29 Walpole Terrace Brighton Limited

Company Registration Number: 03615326

Company registered in England and Wales

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29 Walpole Terrace Brighton Limited is a Private Company Limited by Shares first registered on 13 August 1998. Its current registered address is in Hove, East Sussex.

Registered Address

GENEVA HOUSE
77A RUTLAND ROAD
HOVE
EAST SUSSEX
BN3 5FE

There are 19 companies currently registered at this postcode, including this one.

All companies at BN3 5FE

Registration Data

Company Number

03615326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • SOROKIN, Matthew Jacob

    Secretary

    Appointed on 13 August 1998

     

    Geneva House
    77a Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • BALLARD, John, Doctor

    Director

    Appointed on 13 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Geneva House
    77a Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • SOROKIN, Matthew Jacob

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    Geneva House
    77a Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • HALSEY, Henry Over Hobgen

    Director

    Appointed on 13 August 1998

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Builder

    Month of birth: August 1949

    Windup
    Windmill Lane, Bursledon
    Southampton
    Hampshire
    SO31 8BG

  • M S INVESTMENTS LIMITED

    Director

    Appointed on 13 August 1998

    Resigned on 12 August 2006

    Month of birth: December 1960

    Geneva House
    77a Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • NEWCO LIMITED

    Nominee Director

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP7OO. Transaction: MzE1NTE0MjA1OWFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55OXBKW. Transaction: MzE0NzEwMTk1MGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOUVV. Transaction: MzEyOTEwNzI4NmFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49VETSW. Transaction: MzEyNTQ2NTMxMWFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCV0Z. Transaction: MzEwNTYzNTE1M2FkaXF6a2N4.

  6. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CE837. Transaction: MzA5OTQ1ODQ2NGFkaXF6a2N4.

  7. 15 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7HQA. Transaction: MzA4MzMyMjU3MmFkaXF6a2N4.

  8. 30 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DQ3WG. Transaction: MzA3NzE2NjI3OWFkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWCIR. Transaction: MzA2MjcwNTQzM2FkaXF6a2N4.

  10. 30 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y0OEY. Transaction: MzA1NjY4NDA3MWFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHNVKWQ2. Transaction: MzA0MjE1Mjk2M2FkaXF6a2N4.

  12. 12 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL8NMU2V. Transaction: MzAzNzA2MzkwMGFkaXF6a2N4.

  13. 13 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XX2GAMIQ. Transaction: MzAyMTM0MzkxNmFkaXF6a2N4.

  14. 13 August 2010 Director's details changed for Doctor John Ballard on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XX2G7MIN. Transaction: MzAyMTM0MzgzOGFkaXF6a2N4.

  15. 13 August 2010 Director's details changed for Mr Matthew Jacob Sorokin on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XX2G9MIP. Transaction: MzAyMTM0MzgzOWFkaXF6a2N4.

  16. 13 August 2010 Secretary's details changed for Mr Matthew Jacob Sorokin on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XX2G6MIM. Transaction: MzAyMTM0MzgzM2FkaXF6a2N4.

  17. 7 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3CEVJQ7. Transaction: MzAxNTEwNDQwNGFkaXF6a2N4.

  18. 19 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KMZCJ1. Transaction: MjAzOTUzMjUxOGFkaXF6a2N4.

  19. 19 August 2009 Director and secretary's change of particulars / matthew sorokin / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4KMYCJ0. Transaction: MjAzOTUzMDgwMGFkaXF6a2N4.

  20. 7 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACONNAGA. Transaction: MjAzNDUzOTYzMWFkaXF6a2N4.

  21. 14 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU7G299. Transaction: MjAxMTA1NTg2NGFkaXF6a2N4.

  22. 14 August 2008 Director and secretary's change of particulars / matthew sorokin / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKU7F298. Transaction: MjAxMTA1NTI3NWFkaXF6a2N4.

  23. 13 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATVNS0IV. Transaction: MjAwNzE2MzczNGFkaXF6a2N4.

  24. 28 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MjA0NWFkaXF6a2N4.

  25. 28 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxMDMwMGFkaXF6a2N4.

  26. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcwMDg5NmFkaXF6a2N4.

  27. 20 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgzNTIyOGFkaXF6a2N4.

  28. 24 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE5MDEzMmFkaXF6a2N4.

  29. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3ODI2N2FkaXF6a2N4.

  30. 22 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMjAxMTEyOGFkaXF6a2N4.

  31. 15 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk5MDM3N2FkaXF6a2N4.

  32. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDYwNDYxOWFkaXF6a2N4.

  33. 12 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzQyODk3NWFkaXF6a2N4.

  34. 3 February 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDAyNDE3MWFkaXF6a2N4.

  35. 14 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5NDY2OGFkaXF6a2N4.

  36. 24 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDgzNTQzMmFkaXF6a2N4.

  37. 5 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzODk4MWFkaXF6a2N4.

  38. 14 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNDc5NDc3M2FkaXF6a2N4.

  39. 30 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIwNzg4OWFkaXF6a2N4.

  40. 26 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NTQ2MDcyMGFkaXF6a2N4.

  41. 31 August 2001 Registered office changed on 31/08/01 from: c/o m s investments LTD, maritime h, basin road north, portslade, brighton east sussex BN41 1WR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkyMjM5N2FkaXF6a2N4.

  42. 31 August 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0ODgzMGFkaXF6a2N4.

  43. 1 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MTE0NzU2M2FkaXF6a2N4.

  44. 6 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5NzU2NGFkaXF6a2N4.

  45. 15 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMDUyMzA5MWFkaXF6a2N4.

  46. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU3ODY5NWFkaXF6a2N4.

  47. 16 September 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNDI2MWFkaXF6a2N4.

  48. 6 April 1999 Registered office changed on 06/04/99 from: 40 north street brighton east sussex BN1 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg0MjMxNWFkaXF6a2N4.

  49. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwNzUyMGFkaXF6a2N4.

  50. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk3ODQyMWFkaXF6a2N4.

  51. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI0Njc4NmFkaXF6a2N4.

  52. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAyOTQ2NGFkaXF6a2N4.

  53. 18 August 1998 Registered office changed on 18/08/98 from: 18 the steyne bognor regis sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkzNTQ1NGFkaXF6a2N4.

  54. 18 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYxNzEwM2FkaXF6a2N4.

  55. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM5MDA5NGFkaXF6a2N4.

  56. 13 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDEzNDY1NmFkaXF6a2N4.

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