44 Eaton Place, Brighton Limited

Company Registration Number: 03681640

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.
44 Eaton Place, Brighton Limited is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in Brighton, East Sussex.

Registered Address

COMPANY DIRECTORS
44 EATON PLACE
BRIGHTON
EAST SUSSEX
BN2 1EG

There are 12 companies currently registered at this postcode, including this one.

All companies at BN2 1EG

Registration Data

Company Number

03681640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,800£7,800£7,800£7,880£7,880£7,880
Current Assets £6,383£4,788£2,522£3,753£2,231£746
of which Cash £6,383£4,788£2,522£3,753£2,231£746
Total Assets £14,183£12,588£10,322£11,633£10,111£8,626
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,383£4,788£2,522£3,753£2,231£746
Total Net Worth £14,183£12,588£10,322£11,633£10,111£8,626

Previous Names

No previous names

Company Officers

  • BUCHANAN, Ian Herve

    Secretary

    Appointed on 2 November 2013

     

    Flat 3
    44
    Eaton Place
    Brighton
    East Sussex
    BN2 1EG
    United Kingdom

  • BUCHANAN, Ian Herve

    Director

    Appointed on 6 January 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1957

    Flat 3
    44 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • HINTON, Mark Patrick

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1966

    COMPANY DIRECTORS
    44
    Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • HINTON, Sotiria

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1972

    COMPANY DIRECTORS
    44
    Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • MORRIS, Donna Barbara

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1976

    Flat 1 44 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • REULECKE, Bettina Caroline, Dr

    Director

    Appointed on 13 May 2015

     

    Nationality: German

    Occupation: Docter

    Month of birth: December 1980

    COMPANY DIRECTORS
    44
    Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • BUCHANAN, Ian Herve

    Secretary

    Appointed on 15 June 2001

    Resigned on 14 November 2010

    Flat 3
    44 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • FAULKNER, Amanda Maria

    Secretary

    Appointed on 6 January 1999

    Resigned on 15 June 2001

    Flat 4 44 Eaton Place
    Brighton
    BN2 1EG

  • SAUNDERS, Susan Elisabeth

    Secretary

    Appointed on 14 November 2010

    Resigned on 2 November 2013

    Flat 2 44
    Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 6 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • KNIGHT, Richard Desmond

    Director

    Appointed on 14 June 2007

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Architect

    Month of birth: August 1943

    7 Fairhill
    Charterhouse Road
    Godalming
    Surrey
    GU7 2DA

  • LAWRINSON, Stuart John

    Director

    Appointed on 14 February 2003

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    Flat 1 44 Eaton Place
    Kemp Town
    Brighton
    East Sussex
    BN2 1EG

  • MIDDLETON, Paul

    Director

    Appointed on 1 June 2001

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: September 1968

    Flat 1
    44 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • PERERA, Eugene Indrajit

    Director

    Appointed on 6 January 1999

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    42 Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • SAUNDERS, Susan Elisabeth

    Director

    Appointed on 19 December 2008

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    Flat 2
    44 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • SMITH, Alison Clare

    Director

    Appointed on 6 January 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1963

    Ockham Cottage
    Silverhill, Hurst Green
    Etchingham
    East Sussex
    TN19 7QE

  • THOMSON, Caroline Jane

    Director

    Appointed on 28 July 2000

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1956

    Flat 2 44 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1998

    Resigned on 6 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7U08. Transaction: MzE0MDg4MDU1OWFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYX3XU. Transaction: MzEzNzIyNzk4M2FkaXF6a2N4.

  3. 31 July 2015 Appointment of Dr Bettina Caroline Reulecke as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X4CRQXEQ. Transaction: MzEyODE4OTE3OWFkaXF6a2N4.

  4. 15 June 2015 Termination of appointment of Richard Desmond Knight as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X49KYKS3. Transaction: MzEyNTE3MjY0MWFkaXF6a2N4.

  5. 1 May 2015 Appointment of Mrs Sotiria Hinton as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H4TUQ. Transaction: MzEyMjQxMjc0OWFkaXF6a2N4.

  6. 1 May 2015 Appointment of Mr Mark Patrick Hinton as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H4S63. Transaction: MzEyMjQxMjI5NWFkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of Susan Elisabeth Saunders as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X41GVS61. Transaction: MzExNzU1OTc0NWFkaXF6a2N4.

  8. 20 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZII2CY. Transaction: MzExNTY3NzU4NmFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5EL4. Transaction: MzExMzI3MTE2N2FkaXF6a2N4.

  10. 18 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X320390X. Transaction: MzA5NDcwMTI1NmFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OYM1. Transaction: MzA5MDY2MDUxOWFkaXF6a2N4.

  12. 13 December 2013 Termination of appointment of Susan Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4OYLT. Transaction: MzA5MDY2MDM4NGFkaXF6a2N4.

  13. 24 November 2013 Appointment of Mr Ian Herve Buchanan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LTS3T4. Transaction: MzA4OTMzOTk1NWFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2178POR. Transaction: MzA3MjA2ODQ1M2FkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1KZ7. Transaction: MzA2OTE5OTI0NWFkaXF6a2N4.

  16. 8 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12A5MT5. Transaction: MzA1MjEwMzAwOWFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06UFD. Transaction: MzA0ODg2NDUxOGFkaXF6a2N4.

  18. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU2L3RV3. Transaction: MzAzMjY4MzUyOWFkaXF6a2N4.

  19. 29 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XCC6OQCH. Transaction: MzAyOTQ3NTUzOWFkaXF6a2N4.

  20. 29 December 2010 Director's details changed for Donna Barbara Morris on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XCC6MQCF. Transaction: MzAyOTQ3NTUyNmFkaXF6a2N4.

  21. 29 December 2010 Director's details changed for Richard Desmond Knight on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XCC6LQCE. Transaction: MzAyOTQ3NTUyNGFkaXF6a2N4.

  22. 29 December 2010 Director's details changed for Susan Elsiabeth Saunders on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XCC6NQCG. Transaction: MzAyOTQ3NTUyOGFkaXF6a2N4.

  23. 29 December 2010 Director's details changed for Ian Herve Buchanan on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XCC6KQCD. Transaction: MzAyOTQ3NTUyNWFkaXF6a2N4.

  24. 29 December 2010 Registered office address changed from Flat 3 44 Eaton Place Brighton East Sussex BN2 1EG on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XCC6JQCC. Transaction: MzAyOTQ3NTUyM2FkaXF6a2N4.

  25. 26 November 2010 Appointment of Susan Elisabeth Saunders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAFJWPEH. Transaction: MzAyNzY4ODA4MmFkaXF6a2N4.

  26. 26 November 2010 Termination of appointment of Ian Buchanan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAFJXPEI. Transaction: MzAyNzY4NTQxOWFkaXF6a2N4.

  27. 12 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A772UHFG. Transaction: MzAwOTMzMTQ3MWFkaXF6a2N4.

  28. 19 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XTI0VGSB. Transaction: MzAwNzM3NzI4MGFkaXF6a2N4.

  29. 19 January 2010 Termination of appointment of Caroline Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFUIGSP. Transaction: MzAwNzM3MjM4MmFkaXF6a2N4.

  30. 24 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV21J7KI. Transaction: MjAyNjU2OTAyOWFkaXF6a2N4.

  31. 20 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9YP7JB. Transaction: MjAyNjI4Nzk0MGFkaXF6a2N4.

  32. 11 February 2009 Director appointed susan elsiabeth saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Y0K756. Transaction: MjAyNTUzODE4NGFkaXF6a2N4.

  33. 7 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQVIXXRY. Transaction: MjAwMDk4MzA5MmFkaXF6a2N4.

  34. 11 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg3OTEzMmFkaXF6a2N4.

  35. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1NjcyN2FkaXF6a2N4.

  36. 15 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0ODc1NGFkaXF6a2N4.

  37. 13 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3ODA4NWFkaXF6a2N4.

  38. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2Mjc4NmFkaXF6a2N4.

  39. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM4NjcyM2FkaXF6a2N4.

  40. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyMTc3N2FkaXF6a2N4.

  41. 22 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEzNjEwM2FkaXF6a2N4.

  42. 2 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYwNDQ3NGFkaXF6a2N4.

  43. 14 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1NDY4MmFkaXF6a2N4.

  44. 13 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3MzQ1OGFkaXF6a2N4.

  45. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc2NTcwM2FkaXF6a2N4.

  46. 7 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNzgyOWFkaXF6a2N4.

  47. 16 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDE3OTI3MGFkaXF6a2N4.

  48. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5NTUxOGFkaXF6a2N4.

  49. 31 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxNjQ1OWFkaXF6a2N4.

  50. 17 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTgzNDU4N2FkaXF6a2N4.

  51. 4 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI4Mjc2NmFkaXF6a2N4.

  52. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2MTc3OWFkaXF6a2N4.

  53. 23 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDY5MTk0MmFkaXF6a2N4.

  54. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0Mjg1NWFkaXF6a2N4.

  55. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg5MzQ5NGFkaXF6a2N4.

  56. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU2NzM0OWFkaXF6a2N4.

  57. 21 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMTM1OGFkaXF6a2N4.

  58. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA0ODA1OGFkaXF6a2N4.

  59. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyMjkxOGFkaXF6a2N4.

  60. 25 January 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjM5MDAxNGFkaXF6a2N4.

  61. 16 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1OTY0MGFkaXF6a2N4.

  62. 13 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM3MzE3MWFkaXF6a2N4.

  63. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA5NTk2OGFkaXF6a2N4.

  64. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5MzYxM2FkaXF6a2N4.

  65. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzEyMzQzOGFkaXF6a2N4.

  66. 13 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5NjU4OGFkaXF6a2N4.

  67. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQzOTIzNWFkaXF6a2N4.

  68. 13 January 1999 Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcwMDQ2MGFkaXF6a2N4.

  69. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY5Mzg0MWFkaXF6a2N4.

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