13 Norfolk Terrace (Brighton) Management Limited

Company Registration Number: 04090610

Company registered in England and Wales

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13 Norfolk Terrace (Brighton) Management Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 801 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

04090610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GREEN, Sue

    Director

    Appointed on 23 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    East Links
    West Drive
    Angmering
    Littlehampton
    West Sussex
    BN16 4NL
    England

  • KAZMARSKI, Mark

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Flat 3
    13 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD
    England

  • KHAN, Natasha

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Musician

    Month of birth: October 1979

    Flat 2
    13 Norfolk Terrace
    Brighton
    BN1 3AD

  • TUNSTALL, Sarah Elizabeth

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Flat 1
    13 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD
    England

  • PUDDEPHATT, John Ashley

    Secretary

    Appointed on 16 October 2000

    Resigned on 20 August 2008

    Flat 2 13 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • RICHMOND, John Anthony

    Secretary

    Appointed on 11 October 2008

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Flat 2
    23 Southey Road
    London
    SW9 0PD

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • CASEY, Maude Frances

    Director

    Appointed on 16 October 2000

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1950

    Flat 1 13 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • CONSTANTINOU, Costas

    Director

    Appointed on 16 October 2000

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Designer

    Month of birth: January 1962

    Flat 2
    13 Southey Road
    London
    London
    SW9 0PD

  • GREEN, Godfrey Alan

    Director

    Appointed on 23 March 2005

    Resigned on 10 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    19 The Beeches
    Brighton
    East Sussex
    BN1 5LS

  • KNIGHT, Peter William

    Director

    Appointed on 16 October 2000

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Animation

    Month of birth: June 1963

    Flat 1 13 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • MATHIESON, James Mitchell

    Director

    Appointed on 16 October 2000

    Resigned on 23 March 2005

    Nationality: British

    Occupation: None

    Month of birth: September 1943

    13b Norfolk Terrace
    Brighton
    Sussex
    BN1 3AD

  • PUDDEPHATT, John Ashley

    Director

    Appointed on 16 October 2000

    Resigned on 20 August 2008

    Nationality: British

    Occupation: Designer

    Month of birth: March 1962

    Flat 2 13 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • RICHMOND, John

    Director

    Appointed on 19 November 2011

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1970

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2XVF. Transaction: MzE2MDk0NzY3MmFkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL9L4X. Transaction: MzE1MzI5NTQ3MWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDCOBM. Transaction: MzEzNTM5MTkwNWFkaXF6a2N4.

  4. 4 November 2015 Appointment of Mr Mark Kazmarski as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X4JFIA0Y. Transaction: MzEzNDUxNTg4MGFkaXF6a2N4.

  5. 4 August 2015 Termination of appointment of John Richmond as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X4D23GO9. Transaction: MzEyODM4NzY1M2FkaXF6a2N4.

  6. 4 August 2015 Termination of appointment of John Anthony Richmond as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X4D23GQ1. Transaction: MzEyODM4NzY0N2FkaXF6a2N4.

  7. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJ8QA. Transaction: MzEyODA4NTI1OGFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNGM3E. Transaction: MzExNTAxNTgzNGFkaXF6a2N4.

  9. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9I21K. Transaction: MzEwNDc4MTAzM2FkaXF6a2N4.

  10. 19 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDcwMDI3NWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X32035UX. Transaction: MzA5NDcwMDIxMWFkaXF6a2N4.

  12. 18 February 2014 Termination of appointment of Maude Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32035UP. Transaction: MzA5NDY5OTk2NmFkaXF6a2N4.

  13. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI3NDI0MmFkaXF6a2N4.

  14. 24 September 2013 Appointment of Sarah Tunstall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKWNZS. Transaction: MzA4NTY3ODgwMGFkaXF6a2N4.

  15. 11 September 2013 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPT45C. Transaction: MzA4NDg0NDU1NmFkaXF6a2N4.

  16. 11 September 2013 Registered office address changed from 13 Norfolk Terrace Brighton East Sussex BN1 3AD United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPT3U2. Transaction: MzA4NDg0NDQ4NmFkaXF6a2N4.

  17. 30 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FUWUX6. Transaction: MzA4NDEzNDU5NGFkaXF6a2N4.

  18. 21 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1J0WQ. Transaction: MzA2NjE3OTA2MWFkaXF6a2N4.

  19. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHKCR. Transaction: MzA2MTY5NzQ4OWFkaXF6a2N4.

  20. 24 November 2011 Appointment of Mr John Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGEMZI9. Transaction: MzA0Nzc1NzA5NWFkaXF6a2N4.

  21. 10 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XB0OLZ4K. Transaction: MzA0Njk3NDQ0NGFkaXF6a2N4.

  22. 22 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9XIWW1E. Transaction: MzA0MDkxNDg3MmFkaXF6a2N4.

  23. 12 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XXZTZP1B. Transaction: MzAyNjkxMzU1N2FkaXF6a2N4.

  24. 12 November 2010 Termination of appointment of Costas Constantinou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZTYP1A. Transaction: MzAyNjkxMzUzNmFkaXF6a2N4.

  25. 29 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQVC9M3S. Transaction: MzAyMDQ3MDMyNmFkaXF6a2N4.

  26. 14 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X19FREYP. Transaction: MzAwMjg3OTMyMGFkaXF6a2N4.

  27. 14 November 2009 Director's details changed for Maude Frances Casey on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19FNEYL. Transaction: MzAwMjg3OTAwMmFkaXF6a2N4.

  28. 14 November 2009 Director's details changed for Sue Green on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19FPEYN. Transaction: MzAwMjg3OTAwNGFkaXF6a2N4.

  29. 14 November 2009 Director's details changed for Ms Natasha Khan on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19FQEYO. Transaction: MzAwMjg3OTAwNWFkaXF6a2N4.

  30. 14 November 2009 Director's details changed for Costas Constantinou on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19FOEYM. Transaction: MzAwMjg3OTAwM2FkaXF6a2N4.

  31. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X58MQCKI. Transaction: MjAzOTY1NzY1MWFkaXF6a2N4.

  32. 21 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPMV44A. Transaction: MjAxNTkzODIwNWFkaXF6a2N4.

  33. 21 October 2008 Director appointed ms natasha khan [View PDF]

    Category: Officers. Type: 288a. Barcode: XZPL044E. Transaction: MjAxNTkzNzI5MWFkaXF6a2N4.

  34. 14 October 2008 Secretary appointed mr john anthony richmond [View PDF]

    Category: Officers. Type: 288a. Barcode: XY5443X8. Transaction: MjAxNTQ1OTgwMWFkaXF6a2N4.

  35. 14 October 2008 Appointment terminated director john puddephatt [View PDF]

    Category: Officers. Type: 288b. Barcode: XY53L3XO. Transaction: MjAxNTQ1OTc5NGFkaXF6a2N4.

  36. 14 October 2008 Registered office changed on 14/10/2008 from flat 2 13 norfolk terrace brighton east sussex BN1 3AD [View PDF]

    Category: Address. Type: 287. Barcode: XY5623X8. Transaction: MjAxNTQ1OTg0MGFkaXF6a2N4.

  37. 14 October 2008 Director's change of particulars / costas constantinou / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY55J3XO. Transaction: MjAxNTQ1OTgzM2FkaXF6a2N4.

  38. 14 October 2008 Appointment terminated secretary john puddephatt [View PDF]

    Category: Officers. Type: 288b. Barcode: XY53G3XJ. Transaction: MjAxNTQ1OTc5M2FkaXF6a2N4.

  39. 28 August 2008 Director's change of particulars / sue green / 27/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNL2U2MP. Transaction: MjAxMjAxNDM5NGFkaXF6a2N4.

  40. 15 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XL3JH29W. Transaction: MjAxMTExMzMxOWFkaXF6a2N4.

  41. 2 June 2008 Appointment terminated director godfrey green [View PDF]

    Category: Officers. Type: 288b. Barcode: A37Y805V. Transaction: MjAwNjQ0MDA4NWFkaXF6a2N4.

  42. 2 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A37XT05F. Transaction: MjAwNjQ0MDAwN2FkaXF6a2N4.

  43. 21 November 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2MTY1MmFkaXF6a2N4.

  44. 3 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk2MjkxNGFkaXF6a2N4.

  45. 15 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4MTA4MWFkaXF6a2N4.

  46. 1 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNTU2MWFkaXF6a2N4.

  47. 11 January 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1NDgwMWFkaXF6a2N4.

  48. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI2OTYxMGFkaXF6a2N4.

  49. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxOTkxOWFkaXF6a2N4.

  50. 11 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODgyMTI5OGFkaXF6a2N4.

  51. 12 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE1MzExNGFkaXF6a2N4.

  52. 2 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY5MTQ5NGFkaXF6a2N4.

  53. 2 July 2004 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ3Mzc4MmFkaXF6a2N4.

  54. 8 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5MjAyN2FkaXF6a2N4.

  55. 13 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5MTg0N2FkaXF6a2N4.

  56. 17 December 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ0MjU0NGFkaXF6a2N4.

  57. 7 December 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MTg5MzA0MGFkaXF6a2N4.

  58. 29 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI3OTE0MmFkaXF6a2N4.

  59. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYyMjA1NGFkaXF6a2N4.

  60. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcyMzEzOGFkaXF6a2N4.

  61. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwNDE1M2FkaXF6a2N4.

  62. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4OTcwNmFkaXF6a2N4.

  63. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE4OTkxMmFkaXF6a2N4.

  64. 23 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU0MDc1MmFkaXF6a2N4.

  65. 23 January 2001 Registered office changed on 23/01/01 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxNDAyOGFkaXF6a2N4.

  66. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE5MjE0M2FkaXF6a2N4.

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