15 Vernon Terrace Residents Association Limited

Company Registration Number: 03625763

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.
15 Vernon Terrace Residents Association Limited is a Private Company Limited by Shares first registered on 3 September 1998. Its current registered address is in East Sussex.

Registered Address

FLAT 2 15 VERNON TERRACE
BRIGHTON
EAST SUSSEX
BN1 3JG

There are 44 companies currently registered at this postcode, including this one.

All companies at BN1 3JG

Registration Data

Company Number

03625763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £454£476£440£388£0£0
Current Assets £73£62£68£93£332£646
of which Cash £63£52£58£83£63£63
Total Assets £527£538£508£481£332£646
Current Liabilities £300£300£288£287£300£300
Net Current Assets £-227£-238£-220£-194£32£346
Total Net Worth £227£238£220£194£32£346

Previous Names

No previous names

Company Officers

  • HUTSON, David Graham

    Secretary

    Appointed on 10 September 2013

     

    Flat 2
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG
    England

  • CARTER, Helen Rosemary Bowen

    Director

    Appointed on 3 September 1998

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1965

    67 Brading Road
    Brighton
    East Sussex
    BN2 3PE

  • CHEUNG, Amy

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    32
    Rowan Avenue
    Hove
    East Sussex
    BN3 7JG
    England

  • DANIELS, Sarah Jane

    Director

    Appointed on 3 September 1998

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: October 1963

    Flat 1 15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • DENNIS, Jon

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1976

    15b
    Vernon Terrace
    Brighton
    BN1 3JG
    England

  • WHITTAKER, Sarah Kate

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: June 1973

    4 Hartington Villas
    Hove
    East Sussex
    BN3 6HF

  • BRADSHAW, David

    Secretary

    Appointed on 1 October 2004

    Resigned on 3 April 2006

    Flat 2
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • KANE, Simone

    Secretary

    Appointed on 3 September 1998

    Resigned on 23 May 2002

    15b Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • MAYFIELD, Teresa

    Secretary

    Appointed on 3 April 2006

    Resigned on 26 January 2007

    Flat 2
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • WATSON, Natasha

    Secretary

    Appointed on 19 June 2002

    Resigned on 1 October 2004

    15b Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • WHITE, Rain Helen

    Secretary

    Appointed on 26 January 2007

    Resigned on 12 March 2013

    Flat 2
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • BRADSHAW, David

    Director

    Appointed on 1 March 2004

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1964

    Flat 2
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • CRONSHAW, Alan

    Director

    Appointed on 19 June 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Architect

    Month of birth: February 1969

    15b Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • CUNNINGHAM, Andrew Edward

    Director

    Appointed on 3 September 1998

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Transmission Controller

    Month of birth: June 1965

    Flat 3
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • FIELDING, James William

    Director

    Appointed on 26 January 2007

    Resigned on 13 March 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1975

    Flat 2
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • HARDING, Emma

    Director

    Appointed on 1 October 2004

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Travel Operations Manager

    Month of birth: October 1978

    Flat 15b
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • KNIGHT, James Edgar

    Director

    Appointed on 3 September 1998

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    49 Essendene Road
    Caterham
    Surrey
    CR3 5PB

  • MAYFIELD, Teresa

    Director

    Appointed on 3 April 2006

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1953

    Flat 2
    15 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • REID, John Campbell Smith

    Director

    Appointed on 3 September 1998

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Project Co-Ordinator

    Month of birth: December 1967

    15b Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • TUOHY, Gerald Martin

    Director

    Appointed on 3 September 1998

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Cabin Crew Manager

    Month of birth: December 1951

    Flat 2
    15 Vernon Terrace
    Brighton
    BN1 3JG

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. 6 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH0NS. Transaction: MzE1Njc1NDY1MmFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B064FT. Transaction: MzE1MjY0MjE0NGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLULS. Transaction: MzEzMTM2NDEzNGFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLXV4P. Transaction: MzEyNzA1NDE5OGFkaXF6a2N4.

  5. 31 March 2015 Director's details changed for Ms Amy Wei-Yee Cheung on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44AQ41D. Transaction: MzEyMDI1NjI3OGFkaXF6a2N4.

  6. 30 March 2015 Appointment of Mr Jon Dennis as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X44AQ0WG. Transaction: MzEyMDI1NTc0NWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN0L5W. Transaction: MzEwNjgzMzk2NWFkaXF6a2N4.

  8. 13 August 2014 Termination of appointment of Emma Harding as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3E78NRN. Transaction: MzEwNTU1NDk0NWFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANS7XL. Transaction: MzEwMjM4OTI1NWFkaXF6a2N4.

  10. 2 October 2013 Second filing of AR01 previously delivered to Companies House made up to 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Document replacement. Type: RP04. Barcode: A2I2RN8H. Transaction: MzA4NjE5Nzk1NWFkaXF6a2N4.

  11. 24 September 2013 Appointment of Mr David Graham Hutson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HIBUQ1. Transaction: MzA4NTYwMDQ2NWFkaXF6a2N4.

  12. 23 September 2013 Appointment of Ms Amy Wei-Yee Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIBUJE. Transaction: MzA4NTYwMDQzMmFkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2UEQZ. Transaction: MzA4NTIzMzYxMWFkaXF6a2N4.

  14. 16 September 2013 Termination of appointment of James Fielding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H086OY. Transaction: MzA4NTE0MjgwN2FkaXF6a2N4.

  15. 16 September 2013 Termination of appointment of Rain White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H086HF. Transaction: MzA4NTE0Mjc1MmFkaXF6a2N4.

  16. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A901VK. Transaction: MzA3OTQ4NzM3MmFkaXF6a2N4.

  17. 26 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90JD5. Transaction: MzA2NDc4ODE4OGFkaXF6a2N4.

  18. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B5ZU0R. Transaction: MzA1OTIwMDkzM2FkaXF6a2N4.

  19. 18 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XS3Q8XNA. Transaction: MzA0Mzk3ODYxM2FkaXF6a2N4.

  20. 18 September 2011 Director's details changed for James William Fielding on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH01. Barcode: XS3Q6XN8. Transaction: MzA0Mzk3ODYwN2FkaXF6a2N4.

  21. 18 September 2011 Director's details changed for Ms Helen Rosemary Bowen Carter on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH01. Barcode: XS3Q4XN6. Transaction: MzA0Mzk3ODYwNWFkaXF6a2N4.

  22. 18 September 2011 Director's details changed for Emma Harding on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH01. Barcode: XS3Q7XN9. Transaction: MzA0Mzk3ODYwOWFkaXF6a2N4.

  23. 18 September 2011 Director's details changed for Sarah Jane Daniels on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH01. Barcode: XS3Q5XN7. Transaction: MzA0Mzk3ODYwM2FkaXF6a2N4.

  24. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHSXGTVK. Transaction: MzAzNjgzMjk3NmFkaXF6a2N4.

  25. 23 November 2010 Annual return made up to 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: AC52RPBK. Transaction: MzAyNzQ0MjI2MGFkaXF6a2N4.

  26. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMGXNKL1. Transaction: MzAxNzE5ODk1N2FkaXF6a2N4.

  27. 9 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1C0GDYT. Transaction: MzAwMDQxOTUyMWFkaXF6a2N4.

  28. 14 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFRUD8T. Transaction: MjA0MTIxNTkzOGFkaXF6a2N4.

  29. 2 October 2008 Return made up to 03/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A707Q3L2. Transaction: MjAxNDY1MzAzNWFkaXF6a2N4.

  30. 7 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK8L1ZE1. Transaction: MjAwNDg1NjUwOWFkaXF6a2N4.

  31. 2 December 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODk5Njc4MGFkaXF6a2N4.

  32. 4 October 2007 Return made up to 03/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzNTM4NmFkaXF6a2N4.

  33. 4 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMjA1MWFkaXF6a2N4.

  34. 24 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwMDIwOGFkaXF6a2N4.

  35. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1ODAzNWFkaXF6a2N4.

  36. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3MTA5N2FkaXF6a2N4.

  37. 13 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5NDY3N2FkaXF6a2N4.

  38. 8 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNjMxMWFkaXF6a2N4.

  39. 8 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzNTI2M2FkaXF6a2N4.

  40. 29 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4NjMyMGFkaXF6a2N4.

  41. 20 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1MzE5N2FkaXF6a2N4.

  42. 13 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTYzOTQyNmFkaXF6a2N4.

  43. 13 May 2005 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkwNjM5OWFkaXF6a2N4.

  44. 25 April 2005 Registered office changed on 25/04/05 from: 15B vernon terrace brighton BN1 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg5MTQ4OWFkaXF6a2N4.

  45. 18 April 2005 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyNDM2NmFkaXF6a2N4.

  46. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIwNTU1MGFkaXF6a2N4.

  47. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk3MTYwNWFkaXF6a2N4.

  48. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5ODk1NWFkaXF6a2N4.

  49. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkxODYwMWFkaXF6a2N4.

  50. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxODQ0NWFkaXF6a2N4.

  51. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA1NzY5OGFkaXF6a2N4.

  52. 13 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTc5NTEwMGFkaXF6a2N4.

  53. 8 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA2NTgzN2FkaXF6a2N4.

  54. 2 December 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI1MDA5MmFkaXF6a2N4.

  55. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE0NzUyNmFkaXF6a2N4.

  56. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2NDg2NWFkaXF6a2N4.

  57. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgwOTQ4NWFkaXF6a2N4.

  58. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcxNzc5MGFkaXF6a2N4.

  59. 11 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA3MjQ0OGFkaXF6a2N4.

  60. 29 August 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyNjU4OGFkaXF6a2N4.

  61. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAzNTA4MWFkaXF6a2N4.

  62. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1OTIxMGFkaXF6a2N4.

  63. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ0MjY0OGFkaXF6a2N4.

  64. 20 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI0NTIwN2FkaXF6a2N4.

  65. 11 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3MzA2MWFkaXF6a2N4.

  66. 6 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDcyODAwNWFkaXF6a2N4.

  67. 27 September 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyNDYzM2FkaXF6a2N4.

  68. 13 January 1999 Ad 17/12/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ0NjUyN2FkaXF6a2N4.

  69. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcyMDk2NGFkaXF6a2N4.

  70. 25 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5MTM4MWFkaXF6a2N4.

  71. 25 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE3NTY5NGFkaXF6a2N4.

  72. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3MDQ0NmFkaXF6a2N4.

  73. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5NzUyNWFkaXF6a2N4.

  74. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYwNjE4NGFkaXF6a2N4.

  75. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ5MjYyNmFkaXF6a2N4.

  76. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE5ODEzNWFkaXF6a2N4.

  77. 25 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwMDE5N2FkaXF6a2N4.

  78. 3 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg2Nzg2MGFkaXF6a2N4.

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