22 Norfolk Square (Brighton) Limited

Company Registration Number: 04108314

Company registered in England and Wales

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22 Norfolk Square (Brighton) Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in East Sussex.

Registered Address

22 NORFOLK SQUARE
BRIGHTON
EAST SUSSEX
BN1 2PD

There are 2 companies currently registered at this postcode, including this one.

All companies at BN1 2PD

Registration Data

Company Number

04108314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,708£3,104£3,104£3,104£3,104£3,104£3,104£3,104£3,104£3,104£3,104£3,104
Current Assets £2,701£6,309£4,786£3,445£5,181£3,197£4,890£6,833£7,594£5,803£3,940£2,003
of which Cash £0£5,291£3,698£1,967£3,789£1,795£3,919£6,031£6,870£5,131£3,297£1,402
Total Assets £5,409£9,413£7,890£6,549£8,285£6,301£7,994£9,937£10,698£8,907£7,044£5,107
Current Liabilities £0£378£378£378£360£336£312£294£270£264£241£218
Net Current Assets £2,701£5,931£4,408£3,067£4,821£2,861£4,578£6,539£7,324£5,539£3,699£1,785
Total Net Worth £5,409£9,035£7,512£6,171£7,925£5,965£7,682£9,643£10,428£8,643£6,803£4,889

Previous Names

No previous names

Company Officers

  • TUCKER, Rosemary

    Secretary

    Appointed on 14 August 2001

     

    Basement Flat
    22 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • BROOKES, Jenny

    Director

    Appointed on 19 June 2017

     

    Nationality: British

    Occupation: Theatre Nurse Practitioner

    Month of birth: November 1981

    Top Floor Flat
    22 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD
    United Kingdom

  • GEDDES, Andrew Peter David

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1958

    22
    Norfolk Square
    Brighton
    East Sussex
    BN1 2PD
    United Kingdom

  • PIZAN, Sidney

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Retired Dentist

    Month of birth: June 1930

    4
    Cross Street
    Hove
    East Sussex
    BN3 1AJ

  • ROY, Marie-Anne Suzanne

    Director

    Appointed on 29 May 2017

     

    Nationality: French

    Occupation: Translator

    Month of birth: December 1979

    First Floor Front Flat
    22 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD
    United Kingdom

  • TUCKER, Rosemary

    Director

    Appointed on 14 August 2001

     

    Nationality: British

    Occupation: Freelance Designer

    Month of birth: January 1951

    Basement Flat
    22 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 15 December 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • CAMMACK, Gillian

    Director

    Appointed on 15 December 2000

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Catering Manager

    Month of birth: May 1961

    Top Floor Flat
    22 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • MARWOOD, Andrew Neil

    Director

    Appointed on 10 September 2011

    Resigned on 31 March 2017

    Nationality: British

    Occupation: None

    Month of birth: May 1977

    Top Floor Flat 22
    Norfolk Square
    Brighton
    East Sussex
    BN1 2PD
    United Kingdom

  • MILLER, John Charles

    Director

    Appointed on 30 July 2001

    Resigned on 28 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    Flat One
    38 Westbourne Villas
    Brighton And Hove
    East Sussex
    BN3 4GG

  • NEWTON, Alan

    Director

    Appointed on 18 January 2002

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1968

    Ground Floor Flat
    22 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • ROBINSON, Andrew Mark

    Director

    Appointed on 18 January 2002

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Printer

    Month of birth: October 1967

    First Floor Flat
    22 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • WADLEIGH, Elizabeth Sophe

    Director

    Appointed on 19 January 2002

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1971

    Top Flat 22 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 15 November 2000

    Resigned on 15 December 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 15 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CDM8OP. Transaction: MzE4Mjg5MDg0MGFkaXF6a2N4.

  2. 27 June 2017 Appointment of Jenny Brookes as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: A69128IH. Transaction: MzE3ODg0NDYyNWFkaXF6a2N4.

  3. 27 June 2017 Appointment of Marie-Anne Suzanne Roy as a director on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: AP01. Barcode: A69128K9. Transaction: MzE3ODg0NDYyMGFkaXF6a2N4.

  4. 13 April 2017 Termination of appointment of Andrew Neil Marwood as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: A63RNE6B. Transaction: MzE3MzQ2ODAxM2FkaXF6a2N4.

  5. 27 January 2017 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5YBR89S. Transaction: MzE2NzYwNzI2NmFkaXF6a2N4.

  6. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BMKGHS. Transaction: MzE1MzU4NTgzOWFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: A4LG92EI. Transaction: MzEzNzEzNzk3M2FkaXF6a2N4.

  8. 15 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BG2L5C. Transaction: MzEyNjk3NjIyNmFkaXF6a2N4.

  9. 3 December 2014 Appointment of Andrew Peter David Geddes as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: A3LJ1GJU. Transaction: MzExMjQ4OTQxMmFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: A3L0YJ60. Transaction: MzExMjAwOTA1MWFkaXF6a2N4.

  11. 21 October 2014 Termination of appointment of Alan Newton as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: A3IE11KQ. Transaction: MzEwOTYxMzY4MmFkaXF6a2N4.

  12. 13 October 2014 Director's details changed for Mr Sidney Pizan on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: A3HQYOOQ. Transaction: MzEwOTIwODg2N2FkaXF6a2N4.

  13. 16 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BUI2DJ. Transaction: MzEwMzg0OTQ0MGFkaXF6a2N4.

  14. 21 November 2013 Annual return made up to 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: A2LKKWEW. Transaction: MzA4OTE3Mjk4NWFkaXF6a2N4.

  15. 23 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CXU3KX. Transaction: MzA4MTk4OTgyM2FkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: A1MA1QZC. Transaction: MzA2ODE0NjM1OWFkaXF6a2N4.

  17. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EI9DLL. Transaction: MzA2MjA0MjczMGFkaXF6a2N4.

  18. 6 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: AH9FJZPM. Transaction: MzA0ODQ5MDUxNGFkaXF6a2N4.

  19. 6 December 2011 Termination of appointment of Elizabeth Wadleigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH9FXZP0. Transaction: MzA0ODQ4OTQxMWFkaXF6a2N4.

  20. 2 November 2011 Appointment of Andrew Neil Marwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATJBJYR5. Transaction: MzA0NjQ4ODQ0MmFkaXF6a2N4.

  21. 5 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYP41VFC. Transaction: MzAzOTkwMTI5MmFkaXF6a2N4.

  22. 4 July 2011 Termination of appointment of John Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZCV5VEU. Transaction: MzAzOTgzNjQ4MmFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: AE8G6P6D. Transaction: MzAyNzE4ODczOGFkaXF6a2N4.

  24. 4 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AX977M3J. Transaction: MzAyMDc2NjI4MGFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: A2L6RFFO. Transaction: MzAwNDYxMDIwMmFkaXF6a2N4.

  26. 24 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAQ2LCLU. Transaction: MjAzOTc3MDA2NmFkaXF6a2N4.

  27. 26 November 2008 Return made up to 15/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABH9G540. Transaction: MjAxODc5MTA1OGFkaXF6a2N4.

  28. 4 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL3YN2UF. Transaction: MjAxMjY4MTg2OGFkaXF6a2N4.

  29. 27 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY1MDY5NWFkaXF6a2N4.

  30. 28 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5NzEyNmFkaXF6a2N4.

  31. 11 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MTEwM2FkaXF6a2N4.

  32. 22 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MjgzN2FkaXF6a2N4.

  33. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg4MDAyMWFkaXF6a2N4.

  34. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1NDg1MmFkaXF6a2N4.

  35. 30 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4MDUwNGFkaXF6a2N4.

  36. 29 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE4OTYzNWFkaXF6a2N4.

  37. 23 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5NzA4NmFkaXF6a2N4.

  38. 7 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQ1NzU3MmFkaXF6a2N4.

  39. 9 January 2004 Return made up to 15/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5MzM1NWFkaXF6a2N4.

  40. 3 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMTAxMjk3OWFkaXF6a2N4.

  41. 4 December 2002 Return made up to 15/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0MjU5NmFkaXF6a2N4.

  42. 11 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NTIwMzEzMmFkaXF6a2N4.

  43. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY3MTAwNWFkaXF6a2N4.

  44. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA1MDU4MWFkaXF6a2N4.

  45. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2NjgyOGFkaXF6a2N4.

  46. 7 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MDc2OGFkaXF6a2N4.

  47. 25 September 2001 Ad 20/09/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI3NTM4OGFkaXF6a2N4.

  48. 22 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2NDQyNmFkaXF6a2N4.

  49. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU4ODY5OGFkaXF6a2N4.

  50. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI3MjEzMGFkaXF6a2N4.

  51. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE4NTI2MmFkaXF6a2N4.

  52. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ0Mzk1MmFkaXF6a2N4.

  53. 19 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg1NDM3NWFkaXF6a2N4.

  54. 19 January 2001 Registered office changed on 19/01/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI5MzY3MGFkaXF6a2N4.

  55. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY0MzcwMGFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:21:54 +0000