37 Chichester Place Limited

Company Registration Number: 03963619

Company registered in England and Wales

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37 Chichester Place Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Brighton.

Registered Address

268 EASTERN ROAD
BRIGHTON
BN2 5TA

There are 3 companies currently registered at this postcode, including this one.

All companies at BN2 5TA

Registration Data

Company Number

03963619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MCNAMEE, Trevor Peter

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Music Publishing & Management

    Month of birth: June 1970

    268
    Eastern Road
    Brighton
    BN2 5TA
    England

  • POWIS, Mercia

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Occupation Service Manager Dru

    Month of birth: January 1966

    62 Exeter Street
    Brighton
    East Sussex
    BN1 5PH

  • THOMSON, Susan

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Visual Artist

    Month of birth: February 1975

    Flat 2
    Chichester Place
    Brighton
    BN2 1FF
    England

  • GREIG, Noel

    Secretary

    Appointed on 23 November 2000

    Resigned on 26 July 2005

    Lower Ground
    Flat 37 Chichester Place
    Brighton
    East Sussex
    BN2 1FF

  • WINDSOR, Imogen

    Secretary

    Appointed on 26 July 2005

    Resigned on 10 December 2014

    3 Queenwood Avenue
    Fairfield Park
    Bath
    Avon
    BA1 6EU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CASSIDY, Marie Therese

    Director

    Appointed on 14 February 2001

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1971

    Ground Floor
    37 Chichester Place
    Brighton
    East Sussex
    BN2 1FF

  • GREIG, Noel

    Director

    Appointed on 23 November 2000

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Writer

    Month of birth: December 1944

    Lower Ground
    Flat 37 Chichester Place
    Brighton
    East Sussex
    BN2 1FF

  • KIERNAN, Glenn

    Director

    Appointed on 14 February 2001

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1972

    Ground Floor
    37 Chichester Place
    Brighton
    East Sussex
    BN2 1FF

  • MCKENZIE, Gary George

    Director

    Appointed on 23 November 2000

    Resigned on 29 July 2001

    Nationality: South African

    Occupation: Nurse

    Month of birth: October 1962

    1st Maisonette
    37 Chichester Place
    Brighton
    East Sussex
    BN2 1FF

  • WINDSOR, Imogen

    Director

    Appointed on 29 June 2001

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Piano Teacher

    Month of birth: May 1972

    3 Queenwood Avenue
    Fairfield Park
    Bath
    Avon
    BA1 6EU

  • WINDSOR, James Cameron

    Director

    Appointed on 29 June 2001

    Resigned on 10 December 2014

    Nationality: British

    Occupation: I T Manager

    Month of birth: March 1971

    3 Queenwood Avenue
    Bath
    Bath And North East Somerset
    BA1 6EU

  • WOOD, Wendy, Dr

    Director

    Appointed on 23 November 2000

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Research Felloe

    Month of birth: August 1962

    37 Chichester Place Gff
    Brighton
    East Sussex
    BN2 1FF

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ZUFOX4. Transaction: MzE2ODU0Mjk0NGFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7IO0. Transaction: MzE0NzUzNzI3MmFkaXF6a2N4.

  3. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYJY1. Transaction: MzE0MDc1MTI5MWFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4CHN. Transaction: MzEyMjQwNzgyNmFkaXF6a2N4.

  5. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064TEJ. Transaction: MzExNjQxMjQ1MWFkaXF6a2N4.

  6. 10 December 2014 Termination of appointment of James Cameron Windsor as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MFMNB6. Transaction: MzExMzI0ODg5M2FkaXF6a2N4.

  7. 10 December 2014 Termination of appointment of Imogen Windsor as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: X3MFMI17. Transaction: MzExMzI0Nzg0OWFkaXF6a2N4.

  8. 10 December 2014 Termination of appointment of Imogen Windsor as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MFMFE2. Transaction: MzExMzI0NzQ3OGFkaXF6a2N4.

  9. 16 October 2014 Appointment of Ms Susan Thomson as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3ILPPGA. Transaction: MzEwOTU3OTcxN2FkaXF6a2N4.

  10. 15 October 2014 Appointment of Mr Trevor Mcnamee as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3IGHMWZ. Transaction: MzEwOTQzNzA1N2FkaXF6a2N4.

  11. 14 October 2014 Registered office address changed from 3 Queenwood Avenue Bath BA1 6EU to 268 Eastern Road Brighton BN2 5TA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGHN6Q. Transaction: MzEwOTQzNzA2NWFkaXF6a2N4.

  12. 26 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJUEO. Transaction: MzA5ODg4NjI0NGFkaXF6a2N4.

  13. 5 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMNRD. Transaction: MzA5MTk2MzM0OGFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y94VC. Transaction: MzA3Njg3MDAzM2FkaXF6a2N4.

  15. 28 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OPH6EQ. Transaction: MzA3MDExMzg4MGFkaXF6a2N4.

  16. 18 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17372HF. Transaction: MzA1NjA2MjM1NGFkaXF6a2N4.

  17. 28 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P5G1CO. Transaction: MzA0OTc1MjA3M2FkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XBEGXT7Z. Transaction: MzAzNTQyNTA4OWFkaXF6a2N4.

  19. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI2SEQV8. Transaction: MzAzMDU2ODkzN2FkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XL05EJCW. Transaction: MzAxNDA1MjI3N2FkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Mercia Powis on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL05BJCT. Transaction: MzAxNDA1MTYzOWFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Imogen Windsor on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL05CJCU. Transaction: MzAxNDA1MTY0MGFkaXF6a2N4.

  23. 22 April 2010 Director's details changed for James Cameron Windsor on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL05DJCV. Transaction: MzAxNDA1MTY0MWFkaXF6a2N4.

  24. 25 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUG0FGXZ. Transaction: MzAwNzgxODc2MmFkaXF6a2N4.

  25. 21 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H5X962. Transaction: MjAzMTAxNzg1MWFkaXF6a2N4.

  26. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRAC97F5. Transaction: MjAyNTkyNDQ3NmFkaXF6a2N4.

  27. 28 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWX89Z7D. Transaction: MjAwNDE5MTk5OGFkaXF6a2N4.

  28. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJ6Z3XEZ. Transaction: MjAwMDE5MTY4OWFkaXF6a2N4.

  29. 26 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyMTQwN2FkaXF6a2N4.

  30. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzNDIyNWFkaXF6a2N4.

  31. 8 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NzM2OGFkaXF6a2N4.

  32. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwOTEyM2FkaXF6a2N4.

  33. 8 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzNjAzOGFkaXF6a2N4.

  34. 15 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1NjA5MWFkaXF6a2N4.

  35. 9 December 2005 Registered office changed on 09/12/05 from: lower ground flat 37 chichester place brighton east sussex BN2 1FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAxNjA1M2FkaXF6a2N4.

  36. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg5NDgzNmFkaXF6a2N4.

  37. 10 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTI1MzYzM2FkaXF6a2N4.

  38. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQzNjY0NmFkaXF6a2N4.

  39. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM4MDA4NmFkaXF6a2N4.

  40. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE4MzM2MGFkaXF6a2N4.

  41. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk5NjY5MWFkaXF6a2N4.

  42. 3 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExMjk3OWFkaXF6a2N4.

  43. 28 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzgxMzU1MmFkaXF6a2N4.

  44. 7 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzNDA0NmFkaXF6a2N4.

  45. 3 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ4NDA1NmFkaXF6a2N4.

  46. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk3NjkxNWFkaXF6a2N4.

  47. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM1NTY3OWFkaXF6a2N4.

  48. 2 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2NTY2OGFkaXF6a2N4.

  49. 11 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDY4MzMzM2FkaXF6a2N4.

  50. 9 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyNDA4N2FkaXF6a2N4.

  51. 30 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjg3MTk5NmFkaXF6a2N4.

  52. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg1MTY2NGFkaXF6a2N4.

  53. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzOTAyN2FkaXF6a2N4.

  54. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkyNTAyNGFkaXF6a2N4.

  55. 30 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3MjQyMmFkaXF6a2N4.

  56. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE0MDY2OGFkaXF6a2N4.

  57. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI5NzI3OGFkaXF6a2N4.

  58. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcyMzU4M2FkaXF6a2N4.

  59. 27 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5NTIyM2FkaXF6a2N4.

  60. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA1NjU3MGFkaXF6a2N4.

  61. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE4MDQxN2FkaXF6a2N4.

  62. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3ODMxNGFkaXF6a2N4.

  63. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE2ODE4OWFkaXF6a2N4.

  64. 10 April 2000 Registered office changed on 10/04/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIwMzY0OWFkaXF6a2N4.

  65. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjIyMzY0M2FkaXF6a2N4.

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