29 Montpelier Road Brighton Limited

Company Registration Number: 03382524

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.
29 Montpelier Road Brighton Limited is a Private Company Limited by Shares first registered on 6 June 1997. Its current registered address is in East Sussex.

Registered Address

72 WORDSWORTH STREET
HOVE
EAST SUSSEX
BN3 5BH

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 5BH

Registration Data

Company Number

03382524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1997

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 SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£5£5£5£5
Current Assets £2,450£1,499£2,217£2,929£2,461£1,679£2,973
of which Cash £2,450£1,499£2,217£2,929£2,461£1,679£2,973
Total Assets £2,455£1,504£2,222£2,934£2,466£1,684£2,978
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,450£1,499£2,217£2,929£2,461£1,679£2,973
Total Net Worth £2,455£1,504£2,222£2,934£2,466£1,684£2,978

Previous Names

No previous names

Company Officers

  • FAWKES, Tim

    Secretary

    Appointed on 17 September 2003

     

    72 Wordsworth Street
    Hove
    East Sussex
    BN3 5BH

  • ASPLAND, Adam

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Graphics Design

    Month of birth: August 1981

    29 Montpelier Road
    Basement Flat
    Brighton
    BN1 2LQ
    England

  • FAWKES, Tim

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: It

    Month of birth: July 1972

    72 Wordsworth Street
    Hove
    East Sussex
    BN3 5BH

  • GOLDSBROUGH, Christian

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1968

    Ground Floor Flat
    29 Montpelier Road
    Brighton
    Brighton & Hove
    BN1 2LQ

  • RIMMER, Jennifer Catherine

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1949

    Flat 3
    29 Montpelier Road
    Brighton
    Brighton & Hove
    BN1 2LQ

  • BARRY, Michael Robert

    Secretary

    Appointed on 21 August 1997

    Resigned on 27 February 1998

    31 Bristol Gate
    Brighton
    East Sussex
    BN2 5BD

  • MORGAN, Eleanor Jane

    Secretary

    Appointed on 27 February 1998

    Resigned on 17 September 2003

    Basement Flat
    29 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1997

    Resigned on 21 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GHAZAL, Najah Peter

    Director

    Appointed on 21 August 1997

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Managing Director The Denes Mt

    Month of birth: June 1947

    9 Challoners Close
    Rottingdean
    Brighton
    East Sussex
    BN2 7DG

  • HARTRY, Sian Catherine Alice, Dr

    Director

    Appointed on 11 August 2007

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1981

    Lgff
    29 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • HESKETH, Robin Lyle

    Director

    Appointed on 30 March 1998

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Top Floor Flat
    29 Montpelier Road
    Brighton
    Brighton & Hove
    BN1 2LQ

  • MCCABE, Damian Edward

    Director

    Appointed on 1 December 2003

    Resigned on 11 August 2007

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1974

    Basement Flat
    29 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • MONTUSCHI, Daniel Paul

    Director

    Appointed on 27 February 1998

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Event Manager

    Month of birth: May 1971

    Flat 1
    29 Montpelier Road
    Brighton
    Brighton & Hove
    BN1 2LQ

  • MORGAN, Eleanor Jane

    Director

    Appointed on 27 February 1998

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Air Hostess

    Month of birth: July 1971

    Basement Flat
    29 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • SWAYZE, Christopher Neil

    Director

    Appointed on 22 December 2006

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1979

    29 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1997

    Resigned on 21 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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. 20 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZK7M1. Transaction: MzE3ODQyNDEwMmFkaXF6a2N4.

  2. 13 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D9LRUG. Transaction: MzE1NTA4NDY0MWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YHGF. Transaction: MzE1MTkyMzAwNGFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4Y09T. Transaction: MzEyOTI0NDMxN2FkaXF6a2N4.

  5. 27 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG76OY. Transaction: MzEyNjAwMDgxNmFkaXF6a2N4.

  6. 27 June 2015 Appointment of Mr Adam Aspland as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X4AG76OQ. Transaction: MzEyNjAwMDgxM2FkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1YX6Z. Transaction: MzEwNTM3MjgzM2FkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WP1C. Transaction: MzEwMzA4ODg2M2FkaXF6a2N4.

  9. 1 July 2014 Termination of appointment of Sian Hartry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B68TDM. Transaction: MzEwMjk4MTkyM2FkaXF6a2N4.

  10. 1 July 2014 Termination of appointment of Christopher Swayze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B68SY8. Transaction: MzEwMjk4MTg1MGFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEC65T. Transaction: MzA3OTY4MDgxN2FkaXF6a2N4.

  12. 12 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AEC7IQ. Transaction: MzA3OTY4MTA3NmFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNYJC. Transaction: MzA1ODk0NDg4OGFkaXF6a2N4.

  14. 11 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AVNZ9C. Transaction: MzA1ODk0NTAwNWFkaXF6a2N4.

  15. 6 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEUBIWGA. Transaction: MzA0MTY4Njk5MWFkaXF6a2N4.

  16. 12 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVS1AUXM. Transaction: MzAzODY4MzkxMmFkaXF6a2N4.

  17. 3 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: XSWOPM8S. Transaction: MzAyMDcxODk0M2FkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XMYABLBY. Transaction: MzAxODc1MTA5OGFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Christian Goldsbrough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMYA7LBU. Transaction: MzAxODc1MTA3MmFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Jennifer Catherine Rimmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMYA9LBW. Transaction: MzAxODc1MTA3NGFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Dr Sian Catherine Alice Hartry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMYA8LBV. Transaction: MzAxODc1MTA3M2FkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Christopher Neil Swayze on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMYAALBX. Transaction: MzAxODc1MTA3NWFkaXF6a2N4.

  23. 5 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9ADMCZQ. Transaction: MjA0MDcyMjg5OWFkaXF6a2N4.

  24. 11 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4ULALV. Transaction: MjAzNDg1NTY3M2FkaXF6a2N4.

  25. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPQFW2WL. Transaction: MjAxMjgyNTI1NmFkaXF6a2N4.

  26. 10 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62300FN. Transaction: MjAwNjkyODczMmFkaXF6a2N4.

  27. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NTMxNGFkaXF6a2N4.

  28. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0NTMxM2FkaXF6a2N4.

  29. 12 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MzI0NmFkaXF6a2N4.

  30. 23 August 2007 Return made up to 07/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYwMDY4NmFkaXF6a2N4.

  31. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxODgwNWFkaXF6a2N4.

  32. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxODgwNGFkaXF6a2N4.

  33. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0NzE2MWFkaXF6a2N4.

  34. 26 September 2006 Registered office changed on 26/09/06 from: top flat 29 montpelier road brighton east sussex BN1 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY3NzUwOWFkaXF6a2N4.

  35. 26 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYxMjQ2OWFkaXF6a2N4.

  36. 19 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwMzAyM2FkaXF6a2N4.

  37. 20 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyODk5MzY5NGFkaXF6a2N4.

  38. 10 August 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4OTc0NGFkaXF6a2N4.

  39. 8 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg3OTI1N2FkaXF6a2N4.

  40. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA1MzU5N2FkaXF6a2N4.

  41. 20 July 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0NTcyOGFkaXF6a2N4.

  42. 6 November 2003 Registered office changed on 06/11/03 from: basement flat 29 montpelier road brighton east sussex BN1 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjkyMTEyNGFkaXF6a2N4.

  43. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEwODI0NmFkaXF6a2N4.

  44. 18 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM1MzU3N2FkaXF6a2N4.

  45. 14 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDUxMDE1NGFkaXF6a2N4.

  46. 30 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI2OTgyOWFkaXF6a2N4.

  47. 4 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc3ODQxMmFkaXF6a2N4.

  48. 6 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAyODI0MmFkaXF6a2N4.

  49. 25 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MzM1ODE2NWFkaXF6a2N4.

  50. 14 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk1MjA0NGFkaXF6a2N4.

  51. 28 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNDYyMTQzM2FkaXF6a2N4.

  52. 25 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwOTkxNmFkaXF6a2N4.

  53. 9 August 1999 Return made up to 06/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1MDA2OWFkaXF6a2N4.

  54. 21 June 1999 Registered office changed on 21/06/99 from: lower ground floor flat 29 montpelier road brighton east sussex BN1 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzIzODQ3NGFkaXF6a2N4.

  55. 24 March 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4OTUzMzgwNWFkaXF6a2N4.

  56. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEyMjM3M2FkaXF6a2N4.

  57. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg1NzI2NGFkaXF6a2N4.

  58. 11 August 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc4MTk5OGFkaXF6a2N4.

  59. 6 July 1998 Registered office changed on 06/07/98 from: 12A marlborough place brighton east sussex BN1 1WN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM2MDA1NmFkaXF6a2N4.

  60. 6 July 1998 Ad 30/06/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDcwNjk5OWFkaXF6a2N4.

  61. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM3NjI3N2FkaXF6a2N4.

  62. 15 May 1998 Accounting reference date extended from 30/06/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDgxNDcwM2FkaXF6a2N4.

  63. 15 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE0NDkxMmFkaXF6a2N4.

  64. 15 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1MDA1OGFkaXF6a2N4.

  65. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU5ODg5NmFkaXF6a2N4.

  66. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk1MzY3OWFkaXF6a2N4.

  67. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAyMjYxOGFkaXF6a2N4.

  68. 5 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc5MTMyMGFkaXF6a2N4.

  69. 5 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg1NDQwOWFkaXF6a2N4.

  70. 27 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc1ODczNWFkaXF6a2N4.

  71. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzODkzNWFkaXF6a2N4.

  72. 27 August 1997 Registered office changed on 27/08/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkzOTgyN2FkaXF6a2N4.

  73. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU0MzAzNGFkaXF6a2N4.

  74. 27 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk5ODk5N2FkaXF6a2N4.

  75. 6 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDc5NTM2OWFkaXF6a2N4.

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