44 Warleigh Road (Brighton) Limited

Company Registration Number: 03676471

Company registered in England and Wales

Approximate Location Map
Streetview
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.
44 Warleigh Road (Brighton) Limited is a Private Company Limited by Shares first registered on 1 December 1998. Its current registered address is in Southampton.

Registered Address

THE PLAISANCE, ALBANY ROAD
BISHOPS WALTHAM
SOUTHAMPTON
SO32 1BY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03676471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • GROOM, Kathleen Elizabeth

    Secretary

    Appointed on 27 July 2004

     

    The Plaisance
    Albany Road
    Bishops Waltham
    Hampshire
    SO32 1BY

  • CLEANTHI, Christo Emmanuel

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    Tollers Farm
    Drive Road
    Coulsdon
    Surrey
    CR5 1BN

  • KNIGHT, James Edgar

    Secretary

    Appointed on 1 December 1998

    Resigned on 28 July 2004

    Tubs Cottage
    Ballards Lane
    Limpsfield
    Surrey
    RH8 0SN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • GRAY, Amanda Jane

    Director

    Appointed on 1 December 1998

    Resigned on 10 July 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1965

    Flat 3 44 Warleigh Road
    Brighton
    BN1 4NS

  • KNIGHT, James Edgar

    Director

    Appointed on 1 December 1998

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    Tubs Cottage
    Ballards Lane
    Limpsfield
    Surrey
    RH8 0SN

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCG88. Transaction: MzE2NTg2OTA0NmFkaXF6a2N4.

  2. 20 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZRK4Q. Transaction: MzE2MDEyNzM5MWFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJSZ7. Transaction: MzEzODgwMTI5MmFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF3BE. Transaction: MzEzMTk3NzU5M2FkaXF6a2N4.

  5. 28 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNU6ZM. Transaction: MzExNDI5NTg3M2FkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2ZE2P. Transaction: MzEwODE5MjAwNmFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TWX5. Transaction: MzA5MjE0NjgyOWFkaXF6a2N4.

  8. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPVA3. Transaction: MzA4NTg5ODc3NmFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCQOZ. Transaction: MzA3MDc2NzU3NGFkaXF6a2N4.

  10. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVICP. Transaction: MzA2NDI4NDQxM2FkaXF6a2N4.

  11. 2 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9YQX. Transaction: MzA0OTk1NzI5MmFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ1RWXHP. Transaction: MzA0MzY0NzQ2OGFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XC05CQBR. Transaction: MzAyOTM5NjE2NmFkaXF6a2N4.

  14. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6860N37. Transaction: MzAyMjc0NDYzNWFkaXF6a2N4.

  15. 8 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XCRE2FLG. Transaction: MzAwNDQ4NjQxMGFkaXF6a2N4.

  16. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUK31DPU. Transaction: MjA0MjQ5NTc3M2FkaXF6a2N4.

  17. 29 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXPV620. Transaction: MjAyMTU2MDkzN2FkaXF6a2N4.

  18. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C813RT. Transaction: MjAxNTA4MDg3M2FkaXF6a2N4.

  19. 21 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNjM4NWFkaXF6a2N4.

  20. 18 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc4OTYxNWFkaXF6a2N4.

  21. 5 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5NTQzOGFkaXF6a2N4.

  22. 1 September 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MTI2OWFkaXF6a2N4.

  23. 30 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjU4MTM3NWFkaXF6a2N4.

  24. 30 January 2006 Registered office changed on 30/01/06 from: 44 warleigh road brighton BN1 4NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQyNDYxNGFkaXF6a2N4.

  25. 15 August 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM0MDUzMWFkaXF6a2N4.

  26. 14 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNjg5N2FkaXF6a2N4.

  27. 6 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE5NDU1MWFkaXF6a2N4.

  28. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNjg3OWFkaXF6a2N4.

  29. 30 July 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjI1NjkxNWFkaXF6a2N4.

  30. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk3Nzc1OGFkaXF6a2N4.

  31. 8 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3MTU4MGFkaXF6a2N4.

  32. 30 July 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NTA5NWFkaXF6a2N4.

  33. 6 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2ODYxMGFkaXF6a2N4.

  34. 15 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY5NTAwNWFkaXF6a2N4.

  35. 18 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5NzU3MWFkaXF6a2N4.

  36. 5 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ2ODIxMWFkaXF6a2N4.

  37. 18 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNTU1MmFkaXF6a2N4.

  38. 12 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjkwMDUxMmFkaXF6a2N4.

  39. 15 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0MTY3OWFkaXF6a2N4.

  40. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxMTIwOGFkaXF6a2N4.

  41. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI2NjU1M2FkaXF6a2N4.

  42. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg5OTc5OGFkaXF6a2N4.

  43. 9 December 1998 Registered office changed on 09/12/98 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODAyNTg5MGFkaXF6a2N4.

  44. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ3Njk4N2FkaXF6a2N4.

  45. 9 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI3MTc3NmFkaXF6a2N4.

  46. 1 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU2ODIyMmFkaXF6a2N4.

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