16 Grand Parade Brighton Limited

Company Registration Number: 03610043

Company registered in England and Wales

Approximate Location Map
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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.
16 Grand Parade Brighton Limited is a Private Company Limited by Shares first registered on 5 August 1998.

Registered Address

16 GRAND PARADE
BRIGHTON
BN2 2QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03610043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£1£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • CLAYTON, Emma Charlotte

    Secretary

    Appointed on 1 November 2013

     

    16 Grand Parade
    Brighton
    BN2 2QB

  • ANDREWS, Shirley Maria

    Director

    Appointed on 31 July 2011

     

    Nationality: British

    Occupation: Health Care Worker

    Month of birth: July 1968

    16 Grand Parade
    Brighton
    BN2 2QB

  • BENNETT, Charles

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1990

    16 Grand Parade
    Brighton
    BN2 2QB

  • BIRCH, Andrew John

    Director

    Appointed on 5 March 1999

     

    Nationality: British

    Occupation: Cartoonist

    Month of birth: January 1952

    Flat 5 16 Grand Parade
    Brighton
    BN2 2QB

  • CLAYTON, Emma

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1979

    16 Grand Parade
    Brighton
    BN2 2QB

  • HANSON, Nicholas Michael Melville

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Claims Management Consultant

    Month of birth: December 1985

    16 Grand Parade
    Brighton
    BN2 2QB

  • HERRING, Timothy Michael

    Secretary

    Appointed on 24 August 2003

    Resigned on 1 November 2013

    16 Grand Parade
    Brighton
    BN2 2QB

  • STRANGE, Gordon Arthur

    Secretary

    Appointed on 5 March 1999

    Resigned on 22 April 2004

    Flat 3 16 Grand Parade
    Brighton
    BN2 2QB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 5 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HERRING, Michael Frederick

    Director

    Appointed on 26 July 2003

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    6 Bain Road
    Boston
    Lincolnshire
    PE21 7QE

  • HERRING, Patricia Irene

    Director

    Appointed on 26 July 2003

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    6 Bain Road
    Boston
    Lincolnshire
    PE21 7QE

  • HERRING, Timothy Michael

    Director

    Appointed on 29 December 2004

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1983

    Flat 4
    16 Grand Parade
    Brighton
    East Sussex
    BN2 9QB

  • ISLES, Christopher

    Director

    Appointed on 17 January 2001

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Mature Student

    Month of birth: June 1957

    F1 16 Grand Parade
    Brighton
    East Sussex
    BN2 9QB

  • JEFFERY, Darren

    Director

    Appointed on 15 September 2006

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: September 1972

    Flat 3 16 Grand Parade
    Brighton
    East Sussex
    BN2 9QB

  • PRYOR, Nicholas

    Director

    Appointed on 3 April 1999

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Educator

    Month of birth: February 1958

    Oast House Noahs Ark Farm House
    East Sutton Road, Headcorn
    Ashford
    Kent
    TN27 9PS

  • STRANGE, Gordon Arthur

    Director

    Appointed on 5 March 1999

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    Flat 3 16 Grand Parade
    Brighton
    BN2 2QB

  • TASKER, Patricia

    Director

    Appointed on 5 March 1999

    Resigned on 16 February 2017

    Nationality: British

    Occupation: Receptionist

    Month of birth: July 1946

    Flat 2 16 Grand Parade
    Brighton
    BN2 2QB

  • WESCOMBE, Nick Ian

    Director

    Appointed on 28 March 1999

    Resigned on 17 January 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1958

    127 Hoddern Avenue
    Peacehaven
    BN10 7QT

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1998

    Resigned on 5 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 8 March 2017 Appointment of Mr Nicholas Michael Melville Hanson as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X61QU70B. Transaction: MzE3MDcwNzM3NWFkaXF6a2N4.

  2. 24 February 2017 Termination of appointment of Patricia Tasker as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60XSCWJ. Transaction: MzE2OTcyODU5NGFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB35QY. Transaction: MzE1ODE3MDU2MmFkaXF6a2N4.

  4. 7 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCVJN. Transaction: MzE1NDYyNzg5MmFkaXF6a2N4.

  5. 27 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GT62M8. Transaction: MzEzMTg0MTQzMmFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4R0E2. Transaction: MzEyODQ3ODkwMmFkaXF6a2N4.

  7. 20 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GSIPIB. Transaction: MzEwNzg3ODExM2FkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMIRJ6. Transaction: MzEwNTA1MDEyNWFkaXF6a2N4.

  9. 11 January 2014 Appointment of Mr Charles Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZC8X4Y. Transaction: MzA5MjQ2ODY1OGFkaXF6a2N4.

  10. 28 November 2013 Appointment of Ms Emma Charlotte Clayton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M4B9GW. Transaction: MzA4OTY4ODM1MmFkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of Timothy Herring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M4B9EW. Transaction: MzA4OTY4ODMzOWFkaXF6a2N4.

  12. 28 November 2013 Termination of appointment of Timothy Herring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4B9D4. Transaction: MzA4OTY4ODMyNmFkaXF6a2N4.

  13. 20 November 2013 Director's details changed for Mr. Timothy Michael Herring on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LJHETC. Transaction: MzA4OTA3MjA0M2FkaXF6a2N4.

  14. 18 November 2013 Secretary's details changed for Mr. Timothy Michael Herring on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2LBOMYX. Transaction: MzA4ODg4ODQ1NGFkaXF6a2N4.

  15. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J61CB4. Transaction: MzA4NzEzODgwOWFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4V0OH. Transaction: MzA4MjczMTUwOGFkaXF6a2N4.

  17. 4 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITV1IW. Transaction: MzA2NTMwMDc2MmFkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNHCY. Transaction: MzA2MzMyMzA5OWFkaXF6a2N4.

  19. 31 August 2012 Appointment of Ms Shirley Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGM8YW. Transaction: MzA2MzMwOTMyOWFkaXF6a2N4.

  20. 31 August 2012 Termination of appointment of Christopher Isles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGM87T. Transaction: MzA2MzMwOTA4NWFkaXF6a2N4.

  21. 6 August 2012 Appointment of Miss Emma Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQVONM. Transaction: MzA2MTk2OTcyNWFkaXF6a2N4.

  22. 6 August 2012 Termination of appointment of Darren Jeffery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQV1HD. Transaction: MzA2MTk2MjU5OGFkaXF6a2N4.

  23. 23 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X42DHYMH. Transaction: MzA0NTkyNDUzN2FkaXF6a2N4.

  24. 28 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XLFSSX2G. Transaction: MzA0Mjg2NDUyOWFkaXF6a2N4.

  25. 8 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKO0FO2A. Transaction: MzAyNDg0ODM0MWFkaXF6a2N4.

  26. 27 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X2N44MWC. Transaction: MzAyMjIxODYwMWFkaXF6a2N4.

  27. 27 August 2010 Director's details changed for Andrew John Birch on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X2N3ZMW6. Transaction: MzAyMjIxODQ3NGFkaXF6a2N4.

  28. 27 August 2010 Director's details changed for Darren Jeffery on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X2N42MWA. Transaction: MzAyMjIxODQ4NGFkaXF6a2N4.

  29. 27 August 2010 Director's details changed for Patricia Tasker on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X2N43MWB. Transaction: MzAyMjIxODQ4NWFkaXF6a2N4.

  30. 27 August 2010 Director's details changed for Christopher Isles on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X2N41MW9. Transaction: MzAyMjIxODQ4MWFkaXF6a2N4.

  31. 27 August 2010 Director's details changed for Timothy Michael Herring on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X2N40MW8. Transaction: MzAyMjIxODQ3N2FkaXF6a2N4.

  32. 3 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XAWAEFGM. Transaction: MzAwNDIxMzE1MmFkaXF6a2N4.

  33. 7 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SCBD20. Transaction: MjA0MDc5Mzg1MmFkaXF6a2N4.

  34. 31 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2GHG4FV. Transaction: MjAxNjk3MDYzOGFkaXF6a2N4.

  35. 3 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7F42P2. Transaction: MjAxMjI0NjczNGFkaXF6a2N4.

  36. 25 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0MjQ3MWFkaXF6a2N4.

  37. 15 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxNzQ0OWFkaXF6a2N4.

  38. 27 November 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NzgxMWFkaXF6a2N4.

  39. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzNjk4MmFkaXF6a2N4.

  40. 1 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwMzgxNWFkaXF6a2N4.

  41. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc1MDY3NmFkaXF6a2N4.

  42. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxMTg1OWFkaXF6a2N4.

  43. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1OTgzNGFkaXF6a2N4.

  44. 28 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg0MDA1OWFkaXF6a2N4.

  45. 19 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDcwODg0M2FkaXF6a2N4.

  46. 29 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM1OTk2NmFkaXF6a2N4.

  47. 17 September 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2NzM1M2FkaXF6a2N4.

  48. 2 February 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2ODk0NzU5MGFkaXF6a2N4.

  49. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMwNDQ1MGFkaXF6a2N4.

  50. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0NDE0NmFkaXF6a2N4.

  51. 14 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE5ODY4MGFkaXF6a2N4.

  52. 15 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYwOTcxMWFkaXF6a2N4.

  53. 27 July 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyMTY3MWFkaXF6a2N4.

  54. 11 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA0MjU0NGFkaXF6a2N4.

  55. 1 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1MTk0N2FkaXF6a2N4.

  56. 7 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2ODQ5OGFkaXF6a2N4.

  57. 13 April 2000 Amended full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AAMD. Transaction: MDE0Mjc4NjkxMmFkaXF6a2N4.

  58. 18 February 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg0MjkxNWFkaXF6a2N4.

  59. 1 September 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3NDYwM2FkaXF6a2N4.

  60. 28 July 1999 Accounting reference date extended from 31/08/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzAzMjM5N2FkaXF6a2N4.

  61. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3Njc3MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1NTExNjQ2NGFkaXF6a2N4.

  63. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEzNjg3M2FkaXF6a2N4.

  64. 12 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU0NDA3NGFkaXF6a2N4.

  65. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5MjU3OGFkaXF6a2N4.

  66. 12 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMwNzU4MmFkaXF6a2N4.

  67. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxMTQxOWFkaXF6a2N4.

  68. 12 March 1999 Registered office changed on 12/03/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkxODU2NWFkaXF6a2N4.

  69. 18 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjYzNzc0OWFkaXF6a2N4.

  70. 18 August 1998 £ nc 4/5 12/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzczNTI2MmFkaXF6a2N4.

  71. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzIwODE4MGFkaXF6a2N4.

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