36 Devonshire Place Lessees Limited

Company Registration Number: 03468736

Company registered in England and Wales

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36 Devonshire Place Lessees Limited is a Private Company Limited by Shares first registered on 20 November 1997.

Registered Address

36 DEVONSHIRE PLACE
BRIGHTON
BN2 1QB

There are 17 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

03468736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £711£104£239£109£630£0
of which Cash £711£104£239£109£630£0
Total Assets £711£104£239£109£630£0
Current Liabilities £707£0£100£0£0£0
Net Current Assets £4£104£139£109£630£0
Total Net Worth £4£4£139£109£626£0

Previous Names

No previous names

Company Officers

  • SMALE, Brigitta

    Secretary

    Appointed on 30 April 2003

     

    Flat 3
    36 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • FOWLDS, Mark Peter

    Director

    Appointed on 7 October 1998

     

    Nationality: British

    Occupation: Land Agent

    Month of birth: February 1968

    67 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • LINK, John

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Artist

    Month of birth: July 1941

    36 Devonshire Place
    Brighton
    BN2 1QB

  • POPE, Wesley Nathan Thiel

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1963

    6 Eastern Terrace Mews
    Brighton
    East Sussex
    BN2 1EP

  • SMALE, Brigitta

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1966

    Flat 3
    36 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • BROWN, Margaret

    Secretary

    Appointed on 26 January 1999

    Resigned on 31 May 2001

    36 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • MCLEAN, John

    Secretary

    Appointed on 22 March 2001

    Resigned on 30 April 2003

    Flat 1
    36 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • SCOTHERN, Simon

    Secretary

    Appointed on 18 November 1998

    Resigned on 25 January 1999

    36 Devonshire Place
    Brighton
    BN2 1QB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1997

    Resigned on 16 November 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BEHRENDT, Peter Gerd Wihelm

    Director

    Appointed on 16 January 1999

    Resigned on 22 March 2001

    Nationality: German

    Occupation: Cabin Crew

    Month of birth: September 1961

    Flat 1 36 Devonshire Place
    Brighton
    BN2 1QB

  • LAW, Wendy Elizabeth

    Director

    Appointed on 5 September 2003

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Management Co-Ordinator

    Month of birth: June 1968

    Flat 1
    36 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • MCLEAN, John

    Director

    Appointed on 22 March 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1953

    Flat 1
    36 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • MURPHY, John Joseph

    Director

    Appointed on 18 November 1998

    Resigned on 1 August 2000

    Nationality: Irish

    Occupation: Publican

    Month of birth: January 1948

    36 Devonshire Place
    Brighton
    BN2 1QB

  • RATNER, Ruth Jane

    Director

    Appointed on 1 August 2000

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Pr Freelancer

    Month of birth: July 1968

    Flat 2
    36 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • SCOTHERN, Simon

    Director

    Appointed on 18 November 1998

    Resigned on 21 January 1999

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: January 1958

    36 Devonshire Place
    Brighton
    BN2 1QB

  • TORRINI, Emiliana

    Director

    Appointed on 20 August 2007

    Resigned on 8 September 2010

    Nationality: Icelandic

    Occupation: Singer-Songwriter

    Month of birth: May 1977

    Flat 1
    36 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1997

    Resigned on 16 November 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861OZL. Transaction: MzE0OTcxMTU4OGFkaXF6a2N4.

  2. 28 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7HC0Q. Transaction: MzEzODQ0NzI1OGFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F7WOG. Transaction: MzEyNDEzMTgyN2FkaXF6a2N4.

  4. 29 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPG8CH. Transaction: MzExMjQzNTI1M2FkaXF6a2N4.

  5. 2 June 2014 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A38UWUGI. Transaction: MzEwMDk5Nzk0OGFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UWUGA. Transaction: MzEwMDk5Nzk0NmFkaXF6a2N4.

  7. 29 May 2014 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A37FXH4P. Transaction: MzEwMDkzNzEzM2FkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOE49. Transaction: MzA4ODg4Njg2OGFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27LL1A8. Transaction: MzA3Nzg4ODI0M2FkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRHMYA. Transaction: MzA2NzU3Mzg3OGFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18XWV8J. Transaction: MzA1NzU5NDMxMWFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XHBDZZOO. Transaction: MzA0ODEwODczMWFkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 August 2010

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABETBUHE. Transaction: MzAzODEyNDI1MmFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXFCZP09. Transaction: MzAyNjg0NzE2OGFkaXF6a2N4.

  15. 1 November 2010 Appointment of Mr John Link as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTB06OPK. Transaction: MzAyNjE1MDQwN2FkaXF6a2N4.

  16. 28 October 2010 Termination of appointment of Emiliana Torrini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDROOMR. Transaction: MzAyNjAzMjEwNGFkaXF6a2N4.

  17. 15 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ER4UP00S. Transaction: MzAxNzU5NzU0NmFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X1K8BF0G. Transaction: MzAwMjkxOTg0MGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Brigitta Smale on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1K89F0E. Transaction: MzAwMjkxODYxM2FkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Emiliana Torrini on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1K8AF0F. Transaction: MzAwMjkxODYxNGFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Wesley Nathan Thiel Pope on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1K88F0D. Transaction: MzAwMjkxODYxMmFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Mark Peter Fowlds on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1K87F0C. Transaction: MzAwMjkxODYxMWFkaXF6a2N4.

  23. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1O3UB29. Transaction: MjAzNjE0NzA5OGFkaXF6a2N4.

  24. 20 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6N1Y4ZS. Transaction: MjAxODQwNDUxN2FkaXF6a2N4.

  25. 20 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOOPG0QH. Transaction: MjAwNzU4OTE3MWFkaXF6a2N4.

  26. 5 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNDY5NGFkaXF6a2N4.

  27. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAyNDAzNWFkaXF6a2N4.

  28. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyMzAyMGFkaXF6a2N4.

  29. 14 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI3ODg4M2FkaXF6a2N4.

  30. 4 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyNTQxM2FkaXF6a2N4.

  31. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkyMzk3NGFkaXF6a2N4.

  32. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkyMzk3M2FkaXF6a2N4.

  33. 13 October 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4MjMwOWFkaXF6a2N4.

  34. 13 October 2006 Accounting reference date shortened from 30/11/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTU4NjA5MGFkaXF6a2N4.

  35. 6 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5MTkzM2FkaXF6a2N4.

  36. 21 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjgyNTU5N2FkaXF6a2N4.

  37. 13 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwNzY1M2FkaXF6a2N4.

  38. 7 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzkwMzQ1OWFkaXF6a2N4.

  39. 27 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MTA5OWFkaXF6a2N4.

  40. 24 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjM1MTA1NWFkaXF6a2N4.

  41. 23 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzg3OTY3MGFkaXF6a2N4.

  42. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwMDk4OWFkaXF6a2N4.

  43. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI1MTE0MGFkaXF6a2N4.

  44. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyMzcyOGFkaXF6a2N4.

  45. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4OTUwM2FkaXF6a2N4.

  46. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUwODE0OWFkaXF6a2N4.

  47. 25 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5NjUyN2FkaXF6a2N4.

  48. 1 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMDMyMDI4MWFkaXF6a2N4.

  49. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUyMzA5NGFkaXF6a2N4.

  50. 5 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4NjUwMGFkaXF6a2N4.

  51. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI0OTA5NGFkaXF6a2N4.

  52. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA2NjU4NWFkaXF6a2N4.

  53. 4 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNzM0MjIyNGFkaXF6a2N4.

  54. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4MzQ4M2FkaXF6a2N4.

  55. 3 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzMjU1M2FkaXF6a2N4.

  56. 22 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwNTExM2FkaXF6a2N4.

  57. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE4MTAxOWFkaXF6a2N4.

  58. 2 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzMzEwNTI5OWFkaXF6a2N4.

  59. 19 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1MDY1NGFkaXF6a2N4.

  60. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMxMDA2M2FkaXF6a2N4.

  61. 23 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMjY0NzgyN2FkaXF6a2N4.

  62. 13 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5NDM1NWFkaXF6a2N4.

  63. 22 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NzcxOGFkaXF6a2N4.

  64. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzNDQwM2FkaXF6a2N4.

  65. 24 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM1ODc3M2FkaXF6a2N4.

  66. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3NjAwN2FkaXF6a2N4.

  67. 24 November 1998 Registered office changed on 24/11/98 from: 12A marlborough place brighton BN1 1WN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc2NzI5NmFkaXF6a2N4.

  68. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk4MTMzNWFkaXF6a2N4.

  69. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0NDkyN2FkaXF6a2N4.

  70. 19 November 1998 Registered office changed on 19/11/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc1MjY1MmFkaXF6a2N4.

  71. 20 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ1NTA4MWFkaXF6a2N4.

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