24 College Road Ltd

Company Registration Number: 03570957

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.
24 College Road Ltd is a Private Company Limited by Shares first registered on 27 May 1998. Its current registered address is in Brighton.

Registered Address

24 COLLEGE ROAD
BRIGHTON
ENGLAND
BN2 1JB

There are 7 companies currently registered at this postcode, including this one.

All companies at BN2 1JB

Registration Data

Company Number

03570957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,500£1,500£0£1,500£1,500£1,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,500£1,500£0£1,500£1,500£1,500
Current Liabilities £1,496£1,496£0£1,496£1,496£1,496
Net Current Assets £-1,496£-1,496£0£-1,496£-1,496£-1,496
Total Net Worth £4£4£0£4£4£4

Previous Names

  • OAKMIST LIMITED, active until 10 June 1998

Company Officers

  • HILLIARD, Jessica

    Director

    Appointed on 31 August 2015

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1975

    113
    Marine Parade
    Brighton
    BN2 1DD
    England

  • SIGGS, Stephen Martin

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    24
    College Road
    Brighton
    BN2 1JB
    England

  • WILLIS, David Lincoln

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1960

    Potwell
    Cagefoot Lane
    Henfield
    West Sussex
    BN5 9HD
    United Kingdom

  • WILLIS, David Lincoln

    Secretary

    Appointed on 27 August 1998

    Resigned on 18 July 2003

    Nationality: British

    Potwell
    Cagefoot Lane
    Henfield
    West Sussex
    BN5 9HD

  • HF SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 July 2003

    Resigned on 6 June 2014

    Pavilion View
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 1 June 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • STEWARD, Paula Cicely Ellen

    Director

    Appointed on 27 August 1998

    Resigned on 27 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Flat 4
    24 College Road
    Brighton
    East Sussex
    BN2 1JB

  • STRATTON, Jane

    Director

    Appointed on 19 September 2003

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: April 1959

    27 Morris Road
    Farnborough
    Hampshire
    GU14 6HL

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1998

    Resigned on 1 June 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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.

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. 28 May 2016 Director's details changed for Mr Stephen Martin Siggs on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X57YF4DL. Transaction: MzE0OTYzNDg3NWFkaXF6a2N4.

  2. 28 May 2016 Director's details changed for Mr Stephen Martin Siggs on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X57YF40O. Transaction: MzE0OTYzNDY5NGFkaXF6a2N4.

  3. 28 May 2016 Director's details changed for Mr David Lincoln Willis on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X57YF44G. Transaction: MzE0OTYzNDY4NmFkaXF6a2N4.

  4. 28 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57YF36J. Transaction: MzE0OTYzNDEwNmFkaXF6a2N4.

  5. 12 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52MW2ZM. Transaction: MzE0MzkzOTExOGFkaXF6a2N4.

  6. 6 March 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5274VJU. Transaction: MzE0MzQ1NTQ2NGFkaXF6a2N4.

  7. 27 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8QQR. Transaction: MzE0MjkwMDEyMGFkaXF6a2N4.

  8. 31 August 2015 Appointment of Miss Jessica Hilliard as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP01. Barcode: X4EXI92Q. Transaction: MzEzMDA3NDI5N2FkaXF6a2N4.

  9. 29 August 2015 Appointment of Mr Stephen Martin Siggs as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4ESGQ3C. Transaction: MzEzMDA1MDgxNWFkaXF6a2N4.

  10. 29 August 2015 Registered office address changed from C/O Byzantine Overseas Ltd 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD to 24 College Road Brighton BN2 1JB on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Address. Type: AD01. Barcode: X4ESGPR6. Transaction: MzEzMDA1MDc0MmFkaXF6a2N4.

  11. 30 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4ANYZ0I. Transaction: MzEyNjE0MDQxNGFkaXF6a2N4.

  12. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIAXS. Transaction: MzExNzk5Mzk1NmFkaXF6a2N4.

  13. 10 November 2014 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to C/O Byzantine Overseas Ltd 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBZLK8. Transaction: MzExMTAzOTg5NmFkaXF6a2N4.

  14. 6 June 2014 Termination of appointment of Hf Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39FW3PV. Transaction: MzEwMTQ0MjA0N2FkaXF6a2N4.

  15. 5 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCUUX. Transaction: MzEwMTQwNjM4N2FkaXF6a2N4.

  16. 26 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2B0IMNT. Transaction: MzA4MDUxNzA4NGFkaXF6a2N4.

  17. 17 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJ34G. Transaction: MzA3OTgwMTkxOWFkaXF6a2N4.

  18. 20 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BD1V4G. Transaction: MzA1OTQ0OTM3M2FkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLD63. Transaction: MzA1ODkxODI3MWFkaXF6a2N4.

  20. 9 June 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A7FNZUT5. Transaction: MzAzODYwMDUyNGFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSDMZUM3. Transaction: MzAzODEyNDY0MmFkaXF6a2N4.

  22. 9 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AL6PSKOQ. Transaction: MzAxNzI1ODY0N2FkaXF6a2N4.

  23. 2 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XHDYQKIH. Transaction: MzAxNjc2NTY2MGFkaXF6a2N4.

  24. 9 June 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AB3GKAKI. Transaction: MjAzNDY5NDk5OWFkaXF6a2N4.

  25. 9 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEMWAJ5. Transaction: MjAzNDYwMzY2OGFkaXF6a2N4.

  26. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALSC281A. Transaction: MjAyNzk5OTU2MmFkaXF6a2N4.

  27. 10 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60LL0FO. Transaction: MjAwNjg5NTYwOWFkaXF6a2N4.

  28. 6 June 2008 Appointment terminated director jane stratton [View PDF]

    Category: Officers. Type: 288b. Barcode: X5KV60CZ. Transaction: MjAwNjc3MDMzM2FkaXF6a2N4.

  29. 13 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4MjA4N2FkaXF6a2N4.

  30. 6 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwNDQ5MGFkaXF6a2N4.

  31. 26 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYyNDczMGFkaXF6a2N4.

  32. 5 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzMjIwOGFkaXF6a2N4.

  33. 10 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI5NTY1MmFkaXF6a2N4.

  34. 10 June 2005 Return made up to 27/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM2NDk0NWFkaXF6a2N4.

  35. 30 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk3OTMxMmFkaXF6a2N4.

  36. 30 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjkwMTIxMmFkaXF6a2N4.

  37. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2MjAzNWFkaXF6a2N4.

  38. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc4MzU0M2FkaXF6a2N4.

  39. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0MzIzMGFkaXF6a2N4.

  40. 5 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4NjQ2NWFkaXF6a2N4.

  41. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE0Mzc2NGFkaXF6a2N4.

  42. 1 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MjYwMDAyOWFkaXF6a2N4.

  43. 1 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzgxMTE3OGFkaXF6a2N4.

  44. 1 July 2002 Return made up to 27/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDI0NTQ0NmFkaXF6a2N4.

  45. 26 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NzUyMDc1MmFkaXF6a2N4.

  46. 9 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDI3MDAxNWFkaXF6a2N4.

  47. 6 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMDYzNTg3MmFkaXF6a2N4.

  48. 4 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQyNzA4M2FkaXF6a2N4.

  49. 28 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjkwMTYxM2FkaXF6a2N4.

  50. 9 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4Njc5MGFkaXF6a2N4.

  51. 7 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyOTgzODU1OGFkaXF6a2N4.

  52. 14 September 1999 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ1OTM5MGFkaXF6a2N4.

  53. 14 September 1999 Registered office changed on 14/09/99 from: 24 college road brighton east sussex [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU5OTg5NmFkaXF6a2N4.

  54. 21 February 1999 Ad 01/06/98-12/02/99 £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg1Nzg2OGFkaXF6a2N4.

  55. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE4NjM1N2FkaXF6a2N4.

  56. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ1Mzc3NGFkaXF6a2N4.

  57. 9 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDkyOTgwNWFkaXF6a2N4.

  58. 4 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc0NTYxOWFkaXF6a2N4.

  59. 4 June 1998 Registered office changed on 04/06/98 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI4MjM2MGFkaXF6a2N4.

  60. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk1ODE0N2FkaXF6a2N4.

  61. 4 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5NjM3M2FkaXF6a2N4.

  62. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc4OTQ4OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.