30 Montpelier Street Management Company Limited

Company Registration Number: 03105958

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.
30 Montpelier Street Management Company Limited is a Private Company Limited by Shares first registered on 25 September 1995. Its current registered address is in Brighton.

Registered Address

HAINES & CO CARLTON TERRACE
PORTSLADE
BRIGHTON
ENGLAND
BN41 1UR

There are 195 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03105958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£49
of which Cash £0£0£0£0£0£0£49
Total Assets £0£0£0£0£0£0£49
Current Liabilities £0£0£0£0£0£0£375
Net Current Assets £0£0£0£0£0£0£-326
Total Net Worth £0£0£0£0£0£0£-226

Previous Names

No previous names

Company Officers

  • CUCKNEY, Jayne

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1964

    Haines & Co
    Carlton Terrace
    Portslade
    Brighton
    BN41 1UR
    England

  • SMITH, David Peter Charles

    Director

    Appointed on 27 July 2010

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: October 1966

    Haines & Co
    Carlton Terrace
    Portslade
    Brighton
    BN41 1UR
    England

  • TAYLOR, Gareth Douglas

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1980

    30
    Montpelier Street
    Basement Flat
    Brighton
    BN1 3DL
    England

  • VOCHT, Irma Bettina

    Secretary

    Appointed on 27 September 1995

    Resigned on 4 June 2007

    30 Montpelier Street
    Brighton
    BN1 3DL

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1995

    Resigned on 27 September 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 1995

    Resigned on 27 September 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHWORTH, Michael Francis

    Director

    Appointed on 4 June 2007

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    First Floor Flat 4 Christchurch Road
    Clifton
    Bristol
    Avon
    BS8 4EF

  • CALE, Steven Richard

    Director

    Appointed on 21 November 1997

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1972

    30 Montpelier Street
    Flat One
    Brighton
    East Sussex
    BN1 3DL

  • CARTER, William Edward

    Director

    Appointed on 27 July 2010

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: January 1976

    30 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • HAASE, Christopher Stephen

    Director

    Appointed on 27 September 1995

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Retail Manager

    Month of birth: December 1962

    30 Montpelier Street
    Brighton
    BN1 3DL

  • KALEY, Matthew Geoffrey

    Director

    Appointed on 16 June 2012

    Resigned on 1 March 2016

    Nationality: British

    Occupation: It/Logistics Product Manager

    Month of birth: July 1984

    30 Montpelier Street
    Brighton
    East Sussex
    BN1 3DL

  • PIERCE, Cheryl Ann

    Director

    Appointed on 27 July 2010

    Resigned on 22 June 2017

    Nationality: British

    Occupation: Art Manager

    Month of birth: March 1967

    Haines & Co
    Carlton Terrace
    Portslade
    Brighton
    BN41 1UR
    England

  • ST GEORGE, Frederick Giovanni Maria

    Director

    Appointed on 27 September 1995

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Event Organiser

    Month of birth: August 1969

    30 Montpelier Street
    Brighton
    BN1 3DL

  • VOCHT, Irma Bettina

    Director

    Appointed on 27 September 1995

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: November 1963

    30 Montpelier Street
    Brighton
    BN1 3DL

  • WALTERS, Caroline

    Director

    Appointed on 27 September 1995

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    The Croft 30 High Street
    Wroughton
    Wiltshire
    SN4 9JX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 Termination of appointment of Cheryl Ann Pierce as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM01. Barcode: X69X1OYH. Transaction: MzE3OTU5MTQxNGFkaXF6a2N4.

  2. 18 April 2017 Registered office address changed from 30 Montpelier Street Brighton East Sussex BN1 3DL to Haines & Co Carlton Terrace Portslade Brighton BN41 1UR on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Address. Type: AD01. Barcode: X64L8Q9M. Transaction: MzE3MzcyMTE3OWFkaXF6a2N4.

  3. 8 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A61HGOLT. Transaction: MzE3MDY0NjQ3MWFkaXF6a2N4.

  4. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3U2J. Transaction: MzE1OTA0NTc4M2FkaXF6a2N4.

  5. 24 September 2016 Appointment of Mr Gareth Douglas Taylor as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5G61GD6. Transaction: MzE1ODE0MDQ5NWFkaXF6a2N4.

  6. 17 September 2016 Termination of appointment of Matthew Geoffrey Kaley as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5FQ8WTM. Transaction: MzE1NzYzMDQyM2FkaXF6a2N4.

  7. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X10RC. Transaction: MzE1MTcxNjg0M2FkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6L8WQ. Transaction: MzEzMjI4MDk3MmFkaXF6a2N4.

  9. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5U53N. Transaction: MzEyNTg0Mzc3M2FkaXF6a2N4.

  10. 2 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3JTQE16. Transaction: MzExMDU4OTIwN2FkaXF6a2N4.

  11. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7LKIR. Transaction: MzEwMjI3MDAxN2FkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPX7K. Transaction: MzA4NjUyMDI3MmFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVAFIP. Transaction: MzA4MDMxOTY3NGFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OL0O. Transaction: MzA2NTU1OTg3OWFkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6R49. Transaction: MzA1OTU1NzM0NWFkaXF6a2N4.

  16. 18 June 2012 Appointment of Mr Matthew Geoffrey Kaley as a director on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: AP01. Barcode: X1B8LHAW. Transaction: MzA1OTI2MDA4OWFkaXF6a2N4.

  17. 7 June 2012 Termination of appointment of William Edward Carter as a director on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: TM01. Barcode: X1ALFMMK. Transaction: MzA1ODc4MDQ2NGFkaXF6a2N4.

  18. 28 October 2011 Appointment of Miss Jayne Cuckney as a director on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: AP01. Barcode: X65BPYRX. Transaction: MzA0NjI0MzQyMWFkaXF6a2N4.

  19. 27 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X5MPLYQM. Transaction: MzA0NjE4MDAxMmFkaXF6a2N4.

  20. 15 June 2011 Termination of appointment of Steven Cale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX8NUV0E. Transaction: MzAzODkwOTI3OWFkaXF6a2N4.

  21. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX8H4V0I. Transaction: MzAzODkwOTA0NGFkaXF6a2N4.

  22. 7 December 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: X5RUWPQY. Transaction: MzAyODQxNDc2MmFkaXF6a2N4.

  23. 7 December 2010 Appointment of Cheryl Ann Pierce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RUUPQW. Transaction: MzAyODQxNDcxMWFkaXF6a2N4.

  24. 7 December 2010 Director's details changed for Steven Richard Cale on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X5RUSPQU. Transaction: MzAyODQxNDcwOGFkaXF6a2N4.

  25. 7 December 2010 Appointment of David Peter Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RUVPQX. Transaction: MzAyODQxNDcxMmFkaXF6a2N4.

  26. 7 December 2010 Appointment of Mr William Edward Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RUTPQV. Transaction: MzAyODQxNDcxMGFkaXF6a2N4.

  27. 7 December 2010 Termination of appointment of Michael Ashworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5RURPQT. Transaction: MzAyODQxNDcwN2FkaXF6a2N4.

  28. 27 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XP78YM1M. Transaction: MzAyMDI3NzkyM2FkaXF6a2N4.

  29. 10 December 2009 Termination of appointment of Christopher Haase as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE2V8FNI. Transaction: MzAwNDcxMjk3OGFkaXF6a2N4.

  30. 28 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XFV5CDNO. Transaction: MjA0MjMyNzYzMGFkaXF6a2N4.

  31. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOAKDNU. Transaction: MjA0MjI5NzQ2NGFkaXF6a2N4.

  32. 11 December 2008 Return made up to 25/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2N135JR. Transaction: MjAxOTkwNTAxM2FkaXF6a2N4.

  33. 6 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XJ0DT21P. Transaction: MjAxMDQ3MDc0NGFkaXF6a2N4.

  34. 7 March 2008 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM180XTI. Transaction: MjAwMDk5NjIxNmFkaXF6a2N4.

  35. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY3ODQwN2FkaXF6a2N4.

  36. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5NzcyMGFkaXF6a2N4.

  37. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1MTEwN2FkaXF6a2N4.

  38. 25 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzODQ4MWFkaXF6a2N4.

  39. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI5Njc1M2FkaXF6a2N4.

  40. 24 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1MTcyMGFkaXF6a2N4.

  41. 5 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0NTA3OGFkaXF6a2N4.

  42. 31 January 2006 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTcyNzA5NWFkaXF6a2N4.

  43. 22 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzEyMTg1OGFkaXF6a2N4.

  44. 7 March 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzMzgxNWFkaXF6a2N4.

  45. 7 March 2005 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg5Mjk3NmFkaXF6a2N4.

  46. 1 February 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNTE4OTQ1M2FkaXF6a2N4.

  47. 31 January 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk0MjY2NWFkaXF6a2N4.

  48. 21 December 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTIzNjAzNmFkaXF6a2N4.

  49. 4 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUwMTQ5OWFkaXF6a2N4.

  50. 4 March 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2MTE4MmFkaXF6a2N4.

  51. 5 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTU1MTQ1MWFkaXF6a2N4.

  52. 11 March 2002 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg1ODMwNmFkaXF6a2N4.

  53. 26 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTYyMzgxM2FkaXF6a2N4.

  54. 9 March 2001 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk1MTI3NWFkaXF6a2N4.

  55. 26 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NTQ3NzIwMWFkaXF6a2N4.

  56. 6 March 2000 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4NDY2M2FkaXF6a2N4.

  57. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzMzODkxNWFkaXF6a2N4.

  58. 7 June 1999 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0MjMyMWFkaXF6a2N4.

  59. 29 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNzAxMzA4MmFkaXF6a2N4.

  60. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU4MDk4OWFkaXF6a2N4.

  61. 23 December 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMzc5Mzk2OGFkaXF6a2N4.

  62. 12 December 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5OTU1NWFkaXF6a2N4.

  63. 10 February 1997 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg5ODE4NWFkaXF6a2N4.

  64. 3 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODAxNzQxM2FkaXF6a2N4.

  65. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTMzMTA3NWFkaXF6a2N4.

  66. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTYyODM2NGFkaXF6a2N4.

  67. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODA5NjIwNmFkaXF6a2N4.

  68. 6 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Njc0MTA0N2FkaXF6a2N4.

  69. 3 October 1995 Ad 27/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQxNTg4OGFkaXF6a2N4.

  70. 3 October 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NjE4NDk3MGFkaXF6a2N4.

  71. 3 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDM2MzU2MmFkaXF6a2N4.

  72. 3 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mzc1Mzc4OGFkaXF6a2N4.

  73. 25 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTAzNjkxNmFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:22:36 +0100