5 ST Catherines Terrace Ltd.

Company Registration Number: 03933696

Company registered in England and Wales

Approximate Location Map
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5 ST Catherines Terrace Ltd. is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in East Sussex.

Registered Address

5 SAINT CATHERINES TERRACE
HOVE
EAST SUSSEX
BN3 2RR

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 2RR

Registration Data

Company Number

03933696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2000

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£3£0£3
of which Cash £3£0£3£0£3
Total Assets £3£0£3£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£3£0£3
Total Net Worth £3£0£3£0£3

Previous Names

No previous names

Company Officers

  • FURBER, Richard John Guy

    Secretary

    Appointed on 19 October 2008

     

    Flat 3 5 St Catherines Terrace
    Hove
    East Sussex
    BN3 2RR

  • FURBER, Richard John Guy

    Director

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: Retail Operations Manager

    Month of birth: November 1968

    Flat 3 5 St Catherines Terrace
    Hove
    East Sussex
    BN3 2RR

  • CURZON, Zara Michelle

    Secretary

    Appointed on 25 February 2000

    Resigned on 31 July 2004

    Flat2 5 Saint Catherines Terrace
    Hove
    East Sussex
    BN3 2RR

  • DELANEY, Alexandra

    Secretary

    Appointed on 15 January 2005

    Resigned on 19 October 2008

    5 Saint Catherines Terrace
    Flat 1
    Hove
    East Sussex
    BN3 2RR

  • PETROLI, Susan Lesley

    Secretary

    Appointed on 1 August 2004

    Resigned on 15 January 2005

    Flat 1
    5 St Catherines Terrace
    Hove
    East Sussex
    BN3 2RR

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CURZON, Zara Michelle

    Director

    Appointed on 25 February 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Interactive Support Manager

    Month of birth: June 1968

    Flat2 5 Saint Catherines Terrace
    Hove
    East Sussex
    BN3 2RR

  • DELANEY, Alexandra

    Director

    Appointed on 15 January 2005

    Resigned on 19 October 2008

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: September 1967

    5 Saint Catherines Terrace
    Flat 1
    Hove
    East Sussex
    BN3 2RR

  • PETROU, Susan Lesley

    Director

    Appointed on 25 February 2000

    Resigned on 15 January 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1961

    Flat 1 5 Saint Catherines Terrace
    Hove
    East Sussex
    BN3 2RR

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIU2Z. Transaction: MzE1ODQ0MTMzOGFkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56HYWNF. Transaction: MzE0ODA1Mzg1NGFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISWTN. Transaction: MzEzMTU1MTQ3MmFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X468V70X. Transaction: MzEyMjAwNjA4MmFkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXJNHE. Transaction: MzEwNzkwMTA3N2FkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFQ8A. Transaction: MzA5OTQ3NDYxMWFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J3I5VM. Transaction: MzA4NzA5ODA0MmFkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265TBVC. Transaction: MzA3NjE2NzA3NmFkaXF6a2N4.

  9. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRIZD. Transaction: MzA2NDc5MzU0NmFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMQ02. Transaction: MzA1NzEwMTI3NWFkaXF6a2N4.

  11. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4SDXXZC. Transaction: MzA0NDk1Mjc0NmFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XFMAQTMD. Transaction: MzAzNjEwODM3N2FkaXF6a2N4.

  13. 26 April 2011 Director's details changed for Mr Richard John Guy Furber on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XFMAPTMC. Transaction: MzAzNjEwNzU2NWFkaXF6a2N4.

  14. 26 April 2011 Secretary's details changed for Richard John Guy Furber on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH03. Barcode: XFMAOTMB. Transaction: MzAzNjEwNzU2OWFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14SENU2. Transaction: MzAyNDUzMTM4N2FkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: A4LX3JL3. Transaction: MzAxNDkyMjEyOGFkaXF6a2N4.

  17. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY0M2EJ4. Transaction: MzAwMjE0MjkxMmFkaXF6a2N4.

  18. 28 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFKCZA8H. Transaction: MjAzMzk0MTI0OGFkaXF6a2N4.

  19. 15 May 2009 Secretary appointed richard john guy furber [View PDF]

    Category: Officers. Type: 288a. Barcode: AO3599TH. Transaction: MjAzMzA0MTQ2N2FkaXF6a2N4.

  20. 15 May 2009 Appointment terminated director and secretary alexandra delaney [View PDF]

    Category: Officers. Type: 288b. Barcode: AO35A9TI. Transaction: MjAzMzA0MTQyN2FkaXF6a2N4.

  21. 28 October 2008 Return made up to 25/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXKMT45F. Transaction: MjAxNjU5NDQwN2FkaXF6a2N4.

  22. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVXMP47O. Transaction: MjAxNjE3NTUxM2FkaXF6a2N4.

  23. 22 October 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXKME450. Transaction: MjAxNjA1MDk0MGFkaXF6a2N4.

  24. 28 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A740PZZ8. Transaction: MjAwNjE1NzI1M2FkaXF6a2N4.

  25. 1 October 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NTgyOTY2MWFkaXF6a2N4.

  26. 26 September 2007 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4NTg3MzI3NmFkaXF6a2N4.

  27. 1 May 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3OTg3NTUyN2FkaXF6a2N4.

  28. 3 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0OTc1NmFkaXF6a2N4.

  29. 28 March 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTI3NDU5N2FkaXF6a2N4.

  30. 17 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwMDc0MWFkaXF6a2N4.

  31. 17 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ2MzczMGFkaXF6a2N4.

  32. 17 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE4Nzk0NWFkaXF6a2N4.

  33. 17 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMwMzgzN2FkaXF6a2N4.

  34. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM0NTg4M2FkaXF6a2N4.

  35. 17 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3OTE4OGFkaXF6a2N4.

  36. 18 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkwNDYzOGFkaXF6a2N4.

  37. 19 February 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzMDc3NmFkaXF6a2N4.

  38. 11 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTIzMzUyOWFkaXF6a2N4.

  39. 21 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5MDYzNmFkaXF6a2N4.

  40. 29 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0OTgzNTcyM2FkaXF6a2N4.

  41. 11 October 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjM1MjQ1OWFkaXF6a2N4.

  42. 7 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyOTMyNGFkaXF6a2N4.

  43. 3 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5NzU4MGFkaXF6a2N4.

  44. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ5MDYwOGFkaXF6a2N4.

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