137 Ditchling Rise Brighton Limited

Company Registration Number: 03172438

Company registered in England and Wales

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137 Ditchling Rise Brighton Limited is a Private Company Limited by Shares first registered on 13 March 1996. Its current registered address is in Brighton.

Registered Address

137 DITCHLING RISE
BRIGHTON
BN1 4QQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BN1 4QQ

Registration Data

Company Number

03172438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£2£2£0£0
Current Assets £0£0£0£0£159£2,160£2,125£0
of which Cash £0£0£0£0£159£2,160£2,125£0
Total Assets £0£0£0£0£161£2,162£2,125£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£159£2,160£2,125£0
Total Net Worth £0£0£0£0£161£2,162£2,125£0

Previous Names

No previous names

Company Officers

  • BOWN, Andrew Neil

    Director

    Appointed on 18 January 2014

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1986

    137c Ditchling Rise
    Ditchling Rise
    Brighton
    BN1 4QQ
    England

  • THOMSON, Carole Mary

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Primary School Inclusion Manager

    Month of birth: January 1962

    50
    Pembroke Crescent
    Hove
    BN3 5DG
    England

  • ACHILLE, Maria Luisa

    Secretary

    Appointed on 13 March 1996

    Resigned on 31 August 2016

    Nationality: British

    Ground Floor 137
    Ditchling Rise
    Brighton
    East Sussex
    BN1 4QQ
    United Kingdom

  • RAINBOW, Rachael Louise

    Secretary

    Appointed on 13 March 1996

    Resigned on 11 March 2000

    95 Bernard Road
    Brighton
    BN2 3ER

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1996

    Resigned on 13 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLARDUCE, Jeremy Charles

    Director

    Appointed on 27 July 2002

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Buyer

    Month of birth: April 1969

    137a
    Ditchling Rise
    Brighton
    East Sussex
    BN1 4QQ
    United Kingdom

  • BASHTANOV, Mikhail Evgen'Evich, Dr

    Director

    Appointed on 23 April 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Physicist

    Month of birth: December 1967

    Top Floor Flat 137
    Ditchling Rise
    Brighton
    BN1 4QQ
    United Kingdom

  • CHERROUK, Tanya Marie

    Director

    Appointed on 26 June 2000

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Mother

    Month of birth: June 1967

    Top Flat
    137 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QQ

  • DEL FEDERICO, Gabriele

    Director

    Appointed on 15 June 2001

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1971

    137 Ditching Rise
    Brighton
    Sussex
    BN1 4QQ

  • DUERDEN, Laura Jane

    Director

    Appointed on 14 July 2000

    Resigned on 27 July 2002

    Nationality: British

    Occupation: Carework

    Month of birth: March 1979

    137a Ditchling Rise
    Brighton
    East Sussex
    BN1 4QQ

  • PAGE, Darren

    Director

    Appointed on 1 April 2014

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Roofer

    Month of birth: July 1976

    137
    Ditchling Rise
    Brighton
    BN1 4QQ

  • RAINBOW, Rachael Louise

    Director

    Appointed on 13 March 1996

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Multimedia Producer

    Month of birth: August 1970

    95 Bernard Road
    Brighton
    BN2 3ER

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 March 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X626IZMX. Transaction: MzE3MTEwNTgxN2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QEA1. Transaction: MzE1Njk3MzA3OWFkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Maria Luisa Achille as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EMZWE2. Transaction: MzE1NjM3MjI1NWFkaXF6a2N4.

  4. 30 August 2016 Appointment of Mrs Carole Mary Thomson as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5E7GZOX. Transaction: MzE1NjAwMDUxNWFkaXF6a2N4.

  5. 26 August 2016 Termination of appointment of Darren Page as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7GYHN. Transaction: MzE1NjAwMDExN2FkaXF6a2N4.

  6. 6 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X5275DEB. Transaction: MzE0MzQ1ODk1NGFkaXF6a2N4.

  7. 6 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52758DT. Transaction: MzE0MzQ1ODA2NWFkaXF6a2N4.

  8. 11 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X42X6UE3. Transaction: MzExODk4NTQzOWFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6OP4. Transaction: MzExODk4NDMwOWFkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Jeremy Charles Allarduce as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X42X6OOO. Transaction: MzExODk4NDEzMGFkaXF6a2N4.

  11. 11 March 2015 Appointment of Mr Darren Page as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X42X6OOW. Transaction: MzExODk4NDEzN2FkaXF6a2N4.

  12. 6 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X333A46A. Transaction: MzA5NTgxMjkxMmFkaXF6a2N4.

  13. 6 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X333A3A2. Transaction: MzA5NTgxMjc1MGFkaXF6a2N4.

  14. 6 March 2014 Termination of appointment of Mikhail Bashtanov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X333A39M. Transaction: MzA5NTgxMjczN2FkaXF6a2N4.

  15. 6 March 2014 Appointment of Mr Andrew Neil Bown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X333A39U. Transaction: MzA5NTgxMjczOGFkaXF6a2N4.

  16. 16 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X24AES0R. Transaction: MzA3NDU4NTY5OGFkaXF6a2N4.

  17. 16 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24AEQOG. Transaction: MzA3NDU4NTQ1N2FkaXF6a2N4.

  18. 18 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X14XNYCP. Transaction: MzA1NDI5ODUwNGFkaXF6a2N4.

  19. 19 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWZTS. Transaction: MzA1MjY4MzU4OWFkaXF6a2N4.

  20. 12 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0JESSDR. Transaction: MzAzMzcxODgyOGFkaXF6a2N4.

  21. 13 February 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XQYXKRLE. Transaction: MzAzMjEyMjIyM2FkaXF6a2N4.

  22. 27 May 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XL39UKCK. Transaction: MzAxNjQ2ODg2OGFkaXF6a2N4.

  23. 27 May 2010 Director's details changed for Jeremy Charles Allarduce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL39SKCI. Transaction: MzAxNjQ2ODgzM2FkaXF6a2N4.

  24. 27 May 2010 Director's details changed for Dr Mikhail Evgen'evich Bashtanov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL39TKCJ. Transaction: MzAxNjQ2ODgzNWFkaXF6a2N4.

  25. 27 May 2010 Secretary's details changed for Maria Luisa Achille on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL39RKCH. Transaction: MzAxNjQ2ODgzMmFkaXF6a2N4.

  26. 22 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: X609IIIU. Transaction: MzAxMTk1NTE2MGFkaXF6a2N4.

  27. 9 January 2010 Annual return made up to 10 March 2009 with full list of shareholders [View PDF]

    Action Date: 10 March 2009. Category: Annual return. Type: AR01. Barcode: XA8TZGI5. Transaction: MzAwNjczOTk3NWFkaXF6a2N4.

  28. 11 March 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: XX2P6810. Transaction: MjAyNzg2MjQ1MGFkaXF6a2N4.

  29. 4 December 2008 Return made up to 10/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6QJG5CM. Transaction: MjAxOTM2MjEwNmFkaXF6a2N4.

  30. 3 November 2008 Appointment terminated director gabriele del federico [View PDF]

    Category: Officers. Type: 288b. Barcode: X2NBP4G6. Transaction: MjAxNzA5NjExMWFkaXF6a2N4.

  31. 28 October 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: X1HIC4AN. Transaction: MjAxNjU3OTk2NmFkaXF6a2N4.

  32. 27 October 2008 Director appointed dr mikhail evgen'evich bashtanov [View PDF]

    Category: Officers. Type: 288a. Barcode: X12Y84AK. Transaction: MjAxNjQ0MzIxN2FkaXF6a2N4.

  33. 7 October 2008 Registered office changed on 07/10/2008 from 137A ditchling rise brighton east sussex BN1 4QQ [View PDF]

    Category: Address. Type: 287. Barcode: XWJFZ3QJ. Transaction: MjAxNDk2MDMwM2FkaXF6a2N4.

  34. 14 April 2007 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4NzA4NmFkaXF6a2N4.

  35. 3 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxNTEwN2FkaXF6a2N4.

  36. 28 July 2006 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5Nzk3NGFkaXF6a2N4.

  37. 27 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwNDkwMmFkaXF6a2N4.

  38. 14 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1MjgzN2FkaXF6a2N4.

  39. 8 April 2005 Accounts for a dormant company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc2NDA5OGFkaXF6a2N4.

  40. 23 April 2004 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI1MjcxNWFkaXF6a2N4.

  41. 15 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3MDY4N2FkaXF6a2N4.

  42. 27 April 2003 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTE5MzA5NWFkaXF6a2N4.

  43. 19 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3NTcyNmFkaXF6a2N4.

  44. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg4Njk1NGFkaXF6a2N4.

  45. 22 April 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc4NjI2OWFkaXF6a2N4.

  46. 11 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NDkwMmFkaXF6a2N4.

  47. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxMTU1N2FkaXF6a2N4.

  48. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEyNTI4NGFkaXF6a2N4.

  49. 13 April 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ5MzkwNWFkaXF6a2N4.

  50. 5 April 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0NTI3NmFkaXF6a2N4.

  51. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY0MTg3MWFkaXF6a2N4.

  52. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5NzUyOWFkaXF6a2N4.

  53. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA1NTk1OWFkaXF6a2N4.

  54. 27 March 2000 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTEyMTUyMmFkaXF6a2N4.

  55. 27 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5MzE5NGFkaXF6a2N4.

  56. 27 March 2000 Ad 07/03/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU5OTk5M2FkaXF6a2N4.

  57. 23 March 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxMDYwOGFkaXF6a2N4.

  58. 3 December 1998 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MjgyMzA2N2FkaXF6a2N4.

  59. 31 March 1998 Return made up to 10/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5NDk1M2FkaXF6a2N4.

  60. 11 January 1998 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNjE4Mzg1MWFkaXF6a2N4.

  61. 16 December 1997 Accounting reference date extended from 31/03/97 to 23/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjAyMTgxOWFkaXF6a2N4.

  62. 14 March 1997 Return made up to 10/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODM2NDc1OWFkaXF6a2N4.

  63. 2 July 1996 Ad 20/05/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njg5MjI3NmFkaXF6a2N4.

  64. 11 June 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMTcyNzAwOGFkaXF6a2N4.

  65. 22 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTk2ODk3OWFkaXF6a2N4.

  66. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTU1MjA5NWFkaXF6a2N4.

  67. 13 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ1MzY4N2FkaXF6a2N4.

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