8 Belgrave Place Management Limited

Company Registration Number: 03527219

Company registered in England and Wales

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8 Belgrave Place Management Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in East Sussex.

Registered Address

27 EXETER STREET
BRIGHTON
EAST SUSSEX
BN1 5PG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN1 5PG

Registration Data

Company Number

03527219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£2,416£2,416£2,417£2,416£2,417£2,417£2,417£2,417£2,416£2,416
Current Assets £9,255£5,866£3,370£6,848£4,555£2,582£3,322£5,115£1,020£1,276£2,110
of which Cash £6,838£5,866£3,370£6,848£4,555£2,582£3,322£5,115£1,020£1,276£0
Total Assets £9,255£8,282£5,786£9,265£6,971£4,999£5,739£7,532£3,437£3,692£4,526
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £9,255£5,866£3,370£6,848£4,555£2,582£3,322£5,115£1,020£1,276£2,110
Total Net Worth £9,255£8,282£5,786£9,265£6,971£4,999£5,739£7,532£3,437£3,692£4,526

Previous Names

No previous names

Company Officers

  • ROSS, Martin

    Secretary

    Appointed on 16 April 1998

     

    27 Exeter Street
    Brighton
    East Sussex
    BN1 5PG

  • RICHARDSON, Andrew Mark

    Director

    Appointed on 8 March 2005

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: September 1964

    15
    Bristol Street
    Brighton
    East Sussex
    BN2 5JT
    Great Britain

  • ROSS, Martin

    Director

    Appointed on 16 April 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1948

    27 Exeter Street
    Brighton
    East Sussex
    BN1 5PG

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 1998

    Resigned on 16 April 1998

    55 Gower Street
    London
    WC1E 6HQ

  • BIGHAM, Beverley John

    Director

    Appointed on 16 April 1998

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    90 Lansdowne Way
    London
    SW8 2EP

  • COOKE, Duncan Matthew

    Director

    Appointed on 16 April 1998

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    18 Arthur Street
    Hove
    East Sussex
    BN3 5FD

  • MACLACHAN, Christopher Alan John

    Director

    Appointed on 16 April 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1953

    Flat 4 8 Belgrave Place
    Brighton
    East Sussex
    BN2 1EL

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 13 March 1998

    Resigned on 16 April 1998

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWUMJ. Transaction: MzE1OTA4OTgzNGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X58677WA. Transaction: MzE0OTc2MDk1OGFkaXF6a2N4.

  3. 29 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: A4G5HFG9. Transaction: MzEzMTUzMjA3MGFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47X2VS1. Transaction: MzEyMzcxNjE2NWFkaXF6a2N4.

  5. 25 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: A3GLT9S9. Transaction: MzEwODIxNDkyM2FkaXF6a2N4.

  6. 25 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38N8DXN. Transaction: MzEwMDY3NDExMWFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9DEX. Transaction: MzA4NjIxODkzMmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2D79V81. Transaction: MzA4MjAwMjI3MGFkaXF6a2N4.

  9. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWVCQ. Transaction: MzA2NTMzNDQxN2FkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19YBW0Z. Transaction: MzA1ODM3NzUxN2FkaXF6a2N4.

  11. 30 May 2012 Director's details changed for Andrew Mark Richardson on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: X19YBW0R. Transaction: MzA1ODMzMzUwN2FkaXF6a2N4.

  12. 28 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: A74E3XTS. Transaction: MzA0NDU1NzE4MGFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGGJBTN3. Transaction: MzAzNjIyMzQxNmFkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHW20OZC. Transaction: MzAyNjc4MDI3M2FkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X5Z3LIIP. Transaction: MzAxMTk1MzcyNGFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Mr Martin Ross on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5Z3KIIO. Transaction: MzAxMTk1MzY4NmFkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 18 March 2009 with full list of shareholders [View PDF]

    Action Date: 18 March 2009. Category: Annual return. Type: AR01. Barcode: AIW61EGP. Transaction: MzAwMTkwMDE4MGFkaXF6a2N4.

  18. 2 November 2009 Termination of appointment of Beverley Bigham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIW60EGO. Transaction: MzAwMTg5Nzg0MGFkaXF6a2N4.

  19. 31 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: ACZ0QEH6. Transaction: MzAwMTg2NjUzN2FkaXF6a2N4.

  20. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A07G83Z7. Transaction: MjAxNTY1Njc2NWFkaXF6a2N4.

  21. 11 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ5LXWL. Transaction: MjAwMTE5MjE3N2FkaXF6a2N4.

  22. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMzIyMWFkaXF6a2N4.

  23. 19 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2NjE1NWFkaXF6a2N4.

  24. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1ODA0NGFkaXF6a2N4.

  25. 17 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA3MTQ2M2FkaXF6a2N4.

  26. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA4NDAzOWFkaXF6a2N4.

  27. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkxMDU3OGFkaXF6a2N4.

  28. 28 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMDE3OWFkaXF6a2N4.

  29. 31 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: MDAyODY2MjgxOWFkaXF6a2N4.

  30. 15 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUyNzk3NmFkaXF6a2N4.

  31. 12 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU2ODc2MGFkaXF6a2N4.

  32. 21 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzNDYyM2FkaXF6a2N4.

  33. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTIxNDI3NmFkaXF6a2N4.

  34. 14 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0NTU1N2FkaXF6a2N4.

  35. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE3NzU1NGFkaXF6a2N4.

  36. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI5NjI1NmFkaXF6a2N4.

  37. 19 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAwNDk5NmFkaXF6a2N4.

  38. 21 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxOTIxNWFkaXF6a2N4.

  39. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk2OTIzM2FkaXF6a2N4.

  40. 7 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczOTMwMmFkaXF6a2N4.

  41. 9 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjIyMDMzNmFkaXF6a2N4.

  42. 7 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDcyNDk3NmFkaXF6a2N4.

  43. 11 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NTAxMmFkaXF6a2N4.

  44. 29 May 1998 Accounting reference date shortened from 31/03/99 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDEzNzY3OTMxMmFkaXF6a2N4.

  45. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxMjQ1N2FkaXF6a2N4.

  46. 20 April 1998 Registered office changed on 20/04/98 from: 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg3NzQ2NWFkaXF6a2N4.

  47. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU3OTg3MmFkaXF6a2N4.

  48. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYwMzc2NmFkaXF6a2N4.

  49. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0NzUyNWFkaXF6a2N4.

  50. 20 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQxODA3NGFkaXF6a2N4.

  51. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0ODQ2N2FkaXF6a2N4.

  52. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU1NDE1MGFkaXF6a2N4.

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