1 Vernon Terrace Brighton Limited

Company Registration Number: 03482638

Company registered in England and Wales

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1 Vernon Terrace Brighton Limited is a Private Company Limited by Shares first registered on 17 December 1997. Its current registered address is in Brighton, East Sussex.

Registered Address

1 VERNON TERRACE
FLAT 5
BRIGHTON
EAST SUSSEX
BN1 3JG

There are 44 companies currently registered at this postcode, including this one.

All companies at BN1 3JG

Registration Data

Company Number

03482638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2015

Accounts Next Due

23 December 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,200£3,510£681£665£621£1,142
of which Cash £11,200£3,510£681£665£621£1,142
Total Assets £11,200£3,510£681£665£621£1,142
Current Liabilities £1,944£312£562£798£533£483
Net Current Assets £9,256£3,198£119£-133£88£659
Total Net Worth £9,256£3,198£119£-133£88£659

Previous Names

No previous names

Company Officers

  • GORDON, Robert Alexnader

    Secretary

    Appointed on 1 July 2014

     

    1
    Vernon Terrace
    Flat 5
    Brighton
    East Sussex
    BN1 3JG
    United Kingdom

  • BRUSHNEEN, Susan

    Director

    Appointed on 22 December 1997

     

    Nationality: British

    Occupation: Tour Guide

    Month of birth: May 1949

    Flat 3 1 Vernon Terrace
    Brighton
    East Sussex
    BN1 3TG

  • BUCKNALL, Harold Philip

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    66
    Welbeck Avenue
    Hove
    East Sussex
    BN3 4JN
    England

  • DAVIDSON, Gillian

    Director

    Appointed on 22 December 1997

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1966

    10 Harrington Villas
    Brighton
    East Sussex
    BN1 6RG

  • GORDON, Robert Alexander

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Administrative

    Month of birth: May 1981

    Flat 5
    1 Vernon Terrace
    Brighton
    East Sussex
    England

  • DAVIDSON, Gillian

    Secretary

    Appointed on 22 December 1997

    Resigned on 26 September 2005

    15 Rodmell Avenue
    Saltdean
    Brighton
    East Sussex
    BN2 8LT

  • PRLOR, Andrew William

    Secretary

    Appointed on 26 September 2005

    Resigned on 31 October 2013

    Flat 5
    1 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • SALMON, Jason John

    Secretary

    Appointed on 1 November 2013

    Resigned on 1 July 2014

    Flat 8
    1 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1997

    Resigned on 22 December 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CONEFREY, Carmel

    Director

    Appointed on 22 July 1998

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1970

    Flat 5 1 Vernon Terrace
    Brighton
    BN1 3JG

  • HARMSWORTH, Sharen

    Director

    Appointed on 20 December 1997

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1960

    62 Rusper Road
    Horsham
    West Sussex
    RH12 4BL

  • INNES, Miranda

    Director

    Appointed on 20 December 1997

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Author/Journalist

    Month of birth: March 1945

    147 Highbury Hill
    London
    NW1 TB

  • NEGUS, Christopher Alan

    Director

    Appointed on 1 February 2001

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1959

    13b Sarre Road
    London
    NW2 3SN

  • PRICE, Craig

    Director

    Appointed on 20 December 1997

    Resigned on 5 September 2001

    Nationality: British

    Occupation: Driving Instr

    Month of birth: March 1954

    26 School Road
    Upper Beeding
    Steyning
    West Sussex
    BN44 3HY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1997

    Resigned on 22 December 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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.

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Latest Filings

  1. 28 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKYXNT. Transaction: MzE0MDc1NDM4OWFkaXF6a2N4.

  2. 16 December 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6SDC. Transaction: MzEzNzQ3NjEzNWFkaXF6a2N4.

  3. 8 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNIRNM. Transaction: MzExNTAzNTAwM2FkaXF6a2N4.

  4. 7 January 2015 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3N3O2WX. Transaction: MzExNDE5OTQ1N2FkaXF6a2N4.

  5. 30 July 2014 Appointment of Mr Robert Alexnader Gordon as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3D6U1CB. Transaction: MzEwNDY4OTYwMWFkaXF6a2N4.

  6. 30 July 2014 Registered office address changed from 1 Vernon Terrace Flat 8 Brighton East Sussex BN1 3JG to 1 Vernon Terrace Flat 5 Brighton East Sussex BN1 3JG on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6U1TT. Transaction: MzEwNDY4OTc1NWFkaXF6a2N4.

  7. 30 July 2014 Termination of appointment of Jason John Salmon as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3D6U0TU. Transaction: MzEwNDY4OTQ2OWFkaXF6a2N4.

  8. 18 February 2014 Appointment of Mr Robert Alexander Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ8I0. Transaction: MzA5NDY0MzA5NmFkaXF6a2N4.

  9. 9 February 2014 Appointment of Mr Harold Philip Bucknall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31CTLKP. Transaction: MzA5NDE0MDI5NmFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ49D. Transaction: MzA5MTgyNTY2NGFkaXF6a2N4.

  11. 2 January 2014 Registered office address changed from 1 Flat 8 1 Vernon Terrace Brighton East Sussex Great Britain on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZ495. Transaction: MzA5MTgyNTU0NmFkaXF6a2N4.

  12. 26 November 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2LPV3TU. Transaction: MzA4OTQ4NjU3NWFkaXF6a2N4.

  13. 21 November 2013 Registered office address changed from Flat 5 1 Vernon Terrace Brighton East Sussex BN1 3JG on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LJJTZN. Transaction: MzA4OTEwODM5M2FkaXF6a2N4.

  14. 20 November 2013 Appointment of Mr Jason John Salmon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJJU3C. Transaction: MzA4OTEwODM4MmFkaXF6a2N4.

  15. 20 November 2013 Termination of appointment of Andrew Prlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJJTIP. Transaction: MzA4OTEwODI2MWFkaXF6a2N4.

  16. 4 April 2013 Termination of appointment of Christopher Negus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R25ELPVM. Transaction: MzA3NTY1MTM3NmFkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4NS8. Transaction: MzA3MDU2MzMyNGFkaXF6a2N4.

  18. 3 January 2013 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XU13. Transaction: MzA3MDM4MjgwMGFkaXF6a2N4.

  19. 14 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10HRETH. Transaction: MzA1MDcyOTgyM2FkaXF6a2N4.

  20. 21 December 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0OD5K5L. Transaction: MzA0OTM5NDIxNGFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XHNLXQV4. Transaction: MzAzMDUyMDkyOWFkaXF6a2N4.

  22. 22 December 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AZFLPQ3R. Transaction: MzAyOTIxODY4MGFkaXF6a2N4.

  23. 18 January 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AJPGFGPI. Transaction: MzAwNzMyMTYwN2FkaXF6a2N4.

  24. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XAHTEGKV. Transaction: MzAwNjc3OTY4MGFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Susan Brushneen on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XAHTBGKS. Transaction: MzAwNjc3OTA5MWFkaXF6a2N4.

  26. 11 January 2010 Director's details changed for Christopher Alan Negus on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XAHTDGKU. Transaction: MzAwNjc3ODU3N2FkaXF6a2N4.

  27. 11 January 2010 Director's details changed for Gillian Davidson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XAHTCGKT. Transaction: MzAwNjc3ODU3NmFkaXF6a2N4.

  28. 5 August 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N5CC5I. Transaction: MjAzODYyNzE2N2FkaXF6a2N4.

  29. 22 January 2009 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AHDUK6PD. Transaction: MjAyMzk1NDA1OGFkaXF6a2N4.

  30. 12 December 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5V45L3. Transaction: MjAyMDExMzU5OWFkaXF6a2N4.

  31. 14 April 2008 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Barcode: A06EUYSE. Transaction: MjAwMzIyNjM5OWFkaXF6a2N4.

  32. 5 April 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2MDg5MmFkaXF6a2N4.

  33. 26 March 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5NjU1M2FkaXF6a2N4.

  34. 15 November 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA1OTcyNmFkaXF6a2N4.

  35. 4 October 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwNjU0NGFkaXF6a2N4.

  36. 27 June 2006 Registered office changed on 27/06/06 from: 15 rodmell avenue saltdean brighton east sussex BN2 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ4NDAxNmFkaXF6a2N4.

  37. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg2MjI5N2FkaXF6a2N4.

  38. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgzNjEyMmFkaXF6a2N4.

  39. 14 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3Njg3MGFkaXF6a2N4.

  40. 15 December 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQ3ODY4M2FkaXF6a2N4.

  41. 9 January 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODk3NjI5NWFkaXF6a2N4.

  42. 8 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwNzcyNWFkaXF6a2N4.

  43. 29 January 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzM3ODkyMGFkaXF6a2N4.

  44. 23 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4NDc0OGFkaXF6a2N4.

  45. 30 January 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc5NDk5MGFkaXF6a2N4.

  46. 26 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0NTQyN2FkaXF6a2N4.

  47. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1OTY0N2FkaXF6a2N4.

  48. 13 March 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDk1ODI5NWFkaXF6a2N4.

  49. 23 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2MDEzN2FkaXF6a2N4.

  50. 12 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc1ODU4MGFkaXF6a2N4.

  51. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4NjgzMmFkaXF6a2N4.

  52. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI3NjA0M2FkaXF6a2N4.

  53. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5ODMzNWFkaXF6a2N4.

  54. 7 September 1999 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTkwOTMwMGFkaXF6a2N4.

  55. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY0ODc1OWFkaXF6a2N4.

  56. 11 February 1999 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM2NTQwMmFkaXF6a2N4.

  57. 30 October 1998 Accounting reference date extended from 31/12/98 to 23/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTY1NzE0MmFkaXF6a2N4.

  58. 5 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNTk2MzUxMWFkaXF6a2N4.

  59. 5 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwNDk0NjEzN2FkaXF6a2N4.

  60. 5 January 1998 Registered office changed on 05/01/98 from: 381 kingsway hove east sussex BN3 4QD

    Category: Address. Type: 287. Transaction: MDA1MzUxNTAwOWFkaXF6a2N4.

  61. 5 January 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTE1OTMxM2FkaXF6a2N4.

  62. 5 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1NjQ5NjQxMWFkaXF6a2N4.

  63. 17 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY4Mzc5NGFkaXF6a2N4.

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