19, 21 23 Fisher Street Limited

Company Registration Number: 03655230

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.
19, 21 23 Fisher Street Limited is a Private Company Limited by Shares first registered on 23 October 1998. Its current registered address is in East Sussex.

Registered Address

19 FISHER STREET
LEWES
EAST SUSSEX
BN7 2DG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN7 2DG

Registration Data

Company Number

03655230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,779£1,228£1,194£1,805£1,026£4,908
of which Cash £1,779£1,228£1,194£1,805£1,026£4,908
Total Assets £1,779£1,228£1,194£1,805£1,026£4,908
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,779£1,228£1,194£1,805£1,026£4,908
Total Net Worth £1,779£1,228£1,194£1,805£1,026£4,908

Previous Names

  • BRENBRAY LIMITED, active until 3 November 1998

Company Officers

  • HANDY, Richard James

    Secretary

    Appointed on 9 January 2015

     

    19 21 23
    Fisher Street
    Lewes
    East Sussex
    BN7 2DG
    United Kingdom

  • BOWMAN, Helen Jill

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    2
    St Andrews Place
    Lewes
    East Sussex
    BN7 1UP
    United Kingdom

  • HALSTEAD, Adrian Finlay

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1959

    23 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • HANDY, Richard James

    Director

    Appointed on 23 October 1998

     

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: February 1966

    19 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 23 October 1998

    Resigned on 23 October 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GUNN, Ian Burton

    Secretary

    Appointed on 26 October 1999

    Resigned on 5 December 2001

    21 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • HALSTEAD, Adrian Finlay

    Secretary

    Appointed on 31 March 2005

    Resigned on 31 July 2008

    23 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • HANDY, Richard James

    Secretary

    Appointed on 23 October 1998

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Furniture Maker

    19 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • HOSKINS, Andrew Philip

    Secretary

    Appointed on 31 July 2008

    Resigned on 9 January 2015

    21 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • SPROUL, Donald Neil

    Secretary

    Appointed on 22 August 2003

    Resigned on 31 March 2005

    21 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • TYLER, Gloria Susan

    Secretary

    Appointed on 5 December 2001

    Resigned on 22 August 2003

    23 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • DOYLE, Betty June

    Nominee Director

    Appointed on 23 October 1998

    Resigned on 23 October 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 23 October 1998

    Resigned on 23 October 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GUNN, Ian Burton

    Director

    Appointed on 23 October 1998

    Resigned on 17 July 2002

    Nationality: Canadian

    Occupation: Systems Designer

    Month of birth: June 1960

    21 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • HOSKINS, Andrew Philip

    Director

    Appointed on 25 November 2007

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Editor

    Month of birth: March 1980

    21 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • MIDDLETON, Carolyn Enphemia

    Director

    Appointed on 23 October 1998

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Sen Health Care

    Month of birth: July 1942

    23 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • PARKER, Anthony Richard

    Director

    Appointed on 1 April 2005

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1955

    21 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • SPROUL, Donald Neil

    Director

    Appointed on 17 July 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1971

    21 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

  • TYLER, Gloria Susan

    Director

    Appointed on 3 January 2001

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1968

    23 Fisher Street
    Lewes
    East Sussex
    BN7 2DG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JW75. Transaction: MzE2MTIzMDc1NmFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4K4GA. Transaction: MzE1NDE0NzM0M2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Z4AW. Transaction: MzEzNDE4NDE2M2FkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B5QIIO. Transaction: MzEyNjc4NDk3OGFkaXF6a2N4.

  5. 14 January 2015 Termination of appointment of Andrew Philip Hoskins as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3Z2Z8HV. Transaction: MzExNTM2MTE2OGFkaXF6a2N4.

  6. 13 January 2015 Appointment of Mrs Helen Jill Bowman as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0GCLN. Transaction: MzExNTMyMTI5MGFkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Andrew Philip Hoskins as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM02. Barcode: X3YQ31SA. Transaction: MzExNTA5MzYwNmFkaXF6a2N4.

  8. 9 January 2015 Appointment of Mr Richard James Handy as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ30RN. Transaction: MzExNTA5MzM2N2FkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D162. Transaction: MzExMDk0OTQwNWFkaXF6a2N4.

  10. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9UDWB. Transaction: MzEwNDE2NTM0MGFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K1AQIB. Transaction: MzA4Nzk3ODE2NWFkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BBZ8KY. Transaction: MzA4MDgyMTQyOGFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWQFN. Transaction: MzA2Njc3NjQ5NWFkaXF6a2N4.

  14. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD2M83. Transaction: MzA2MTAyMTE1MGFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X639SYRW. Transaction: MzA0NjIzODE1M2FkaXF6a2N4.

  16. 6 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY2C1VGY. Transaction: MzA0MDAwNDg3MGFkaXF6a2N4.

  17. 30 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XT8C0OOM. Transaction: MzAyNjE0MTk4NmFkaXF6a2N4.

  18. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYWCKLYJ. Transaction: MzAyMDQ1NTEzNWFkaXF6a2N4.

  19. 14 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X1AL1EY6. Transaction: MzAwMjg4NzkyOWFkaXF6a2N4.

  20. 14 November 2009 Director's details changed for Mr Andrew Philip Hoskins on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1AL0EY5. Transaction: MzAwMjg4NzY4NGFkaXF6a2N4.

  21. 14 November 2009 Director's details changed for Richard James Handy on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1AKZEY3. Transaction: MzAwMjg4NzY4M2FkaXF6a2N4.

  22. 14 November 2009 Director's details changed for Adrian Finlay Halstead on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1AKYEY2. Transaction: MzAwMjg4NzY4MmFkaXF6a2N4.

  23. 10 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8RJKCAD. Transaction: MjAzODkxMzgzM2FkaXF6a2N4.

  24. 14 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BCB4SW. Transaction: MjAxODAwNzkwMmFkaXF6a2N4.

  25. 14 November 2008 Secretary's change of particulars / andrew hoskins / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5BC94SU. Transaction: MjAxODAwNzQ2M2FkaXF6a2N4.

  26. 14 November 2008 Director's change of particulars / andrew hoskins / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5BCA4SV. Transaction: MjAxODAwNzQ2NGFkaXF6a2N4.

  27. 2 September 2008 Secretary appointed mr andrew philip hoskins [View PDF]

    Category: Officers. Type: 288a. Barcode: XOKU82R0. Transaction: MjAxMjM4ODEwNWFkaXF6a2N4.

  28. 2 September 2008 Appointment terminated secretary adrian halstead [View PDF]

    Category: Officers. Type: 288b. Barcode: XOKTH2R8. Transaction: MjAxMjM4ODA2NGFkaXF6a2N4.

  29. 14 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUM8M29V. Transaction: MjAxMTA2NjMyMmFkaXF6a2N4.

  30. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0NTI0OWFkaXF6a2N4.

  31. 6 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4ODkxOWFkaXF6a2N4.

  32. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3MjU2OGFkaXF6a2N4.

  33. 2 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzNTUwMWFkaXF6a2N4.

  34. 2 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3Mzc3MWFkaXF6a2N4.

  35. 20 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNjE5MGFkaXF6a2N4.

  36. 16 December 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwODQwNGFkaXF6a2N4.

  37. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3NzYzNmFkaXF6a2N4.

  38. 15 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU4NDYzMWFkaXF6a2N4.

  39. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ2NDQwOGFkaXF6a2N4.

  40. 1 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NzQzMjIwMWFkaXF6a2N4.

  41. 23 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMyMTk1OGFkaXF6a2N4.

  42. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MzYzODQ3MGFkaXF6a2N4.

  43. 27 March 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA1NzA3MWFkaXF6a2N4.

  44. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwNzY1OWFkaXF6a2N4.

  45. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUzOTM1MmFkaXF6a2N4.

  46. 1 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMTIyMDM1M2FkaXF6a2N4.

  47. 1 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3MTc5M2FkaXF6a2N4.

  48. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUzNDkyN2FkaXF6a2N4.

  49. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYxMTYzOWFkaXF6a2N4.

  50. 11 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzk2Mzc2OGFkaXF6a2N4.

  51. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg3ODQ4NWFkaXF6a2N4.

  52. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwMzM2MmFkaXF6a2N4.

  53. 21 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcyODI0OWFkaXF6a2N4.

  54. 15 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ0MDg0NmFkaXF6a2N4.

  55. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1OTQzOWFkaXF6a2N4.

  56. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYxNTgzN2FkaXF6a2N4.

  57. 13 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyMTI3NmFkaXF6a2N4.

  58. 19 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0ODIzMTgwMGFkaXF6a2N4.

  59. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAwNzgzMGFkaXF6a2N4.

  60. 27 January 2000 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA2NTc4NGFkaXF6a2N4.

  61. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI1MzM4NWFkaXF6a2N4.

  62. 20 October 1999 Ad 04/08/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTg3NDYzOGFkaXF6a2N4.

  63. 3 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDA3NjAxOWFkaXF6a2N4.

  64. 22 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU5NjU0M2FkaXF6a2N4.

  65. 22 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEwMTM2NWFkaXF6a2N4.

  66. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg1MTI1MmFkaXF6a2N4.

  67. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgwNTIxMWFkaXF6a2N4.

  68. 22 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMwNDAyOGFkaXF6a2N4.

  69. 22 February 1999 Registered office changed on 22/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU4ODk1MmFkaXF6a2N4.

  70. 2 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzgzMDg0MWFkaXF6a2N4.

  71. 23 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ5MzMwNGFkaXF6a2N4.

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