17 Powis Square Limited

Company Registration Number: 03433322

Company registered in England and Wales

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17 Powis Square Limited is a Private Company Limited by Shares first registered on 12 September 1997.

Registered Address

17 POWIS SQUARE
BRIGHTON
BN1 3HG

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

All companies at BN1 3HG

Registration Data

Company Number

03433322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,972£2,972£2,972£2,972£2,972£2,972
Current Assets £3,940£2,233£5,457£5,224£9,179£10,616
of which Cash £3,390£1,683£4,407£4,764£8,719£9,781
Total Assets £6,912£5,205£8,429£8,196£12,151£13,588
Current Liabilities £659£557£1,303£542£991£1,050
Net Current Assets £3,281£1,676£4,154£4,682£8,188£9,566
Total Net Worth £6,253£4,648£7,126£7,654£11,160£12,538

Previous Names

No previous names

Company Officers

  • KLEIN, Max John Leonard

    Secretary

    Appointed on 12 September 1997

     

    Nationality: British

    Occupation: Retired

    Flat 4
    17 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • HATHERALL, Christopher

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    17 Powis Square
    Brighton
    BN1 3HG

  • HEDGER-JONES, Abigail

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: February 1972

    27
    Tamworth Road
    Hove
    East Sussex
    BN3 5FJ
    England

  • JAMIESON, Michael Sutherland

    Director

    Appointed on 12 September 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    Flat 3
    17 Powis Square
    Brighton
    BN1 3HG

  • KLEIN, Max John Leonard

    Director

    Appointed on 17 August 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    Flat 4
    17 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • MABEY, Robert Peter

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Plumber

    Month of birth: September 1971

    55
    Marine Drive
    Seaford
    East Sussex
    BN25 2RU

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 12 September 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BUCKLEY, Emma Charlotte

    Director

    Appointed on 12 September 1997

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Events Officer

    Month of birth: June 1972

    Flat 5 17 Powis Square
    Brighton
    BN1 3HY

  • FRANCIS, Daniel Paul

    Director

    Appointed on 1 August 2000

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Information Technology Manager

    Month of birth: March 1974

    Flat 1
    17 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • GODDARD, Paul Marcus

    Director

    Appointed on 19 August 1999

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Information Technology Consult

    Month of birth: May 1972

    Flat 5
    17 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • GUARD, Lucy

    Director

    Appointed on 7 April 2003

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Television Producer

    Month of birth: June 1969

    42 Kelso Place
    London
    W8 5QQ

  • HARLAND, Louise

    Director

    Appointed on 12 September 1997

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1964

    Bellevue Otterpool Lane
    Lympne
    Hythe
    Kent
    CT21 4LP

  • HARTNOLL, Philip

    Director

    Appointed on 1 August 2000

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Musician

    Month of birth: January 1964

    4 Surrenden Crescent
    Preston
    Brighton
    BN1 6NF

  • RICE, Thomas

    Director

    Appointed on 15 December 2006

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    26 Sandringham Road
    London
    E8 2LP

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0O20. Transaction: MzE1ODk5ODg4MmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL989. Transaction: MzE1ODQ2NTY1MmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7R49. Transaction: MzEzMjM4NjU0NGFkaXF6a2N4.

  4. 29 September 2015 Director's details changed for Miss Abigail Jones on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X4GVTEKY. Transaction: MzEzMTkwMTEyM2FkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLF77S. Transaction: MzEzMTY0Nzg5MGFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJDQOX. Transaction: MzExMDM1OTMwM2FkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H877WP. Transaction: MzEwODMzMTgwOGFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY7BUH. Transaction: MzA4NjkwNTEyN2FkaXF6a2N4.

  9. 14 October 2013 Appointment of Christopher Hatherall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IPV64I. Transaction: MzA4Njg5NTA5OGFkaXF6a2N4.

  10. 9 October 2013 Termination of appointment of Thomas Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDPSY. Transaction: MzA4NjY3NzY0NGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6D1U. Transaction: MzA4NTg2NjA1NGFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJMLYA. Transaction: MzA2NjYxMTk5OGFkaXF6a2N4.

  13. 29 October 2012 Director's details changed for Robert Peter Mabey on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1KJMLY2. Transaction: MzA2NjYxMTg2MGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92UO8. Transaction: MzA2NDgxNzE3M2FkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X7BINYVD. Transaction: MzA0NjQwMzYxN2FkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVCMDXWW. Transaction: MzA0NDUxNjc4M2FkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XHZCLNVS. Transaction: MzAyNDM5MTY3NGFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Abigail Jones on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XHZCINVP. Transaction: MzAyNDM5MTIwNWFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Thomas Rice on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XHZCKNVR. Transaction: MzAyNDM5MTIxMGFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Robert Peter Mabey on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XHZCJNVQ. Transaction: MzAyNDM5MTIwOGFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Michael Sutherland Jamieson on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XHZCHNVO. Transaction: MzAyNDM5MTIwMWFkaXF6a2N4.

  22. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XERL9NO7. Transaction: MzAyMzk1NTIwNGFkaXF6a2N4.

  23. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN3TQE52. Transaction: MzAwMTE2MDYwOWFkaXF6a2N4.

  24. 2 October 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9BHDRJ. Transaction: MjA0MjYyMTE5M2FkaXF6a2N4.

  25. 11 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3EPR5JV. Transaction: MjAxOTkwMzYyOGFkaXF6a2N4.

  26. 8 December 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALOT5HV. Transaction: MjAxOTU5MjY3NWFkaXF6a2N4.

  27. 8 December 2008 Appointment terminated director philip hartnoll [View PDF]

    Category: Officers. Type: 288b. Barcode: XALOS5HU. Transaction: MjAxOTU5MTEzMWFkaXF6a2N4.

  28. 14 October 2008 Director appointed abigail jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ZEJ3V5. Transaction: MjAxNTQ5MzM4N2FkaXF6a2N4.

  29. 7 October 2008 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFYB3QA. Transaction: MjAxNDg3NTU3MGFkaXF6a2N4.

  30. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU2NTkyNWFkaXF6a2N4.

  31. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ3MTkyN2FkaXF6a2N4.

  32. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ3MTY3NGFkaXF6a2N4.

  33. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ3MTkyNmFkaXF6a2N4.

  34. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMDIwNWFkaXF6a2N4.

  35. 11 September 2007 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0MDgzM2FkaXF6a2N4.

  36. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyMDE0OGFkaXF6a2N4.

  37. 5 January 2006 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQwNzcyOWFkaXF6a2N4.

  38. 28 December 2005 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MDczMGFkaXF6a2N4.

  39. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ4MjU3NWFkaXF6a2N4.

  40. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwMjk5OWFkaXF6a2N4.

  41. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3MDgzMGFkaXF6a2N4.

  42. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzAzNjU3NWFkaXF6a2N4.

  43. 24 December 2003 Return made up to 12/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NjIzMWFkaXF6a2N4.

  44. 28 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjg4NTUxNGFkaXF6a2N4.

  45. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTk2ODA1NmFkaXF6a2N4.

  46. 28 October 2002 Return made up to 12/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5Mzg5OGFkaXF6a2N4.

  47. 19 December 2001 Ad 17/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA1NTk1NmFkaXF6a2N4.

  48. 13 November 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEyOTY5M2FkaXF6a2N4.

  49. 13 November 2001 Ad 17/11/00--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDIwODMxNWFkaXF6a2N4.

  50. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzAyMzM3M2FkaXF6a2N4.

  51. 7 February 2001 Return made up to 12/09/99; full list of members

    Category: Annual return. Type: 363s. Transaction: NzM0ODgwMTdhZGlxemtjeA.

  52. 7 February 2001 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxNDI1NGFkaXF6a2N4.

  53. 7 February 2001 Return made up to 12/09/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ0NTE0MjU0YWRpcXprY3g.

  54. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4MTgwM2FkaXF6a2N4.

  55. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU4MDA4OWFkaXF6a2N4.

  56. 11 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTkxMDQ4M2FkaXF6a2N4.

  57. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyNjE4MWFkaXF6a2N4.

  58. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM0NDk3M2FkaXF6a2N4.

  59. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxOTE0NGFkaXF6a2N4.

  60. 6 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjY0NzI3MWFkaXF6a2N4.

  61. 11 December 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODM5MzAyNGFkaXF6a2N4.

  62. 11 December 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg1MTUzNmFkaXF6a2N4.

  63. 16 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5NTM2NDM5M2FkaXF6a2N4.

  64. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDU3MjgyMWFkaXF6a2N4.

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