19 Gladstone Place (Brighton) Limited

Company Registration Number: 03910117

Company registered in England and Wales

Approximate Location Map
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19 Gladstone Place (Brighton) Limited is a Private Company Limited by Shares first registered on 20 January 2000. Its current registered address is in East Sussex.

Registered Address

100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 640 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

03910117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£888£0£0£0
Current Assets £0£0£0£0£1,090£327£2,087
of which Cash £0£0£0£0£1,060£297£2,057
Total Assets £0£0£0£888£1,090£327£2,087
Current Liabilities £0£0£0£885£1,490£1,713£1,702
Net Current Assets £0£0£0£-885£-400£-1,386£385
Total Net Worth £0£0£0£3£488£-498£1,273

Previous Names

No previous names

Company Officers

  • HILL, Steven Michael

    Director

    Appointed on 20 January 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1959

    Flat 5, 2
    Grand Avenue
    Hove
    East Sussex
    BN3 2LB
    England

  • SWINDELLS, Jane Louise

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: November 1966

    The Rectory
    Pound Road
    West Wittering
    Chichester
    West Sussex
    PO20 8AJ
    England

  • HOLMES, Timothy Peter

    Secretary

    Appointed on 20 January 2000

    Resigned on 22 September 2002

    Basement Flat,19 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • POWER, Nicholas

    Secretary

    Appointed on 1 January 2006

    Resigned on 17 October 2014

    Basement Flat
    19 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • WESTCOTT, Lucy

    Secretary

    Appointed on 22 September 2002

    Resigned on 1 January 2006

    Basement Flat
    19 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • HOLMES, Timothy Peter

    Director

    Appointed on 20 January 2000

    Resigned on 22 September 2002

    Nationality: British

    Occupation: Exercise Teacher

    Month of birth: May 1962

    Basement Flat,19 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • POWER, Nicholas

    Director

    Appointed on 1 January 2006

    Resigned on 17 October 2014

    Nationality: British

    Occupation: It Admin

    Month of birth: April 1973

    Basement Flat
    19 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • VAN EMDEN, Eleanor Margaret

    Director

    Appointed on 20 January 2000

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1972

    Ground Floor Flat
    19 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • WESTCOTT, Lucy

    Director

    Appointed on 22 September 2002

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Team Administrator

    Month of birth: February 1973

    Basement Flat
    19 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDC48. Transaction: MzE2ODE0NTIzNGFkaXF6a2N4.

  2. 3 February 2017 Director's details changed for Jane Louise Swindells on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHBOO2. Transaction: MzE2ODEyNzY5M2FkaXF6a2N4.

  3. 3 February 2017 Director's details changed for Jane Louise Swindells on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHBOPU. Transaction: MzE2ODEyNzY2NGFkaXF6a2N4.

  4. 3 February 2017 Director's details changed for Steven Michael Hill on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHBNY2. Transaction: MzE2ODEyNzYwOWFkaXF6a2N4.

  5. 3 February 2017 Director's details changed for Steven Michael Hill on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHBNVM. Transaction: MzE2ODEyNzYwNGFkaXF6a2N4.

  6. 25 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICQ4QY. Transaction: MzE2MDQ1Mjk4OGFkaXF6a2N4.

  7. 19 July 2016 Director's details changed for Jane Louise Swindells on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BIPSEA. Transaction: MzE1MzI0ODg5NmFkaXF6a2N4.

  8. 15 June 2016 Director's details changed for Jane Louise Swindells on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596S0MR. Transaction: MzE1MDc4NjgxOWFkaXF6a2N4.

  9. 16 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50VV5F6. Transaction: MzE0MTk3NTIzOWFkaXF6a2N4.

  10. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2C248. Transaction: MzEzNDExMjU5M2FkaXF6a2N4.

  11. 3 March 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X42EUAYG. Transaction: MzExODQ1Njc0NmFkaXF6a2N4.

  12. 21 November 2014 Termination of appointment of Nicholas Power as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3L4KQU1. Transaction: MzExMTc4NzA3MmFkaXF6a2N4.

  13. 21 November 2014 Termination of appointment of Nicholas Power as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X3L4KQPT. Transaction: MzExMTc4Njk5MmFkaXF6a2N4.

  14. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMT8Q. Transaction: MzExMDUwNTQ1NWFkaXF6a2N4.

  15. 20 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X325AGQR. Transaction: MzA5NDg1NzA4OWFkaXF6a2N4.

  16. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3P7OH. Transaction: MzA4NzkxNTg4N2FkaXF6a2N4.

  17. 14 March 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X24571JU. Transaction: MzA3NDQ2NTUzNmFkaXF6a2N4.

  18. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9D3IH. Transaction: MzA2NjQ1NTIwNWFkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12PMWQI. Transaction: MzA1MjUwNDU5MGFkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6QVZYUF. Transaction: MzA0NjMyODEwNmFkaXF6a2N4.

  21. 9 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XZECISA6. Transaction: MzAzMzU0MDUwOWFkaXF6a2N4.

  22. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQUVZOJI. Transaction: MzAyNTgwNDg2M2FkaXF6a2N4.

  23. 17 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XMBOFHJX. Transaction: MzAwOTYyODEzNGFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Jane Louise Swindells on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMBOEHJW. Transaction: MzAwOTQ0MDYyN2FkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Steven Michael Hill on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMBOCHJU. Transaction: MzAwOTQ0MDYyNWFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Nicholas Power on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMBODHJV. Transaction: MzAwOTQ0MDYyNmFkaXF6a2N4.

  27. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8KF5FE2. Transaction: MzAwMzkyMDE0NGFkaXF6a2N4.

  28. 5 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHIX7VQ. Transaction: MjAyNzM3MzQwMWFkaXF6a2N4.

  29. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7S8P542. Transaction: MjAxODczNzExMWFkaXF6a2N4.

  30. 6 August 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUUL21R. Transaction: MjAxMDQxMjI4MGFkaXF6a2N4.

  31. 26 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XJI1WXJB. Transaction: MjAwMDI3ODYxMWFkaXF6a2N4.

  32. 19 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2NzE0OWFkaXF6a2N4.

  33. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc3NzMxOGFkaXF6a2N4.

  34. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc3NzM1MWFkaXF6a2N4.

  35. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NzM1MGFkaXF6a2N4.

  36. 28 July 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3MDI0OWFkaXF6a2N4.

  37. 24 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3MzM1NmFkaXF6a2N4.

  38. 24 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5MTU5M2FkaXF6a2N4.

  39. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMTI4NDcwMmFkaXF6a2N4.

  40. 26 April 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2NzgzM2FkaXF6a2N4.

  41. 15 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIwMjI2M2FkaXF6a2N4.

  42. 10 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MzA2NGFkaXF6a2N4.

  43. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAwODc4ODk4OWFkaXF6a2N4.

  44. 2 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg5MzY2MGFkaXF6a2N4.

  45. 2 April 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NjUzNmFkaXF6a2N4.

  46. 25 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY3MTQ1MGFkaXF6a2N4.

  47. 20 May 2002 Registered office changed on 20/05/02 from: marks & co 100 church road btighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc3OTIwOGFkaXF6a2N4.

  48. 13 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5NTQ5MmFkaXF6a2N4.

  49. 9 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUyMTcyOWFkaXF6a2N4.

  50. 8 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1OTgyMGFkaXF6a2N4.

  51. 8 February 2000 Registered office changed on 08/02/00 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMzNTQzNmFkaXF6a2N4.

  52. 8 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzNzQxMGFkaXF6a2N4.

  53. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxNjg4MGFkaXF6a2N4.

  54. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg5MDI4MmFkaXF6a2N4.

  55. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0NDg1NGFkaXF6a2N4.

  56. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgyMjE0NWFkaXF6a2N4.

  57. 20 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQzNzQ3MWFkaXF6a2N4.

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