5 Shaftesbury Place Limited

Company Registration Number: 03758251

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.
5 Shaftesbury Place Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in East Sussex.

Registered Address

5 SHAFTESBURY PLACE
BRIGHTON
EAST SUSSEX
BN1 4QS

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 4QS

Registration Data

Company Number

03758251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £3,500£0£0£0£0£0£0£0
Current Assets £4,809£2,873£1,919£1,660£1,446£1,411£2,719£2,317
of which Cash £4,591£2,705£1,919£1,542£1,358£1,323£2,661£2,267
Total Assets £8,309£2,873£1,919£1,660£1,446£1,411£2,719£2,317
Current Liabilities £16£26£0£0£0£0£0£0
Net Current Assets £4,793£2,847£1,919£1,660£1,446£1,411£2,719£2,317
Total Net Worth £8,293£2,847£1,919£1,660£1,446£1,411£2,719£2,317

Previous Names

No previous names

Company Officers

  • CALDWELL, Bridget

    Secretary

    Appointed on 22 January 2008

     

    5
    Shaftesbury Place
    Brighton
    BN1 4QS
    England

  • CALDWELL, Bridget

    Director

    Appointed on 27 April 1999

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1965

    5
    Shaftesbury Place
    Brighton
    BN1 4QS
    England

  • GARDNER, Thomas Frederick, Dr

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1959

    5
    Shaftesbury Place
    Brighton
    BN1 4QS
    England

  • GRIFFITHS, Mark John

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1974

    5 Shaftesbury Place
    Brighton
    East Sussex
    BN1 4QS

  • MARRION, Anna

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: December 1980

    5 Shaftesbury Place
    Brighton
    East Sussex
    BN1 4QS

  • STEIN, Joanna Catherine

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: January 1966

    5
    Shaftesbury Place
    Brighton
    BN1 4QS
    England

  • CALDWELL, Bridget

    Secretary

    Appointed on 27 April 1999

    Resigned on 20 June 2001

    Basement Flat 5 Shaftesbury Place
    Brighton
    East Sussex
    BN1 4QS

  • PETERS, Claire

    Secretary

    Appointed on 5 May 2005

    Resigned on 23 March 2007

    11 Short Street
    Balmain
    Sydney
    2041 Nsw
    FOREIGN
    Australia

  • SHAPCOTT, Robert Richard Albert

    Secretary

    Appointed on 20 June 2001

    Resigned on 4 May 2005

    86 Rutland Road
    Hove
    BN3 5FE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 27 April 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • PETERS, Claire

    Director

    Appointed on 27 April 1999

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Gardener

    Month of birth: June 1971

    11 Short Street
    Balmain
    Sydney
    2041 Nsw
    FOREIGN
    Australia

  • REID, Jessica Mary

    Director

    Appointed on 5 May 2005

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1979

    Owen Farm
    Pump Lane
    Orpington
    Kent
    BR6 7PW
    England

  • SHAPCOTT, Robert Richard Albert

    Director

    Appointed on 20 June 2001

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1962

    86 Rutland Road
    Hove
    BN3 5FE

  • SIDELL, Jemma Ruth

    Director

    Appointed on 20 June 2001

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Musician

    Month of birth: June 1965

    86 Rutland Road
    Hove
    BN3 5FE

  • WILKINSON, John

    Director

    Appointed on 27 April 1999

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1939

    43 Bateman Road
    Hellaby
    Rotherham
    South Yorkshire
    S66 8HB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1999

    Resigned on 27 April 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 May 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66OTLL5. Transaction: MzE3NjA4MjA0M2FkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3LTF. Transaction: MzE3NDg4ODUyNmFkaXF6a2N4.

  3. 17 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB5P08. Transaction: MzE2Njc2MTQ4MWFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56V453M. Transaction: MzE0ODQzNzc5NWFkaXF6a2N4.

  5. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHUMKO. Transaction: MzEzOTY3MTgyNmFkaXF6a2N4.

  6. 10 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X474B1KJ. Transaction: MzEyMjg2NjU5NWFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VNU1. Transaction: MzExNjI0NzI0M2FkaXF6a2N4.

  8. 27 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2N88. Transaction: MzA5ODg5NzYzMmFkaXF6a2N4.

  9. 27 April 2014 Register inspection address has been changed from 29a Shelldale Road Portslade Brighton BN41 1LE England [View PDF]

    Category: Address. Type: AD02. Barcode: X36P2N80. Transaction: MzA5ODg5NzYyM2FkaXF6a2N4.

  10. 27 April 2014 Director's details changed for Miss Bridget Caldwell on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X36P2N7S. Transaction: MzA5ODg5NzYyMmFkaXF6a2N4.

  11. 27 April 2014 Secretary's details changed for Miss Bridget Caldwell on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH03. Barcode: X36P2N7K. Transaction: MzA5ODg5NzYyMWFkaXF6a2N4.

  12. 8 March 2014 Appointment of Ms Joanna Catherine Stein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338EBSQ. Transaction: MzA5NTkyMTczMGFkaXF6a2N4.

  13. 8 March 2014 Appointment of Dr Thomas Frederick Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338EBMR. Transaction: MzA5NTkyMTcwOWFkaXF6a2N4.

  14. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F51HF. Transaction: MzA5MzM5NTQxN2FkaXF6a2N4.

  15. 30 December 2013 Termination of appointment of Jessica Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA4E0R. Transaction: MzA5MTY1NDI4OWFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27O79MA. Transaction: MzA3NzU0MjI2NWFkaXF6a2N4.

  17. 7 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27O79M2. Transaction: MzA3NzQ0NzkwOWFkaXF6a2N4.

  18. 4 May 2013 Director's details changed for Mrs Jessica Mary Reid on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27O79LM. Transaction: MzA3NzQ0NzkwM2FkaXF6a2N4.

  19. 4 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27O79LU. Transaction: MzA3NzQ0NzkwOGFkaXF6a2N4.

  20. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P4KV6. Transaction: MzA3MTY5NDg0N2FkaXF6a2N4.

  21. 6 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18DL9U9. Transaction: MzA1NzAzNDc0MmFkaXF6a2N4.

  22. 6 May 2012 Secretary's details changed for Bridget Caldwell on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH03. Barcode: X18DL9TT. Transaction: MzA1NzAzNDczN2FkaXF6a2N4.

  23. 6 May 2012 Director's details changed for Bridget Caldwell on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X18DL9U1. Transaction: MzA1NzAzNDczNWFkaXF6a2N4.

  24. 21 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10ZS2MY. Transaction: MzA1MTEzMDQzNWFkaXF6a2N4.

  25. 16 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XMFTFU66. Transaction: MzAzNzIxMjc2N2FkaXF6a2N4.

  26. 16 May 2011 Director's details changed for Mrs Jessica Mary Reid on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XMFTEU65. Transaction: MzAzNzIxMjUzM2FkaXF6a2N4.

  27. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCDPZQDD. Transaction: MzAyOTQ5NjYyNGFkaXF6a2N4.

  28. 6 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XS0JOJR6. Transaction: MzAxNDk5NDQ3NGFkaXF6a2N4.

  29. 6 May 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XS0JMJR4. Transaction: MzAxNDk3OTcyNWFkaXF6a2N4.

  30. 6 May 2010 Director's details changed for Bridget Caldwell on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XS0JKJR2. Transaction: MzAxNDk3OTcyMmFkaXF6a2N4.

  31. 6 May 2010 Director's details changed for Anna Marrion on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XS0JNJR5. Transaction: MzAxNDk3OTcyN2FkaXF6a2N4.

  32. 6 May 2010 Director's details changed for Mark John Griffiths on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XS0JLJR3. Transaction: MzAxNDk3OTcyNGFkaXF6a2N4.

  33. 4 May 2010 Director's details changed for Jessica Holliday on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQKR9JPF. Transaction: MzAxNDc4MjQ2OWFkaXF6a2N4.

  34. 8 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XCZDDFMZ. Transaction: MzAwNDUwNDgxNmFkaXF6a2N4.

  35. 18 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE56X9XP. Transaction: MjAzMzEyMDAyOGFkaXF6a2N4.

  36. 4 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XI79B1Z6. Transaction: MjAxMDIyODc4M2FkaXF6a2N4.

  37. 27 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RHFZYJ. Transaction: MjAwNjA3NjMzOGFkaXF6a2N4.

  38. 27 May 2008 Director's change of particulars bridget caldwell logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: X2RHDZYH. Transaction: MjAwNjA3NTQ1N2FkaXF6a2N4.

  39. 23 May 2008 Appointment terminated director claire peters [View PDF]

    Category: Officers. Type: 288b. Barcode: X2RHEZYI. Transaction: MjAwNTk5MDI0NmFkaXF6a2N4.

  40. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzODI3MGFkaXF6a2N4.

  41. 1 November 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzMDg5MmFkaXF6a2N4.

  42. 1 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NjAyOGFkaXF6a2N4.

  43. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5NTcwNGFkaXF6a2N4.

  44. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2MTAxMmFkaXF6a2N4.

  45. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcwMTQ5OWFkaXF6a2N4.

  46. 11 May 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ1MDQ2OWFkaXF6a2N4.

  47. 2 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMyOTU1OGFkaXF6a2N4.

  48. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MzIxNTU4MWFkaXF6a2N4.

  49. 3 August 2005 Return made up to 23/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0Mzc5MmFkaXF6a2N4.

  50. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwNzI4M2FkaXF6a2N4.

  51. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2NDU3MWFkaXF6a2N4.

  52. 20 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzMzk5MGFkaXF6a2N4.

  53. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMwNDk2OWFkaXF6a2N4.

  54. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ0OTkwMWFkaXF6a2N4.

  55. 20 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4Njk2MGFkaXF6a2N4.

  56. 5 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDEwOTQ5NmFkaXF6a2N4.

  57. 23 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwNTQ2N2FkaXF6a2N4.

  58. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDIzNDA2OGFkaXF6a2N4.

  59. 22 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4MzA5OGFkaXF6a2N4.

  60. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NjA5NjA4MGFkaXF6a2N4.

  61. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTExNDk3NmFkaXF6a2N4.

  62. 12 July 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5MzczMGFkaXF6a2N4.

  63. 12 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1ODA4MmFkaXF6a2N4.

  64. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwMDI0MGFkaXF6a2N4.

  65. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2NDU3MGFkaXF6a2N4.

  66. 23 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MTI5OTY3N2FkaXF6a2N4.

  67. 30 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0MzY2MWFkaXF6a2N4.

  68. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyODEwNWFkaXF6a2N4.

  69. 2 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUyNTI4MmFkaXF6a2N4.

  70. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE2NDA4M2FkaXF6a2N4.

  71. 2 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgyOTA0N2FkaXF6a2N4.

  72. 2 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUxNjM3N2FkaXF6a2N4.

  73. 2 May 1999 Registered office changed on 02/05/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ2NjMwOGFkaXF6a2N4.

  74. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjMxNjUxMGFkaXF6a2N4.

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