140 Springfield Road Brighton Limited

Company Registration Number: 03375807

Company registered in England and Wales

Approximate Location Map
Streetview
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.
140 Springfield Road Brighton Limited is a Private Company Limited by Shares first registered on 23 May 1997. Its current registered address is in Brighton.

Registered Address

DIRECTOR
140A SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03375807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013200920082007
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£0£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

  • HARFERN FLAT MANAGEMENT LIMITED , active until 13 August 1997

Company Officers

  • BLORE, Bridget

    Secretary

    Appointed on 20 June 2007

     

    140 Springfield Road
    Brighton
    East Sussex
    BN1 6BZ

  • CUMMING, Sara Elizabeth

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Midwife

    Month of birth: October 1981

    140a
    Springfield Road
    Brighton
    BN1 6BZ
    England

  • MILES, Graham Joseph

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1980

    DIRECTOR
    140a
    Springfield Road
    Brighton
    BN1 6BZ
    England

  • GOULD, Richard

    Secretary

    Appointed on 2 September 1997

    Resigned on 10 January 2005

    140 Springfield Road
    Brighton
    East Sussex
    BN1 6BZ

  • WINTERTON, Natalie Kate

    Secretary

    Appointed on 10 January 2005

    Resigned on 20 June 2007

    Ground Floor Flat
    140 Springfield Road
    Brighton
    East Sussex
    BN1 6BZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 1997

    Resigned on 2 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AUSTIN, Robin Edward

    Director

    Appointed on 20 June 2007

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Student

    Month of birth: March 1971

    Ground Floor Flat
    140 Springfield Road
    Brighton
    East Sussex
    BN1 6BZ

  • BLORE, Bridget

    Director

    Appointed on 8 July 2005

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1964

    140 Springfield Road
    Brighton
    East Sussex
    BN1 6BZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 May 1997

    Resigned on 2 September 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DOWDING, Clifford Andrew

    Director

    Appointed on 2 September 1997

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Print Finisher

    Month of birth: May 1960

    Uff 140 Springfield Road
    Brighton
    East Sussex
    BN1 6BZ

  • FROST, James

    Director

    Appointed on 23 March 2006

    Resigned on 22 May 2010

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1978

    140 Springfield Road
    Brighton
    East Sussex
    BN1 6BZ

  • GILLARD, Martin

    Director

    Appointed on 2 September 1997

    Resigned on 23 March 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1948

    23 Devonshire Place
    Brighton
    East Sussex
    BN2 1QA

  • 140 SPRINGFIELD ROAD BRIGHTON LIMITED

    Corporate Director

    Appointed on 19 June 2009

    Resigned on 22 May 2010

    140
    Springfield Road
    Brighton
    East Sussex
    BN1 6BZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 1997

    Resigned on 2 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5860L16. Transaction: MzE0OTcwMDI5MWFkaXF6a2N4.

  2. 19 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513UEVF. Transaction: MzE0MjI4MTQwNmFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X492NDI0. Transaction: MzEyNDcwMDQyN2FkaXF6a2N4.

  4. 15 February 2015 Termination of appointment of Robin Edward Austin as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X41BL0II. Transaction: MzExNzI4NzI3MGFkaXF6a2N4.

  5. 15 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BL0GI. Transaction: MzExNzI4NzI2NWFkaXF6a2N4.

  6. 15 February 2015 Appointment of Sara Elizabeth Cumming as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X41BL01S. Transaction: MzExNzI4NzIwM2FkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYGV4. Transaction: MzEwMDg1MDkzNmFkaXF6a2N4.

  8. 26 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F0CX6. Transaction: MzA5MzM0NTY5M2FkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEPJT. Transaction: MzA3ODc0MjQyNWFkaXF6a2N4.

  10. 13 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224RHPT. Transaction: MzA3Mjc4NjI5N2FkaXF6a2N4.

  11. 27 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3O00. Transaction: MzA1ODE3MTg3OGFkaXF6a2N4.

  12. 29 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11KBDEP. Transaction: MzA1MTUyOTc4N2FkaXF6a2N4.

  13. 29 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XRB6ZUJH. Transaction: MzAzNzk2MzIyMGFkaXF6a2N4.

  14. 29 May 2011 Registered office address changed from Groun Floor Flat 140 Springfield Road Brighton East Sussex BN1 6BZ on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Address. Type: AD01. Barcode: XRB6YUJG. Transaction: MzAzNzk2MzIwOWFkaXF6a2N4.

  15. 26 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XL7DIR4F. Transaction: MzAzMTE2MDY5MGFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XQ7BNM2G. Transaction: MzAyMDM5MDI2NmFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Robin Edward Austin on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XQ7BLM2E. Transaction: MzAyMDM5MDE3NWFkaXF6a2N4.

  18. 28 July 2010 Termination of appointment of James Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ7BMM2F. Transaction: MzAyMDM5MDE3MGFkaXF6a2N4.

  19. 28 July 2010 Termination of appointment of 140 Springfield Road Brighton Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ7BKM2D. Transaction: MzAyMDM5MDE2NGFkaXF6a2N4.

  20. 22 July 2010 Appointment of Mr Graham Joseph Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNKEJLWI. Transaction: MzAyMDAyODgyMWFkaXF6a2N4.

  21. 30 May 2010 Appointment of 140 Springfield Road Brighton Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XGB1PKFD. Transaction: MzAxNjU5NjQ4NWFkaXF6a2N4.

  22. 1 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB4RHHXY. Transaction: MzAxMDM5NDcyMGFkaXF6a2N4.

  23. 1 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWSWB6N. Transaction: MjAzNjI2MzQyN2FkaXF6a2N4.

  24. 31 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACWXB8IG. Transaction: MjAyOTU0NDIyN2FkaXF6a2N4.

  25. 17 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O5G0N0. Transaction: MjAwNzM1MjEyNmFkaXF6a2N4.

  26. 13 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKTSWXZ7. Transaction: MjAwMTQwMjQ1MmFkaXF6a2N4.

  27. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQwOTQ3M2FkaXF6a2N4.

  28. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3NTk1NmFkaXF6a2N4.

  29. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5MDI0MGFkaXF6a2N4.

  30. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMxOTk5OWFkaXF6a2N4.

  31. 6 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc1MDg3M2FkaXF6a2N4.

  32. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2MzQ1M2FkaXF6a2N4.

  33. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIwNjA4NGFkaXF6a2N4.

  34. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY1NDMyOWFkaXF6a2N4.

  35. 29 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxMzE3MWFkaXF6a2N4.

  36. 27 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0NTQ2N2FkaXF6a2N4.

  37. 28 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExODMzMmFkaXF6a2N4.

  38. 25 July 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5MjQxNWFkaXF6a2N4.

  39. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI1MTU5MmFkaXF6a2N4.

  40. 21 January 2005 Registered office changed on 21/01/05 from: larden lodge brockton much wenlock shropshire TF13 6JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk3MTc3NGFkaXF6a2N4.

  41. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM2MzI0MGFkaXF6a2N4.

  42. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc3NjY0MmFkaXF6a2N4.

  43. 9 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA1ODQyNWFkaXF6a2N4.

  44. 23 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk5NzM4N2FkaXF6a2N4.

  45. 1 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDk3MDc5MmFkaXF6a2N4.

  46. 11 July 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NjU4NWFkaXF6a2N4.

  47. 12 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NzMyOTc3N2FkaXF6a2N4.

  48. 12 May 2003 Registered office changed on 12/05/03 from: 140 springfield road brighton east sussex BN1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU0ODE2NGFkaXF6a2N4.

  49. 1 August 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0MjY5NmFkaXF6a2N4.

  50. 5 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NzU0OTY0NmFkaXF6a2N4.

  51. 25 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk3MTYxNmFkaXF6a2N4.

  52. 2 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY3NzU2NGFkaXF6a2N4.

  53. 23 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0MzM3OWFkaXF6a2N4.

  54. 31 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTQ0ODc3OGFkaXF6a2N4.

  55. 14 July 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk1Mjc2NWFkaXF6a2N4.

  56. 20 June 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3OTY3NTI5MGFkaXF6a2N4.

  57. 20 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgzMDA3MmFkaXF6a2N4.

  58. 23 June 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg4MzkzNWFkaXF6a2N4.

  59. 2 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY4MzExNGFkaXF6a2N4.

  60. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk0OTMzMmFkaXF6a2N4.

  61. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM5MDI3NGFkaXF6a2N4.

  62. 4 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU4NjMwM2FkaXF6a2N4.

  63. 4 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc1Nzg4N2FkaXF6a2N4.

  64. 4 September 1997 Ad 03/09/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA4MTM3NmFkaXF6a2N4.

  65. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUxOTE2OGFkaXF6a2N4.

  66. 4 September 1997 £ nc 100/3 03/09/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MDE3Mjc3MGFkaXF6a2N4.

  67. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY0MDY0OGFkaXF6a2N4.

  68. 4 September 1997 Registered office changed on 04/09/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE0MDk0N2FkaXF6a2N4.

  69. 12 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTgwNjc1M2FkaXF6a2N4.

  70. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk1NDQ1NmFkaXF6a2N4.

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