5 Rugby Place Limited

Company Registration Number: 03409068

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.
5 Rugby Place Limited is a Private Company Limited by Shares first registered on 24 July 1997. Its current registered address is in East Sussex.

Registered Address

C/O 5 RUGBY PLACE
BRIGHTON
EAST SUSSEX
BN2 5JB

There are 4 companies currently registered at this postcode, including this one.

All companies at BN2 5JB

Registration Data

Company Number

03409068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1997

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

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHEPHERD, Jeanette Margaret

    Secretary

    Appointed on 24 September 1998

     

    Nationality: British

    Occupation: Credit Controller

    Bst Flat 5 Rugby Place
    Brighton
    East Sussex
    BN2 5JB

  • CAMDEN, Leighton

    Director

    Appointed on 24 November 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    G/F/F/ 5 Rugby Place
    Brighton
    East Sussex
    BN2 5JB

  • JOHNSON, Sarah Irene

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1983

    C/O 5 Rugby Place
    Brighton
    East Sussex
    BN2 5JB

  • PARKES, Marina

    Secretary

    Appointed on 31 July 1997

    Resigned on 25 November 1997

    Basement Flat 5 Rugby Place
    Brighton
    East Sussex
    BN2 5JB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1997

    Resigned on 31 July 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FOX, Bernard Andrew

    Director

    Appointed on 31 July 1997

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Bt Customer Services Operative

    Month of birth: November 1938

    First Floor Flat 5 Rugby Place
    Brighton
    East Sussex
    BN2 5JB

  • SHEPHERD, Jeanette Margaret

    Director

    Appointed on 25 November 1997

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Credit Controller

    Month of birth: March 1970

    Bst Flat 5 Rugby Place
    Brighton
    East Sussex
    BN2 5JB

  • WICKS, Michael John

    Director

    Appointed on 31 May 2007

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Software Test Analyst

    Month of birth: February 1971

    5 Rugby Place
    Brighton
    East Sussex
    BN2 5JB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1997

    Resigned on 31 July 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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. 8 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5F2S2Q1. Transaction: MzE1Njk5NDkxOWFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XE1L. Transaction: MzE1MzY5OTM2M2FkaXF6a2N4.

  3. 3 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZDBE0. Transaction: MzEyODI2NDcxMWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9EYQ. Transaction: MzEyNzkwODkzOGFkaXF6a2N4.

  5. 26 March 2015 Appointment of Miss Sarah Irene Johnson as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X4409CEP. Transaction: MzEyMDAxNzAzMGFkaXF6a2N4.

  6. 3 February 2015 Termination of appointment of Michael John Wicks as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X40GHFO5. Transaction: MzExNjU5MjQxM2FkaXF6a2N4.

  7. 6 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DP1JFF. Transaction: MzEwNTA5NzYwMWFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1INF. Transaction: MzEwNTA5NzMyMmFkaXF6a2N4.

  9. 1 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DUM4C0. Transaction: MzA4MjU3ODI1NWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOR4P. Transaction: MzA4MjMxNTIzMWFkaXF6a2N4.

  11. 6 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EQUWHN. Transaction: MzA2MTk2MTEyN2FkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW18XM. Transaction: MzA2MTM4ODcyMWFkaXF6a2N4.

  13. 13 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NBQU2. Transaction: MzA1NDA1NTI3MWFkaXF6a2N4.

  14. 1 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XCM52WB9. Transaction: MzA0MTM2MDUyOWFkaXF6a2N4.

  15. 4 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASA92SVA. Transaction: MzAzNDk4Mzc3MmFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XVXPUMGA. Transaction: MzAyMTIxNDQzN2FkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Leighton Camden on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVXPSMG8. Transaction: MzAyMTIwMTY4MGFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Michael John Wicks on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVXPTMG9. Transaction: MzAyMTIwMTY4MmFkaXF6a2N4.

  19. 11 August 2010 Secretary's details changed for Jeanette Margaret Shepherd on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XVXPRMG7. Transaction: MzAyMTIwMTY3N2FkaXF6a2N4.

  20. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACGPDJAX. Transaction: MzAxMzg3NjA0OWFkaXF6a2N4.

  21. 20 August 2009 Return made up to 24/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABEW8CKZ. Transaction: MjAzOTY1ODAwMmFkaXF6a2N4.

  22. 20 August 2009 Director's change of particulars / michael wicks / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABEW9CK0. Transaction: MjAzOTY1Nzk4N2FkaXF6a2N4.

  23. 9 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVBIQ9IF. Transaction: MjAzMjU2NjA3NWFkaXF6a2N4.

  24. 5 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIW8203. Transaction: MjAxMDMxOTczM2FkaXF6a2N4.

  25. 9 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHYKLZJC. Transaction: MjAwNTA5NDQ3OWFkaXF6a2N4.

  26. 10 September 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwNDA3OGFkaXF6a2N4.

  27. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2ODYxMWFkaXF6a2N4.

  28. 6 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2NzYwMWFkaXF6a2N4.

  29. 25 October 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwMTkxMWFkaXF6a2N4.

  30. 20 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwNzUzOGFkaXF6a2N4.

  31. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4NTcwN2FkaXF6a2N4.

  32. 24 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2NTM1NWFkaXF6a2N4.

  33. 27 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA2NjAzNmFkaXF6a2N4.

  34. 26 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0NTUyNmFkaXF6a2N4.

  35. 22 December 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NTEwNjI3MWFkaXF6a2N4.

  36. 27 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4NzM2NGFkaXF6a2N4.

  37. 23 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMjk1NTM4MGFkaXF6a2N4.

  38. 29 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYyMDIxMmFkaXF6a2N4.

  39. 17 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5MzEzMmFkaXF6a2N4.

  40. 16 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyODk1NzQ5OWFkaXF6a2N4.

  41. 16 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDMwMjQ4NGFkaXF6a2N4.

  42. 16 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ3NzEzM2FkaXF6a2N4.

  43. 14 September 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NDY5NzQ2OGFkaXF6a2N4.

  44. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA2NjQ3MWFkaXF6a2N4.

  45. 21 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwODA1N2FkaXF6a2N4.

  46. 6 September 1999 Accounts for a dormant company made up to 29 July 1999 [View PDF]

    Action Date: 29 July 1999. Category: Accounts. Type: AA. Transaction: MDAyNjk5NDQ1NmFkaXF6a2N4.

  47. 6 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIwMjg2OWFkaXF6a2N4.

  48. 11 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwMzQwN2FkaXF6a2N4.

  49. 27 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxNjM2Mjk0MWFkaXF6a2N4.

  50. 27 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI1Njg4OWFkaXF6a2N4.

  51. 23 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjU5ODI3MGFkaXF6a2N4.

  52. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY2ODc2MGFkaXF6a2N4.

  53. 8 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxNTYxN2FkaXF6a2N4.

  54. 5 October 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NzI0NTExNGFkaXF6a2N4.

  55. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxNTUzNGFkaXF6a2N4.

  56. 2 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5MzY4M2FkaXF6a2N4.

  57. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwMzA4NGFkaXF6a2N4.

  58. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk3NDg0OGFkaXF6a2N4.

  59. 7 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEwODgyMGFkaXF6a2N4.

  60. 7 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI2NTgzMmFkaXF6a2N4.

  61. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2NTc2N2FkaXF6a2N4.

  62. 7 August 1997 Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODM5OTQ4OWFkaXF6a2N4.

  63. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ3ODk5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.