40 Clermont Terrace Brighton (Management) Limited

Company Registration Number: 03130254

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.
40 Clermont Terrace Brighton (Management) Limited is a Private Company Limited by Shares first registered on 24 November 1995. Its current registered address is in Brighton.

Registered Address

BARRY SAWYER
FLAT 2A 40
CLERMONT TERRACE
BRIGHTON
BN1 6SJ

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 6SJ

Registration Data

Company Number

03130254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £3,614£1,157£7,491£5,462£21,785£9,107£5,604£2,768£14,268
of which Cash £3,614£1,157£7,491£5,462£14,951£9,107£5,604£2,768£14,268
Total Assets £3,614£1,157£7,491£5,462£21,785£9,107£5,604£2,768£14,268
Current Liabilities £0£0£0£0£19,111£2,273£0£0£0
Net Current Assets £3,614£1,157£7,491£5,462£2,674£6,834£5,604£2,768£14,268
Total Net Worth £3,614£1,157£7,491£5,462£2,674£6,834£5,604£0£14,268

Previous Names

No previous names

Company Officers

  • SAWYER, Barry Derek

    Secretary

    Appointed on 17 September 1999

     

    40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • HOARE, Carlie Lee

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1985

    BARRY SAWYER
    Flat 2a
    40
    Clermont Terrace
    Brighton
    BN1 6SJ
    United Kingdom

  • LAKE, Nicholas Ronald, Dr

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1969

    BARRY SAWYER
    Flat 2a
    40
    Clermont Terrace
    Brighton
    BN1 6SJ

  • LAMB, Matthew

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: February 1966

    BARRY SAWYER
    Flat 2a
    40
    Clermont Terrace
    Brighton
    BN1 6SJ

  • LEE, Anthony William, Ba Hons

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1968

    Flat 3
    40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • SAWYER, Barry Derek

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Disability Adviser

    Month of birth: October 1967

    40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 November 1995

    Resigned on 24 November 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TURNBULL, Rita

    Secretary

    Appointed on 24 November 1995

    Resigned on 12 April 1999

    2a 40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • ZANG, Susan

    Secretary

    Appointed on 1 April 1999

    Resigned on 17 September 1999

    2 Passage Avenue
    Lichfield
    Staffordshire
    WS14 9NJ

  • EARLY, Lisa Dawn

    Director

    Appointed on 24 November 1995

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Dental Receptionist

    Month of birth: April 1965

    Flat 4 40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • GREET, Dan

    Director

    Appointed on 5 August 2013

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1986

    BARRY SAWYER
    Flat 2a
    40
    Clermont Terrace
    Brighton
    BN1 6SJ
    United Kingdom

  • HUNNISETT, Peter Roger

    Director

    Appointed on 17 September 1999

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Department Store Buyer

    Month of birth: June 1950

    Flat 1 40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • MOSTAFA, Mir Abdur Rashid

    Director

    Appointed on 3 June 1999

    Resigned on 18 September 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1954

    Flat 3 40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • MURPHY, Lisa Marie

    Director

    Appointed on 22 March 2006

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

    Flat 4
    40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SS

  • NEWLAND, Lisa Ann

    Director

    Appointed on 24 November 1995

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: October 1970

    Flat 1 40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • O'CONNOR, Joanna Magorzata

    Director

    Appointed on 29 July 1999

    Resigned on 24 September 2015

    Nationality: British/Polish

    Occupation: Technician/Eng

    Month of birth: November 1945

    Flat 5 40 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • ZANG, Susan

    Director

    Appointed on 24 September 1997

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1946

    2 Passage Avenue
    Lichfield
    Staffordshire
    WS14 9NJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP5HE. Transaction: MzE2NDEzODIyMmFkaXF6a2N4.

  2. 18 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D27MV6. Transaction: MzE1NTEzODMxM2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSULIJ. Transaction: MzEzNTc1ODk2M2FkaXF6a2N4.

  4. 24 September 2015 Appointment of Mr Matthew Lamb as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLGX48. Transaction: MzEzMTY2NTk2M2FkaXF6a2N4.

  5. 24 September 2015 Termination of appointment of Joanna Magorzata O'connor as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4GLGVF4. Transaction: MzEzMTY2NTUxOWFkaXF6a2N4.

  6. 24 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DQ3YOH. Transaction: MzEyOTIyNTMxN2FkaXF6a2N4.

  7. 4 August 2015 Appointment of Dr Nicholas Ronald Lake as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X4D21KQJ. Transaction: MzEyODM2ODc0OGFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCB1SA. Transaction: MzExMTkyOTMwMGFkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Dan Greet as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3LCB1QQ. Transaction: MzExMTkyOTAyMGFkaXF6a2N4.

  10. 18 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DU4PYF. Transaction: MzEwNTUyMTcwMmFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWF1M2. Transaction: MzA4OTQwNjM5OGFkaXF6a2N4.

  12. 25 November 2013 Appointment of Ms Carlie Lee Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWF08W. Transaction: MzA4OTQwNjEwOGFkaXF6a2N4.

  13. 25 November 2013 Appointment of Mr Dan Greet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWEZRN. Transaction: MzA4OTQwNjAwMmFkaXF6a2N4.

  14. 13 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ED1YND. Transaction: MzA4MzE5Mzk5OWFkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XUQP. Transaction: MzA2Nzg5MDg0MGFkaXF6a2N4.

  16. 13 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXM855. Transaction: MzA2MjMwMjA0MGFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XG89LZLZ. Transaction: MzA0NzkxMDA4OGFkaXF6a2N4.

  18. 16 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9VH3XKF. Transaction: MzA0Mzk0NDE5MGFkaXF6a2N4.

  19. 22 March 2011 Termination of appointment of Lisa Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ZSFSNL. Transaction: MzAzNDI1NTk2OWFkaXF6a2N4.

  20. 25 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1Q3JPDC. Transaction: MzAyNzU1MTY2MGFkaXF6a2N4.

  21. 26 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOZXWOHV. Transaction: MzAyNTg2MTU0N2FkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X8TTUFEE. Transaction: MzAwMzk1MTM1MmFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Ba Hons Anthony William Lee on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8TTQFEA. Transaction: MzAwMzk0MjY2OWFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Barry Derek Sawyer on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8TTTFED. Transaction: MzAwMzk0MjY3M2FkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Joanna Magorzata O'connor on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8TTSFEC. Transaction: MzAwMzk0MjY3MWFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Lisa Marie Murphy on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8TTRFEB. Transaction: MzAwMzk0MjY3MGFkaXF6a2N4.

  27. 30 November 2009 Registered office address changed from Flat 5 40 Clermont Terrace Brighton East Sussex BN1 6SJ on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8TTPFE9. Transaction: MzAwMzk0MjY2OGFkaXF6a2N4.

  28. 14 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4AQZD9E. Transaction: MjA0MTI2MDE0M2FkaXF6a2N4.

  29. 10 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCQT5JR. Transaction: MjAxOTgyODM2MGFkaXF6a2N4.

  30. 19 August 2008 Director appointed lisa marie murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: AT5UD2DU. Transaction: MjAxMTMzNzk2OWFkaXF6a2N4.

  31. 5 August 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7FY1ZZ. Transaction: MjAxMDMxMTA2NWFkaXF6a2N4.

  32. 5 August 2008 Registered office changed on 05/08/2008 from, flat 2A 40 clermont terrace, brighton, east sussex, BN1 6SJ [View PDF]

    Category: Address. Type: 287. Barcode: XI7FX1ZY. Transaction: MjAxMDIyOTQ4M2FkaXF6a2N4.

  33. 4 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A22331VG. Transaction: MjAxMDIyODg4N2FkaXF6a2N4.

  34. 30 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNDEwNGFkaXF6a2N4.

  35. 20 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0MzQxOWFkaXF6a2N4.

  36. 6 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg1MjM0NGFkaXF6a2N4.

  37. 18 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkxMDkzMWFkaXF6a2N4.

  38. 18 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NTc3MzY2OGFkaXF6a2N4.

  39. 4 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODQ5Njg2MGFkaXF6a2N4.

  40. 1 March 2004 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE0NjE0OWFkaXF6a2N4.

  41. 19 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMDUzOTcwNmFkaXF6a2N4.

  42. 20 March 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1NDM5OWFkaXF6a2N4.

  43. 31 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU3NTA0OGFkaXF6a2N4.

  44. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE5NDIyNmFkaXF6a2N4.

  45. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ5OTYzNWFkaXF6a2N4.

  46. 28 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4NzE2OGFkaXF6a2N4.

  47. 7 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzODI5NjY4NGFkaXF6a2N4.

  48. 21 March 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwMzA3NGFkaXF6a2N4.

  49. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYzODc3MGFkaXF6a2N4.

  50. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk3ODgzNWFkaXF6a2N4.

  51. 1 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUwMzA5OWFkaXF6a2N4.

  52. 1 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MzM4NTI3M2FkaXF6a2N4.

  53. 8 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA2MDEzMmFkaXF6a2N4.

  54. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkwNTg0N2FkaXF6a2N4.

  55. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyNTEwMGFkaXF6a2N4.

  56. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA1ODI0NWFkaXF6a2N4.

  57. 23 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUyNzkwOWFkaXF6a2N4.

  58. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE0NjgxMGFkaXF6a2N4.

  59. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2MzE5NWFkaXF6a2N4.

  60. 31 January 1999 Registered office changed on 31/01/99 from: c/o mrs r turnbull, 45 robertson road, brighton, east sussex BN1 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTIyNjE1OGFkaXF6a2N4.

  61. 19 January 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MDUxNzIxOGFkaXF6a2N4.

  62. 19 January 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3MzM1MmFkaXF6a2N4.

  63. 26 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyNTk4MzgxOWFkaXF6a2N4.

  64. 11 March 1998 Return made up to 24/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5ODIwNGFkaXF6a2N4.

  65. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyMjI2NGFkaXF6a2N4.

  66. 25 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY4OTk1OGFkaXF6a2N4.

  67. 21 January 1998 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2ODU5MDMwOGFkaXF6a2N4.

  68. 8 January 1998 Registered office changed on 08/01/98 from: 40 clermont terrace, brighton, BN1 6SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE3MzQ4MmFkaXF6a2N4.

  69. 27 February 1997 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MDI0M2FkaXF6a2N4.

  70. 28 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjIzNDg1N2FkaXF6a2N4.

  71. 24 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY5MDI4N2FkaXF6a2N4.

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