146 Kings Road, Brighton Limited

Company Registration Number: 03273422

Company registered in England and Wales

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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.
146 Kings Road, Brighton Limited is a Private Company Limited by Shares first registered on 4 November 1996. Its current registered address is in Lewes, East Sussex.

Registered Address

ALBION HOUSE
ALBION STREET
LEWES
EAST SUSSEX
BN7 2NF

There are 21 companies currently registered at this postcode, including this one.

All companies at BN7 2NF

Registration Data

Company Number

03273422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,388£7,388£7,388£0£7,388£7,388£7,388
Current Assets £31£31£31£0£31£31£31
of which Cash £0£0£0£0£0£0£31
Total Assets £7,419£7,419£7,419£0£7,419£7,419£7,419
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £31£31£31£0£31£31£31
Total Net Worth £7,419£7,419£7,419£0£7,419£7,419£7,419

Previous Names

No previous names

Company Officers

  • GROVES, James

    Secretary

    Appointed on 17 April 2012

     

    Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF
    England

  • ACKERMANN, Janet Mary

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    147
    Kings Road
    Brighton
    Sussex
    BN1 2PJ

  • CAPPER, Geraldine Ann

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: N/A

    Month of birth: September 1955

    Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF
    England

  • PEACOCK, Caroline Lindsey

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    31
    Ainsworth Avenue
    Ovingdean
    Brighton
    East Sussex
    BN2 7BG
    United Kingdom

  • MILLS, Peter

    Secretary

    Appointed on 2 December 1996

    Resigned on 17 April 2013

    Flat 1
    146 Kings Road
    Brighton
    East Sussex
    BN1 2PJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1996

    Resigned on 4 December 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MAJDALANY, Stephanie Mary

    Director

    Appointed on 22 August 2000

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Croupier

    Month of birth: December 1951

    Flat 4
    146 Kings Road
    Brighton
    East Sussex
    BN1 2PJ

  • MILLS, Peter

    Director

    Appointed on 2 December 1996

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Retired Underwriter

    Month of birth: December 1931

    Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 November 1996

    Resigned on 4 December 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDI0Y. Transaction: MzE2MjEzMDQ5N2FkaXF6a2N4.

  2. 30 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRURS. Transaction: MzE1NjE5Mzk2OGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD91F6. Transaction: MzEzNTM1MjMzOWFkaXF6a2N4.

  4. 17 November 2015 Termination of appointment of Stephanie Mary Majdalany as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KD91EY. Transaction: MzEzNTM1MjE2M2FkaXF6a2N4.

  5. 17 November 2015 Termination of appointment of Stephanie Mary Majdalany as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KD8XUG. Transaction: MzEzNTM1MTEwNWFkaXF6a2N4.

  6. 17 November 2015 Termination of appointment of Stephanie Mary Majdalany as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KD8XFU. Transaction: MzEzNTM1MTAzNmFkaXF6a2N4.

  7. 21 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA7JHU. Transaction: MzEyOTQ0MTE4OWFkaXF6a2N4.

  8. 2 June 2015 Appointment of Caroline Lindsey Peacock as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: A47WUV21. Transaction: MzEyNDA2NDQ0OWFkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KELO6G. Transaction: MzExMTEzNzM4N2FkaXF6a2N4.

  10. 3 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HBNJIR. Transaction: MzEwODcwNjk3MmFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOWF96. Transaction: MzA5MTc5MzAzMWFkaXF6a2N4.

  12. 1 November 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8WFJK. Transaction: MzA4ODAzODAxMWFkaXF6a2N4.

  13. 1 November 2013 Appointment of Mrs Geraldine Ann Capper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WGNU. Transaction: MzA4ODAzODM1NmFkaXF6a2N4.

  14. 1 November 2013 Termination of appointment of Peter Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8WF9V. Transaction: MzA4ODAzNzk1NmFkaXF6a2N4.

  15. 1 November 2013 Registered office address changed from 66 the Drive Hove East Sussex BN3 3PE England on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8WDKA. Transaction: MzA4ODAzNzQ1OGFkaXF6a2N4.

  16. 1 November 2013 Appointment of Mr James Groves as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8WDHU. Transaction: MzA4ODAzNzQzMmFkaXF6a2N4.

  17. 1 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2K8WCX7. Transaction: MzA4ODAzNzI2OWFkaXF6a2N4.

  18. 1 November 2013 Termination of appointment of Peter Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WCQQ. Transaction: MzA4ODAzNzIyMWFkaXF6a2N4.

  19. 27 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV2Q3. Transaction: MzA2ODIzNDg3MWFkaXF6a2N4.

  20. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EI9X2Z. Transaction: MzA2MjEzOTI4MmFkaXF6a2N4.

  21. 27 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XG6OPZLG. Transaction: MzA0NzkwMzk2NGFkaXF6a2N4.

  22. 27 November 2011 Director's details changed for Mr. Peter Mills on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: XG6OOZLF. Transaction: MzA0NzkwMzk1OWFkaXF6a2N4.

  23. 27 November 2011 Secretary's details changed for Mr. Peter Mills on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: XG6ONZLE. Transaction: MzA0NzkwMzk2MGFkaXF6a2N4.

  24. 27 November 2011 Registered office address changed from Flat 1 146 Kings Road Brighton East Sussex BN1 2PJ on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Address. Type: AD01. Barcode: XG6OMZLD. Transaction: MzA0NzkwMzk1OGFkaXF6a2N4.

  25. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AES5KX57. Transaction: MzA0MzE3NzA2NWFkaXF6a2N4.

  26. 24 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X1FM1PD2. Transaction: MzAyNzUyNDY4NmFkaXF6a2N4.

  27. 5 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWJM4M45. Transaction: MzAyMDg3MjMwNGFkaXF6a2N4.

  28. 10 February 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XFJBDHEE. Transaction: MzAwOTE2MjEwMGFkaXF6a2N4.

  29. 10 February 2010 Director's details changed for Janet Mary Ackermann on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XFJBBHEC. Transaction: MzAwOTE2MTYxMWFkaXF6a2N4.

  30. 10 February 2010 Director's details changed for Stephanie Mary Majdalany on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XFJBCHED. Transaction: MzAwOTE2MTYxMmFkaXF6a2N4.

  31. 17 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADTTZCEY. Transaction: MjAzOTMyMzE4NGFkaXF6a2N4.

  32. 20 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JXF4Y0. Transaction: MjAxODM2ODU4MWFkaXF6a2N4.

  33. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIFVE30J. Transaction: MjAxMzExNTc5M2FkaXF6a2N4.

  34. 28 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkwODQxOWFkaXF6a2N4.

  35. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5NzgyM2FkaXF6a2N4.

  36. 29 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4NjY4M2FkaXF6a2N4.

  37. 18 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwNDIxM2FkaXF6a2N4.

  38. 7 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MTUyMmFkaXF6a2N4.

  39. 22 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNDM4MjA5M2FkaXF6a2N4.

  40. 7 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczNzI5MmFkaXF6a2N4.

  41. 13 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyODk3ODY1OGFkaXF6a2N4.

  42. 4 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYzMjA3NmFkaXF6a2N4.

  43. 30 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NzQxM2FkaXF6a2N4.

  44. 7 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0MDY5MmFkaXF6a2N4.

  45. 11 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MTU3NDQ1NGFkaXF6a2N4.

  46. 8 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc2NDY1NGFkaXF6a2N4.

  47. 27 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMDk3MDU4NGFkaXF6a2N4.

  48. 17 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2OTk1OGFkaXF6a2N4.

  49. 28 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5Njg0ODk5MGFkaXF6a2N4.

  50. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAxMTIwNGFkaXF6a2N4.

  51. 16 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyNjY2OGFkaXF6a2N4.

  52. 30 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDIyNzE2OWFkaXF6a2N4.

  53. 30 September 1999 Registered office changed on 30/09/99 from: 31 cavendish house kings road brighton BN1 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYxNjY0NWFkaXF6a2N4.

  54. 30 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MDIyOTY4M2FkaXF6a2N4.

  55. 5 March 1999 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMjU2MzUyNWFkaXF6a2N4.

  56. 7 January 1999 Ad 05/11/97-04/11/98 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI3MTQzNGFkaXF6a2N4.

  57. 7 January 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyMjczMmFkaXF6a2N4.

  58. 1 December 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0NDc3MGFkaXF6a2N4.

  59. 11 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwMzQwOGFkaXF6a2N4.

  60. 10 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcyOTE5N2FkaXF6a2N4.

  61. 10 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0MTg1MGFkaXF6a2N4.

  62. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2MTI1M2FkaXF6a2N4.

  63. 10 December 1996 Registered office changed on 10/12/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAzODk1MGFkaXF6a2N4.

  64. 4 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQyOTc2MWFkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 11:14:34 +0100