27 Gladstone Place (Brighton) Limited

Company Registration Number: 04099944

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.
27 Gladstone Place (Brighton) Limited is a Private Company Limited by Shares first registered on 1 November 2000. Its current registered address is in Brighton, East Sussex.

Registered Address

SIMON COFFEY
13 NEWPORT STREET
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN2 3HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04099944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • COFFEY, Simon Joseph

    Secretary

    Appointed on 9 September 2010

     

    27
    Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • COFFEY, Simon

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1965

    13
    Newport Street
    Brighton
    East Sussex
    BN2 3HL

  • JAMIESON, Neil

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    Flat 2 25
    Gipsy Hill
    London
    SE19 1QG

  • SUTTON, Natalie Michelle Karen

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1979

    27 Gladstone Place
    Basement Flat
    Brighton
    East Sussex
    BN2 3QE
    United Kingdom

  • COFFEY, Simon

    Secretary

    Appointed on 5 April 2005

    Resigned on 30 September 2009

    Gff 27 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • HARDING, Timothy John

    Secretary

    Appointed on 1 November 2000

    Resigned on 18 January 2002

    173 Nevill Road
    Hove
    East Sussex
    BN3 7QG

  • HARMES, Linda

    Secretary

    Appointed on 31 October 2009

    Resigned on 9 September 2010

    1 Church Court
    Foxenden Road
    Guildford
    Surrey
    GU1 4DY

  • HARRISON, Samantha Jane

    Secretary

    Appointed on 28 October 2003

    Resigned on 5 April 2005

    85 Downs Road
    Belmont
    Surrey
    SM2 5PR

  • TOWNSEND, Claire

    Secretary

    Appointed on 18 January 2002

    Resigned on 15 December 2003

    First Floor Flat
    27 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROCKLEHURST, Emma Louise

    Director

    Appointed on 18 January 2002

    Resigned on 22 July 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1973

    Basement Flat
    27 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • CAPLIN, Gavin

    Director

    Appointed on 18 January 2002

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Building Services Engineer

    Month of birth: May 1974

    First Floor Flat
    27 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FOWLER, James Bradley

    Director

    Appointed on 18 January 2002

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Sales

    Month of birth: January 1976

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

  • HARDING, Timothy John

    Director

    Appointed on 1 November 2000

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1970

    173 Nevill Road
    Hove
    East Sussex
    BN3 7QG

  • HARDMAN, Sarah Louise Elizabeth

    Director

    Appointed on 16 January 2005

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1976

    Flat 3 27 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • HARMES, Linda

    Director

    Appointed on 3 November 2006

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1954

    1 Church Court
    Foxenden Road
    Guildford
    Surrey
    GU1 4DY

  • MAHER, Christine

    Director

    Appointed on 9 September 2010

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1974

    Basement Flat 27
    Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • RIGG, Roland Charles William

    Director

    Appointed on 1 November 2000

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1948

    22 River Close
    Shoreham Beach
    Shoreham By Sea
    West Sussex
    BN43 5YF

  • SWAIN, Shirley

    Director

    Appointed on 10 October 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Adminstrator

    Month of birth: July 1953

    Basement Flat
    27 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • SWAIN, Shirley

    Director

    Appointed on 28 October 2003

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Administrater

    Month of birth: July 1953

    Basement Flat
    27 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXYD15. Transaction: MzE2MTE3NDcxMmFkaXF6a2N4.

  2. 7 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWD37K. Transaction: MzE1NDYyOTQyN2FkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: R4LXCD74. Transaction: MzEzNzgwMDEyMGFkaXF6a2N4.

  4. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D86RN5. Transaction: MzEyODc4NTg4OGFkaXF6a2N4.

  5. 18 December 2014 Appointment of Natalie Michelle Karen Sutton as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: A3MIVDL5. Transaction: MzExMzY3ODI0OGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: A3LGGS14. Transaction: MzExMjQ2MDY1MGFkaXF6a2N4.

  7. 2 December 2014 Appointment of Neil Jamieson as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: A3LGGS0O. Transaction: MzExMjQ2MDY0OWFkaXF6a2N4.

  8. 14 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DMF56Z. Transaction: MzEwNTM0Nzc1NWFkaXF6a2N4.

  9. 11 April 2014 Termination of appointment of Christine Maher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35693A2. Transaction: MzA5NzkyODYxM2FkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: A2N2J637. Transaction: MzA5MDgwNjM5NGFkaXF6a2N4.

  11. 7 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DXP40P. Transaction: MzA4Mjg3NDU3OWFkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: A1LS0Y1S. Transaction: MzA2NzY0MDAyN2FkaXF6a2N4.

  13. 14 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2QF8H. Transaction: MzA2MjQwNTEwM2FkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: AH60PZPA. Transaction: MzA0ODQ5OTEwN2FkaXF6a2N4.

  15. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG9S9WZV. Transaction: MzA0MjgwMzQxMGFkaXF6a2N4.

  16. 3 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: A7L1WPL9. Transaction: MzAyODE1OTk5NWFkaXF6a2N4.

  17. 26 November 2010 Appointment of Simon Joseph Coffey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAKMRPEK. Transaction: MzAyNzY4ODUxOWFkaXF6a2N4.

  18. 26 November 2010 Appointment of Christine Maher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAKMQPEJ. Transaction: MzAyNzY4ODQwMGFkaXF6a2N4.

  19. 9 September 2010 Registered office address changed from 1 Church Court Foxenden Road Guildford Surrey GU1 4DY on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X8F6WN9I. Transaction: MzAyMzAzNDA5OWFkaXF6a2N4.

  20. 9 September 2010 Termination of appointment of Linda Harmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8F4TN9D. Transaction: MzAyMzAzMzk0NGFkaXF6a2N4.

  21. 9 September 2010 Termination of appointment of Linda Harmes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8F05N9L. Transaction: MzAyMzAzMzY4MWFkaXF6a2N4.

  22. 20 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XK6TJJBT. Transaction: MzAxMzg4MjU4NmFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Simon Coffey on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: PMO2OHFL. Transaction: MzAwOTUzNTI5MWFkaXF6a2N4.

  24. 12 February 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: A7790HFT. Transaction: MzAwOTM1MDM3M2FkaXF6a2N4.

  25. 9 February 2010 Termination of appointment of Simon Coffey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNC3AH9R. Transaction: MzAwOTA0NTAzN2FkaXF6a2N4.

  26. 5 February 2010 Appointment of Linda Harmes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A985ZH2E. Transaction: MzAwODc4MjM4OWFkaXF6a2N4.

  27. 26 January 2010 Registered office address changed from 27 Gladstone Place Brighton East Sussex BN2 3QE on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: ADVMYGVD. Transaction: MzAwNzkyMjIzOGFkaXF6a2N4.

  28. 30 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMBRPBYW. Transaction: MjAzODIyOTgzMGFkaXF6a2N4.

  29. 18 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG5WM4UB. Transaction: MjAxODIxNTQ5NWFkaXF6a2N4.

  30. 15 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACLQG19N. Transaction: MjAwOTA0MzczN2FkaXF6a2N4.

  31. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3MDg1OWFkaXF6a2N4.

  32. 3 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MDI3NWFkaXF6a2N4.

  33. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzMzY3MWFkaXF6a2N4.

  34. 13 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4NzkyMmFkaXF6a2N4.

  35. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2MDA3OWFkaXF6a2N4.

  36. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg3NDg5NWFkaXF6a2N4.

  37. 13 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxMTM2M2FkaXF6a2N4.

  38. 28 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3OTc4NmFkaXF6a2N4.

  39. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk1MDE4OGFkaXF6a2N4.

  40. 18 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU5OTgyN2FkaXF6a2N4.

  41. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyODczOGFkaXF6a2N4.

  42. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2NTc3M2FkaXF6a2N4.

  43. 21 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzNjY5OGFkaXF6a2N4.

  44. 4 January 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg4OTM2OWFkaXF6a2N4.

  45. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMxNzQ3N2FkaXF6a2N4.

  46. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyNjMzOWFkaXF6a2N4.

  47. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4MjM2MWFkaXF6a2N4.

  48. 10 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMTU4NmFkaXF6a2N4.

  49. 31 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1MDA3NGFkaXF6a2N4.

  50. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUzODc4MmFkaXF6a2N4.

  51. 2 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA1Mjk0MGFkaXF6a2N4.

  52. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwNTcyOWFkaXF6a2N4.

  53. 8 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2MzU5OWFkaXF6a2N4.

  54. 24 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTMzMzUzMmFkaXF6a2N4.

  55. 12 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODE5MjE3OGFkaXF6a2N4.

  56. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY5NTE3MWFkaXF6a2N4.

  57. 2 February 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwMTYyNGFkaXF6a2N4.

  58. 1 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxOTc0MmFkaXF6a2N4.

  59. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYwMTQ2MWFkaXF6a2N4.

  60. 31 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUzMDYxNWFkaXF6a2N4.

  61. 25 January 2002 Registered office changed on 25/01/02 from: 27 gladstone place, brighton, east sussex BN2 3QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA0MDcxNmFkaXF6a2N4.

  62. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU4MDAyMGFkaXF6a2N4.

  63. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYxMzcxOWFkaXF6a2N4.

  64. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI2NDUxMGFkaXF6a2N4.

  65. 25 January 2002 Ad 18/01/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQyMTM1NmFkaXF6a2N4.

  66. 11 December 2001 Registered office changed on 11/12/01 from: 111 western road, hove, east sussex BN3 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA2ODM5N2FkaXF6a2N4.

  67. 16 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwNjY0N2FkaXF6a2N4.

  68. 15 November 2000 Registered office changed on 15/11/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE2MjM4OGFkaXF6a2N4.

  69. 15 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyNjgyM2FkaXF6a2N4.

  70. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAxNjM0N2FkaXF6a2N4.

  71. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0ODc3NWFkaXF6a2N4.

  72. 1 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM5OTAxOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.