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NzkwNDY3OGFkaXF6a2N4.

  52. 31 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyNDc3MGFkaXF6a2N4.

  53. 21 February 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MjU3MDExNmFkaXF6a2N4.

  54. 24 August 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyNTY2M2FkaXF6a2N4.

  55. 17 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMzk1MjM2OWFkaXF6a2N4.

  56. 7 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2NDIzMmFkaXF6a2N4.

  57. 10 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NDI2MzE1N2FkaXF6a2N4.

  58. 2 September 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkwMzg3MmFkaXF6a2N4.

  59. 27 March 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3ODU3MzExNmFkaXF6a2N4.

  60. 27 March 1998 Registered office changed on 27/03/98 from: 57 vere road brighton east sussex BN1 4NQ

    Category: Address. Type: 287. Transaction: MDE1MDAwNzY4M2FkaXF6a2N4.

  61. 15 September 1997 Return made up to 23/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxNTYxOGFkaXF6a2N4.

  62. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNzE4Njc0NWFkaXF6a2N4.

  63. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2NDIzMWFkaXF6a2N4.

  64. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMDk2MWFkaXF6a2N4.

  65. 22 July 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MTI2OTE1N2FkaXF6a2N4.

  66. 22 July 1997 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNDc1NjgwMWFkaXF6a2N4.

  67. 22 July 1997 Registered office changed on 22/07/97

    Category: Annual return. Type: 363(287). Transaction: MDExMDMxMTQwNmFkaXF6a2N4.

  68. 22 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI4NTM4N2FkaXF6a2N4.

  69. 22 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc1NTAyN2FkaXF6a2N4.

  70. 28 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDk4NTIzMWFkaXF6a2N4.

  71. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY3Njg3OWFkaXF6a2N4.

  72. 22 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAxMjU1MGFkaXF6a2N4.

  73. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU3OTg1OGFkaXF6a2N4.

  74. 26 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTk5OTkyNWFkaXF6a2N4.

  75. 26 March 1996 Registered office changed on 26/03/96 from: 12A marlborough place brighton east sussex BN7 1WN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY4MDA1N2FkaXF6a2N4.

  76. 14 November 1995 Registered office changed on 14/11/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDYwNzIxMGFkaXF6a2N4.

  77. 14 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQ4OTI2MmFkaXF6a2N4.

  78. 14 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDMxMzYyOWFkaXF6a2N4.

  79. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQ1MzMyNGFkaXF6a2N4.

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