56 Shanklin Road Limited

Company Registration Number: 04108415

Company registered in England and Wales

Approximate Location Map
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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.
56 Shanklin Road Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in East Sussex.

Registered Address

56 SHANKLIN ROAD
BRIGHTON
EAST SUSSEX
BN2 3LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at BN2 3LQ

Registration Data

Company Number

04108415

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

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

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 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

  • FISH, Nicola

    Secretary

    Appointed on 1 September 2008

     

    56
    Shanklin Road
    Brighton
    East Sussex
    BN2 3LQ
    United Kingdom

  • MUHREN, Dunja Margarete Elisabeth

    Secretary

    Appointed on 23 December 2013

     

    54
    Shanklin Road
    Brighton
    BN2 3LQ
    England

  • FISH, Nicola

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Unknown

    Month of birth: September 1966

    56
    Shanklin Road
    Brighton
    East Sussex
    BN2 3LQ
    United Kingdom

  • MUHREN, Dunja Margarete Elisabeth

    Director

    Appointed on 23 December 2013

     

    Nationality: German

    Occupation: Self Employed

    Month of birth: January 1975

    54
    Shanklin Road
    Brighton
    BN2 3LQ
    England

  • BARBER, Donna Francesca

    Secretary

    Appointed on 15 November 2000

    Resigned on 15 April 2002

    86 Carden Avenue
    Patcham
    Brighton
    BN1 8NE

  • BROWN, Tim

    Secretary

    Appointed on 1 October 2002

    Resigned on 23 December 2013

    54 Shanklin Road
    Brighton
    East Sussex
    BN2 3LQ

  • CURRY, Stephen Laurence

    Secretary

    Appointed on 15 April 2002

    Resigned on 3 July 2002

    6 Hamilton Court
    Brighton Marina
    Brighton
    East Sussex
    BN2 5XD

  • FEEK, Rebecca Teresa

    Secretary

    Appointed on 3 July 2002

    Resigned on 18 May 2006

    Ground Floor Maisonette
    56 Shanklin Road
    Brighton
    East Sussex
    BN2 3LQ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

  • VAN TIENHOVEN, Catherine

    Secretary

    Appointed on 19 May 2006

    Resigned on 2 August 2008

    56 Shanklin Road
    Brighton
    East Sussex
    BN2 3LQ

  • BROWN, Tim

    Director

    Appointed on 1 October 2002

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Film Programmer Lecturer

    Month of birth: April 1965

    54 Shanklin Road
    Brighton
    East Sussex
    BN2 3LQ

  • EASTHAM, Thomas Charles

    Director

    Appointed on 15 November 2000

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: July 1971

    86 Carden Avenue
    Patcham
    Brighton
    BN1 8NE

  • FEEK, Martin Paul

    Director

    Appointed on 3 July 2002

    Resigned on 18 May 2006

    Nationality: British

    Occupation: General Builder

    Month of birth: May 1975

    Ground Floor Maisonette
    56 Shanklin Road
    Brighton
    East Sussex
    BN2 3LQ

  • FORSEY, Alexander David

    Director

    Appointed on 19 May 2006

    Resigned on 2 August 2008

    Nationality: British

    Occupation: It Sales

    Month of birth: January 1975

    56 Shanklin Road
    Brighton
    East Sussex
    BN2 3LQ

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

This information was most recently updated 01/08/2017.

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. 24 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DIZJU2. Transaction: MzE4MzcyMjM2NWFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KONE8H. Transaction: MzE2Mjk1MzIyM2FkaXF6a2N4.

  3. 15 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: X5DEQKPD. Transaction: MzE1NTE1NTQyNGFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZNGR. Transaction: MzEzNzI1ODU4M2FkaXF6a2N4.

  5. 13 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: X4DPGEOJ. Transaction: MzEyODk2MjkyNmFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDQ6V. Transaction: MzExMjcwODI0N2FkaXF6a2N4.

  7. 3 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6MDRL. Transaction: MzEwNjUyNTMyN2FkaXF6a2N4.

  8. 18 February 2014 Termination of appointment of Tim Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3202O2J. Transaction: MzA5NDY5NDExNWFkaXF6a2N4.

  9. 18 February 2014 Termination of appointment of Tim Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3202NP5. Transaction: MzA5NDY5Mzk3OGFkaXF6a2N4.

  10. 18 February 2014 Appointment of Miss Dunja Margarete Elisabeth Muhren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3202NGY. Transaction: MzA5NDY5MzkzNGFkaXF6a2N4.

  11. 18 February 2014 Appointment of Miss Dunja Margarete Elisabeth Muhren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3202LUI. Transaction: MzA5NDY5MzQzOGFkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1NAQI. Transaction: MzA4OTU5NzQxNWFkaXF6a2N4.

  13. 18 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H5D69H. Transaction: MzA4NTI4NDgxMGFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KAQJ. Transaction: MzA2Nzk4NzE1MWFkaXF6a2N4.

  15. 7 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: X1ETHHGN. Transaction: MzA2MjA0OTM1OWFkaXF6a2N4.

  16. 8 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: XKK2AZW8. Transaction: MzA0ODcxNDY5OWFkaXF6a2N4.

  17. 18 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: XIT1VWSS. Transaction: MzA0MjMxNTc5NWFkaXF6a2N4.

  18. 6 December 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: X4Z42PPK. Transaction: MzAyODI3NTM2NmFkaXF6a2N4.

  19. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AITPZMUP. Transaction: MzAyMjIzNjgzMmFkaXF6a2N4.

  20. 23 November 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: X5DGZF7G. Transaction: MzAwMzQ2NzI4NmFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Tim Brown on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5DGXF7E. Transaction: MzAwMzQ2Njc3N2FkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Ms Nicola Fish on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5DGYF7F. Transaction: MzAwMzQ2Njc3OGFkaXF6a2N4.

  23. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV8AGDO4. Transaction: MjA0MjQyNTU3N2FkaXF6a2N4.

  24. 8 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3ZQ6CO. Transaction: MjAyMjgzMTY4M2FkaXF6a2N4.

  25. 7 January 2009 Secretary appointed ms nicola fish [View PDF]

    Category: Officers. Type: 288a. Barcode: XGWQX6BD. Transaction: MjAyMjczMjYzNGFkaXF6a2N4.

  26. 7 January 2009 Director appointed ms nicola fish [View PDF]

    Category: Officers. Type: 288a. Barcode: XGWQW6BC. Transaction: MjAyMjczMjYzM2FkaXF6a2N4.

  27. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAKQ83FK. Transaction: MjAxNDE2OTUwOGFkaXF6a2N4.

  28. 16 September 2008 Appointment terminated director alexander forsey [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2QJ369. Transaction: MjAxMzUxNjMwMmFkaXF6a2N4.

  29. 16 September 2008 Appointment terminated secretary catherine van tienhoven [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2PT36I. Transaction: MjAxMzUxNjI5MmFkaXF6a2N4.

  30. 7 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5NDM3M2FkaXF6a2N4.

  31. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4MDM0NGFkaXF6a2N4.

  32. 24 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1ODM5N2FkaXF6a2N4.

  33. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYzODMyMGFkaXF6a2N4.

  34. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyNDc3M2FkaXF6a2N4.

  35. 9 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExMTg4OGFkaXF6a2N4.

  36. 17 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyMjI4NWFkaXF6a2N4.

  37. 13 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIzODA0M2FkaXF6a2N4.

  38. 4 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwNzc1M2FkaXF6a2N4.

  39. 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: MDA0NjAzMDMyNGFkaXF6a2N4.

  40. 21 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2NDk3NGFkaXF6a2N4.

  41. 12 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE2MzkzMGFkaXF6a2N4.

  42. 28 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxNjUwOWFkaXF6a2N4.

  43. 30 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3MTI0M2FkaXF6a2N4.

  44. 11 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: MDA1MDAyNzA3OWFkaXF6a2N4.

  45. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgwMTAzMmFkaXF6a2N4.

  46. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcyNTkwOGFkaXF6a2N4.

  47. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIzOTkyOGFkaXF6a2N4.

  48. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE5OTA0MGFkaXF6a2N4.

  49. 6 July 2002 Registered office changed on 06/07/02 from: 86 carden avenue patcham brighton east sussex BN1 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDcxMjM5MmFkaXF6a2N4.

  50. 19 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3NzA4NmFkaXF6a2N4.

  51. 19 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0MjkzNmFkaXF6a2N4.

  52. 12 February 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1ODk1MGFkaXF6a2N4.

  53. 19 December 2001 Registered office changed on 19/12/01 from: 56 shanklin road brighton BN2 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIyNzg1OWFkaXF6a2N4.

  54. 20 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY1OTIwM2FkaXF6a2N4.

  55. 20 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTczODE5MGFkaXF6a2N4.

  56. 20 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTcyNzgzMGFkaXF6a2N4.

  57. 20 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk0ODc4MWFkaXF6a2N4.

  58. 20 November 2000 Ad 15/11/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE0ODUyMWFkaXF6a2N4.

  59. 20 November 2000 Registered office changed on 20/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk2Nzc0NGFkaXF6a2N4.

  60. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyMjQ5M2FkaXF6a2N4.

  61. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1MDM4N2FkaXF6a2N4.

  62. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwMzA0OGFkaXF6a2N4.

  63. 20 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcwNjI2NGFkaXF6a2N4.

  64. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA1MjkyNGFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:55:19 +0100