18 Vernon Terrace Brighton Limited

Company Registration Number: 04034081

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Vernon Terrace Brighton Limited is a Private Company Limited by Shares first registered on 14 July 2000. Its current registered address is in East Sussex.

Registered Address

18 VERNON TERRACE
BRIGHTON
EAST SUSSEX
BN1 3JG

There are 49 companies currently registered at this postcode, including this one.

All companies at BN1 3JG

Registration Data

Company Number

04034081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,300£7,300£7,300£7,300£7,300£7,300
Current Assets £10,041£5,159£9,452£8,678£7,977£7,757
of which Cash £10,041£5,089£9,372£8,598£7,897£6,797
Total Assets £17,341£12,459£16,752£15,978£15,277£15,057
Current Liabilities £660£660£1,141£1,140£600£582
Net Current Assets £9,381£4,499£8,311£7,538£7,377£7,175
Total Net Worth £16,681£11,799£15,611£14,838£14,677£14,475

Previous Names

No previous names

Company Officers

  • ROYLANCE, Alistair James, Dr

    Secretary

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: It Director

    18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • BLACK, Ann Louise

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1961

    21 Norfolk Road
    Brighton
    East Sussex
    BN1 3AA

  • BUTCHER, Hazel

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • COKER, Zoe

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1973

    Flat 2
    18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • EZIEFULA, Alice Chijoke

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1975

    Flat 4 18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • MCDONAGH, Francesca

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1975

    Flat 2a
    18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • PERKINS, Joanne Louise

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Translator

    Month of birth: July 1967

    Garden Flat 18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • ROYLANCE, Alistair James, Dr

    Director

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: It Director

    Month of birth: July 1972

    18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • COWLAND, Mark James

    Secretary

    Appointed on 21 December 2004

    Resigned on 23 May 2007

    Flat 4 18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • THOMAS, David Huw

    Secretary

    Appointed on 14 July 2000

    Resigned on 21 December 2004

    Flat 2
    18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BAKER, Fiona

    Director

    Appointed on 14 July 2000

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Cust Service

    Month of birth: July 1970

    Flat 2a 18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • BOWLER, Lucas David, Dr

    Director

    Appointed on 14 July 2000

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Medical Research Scientist

    Month of birth: September 1959

    Flat 1 18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • COWLAND, Mark James

    Director

    Appointed on 31 August 2001

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: March 1973

    Flat 4 18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • DERBY, Edward John Walter

    Director

    Appointed on 14 July 2000

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Builder

    Month of birth: April 1967

    39 St John Road
    Hove
    Brighton
    Sussex
    BN3 1FB

  • KIDD, Richard Arthur Henry

    Director

    Appointed on 14 July 2000

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Proposed Director

    Month of birth: December 1957

    Flat 3 18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • STRONGE, Helen Mary Eileen

    Director

    Appointed on 14 July 2000

    Resigned on 1 March 2002

    Nationality: Irish

    Occupation: Sculptor

    Month of birth: July 1948

    Garden Flat 18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

  • THOMAS, David Huw

    Director

    Appointed on 14 July 2000

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Broadcast Sound Engineer

    Month of birth: November 1968

    Flat 2
    18 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGO7GI. Transaction: MzE1NDE2NTEwMmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X77RV. Transaction: MzE0NzUzNDYwNmFkaXF6a2N4.

  3. 17 February 2016 Secretary's details changed for Dr Alistair James Roylance on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH03. Barcode: X50YKDM8. Transaction: MzE0MjA5NDQyNGFkaXF6a2N4.

  4. 17 February 2016 Director's details changed for Dr Alistair James Roylance on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YKDM0. Transaction: MzE0MjA5NDQxOWFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE7E6. Transaction: MzEyODk0MTE4M2FkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468US1L. Transaction: MzEyMjAwMjA0NGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO0JS. Transaction: MzEwNTE4OTM0N2FkaXF6a2N4.

  8. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37CGALL. Transaction: MzA5OTQ4MDk3NGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1QBM. Transaction: MzA4Mjg3ODg3NmFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B3AQ8. Transaction: MzA3NzA4NjU4MWFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3XBT. Transaction: MzA2MTc4MDk4OWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y12ZC. Transaction: MzA1NjY4NzkxMGFkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XEQU2WF8. Transaction: MzA0MTY2MzUxOGFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XHTX4NVQ. Transaction: MzAyNDQ5NzQ0NmFkaXF6a2N4.

  15. 1 October 2010 Appointment of Ms Hazel Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHTX3NVP. Transaction: MzAyNDM3Nzg2NmFkaXF6a2N4.

  16. 1 October 2010 Director's details changed for Dr Alistair James Roylance on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHTX2NVO. Transaction: MzAyNDM3Nzg2NWFkaXF6a2N4.

  17. 1 October 2010 Director's details changed for Francesca Mcdonagh on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHTX0NVM. Transaction: MzAyNDM3Nzg1OWFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Joanne Louise Perkins on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHTX1NVN. Transaction: MzAyNDM3Nzg2MWFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Alice Chijoke Eziefula on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHTWZNVK. Transaction: MzAyNDM3Nzg1NmFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Zoe Coker on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHTWYNVJ. Transaction: MzAyNDM3Nzg1M2FkaXF6a2N4.

  21. 1 October 2010 Termination of appointment of Lucas Bowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTWXNVI. Transaction: MzAyNDM3Nzg1MWFkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Ann Louise Black on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XHTWWNVH. Transaction: MzAyNDM3Nzg0OGFkaXF6a2N4.

  23. 25 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A58ENNNY. Transaction: MzAyNDAxMjg3MGFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A87BPJIQ. Transaction: MzAxNDM4OTE1NWFkaXF6a2N4.

  25. 4 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96UNCZ4. Transaction: MjA0MDY4MjY3NmFkaXF6a2N4.

  26. 26 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AETGZ8FJ. Transaction: MjAyOTE0NTE1NmFkaXF6a2N4.

  27. 3 November 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2R7B4IU. Transaction: MjAxNzEyMTc5N2FkaXF6a2N4.

  28. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0IV8094. Transaction: MjAwNjYxMTA3MWFkaXF6a2N4.

  29. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NDgwM2FkaXF6a2N4.

  30. 12 October 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMDcwMmFkaXF6a2N4.

  31. 22 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMzMjExMGFkaXF6a2N4.

  32. 22 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzMTkwNGFkaXF6a2N4.

  33. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0MTI4M2FkaXF6a2N4.

  34. 1 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzMDUxMGFkaXF6a2N4.

  35. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1NzAzMmFkaXF6a2N4.

  36. 26 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4NzAzM2FkaXF6a2N4.

  37. 15 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2OTUwMmFkaXF6a2N4.

  38. 18 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTI3ODg4MmFkaXF6a2N4.

  39. 4 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY0MzM1OGFkaXF6a2N4.

  40. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU1NzU3NmFkaXF6a2N4.

  41. 28 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2NTIxOGFkaXF6a2N4.

  42. 18 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTIyNjIwM2FkaXF6a2N4.

  43. 12 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA4Nzc4NmFkaXF6a2N4.

  44. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI5ODgwM2FkaXF6a2N4.

  45. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDIwOTg1MGFkaXF6a2N4.

  46. 5 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk2MDc2MmFkaXF6a2N4.

  47. 8 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAxMzE3MmFkaXF6a2N4.

  48. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM3NTM4NmFkaXF6a2N4.

  49. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg3NTcyMWFkaXF6a2N4.

  50. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI4MTEzM2FkaXF6a2N4.

  51. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYyODYwNWFkaXF6a2N4.

  52. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg2ODcwOWFkaXF6a2N4.

  53. 17 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTMyOTM2OWFkaXF6a2N4.

  54. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4ODI0MGFkaXF6a2N4.

  55. 25 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEzMTU1OGFkaXF6a2N4.

  56. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxNDI3NWFkaXF6a2N4.

  57. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUwODkyN2FkaXF6a2N4.

  58. 14 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA4NDMxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.