1 & 2 Percival Terrace (Freehold) Limited

Company Registration Number: 03764767

Company registered in England and Wales

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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.
1 & 2 Percival Terrace (Freehold) Limited is a Private Company Limited by Shares first registered on 5 May 1999. Its current registered address is in Brighton.

Registered Address

1-2 PERCIVAL TERRACE
FLAT 14
BRIGHTON
BN2 1FA

There are 2 companies currently registered at this postcode, including this one.

All companies at BN2 1FA

Registration Data

Company Number

03764767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18£18£18£0£18
of which Cash £18£18£18£0£18
Total Assets £18£18£18£0£18
Current Liabilities £0£0£0£0£0
Net Current Assets £18£18£18£0£18
Total Net Worth £18£18£18£0£18

Previous Names

No previous names

Company Officers

  • COULTHURST, Kay Susanne

    Secretary

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Housewife

    1-2 Percival Terrace
    Flat 14
    Brighton
    BN2 1FA

  • MCCANN, John Anthony

    Director

    Appointed on 5 May 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1945

    Flat 14 1-2 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 31 August 2005

    Resigned on 30 November 2006

    15 Darlington Close
    Angmering
    Littlehampton
    West Sussex
    BN16 4GS

  • MCCANN, John Anthony

    Secretary

    Appointed on 5 May 1999

    Resigned on 31 August 2005

    Flat 14 1-2 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1999

    Resigned on 5 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BRIGGS, Philip Andrew

    Director

    Appointed on 5 May 1999

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Trainer Assessor

    Month of birth: January 1964

    Flat 19, 1-2 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • COULTHURST, Kay Susanne

    Director

    Appointed on 23 November 2006

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1963

    Flat 8
    1-2 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • COULTHURST, Michael James

    Director

    Appointed on 23 November 2006

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Ops Manager

    Month of birth: July 1961

    Flat 8
    1-2 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • RICHARDSON, Steven

    Director

    Appointed on 23 November 2006

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1959

    Flat 7
    1-2 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1999

    Resigned on 5 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MAP0UY. Transaction: MzE2NDk5OTE2NWFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSJ5V. Transaction: MzE0ODIxODkwM2FkaXF6a2N4.

  3. 10 May 2016 Secretary's details changed for Kay Susanne Coulthurst on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: X56PSJ9V. Transaction: MzE0ODIxODY0M2FkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Steven Richardson as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X56PQ4JU. Transaction: MzE0ODE4OTk2NWFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MT1QV6. Transaction: MzEzODM2ODg1OGFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46RA71N. Transaction: MzEyMjUyMzY0NWFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE908W. Transaction: MzExNDgwNjE4OGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HOUR6. Transaction: MzA5OTY1OTM3NWFkaXF6a2N4.

  9. 8 May 2014 Registered office address changed from , 1-2 Percival Terrace Flat 14, Brighton, BN2 1FA, England on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HOFRN. Transaction: MzA5OTY1NDI3OWFkaXF6a2N4.

  10. 8 May 2014 Registered office address changed from , Flat 14 1 & 2 Percival Terrace 1 & 2 Percival Terrace, Flat 14, Brighton, BN2 1FA, England on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HOFC1. Transaction: MzA5OTY1NDExMmFkaXF6a2N4.

  11. 8 May 2014 Registered office address changed from , C/O John Mccann Esq, 1 & 2 Percival Terrace, Flat 14, Brighton, BN2 1FA, United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HOECI. Transaction: MzA5OTY1MzgxNWFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MKKJ4Z. Transaction: MzA5MDM5MzIxNmFkaXF6a2N4.

  13. 15 October 2013 Registered office address changed from , C/O John Mccann, Flat 14 1-2 Percival Terrace, Flat 14 1-2 Percival Terrace, Brighton, BN2 1FA, England on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0V1ER. Transaction: MzA4NzAwNjQ5M2FkaXF6a2N4.

  14. 15 October 2013 Termination of appointment of Michael Coulthurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0V0Z5. Transaction: MzA4NzAwNjMyMmFkaXF6a2N4.

  15. 15 October 2013 Termination of appointment of Kay Coulthurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0V0N6. Transaction: MzA4NzAwNjIyNWFkaXF6a2N4.

  16. 4 October 2013 Registered office address changed from , Flat 8, 1-2 Percival Terrace, Brighton, East Sussex, BN2 1FA on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IAYODN. Transaction: MzA4NjM0NzEzN2FkaXF6a2N4.

  17. 13 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9ML1. Transaction: MzA3Nzg4MDM0MGFkaXF6a2N4.

  18. 20 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LULT8R. Transaction: MzA2NzgxMzYxMmFkaXF6a2N4.

  19. 8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPLX6. Transaction: MzA1NzEzMzM2OWFkaXF6a2N4.

  20. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NA26G. Transaction: MzA1NDAzNjE4M2FkaXF6a2N4.

  21. 10 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XK7B1U0U. Transaction: MzAzNjg5NTUzNmFkaXF6a2N4.

  22. 15 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGX4DP1U. Transaction: MzAyNjk3Mzc1NmFkaXF6a2N4.

  23. 13 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XVV0ZJY3. Transaction: MzAxNTUwNzE1NmFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for Kay Susanne Coulthurst on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVV0VJYZ. Transaction: MzAxNTUwNjg3NGFkaXF6a2N4.

  25. 13 May 2010 Director's details changed for John Anthony Mccann on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVV0XJY1. Transaction: MzAxNTUwNjg3NmFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Michael James Coulthurst on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVV0WJY0. Transaction: MzAxNTUwNjg3NWFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Steven Richardson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVV0YJY2. Transaction: MzAxNTUwNjg3OGFkaXF6a2N4.

  28. 8 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP0ICG2B. Transaction: MzAwNjY2ODEyNWFkaXF6a2N4.

  29. 5 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV3Z9LY. Transaction: MjAzMjEzMDMyNWFkaXF6a2N4.

  30. 8 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3PNR3SB. Transaction: MjAxNTEyMzI1MGFkaXF6a2N4.

  31. 30 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W12043. Transaction: MjAwNjI4NTI1OWFkaXF6a2N4.

  32. 15 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjcxN2FkaXF6a2N4.

  33. 29 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg5NDMyNmFkaXF6a2N4.

  34. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3NDc2MGFkaXF6a2N4.

  35. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NDc1OWFkaXF6a2N4.

  36. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MjAxOWFkaXF6a2N4.

  37. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MjAxOGFkaXF6a2N4.

  38. 21 December 2006 Registered office changed on 21/12/06 from: 15 darlington close, angmering, littlehampton, west sussex BN16 4GS [View PDF]

    Category: Address. Type: 287. Transaction: MTczODcyMDE3YWRpcXprY3g.

  39. 21 December 2006 Registered office changed on 21/12/06 from: 15 darlington close angmering littlehampton west sussex BN16 4GS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg3MjAxN2FkaXF6a2N4.

  40. 17 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwMTA4NWFkaXF6a2N4.

  41. 2 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxMDk3NGFkaXF6a2N4.

  42. 13 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI5MTU1MWFkaXF6a2N4.

  43. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDExNjA1OGFkaXF6a2N4.

  44. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyNDEyMmFkaXF6a2N4.

  45. 12 September 2005 Registered office changed on 12/09/05 from: flat 14, 1+2 percival terrace, brighton, east sussex BN2 1FA [View PDF]

    Category: Address. Type: 287. Transaction: MTI0NzQ0MjI3YWRpcXprY3g.

  46. 12 September 2005 Registered office changed on 12/09/05 from: flat 14, 1+2 percival terrace brighton east sussex BN2 1FA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0NDIyN2FkaXF6a2N4.

  47. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ0NDU1NWFkaXF6a2N4.

  48. 3 May 2005 Return made up to 05/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5NjIwM2FkaXF6a2N4.

  49. 22 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjc4ODc0OWFkaXF6a2N4.

  50. 5 July 2004 Return made up to 05/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0MzIyN2FkaXF6a2N4.

  51. 22 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUyNDk4M2FkaXF6a2N4.

  52. 21 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxOTA1MmFkaXF6a2N4.

  53. 1 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjAwNTkyNWFkaXF6a2N4.

  54. 23 May 2002 Return made up to 05/05/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzMjY5MWFkaXF6a2N4.

  55. 24 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk4NjMyMGFkaXF6a2N4.

  56. 29 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1NTUxNWFkaXF6a2N4.

  57. 14 November 2000 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTAwNjU4OWFkaXF6a2N4.

  58. 1 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzNDYyNGFkaXF6a2N4.

  59. 1 June 2000 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzIyMzQxMGFkaXF6a2N4.

  60. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5MzA5MWFkaXF6a2N4.

  61. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ3ODE5OWFkaXF6a2N4.

  62. 16 March 2000 Registered office changed on 16/03/00 from: 55 po box, 7 spa road, london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MTU0MzY0ODM4YWRpcXprY3g.

  63. 16 March 2000 Registered office changed on 16/03/00 from: 55 po box 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM2NDgzOGFkaXF6a2N4.

  64. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIzNDk0MWFkaXF6a2N4.

  65. 16 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQwMDI4MGFkaXF6a2N4.

  66. 5 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY0NTcwNmFkaXF6a2N4.

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