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8 Sillwood Road Brighton Limited

Company Registration Number: 04104992

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.
8 Sillwood Road Brighton Limited is a Private Company Limited by Shares first registered on 9 November 2000. Its current registered address is in Brighton.

Registered Address

41 GUILDFORD STREET
BRIGHTON
BN1 3LS

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

All companies at BN1 3LS

Registration Data

Company Number

04104992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUGHES, Sara

    Secretary

    Appointed on 18 August 2008

     

    Nationality: American

    Occupation: Advice Worker

    41
    Guildford Street
    Brighton
    BN1 3LS
    England

  • HUGHES, Sara

    Director

    Appointed on 18 August 2008

     

    Nationality: American

    Occupation: Advice Worker

    Month of birth: September 1967

    41
    Guildford Street
    Brighton
    BN1 3LS
    England

  • SMITH, John

    Director

    Appointed on 2 February 2006

     

    Nationality: British

    Occupation: None

    Month of birth: April 1941

    26 Gorham Avenue
    Rottingdean
    East Sussex
    BN2 7DP

  • SPENCER, Kirsty Louisa

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Site Liaison Manager

    Month of birth: October 1974

    Flat 3
    8 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • WHITE, Nicola Dawn

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Promotions Manager

    Month of birth: December 1967

    Ground Floor Flat
    8 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • ARCHER, Stephanie

    Secretary

    Appointed on 12 November 2004

    Resigned on 19 April 2006

    Flat 3
    8 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • TURBERVILLE SMITH, Geoffrey Martin

    Secretary

    Appointed on 2 May 2003

    Resigned on 12 November 2004

    Cobblers Cottage
    Church Street
    Rudgwick
    Sussex
    RH12 3EH

  • WHITE, Nicola Dawn

    Secretary

    Appointed on 18 April 2006

    Resigned on 18 August 2008

    44 Staunton Close
    Wingerworth View
    Chesterfield
    Derbyshire
    S40 2FE

  • WHITE, Nicola Dawn

    Secretary

    Appointed on 16 November 2001

    Resigned on 2 May 2003

    Ground Floor Flat
    8 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2000

    Resigned on 13 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ARCHER, Stephanie

    Director

    Appointed on 24 October 2002

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Yatch Skipper

    Month of birth: September 1969

    Flat 3
    8 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • MINALL, Vanessa

    Director

    Appointed on 5 December 2003

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Telesales Manager

    Month of birth: June 1963

    58 Little Preston Street
    Brighton
    East Sussex
    BN1 2HQ

  • SYMONDS, Keith Philip

    Director

    Appointed on 16 November 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Crime Prevention Officer

    Month of birth: March 1962

    40 St Mary Magdalene Street
    Brighton
    East Sussex
    BN2 3HU

  • TURBERVILLE SMITH, Geoffrey Martin

    Director

    Appointed on 16 November 2001

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Cobblers Cottage
    Church Street
    Rudgwick
    Sussex
    RH12 3EH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2000

    Resigned on 13 November 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 16/11/2017.

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. 7 December 2017 Appointment of Mr Stephen Smith as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6KSDOI1. Transaction: MzE5MjI1OTE3NGFkaXF6a2N4.

  2. 28 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K5KIBF. Transaction: MzE5MTMwNDMzMGFkaXF6a2N4.

  3. 18 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6AYAX55. Transaction: MzE4MDc5NjUwNmFkaXF6a2N4.

  4. 22 May 2017 Statement of capital following an allotment of shares on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Capital. Type: SH01. Barcode: X66ZQ156. Transaction: MzE3NjI5MTY5M2FkaXF6a2N4.

  5. 9 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJB5C. Transaction: MzE2MTU5MjEwOGFkaXF6a2N4.

  6. 9 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: A5CCFUJE. Transaction: MzE1NDUzNjgwMGFkaXF6a2N4.

  7. 8 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JPTZL6. Transaction: MzEzNDc0MzU2MmFkaXF6a2N4.

  8. 14 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: A4D881G0. Transaction: MzEyODcwODY3MWFkaXF6a2N4.

  9. 11 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEO6JC. Transaction: MzExMTE2Mzk4N2FkaXF6a2N4.

  10. 28 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: A3DU63ZL. Transaction: MzEwNTkyNTQwNGFkaXF6a2N4.

  11. 9 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR3509. Transaction: MzA4ODQ3MjQ0OWFkaXF6a2N4.

  12. 9 November 2013 Registered office address changed from 26 Gorham Avenue Rottingdean East Sussex BN2 7DP on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR34ZL. Transaction: MzA4ODQ3MjQ0NGFkaXF6a2N4.

  13. 9 November 2013 Director's details changed for Sara Hughes on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X2KR3501. Transaction: MzA4ODQ3MjQ0M2FkaXF6a2N4.

  14. 9 November 2013 Secretary's details changed for Sara Hughes on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X2KR34ZT. Transaction: MzA4ODQ3MjQ0MmFkaXF6a2N4.

  15. 14 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: A2EFOWQP. Transaction: MzA4MzI0MzY3N2FkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU62AO. Transaction: MzA2NzY1ODkwN2FkaXF6a2N4.

  17. 6 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: A1EFNA82. Transaction: MzA2MTk3NTA3MWFkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XIPFFZQN. Transaction: MzA0ODMxNjY2NmFkaXF6a2N4.

  19. 16 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: AKPQHWL7. Transaction: MzA0MjE0Nzc5NWFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X35FZPIQ. Transaction: MzAyNzg0Mzk3N2FkaXF6a2N4.

  21. 20 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3HZBLOD. Transaction: MzAxOTgwNTg3M2FkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Nicola Dawn White on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: AY7NAFPG. Transaction: MzAwNTE2Nzc5MmFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X3JRMF2D. Transaction: MzAwMzIxMTUxOWFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for John Smith on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3JRJF2A. Transaction: MzAwMzIxMTIwOWFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Nicola Dawn White on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3JRLF2C. Transaction: MzAwMzIxMTIxMWFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Kirsty Louisa Spencer on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3JRKF2B. Transaction: MzAwMzIxMTIxMGFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Sara Hughes on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3JRIF29. Transaction: MzAwMzIxMTIwOGFkaXF6a2N4.

  28. 18 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD7R5CFH. Transaction: MjAzOTQxNjcxOWFkaXF6a2N4.

  29. 18 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y244W6. Transaction: MjAxODIxNDUxMmFkaXF6a2N4.

  30. 23 September 2008 Appointment terminated director vanessa minall [View PDF]

    Category: Officers. Type: 288b. Barcode: AC5843DJ. Transaction: MjAxMzk3MDM1NWFkaXF6a2N4.

  31. 23 September 2008 Appointment terminated secretary nicola white [View PDF]

    Category: Officers. Type: 288b. Barcode: AC5833DI. Transaction: MjAxMzk3MDI3OGFkaXF6a2N4.

  32. 23 September 2008 Director and secretary appointed sara hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: AC5823DH. Transaction: MjAxMzk3MDExNGFkaXF6a2N4.

  33. 29 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWH9BXKO. Transaction: MjAwMDQ5ODgyOGFkaXF6a2N4.

  34. 29 February 2008 Registered office changed on 29/02/2008 from 26 gorham avenue rottingdean brighton BN2 7DP [View PDF]

    Category: Address. Type: 287. Barcode: AWH93XKG. Transaction: MjAwMDQ5ODgxNWFkaXF6a2N4.

  35. 13 February 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2Mjk2OWFkaXF6a2N4.

  36. 13 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjA2OTMyNGFkaXF6a2N4.

  37. 13 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjA2ODk3NWFkaXF6a2N4.

  38. 13 February 2008 Registered office changed on 13/02/08 from: 8 sillwood road brighton east sussex BN1 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2ODk4NGFkaXF6a2N4.

  39. 23 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzNzY0NWFkaXF6a2N4.

  40. 3 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3OTgyMWFkaXF6a2N4.

  41. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyMjIyN2FkaXF6a2N4.

  42. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQzNDk1M2FkaXF6a2N4.

  43. 4 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5MjU5OWFkaXF6a2N4.

  44. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0NTI3MWFkaXF6a2N4.

  45. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1MDA5MGFkaXF6a2N4.

  46. 27 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2NTY4NGFkaXF6a2N4.

  47. 17 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjk2NTc2MmFkaXF6a2N4.

  48. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDgzOTA2OGFkaXF6a2N4.

  49. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE4NjcxMGFkaXF6a2N4.

  50. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk2NzkxNGFkaXF6a2N4.

  51. 17 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5NzY1MWFkaXF6a2N4.

  52. 25 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM1MzQ5MmFkaXF6a2N4.

  53. 17 December 2003 Ad 11/11/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYwOTExM2FkaXF6a2N4.

  54. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2MDAxOWFkaXF6a2N4.

  55. 24 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDczNDM4N2FkaXF6a2N4.

  56. 22 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: MDAxNzM5NjQzNWFkaXF6a2N4.

  57. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMwMDk1NGFkaXF6a2N4.

  58. 10 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU0ODc2OGFkaXF6a2N4.

  59. 5 November 2002 Return made up to 09/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0NTEwNGFkaXF6a2N4.

  60. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUxODM1MGFkaXF6a2N4.

  61. 21 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI3OTA3MmFkaXF6a2N4.

  62. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY2NjgwNmFkaXF6a2N4.

  63. 29 March 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzNTc3M2FkaXF6a2N4.

  64. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2NjU3MGFkaXF6a2N4.

  65. 29 January 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAwOTQ5ODI4NGFkaXF6a2N4.

  66. 25 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAxNzE5MWFkaXF6a2N4.

  67. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkzODc4MGFkaXF6a2N4.

  68. 2 October 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMjYzNDgzM2FkaXF6a2N4.

  69. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA3Mzg2MWFkaXF6a2N4.

  70. 16 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAxNDAxNGFkaXF6a2N4.

  71. 9 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA0NjU4NWFkaXF6a2N4.

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54.144.14.134 Mon, 23 Apr 2018 14:34:53 +0100