47 West Hill Street Limited

Company Registration Number: 03606218

Company registered in England and Wales

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47 West Hill Street Limited is a Private Company Limited by Shares first registered on 29 July 1998. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 192 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

03606218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,962£4,962£4,962£4,962£4,962£4,962
Current Assets £137£101£50£63£651£1,790
of which Cash £16£101£50£63£352£1,491
Total Assets £5,099£5,063£5,012£5,025£5,613£6,752
Current Liabilities £1,308£986£660£386£592£15
Net Current Assets £-1,171£-885£-610£-323£59£1,775
Total Net Worth £3,791£4,077£4,352£4,639£5,021£6,737

Previous Names

No previous names

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 26 February 2012

     

    1
    Duke's Passage
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • ELMS, Graham Thomas

    Director

    Appointed on 23 August 1998

     

    Nationality: British

    Occupation: Railwayman

    Month of birth: August 1966

    1
    Duke's Passage
    Brighton
    East Sussex
    BN1 1BS

  • WILMSHURST, David Ellis

    Secretary

    Appointed on 30 July 1998

    Resigned on 21 January 2012

    Flat A
    47 West Hill Street
    Brighton
    East Sussex
    BN1 3RS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 30 July 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GLEASURE, David Patrick

    Director

    Appointed on 22 November 2000

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1963

    1
    Duke's Passage
    Brighton
    East Sussex
    BN1 1BS

  • MARSHALL, David Lester

    Director

    Appointed on 30 July 1998

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Buyers Assistant

    Month of birth: December 1939

    Flat C 47 West Hill Street
    Brighton
    East Sussex
    BN1 3RS

  • SCOTCHER, Paul Michael

    Director

    Appointed on 23 November 2006

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Postman

    Month of birth: September 1954

    Flat B 47 West Hill Street
    Brighton
    East Sussex
    BN1 3RS

  • WILMSHURST, David Ellis

    Director

    Appointed on 30 July 1998

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1937

    Flat A
    47 West Hill Street
    Brighton
    East Sussex
    BN1 3RS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1998

    Resigned on 30 July 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FY06D4. Transaction: MzE1Nzc1NTk3MmFkaXF6a2N4.

  2. 17 August 2016 Termination of appointment of David Patrick Gleasure as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DJZGEY. Transaction: MzE1NTMwNjQxNmFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAS7E. Transaction: MzE1NDI0MDU5N2FkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEQQ8. Transaction: MzEzMTY0MzI4OWFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIVFD. Transaction: MzEyODA4MjY5MGFkaXF6a2N4.

  6. 30 July 2015 Director's details changed for David Patrick Gleasure on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CRIU3C. Transaction: MzEyODA4MjM4OGFkaXF6a2N4.

  7. 30 July 2015 Director's details changed for Graham Thomas Elms on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CRIU2G. Transaction: MzEyODA4MjM3NGFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3H09J0R. Transaction: MzEwODAzNzAxN2FkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXJUIA. Transaction: MzEwNzkwMzY4OGFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBPQA. Transaction: MzA4NTU5OTYwM2FkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN73Z6. Transaction: MzA4NDc2NzcwOGFkaXF6a2N4.

  12. 10 September 2013 Registered office address changed from C/O Mr Peter Auguste 1 Dukes Passage Brighton East Sussex BN1 1BS United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN6ZJ4. Transaction: MzA4NDc2NjUwN2FkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTRA9. Transaction: MzA2MjY0OTg5NGFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1FQTWHV. Transaction: MzA2MjY1MTQwMGFkaXF6a2N4.

  15. 26 February 2012 Registered office address changed from C/O Mr D Wilmshurst Flat 23 Carmel House Westbourne Street Hove East Sussex BN3 5PE United Kingdom on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Address. Type: AD01. Barcode: X13HYFQW. Transaction: MzA1MzEwODAxNmFkaXF6a2N4.

  16. 26 February 2012 Appointment of Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13HYFKP. Transaction: MzA1MzEwNzk4N2FkaXF6a2N4.

  17. 21 January 2012 Termination of appointment of David Wilmshurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10ZRWMA. Transaction: MzA1MTEyOTM3M2FkaXF6a2N4.

  18. 26 September 2011 Registered office address changed from 47 West Hill Street Brighton East Sussex BN1 3RS United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUNMDXV5. Transaction: MzA0NDQxNTYzNWFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XFC8WWI6. Transaction: MzA0MTc4MDUyNWFkaXF6a2N4.

  20. 1 July 2011 Termination of appointment of Paul Scotcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZDMVG8. Transaction: MzAzOTc4OTk0NmFkaXF6a2N4.

  21. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTc2NDc5M2FkaXF6a2N4.

  22. 29 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZXZGVDT. Transaction: MzAzOTY1NjExM2FkaXF6a2N4.

  23. 7 March 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XYE0MS8V. Transaction: MzAzMzM3OTA4MWFkaXF6a2N4.

  24. 30 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQQV6M33. Transaction: MzAyMDQ2MjM3NGFkaXF6a2N4.

  25. 29 July 2010 Director's details changed for Graham Thomas Elms on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQQV4M31. Transaction: MzAyMDQ2MjA4MmFkaXF6a2N4.

  26. 29 July 2010 Director's details changed for Paul Michael Scotcher on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQQV5M32. Transaction: MzAyMDQ2MjA4NmFkaXF6a2N4.

  27. 21 June 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AEU8ZKY7. Transaction: MzAxNzk0MjEyNGFkaXF6a2N4.

  28. 22 September 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: P3HI7DHS. Transaction: MjA0MTgzNjYwMmFkaXF6a2N4.

  29. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUKSBZB. Transaction: MjAzODIxNjE5MWFkaXF6a2N4.

  30. 17 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AZ4N3418. Transaction: MjAxNTc3Mjk2OGFkaXF6a2N4.

  31. 1 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7CG2PB. Transaction: MjAxMjI0ODUxNWFkaXF6a2N4.

  32. 1 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XO7CF2PA. Transaction: MjAxMjI0NjYwN2FkaXF6a2N4.

  33. 1 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO7CE2P9. Transaction: MjAxMjI0NjYwNWFkaXF6a2N4.

  34. 1 September 2008 Registered office changed on 01/09/2008 from 47 west hill street brighton east sussex BN1 3RS [View PDF]

    Category: Address. Type: 287. Barcode: XO7CD2P8. Transaction: MjAxMjI0NjYwMmFkaXF6a2N4.

  35. 6 May 2008 Appointment terminated director david wilmshurst [View PDF]

    Category: Officers. Type: 288b. Barcode: XYLLBZHS. Transaction: MjAwNDczNjU4NmFkaXF6a2N4.

  36. 6 February 2008 Return made up to 29/07/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTkxMTg2MGFkaXF6a2N4.

  37. 22 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwMTMzMmFkaXF6a2N4.

  38. 6 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzNDgxNWFkaXF6a2N4.

  39. 6 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxOTE2OGFkaXF6a2N4.

  40. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMDQzNWFkaXF6a2N4.

  41. 18 September 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3NDU3OWFkaXF6a2N4.

  42. 7 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3MjQzMmFkaXF6a2N4.

  43. 26 September 2005 Accounting reference date extended from 30/09/05 to 24/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzEzMTg3OGFkaXF6a2N4.

  44. 5 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTQzNzQ4MWFkaXF6a2N4.

  45. 8 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE5NTUzM2FkaXF6a2N4.

  46. 11 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk5MzMyNWFkaXF6a2N4.

  47. 11 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTUxMjY2NGFkaXF6a2N4.

  48. 6 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA0Mjk1MGFkaXF6a2N4.

  49. 20 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NTMxMzc0M2FkaXF6a2N4.

  50. 16 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkwMjQ2MGFkaXF6a2N4.

  51. 19 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTM3NzE5M2FkaXF6a2N4.

  52. 1 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk5NTMyNWFkaXF6a2N4.

  53. 8 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MjM2MTQ3M2FkaXF6a2N4.

  54. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE5Nzk3MWFkaXF6a2N4.

  55. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIwMjQxM2FkaXF6a2N4.

  56. 10 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0MzUyM2FkaXF6a2N4.

  57. 23 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNzYxMTk1MmFkaXF6a2N4.

  58. 20 August 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk3Mjg2NmFkaXF6a2N4.

  59. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEzMDA0NWFkaXF6a2N4.

  60. 28 August 1998 Accounting reference date extended from 31/07/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzk2NTQ4NmFkaXF6a2N4.

  61. 19 August 1998 Ad 12/08/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0NDg2MzI5NGFkaXF6a2N4.

  62. 4 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA0Mjk3NWFkaXF6a2N4.

  63. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc0MDA4NWFkaXF6a2N4.

  64. 4 August 1998 Registered office changed on 04/08/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM4ODY0MmFkaXF6a2N4.

  65. 4 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQwMDMwNWFkaXF6a2N4.

  66. 4 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxMjk1NWFkaXF6a2N4.

  67. 29 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzg4NzI3NmFkaXF6a2N4.

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