10 Montpelier Road (Freeholders) Brighton Limited

Company Registration Number: 03768290

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.
10 Montpelier Road (Freeholders) Brighton Limited is a Private Company Limited by Shares first registered on 11 May 1999. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
ENGLAND
BN41 1UR

There are 195 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03768290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£2,929£443£1,001£147£908£1,373£0
of which Cash £0£2,929£443£301£147£263£918£0
Total Assets £0£2,929£443£1,001£147£908£1,373£0
Current Liabilities £0£420£840£840£360£420£713£0
Net Current Assets £0£2,509£-397£161£-213£488£660£0
Total Net Worth £0£2,509£-397£161£-213£488£660£0

Previous Names

No previous names

Company Officers

  • CLARK, Julia Elizabeth

    Director

    Appointed on 11 May 1999

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: January 1967

    Flat 5
    10 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • WHEELER, Michael John

    Director

    Appointed on 29 August 2000

     

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: August 1941

    156
    Congreve Road
    Worthing
    West Sussex
    BN14 8EW

  • CLARK, Julia Elizabeth

    Secretary

    Appointed on 23 March 2006

    Resigned on 12 October 2006

    Flat 5
    10 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • LONGHURST, Sarah

    Secretary

    Appointed on 12 October 2006

    Resigned on 6 August 2010

    Flat B
    10 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • VATCHER, Martina O'Rourke

    Secretary

    Appointed on 11 May 1999

    Resigned on 27 April 2000

    4-10 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • WHEELER, Michael John

    Secretary

    Appointed on 29 August 2000

    Resigned on 23 March 2006

    156
    Congreve Road
    Worthing
    West Sussex
    BN14 8EW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ARCHER, Tony

    Director

    Appointed on 4 September 2002

    Resigned on 23 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    39 Chesham Road
    Brighton
    East Sussex
    BN2 1NB

  • CRANSTON, Clive Langton

    Director

    Appointed on 29 August 2000

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Chef

    Month of birth: December 1956

    1a Basement
    10 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • FREDERIKSEN, Paul Adolf

    Director

    Appointed on 11 May 1999

    Resigned on 1 July 2010

    Nationality: Danish

    Occupation: Retired

    Month of birth: March 1926

    29 Succombs Place
    Warlingham
    Surrey
    CR6 9JQ

  • LONGHURST, Sarah

    Director

    Appointed on 12 October 2006

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: March 1963

    Flat B
    10 Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NNYE1. Transaction: MzE3NTk4MTk5MGFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ3JLC. Transaction: MzE2NzA4MDUxOWFkaXF6a2N4.

  3. 6 January 2017 Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIJFLK. Transaction: MzE2NjA0MzA2OGFkaXF6a2N4.

  4. 21 July 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5BO08L4. Transaction: MzE1MzQyOTI1MmFkaXF6a2N4.

  5. 7 June 2016 Registered office address changed from C/O Julia Clark Flat 5 10 Montpelier Road Brighton East Susex BN1 2LQ to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LVWQO. Transaction: MzE1MDI0MDAzMGFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RB8NF. Transaction: MzE0MjkzNjAwMWFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYL4W. Transaction: MzEyNDI1NTY1NGFkaXF6a2N4.

  8. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42C2YAW. Transaction: MzExODMzNDg5N2FkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3800WO8. Transaction: MzEwMDE4OTI3NGFkaXF6a2N4.

  10. 13 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33LF3EA. Transaction: MzA5NjIzNTAzN2FkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH6IUZ. Transaction: MzA4MDYzNjYxNmFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350I5L. Transaction: MzA3MzcwNjczNGFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2VWW. Transaction: MzA2MDMzMDk5MWFkaXF6a2N4.

  14. 5 July 2012 Registered office address changed from C/O Julie Clark Flat 5 10 Montpelier Road Brighton East Sussex BN1 2LQ United Kingdom on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ2VWO. Transaction: MzA2MDMyMTkwOWFkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X17G11RN. Transaction: MzA1NjMwOTM3MWFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X40SCVKK. Transaction: MzAzOTk0NDQxNGFkaXF6a2N4.

  17. 16 March 2011 Registered office address changed from , Flat B 10 Montpelier Road, Brighton, East Sussex, BN1 2LQ on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1GOSSG2. Transaction: MzAzMzg2MDc2N2FkaXF6a2N4.

  18. 15 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X1GUISGY. Transaction: MzAzMzg2MTA5OWFkaXF6a2N4.

  19. 9 August 2010 Termination of appointment of Sarah Longhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUU2IME5. Transaction: MzAyMTAyNzk4NmFkaXF6a2N4.

  20. 9 August 2010 Termination of appointment of Paul Frederiksen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUTYMME4. Transaction: MzAyMTAyNzczOWFkaXF6a2N4.

  21. 9 August 2010 Termination of appointment of Sarah Longhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUK5GMCU. Transaction: MzAyMDk2NDI3MWFkaXF6a2N4.

  22. 7 August 2010 Termination of appointment of Sarah Longhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUK5BMCP. Transaction: MzAyMDk2NDI1M2FkaXF6a2N4.

  23. 19 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XBSWMK35. Transaction: MzAxNTgzODEzMGFkaXF6a2N4.

  24. 19 May 2010 Director's details changed for Ms Sarah Longhurst on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBSWKK33. Transaction: MzAxNTc4MTY0M2FkaXF6a2N4.

  25. 19 May 2010 Director's details changed for Ms Julia Elizabeth Clark on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBSWIK31. Transaction: MzAxNTc4MTY0MWFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Paul Adolf Frederiksen on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBSWJK32. Transaction: MzAxNTc4MTY0MmFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for Michael John Wheeler on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBSWLK34. Transaction: MzAxNTc4MTY0NGFkaXF6a2N4.

  28. 12 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A16WWJTL. Transaction: MzAxNTQwNzkwMGFkaXF6a2N4.

  29. 26 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9CBB1T. Transaction: MjAzNTk0MTM3MGFkaXF6a2N4.

  30. 25 June 2009 Director and secretary's change of particulars / sarah longhurst / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNVQEB0U. Transaction: MjAzNTgzODg3OWFkaXF6a2N4.

  31. 25 June 2009 Director's change of particulars / julia clark / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNVQDB0T. Transaction: MjAzNTgzODg3N2FkaXF6a2N4.

  32. 25 June 2009 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVQGB0W. Transaction: MjAzNTgzNzgwN2FkaXF6a2N4.

  33. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEI768G7. Transaction: MjAyOTIwMzE5NWFkaXF6a2N4.

  34. 1 October 2008 Director's change of particulars / michael wheeler / 29/08/2000 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7M5Y3KT. Transaction: MjAxNDU3MzEyN2FkaXF6a2N4.

  35. 12 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: R040DXX2. Transaction: MjAwMTMyNzk3M2FkaXF6a2N4.

  36. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTI5ODUzMWFkaXF6a2N4.

  37. 7 August 2007 Return made up to 11/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgwMzEyNGFkaXF6a2N4.

  38. 12 July 2007 Registered office changed on 12/07/07 from: flat 5 10 montpelier road, brighton, east sussex BN1 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg1OTk2MmFkaXF6a2N4.

  39. 25 June 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MDgzMmFkaXF6a2N4.

  40. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMTg3M2FkaXF6a2N4.

  41. 25 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMTQ0MGFkaXF6a2N4.

  42. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwNTA0MWFkaXF6a2N4.

  43. 13 July 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxMzk3NGFkaXF6a2N4.

  44. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg1Mjc4OGFkaXF6a2N4.

  45. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyMTU0MWFkaXF6a2N4.

  46. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1NDcxM2FkaXF6a2N4.

  47. 27 April 2006 Registered office changed on 27/04/06 from: 7 livesay crescent, worthing, west sussex BN14 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIyODkwOWFkaXF6a2N4.

  48. 30 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkzNDk0N2FkaXF6a2N4.

  49. 30 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1MTIwMmFkaXF6a2N4.

  50. 9 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MjY4M2FkaXF6a2N4.

  51. 31 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI0OTk4M2FkaXF6a2N4.

  52. 21 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzNDk4MWFkaXF6a2N4.

  53. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4MjA4N2FkaXF6a2N4.

  54. 18 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTEyNTcyN2FkaXF6a2N4.

  55. 18 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk1Njg0NmFkaXF6a2N4.

  56. 10 June 2003 Return made up to 11/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzNjk4MGFkaXF6a2N4.

  57. 10 June 2003 Ad 04/09/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc2NzMwNGFkaXF6a2N4.

  58. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxNTc4MWFkaXF6a2N4.

  59. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI1MjI4MWFkaXF6a2N4.

  60. 12 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2ODc4MDI0MWFkaXF6a2N4.

  61. 4 August 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4NTc4OGFkaXF6a2N4.

  62. 29 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQ3MDIyMGFkaXF6a2N4.

  63. 29 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzg3NzY0N2FkaXF6a2N4.

  64. 4 July 2001 Return made up to 11/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzODMxNWFkaXF6a2N4.

  65. 21 May 2001 Registered office changed on 21/05/01 from: chancery court, queen street, horsham, west sussex RH13 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMzOTIyMmFkaXF6a2N4.

  66. 8 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY2MTI4NmFkaXF6a2N4.

  67. 8 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzgxNDcyMGFkaXF6a2N4.

  68. 11 October 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2ODU1NmFkaXF6a2N4.

  69. 11 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc2Mjg3M2FkaXF6a2N4.

  70. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNDc1NmFkaXF6a2N4.

  71. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUxMzgzOWFkaXF6a2N4.

  72. 8 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTQ3NDI0MGFkaXF6a2N4.

  73. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM5MjIwMGFkaXF6a2N4.

  74. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0OTY3MWFkaXF6a2N4.

  75. 5 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc0NTg2MmFkaXF6a2N4.

  76. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY1MjI1NGFkaXF6a2N4.

  77. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIxMDU3MmFkaXF6a2N4.

  78. 11 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAzNjkyMWFkaXF6a2N4.

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