17 Compton Avenue (Brighton) Limited

Company Registration Number: 04116698

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.
17 Compton Avenue (Brighton) Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in Brighton.

Registered Address

HAINES & CO
28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

04116698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,257£6,257£6,257£6,257£6,257£6,257
Current Assets £15£191£390£583£763£942
of which Cash £0£0£0£0£0£0
Total Assets £6,272£6,448£6,647£6,840£7,020£7,199
Current Liabilities £14£14£14£15£135£195
Net Current Assets £1£177£376£568£628£747
Total Net Worth £6,258£6,434£6,633£6,825£6,885£7,004

Previous Names

No previous names

Company Officers

  • HARDY, Katherine

    Secretary

    Appointed on 29 November 2000

     

    24 John Street
    Shoreham By Sea
    West Sussex
    BN43 5DN

  • HARDY, Katherine

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1951

    24 John Street
    Shoreham By Sea
    West Sussex
    BN43 5DN

  • REEVES, Mark

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Personal Development Teacher

    Month of birth: May 1966

    Flat 3
    17 Compton Avenue
    Brighton
    East Sussex
    BN1 3PP

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • HARRISON, Joan Mary

    Director

    Appointed on 29 November 2000

    Resigned on 14 January 2007

    Nationality: British

    Occupation: Event Organiser

    Month of birth: December 1937

    The Oast House The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QG

  • OLDFIELD, David Andrew

    Director

    Appointed on 29 November 2000

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Bank Staff

    Month of birth: December 1971

    17a Compton Avenue
    Brighton
    East Sussex
    BN1 3PP

  • PURDY, Mark Richard

    Director

    Appointed on 29 November 2000

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Training & Development

    Month of birth: November 1954

    Flat 2
    17 Compton Avenue
    Brighton
    East Sussex
    BN1 3PP

  • RENYARD, Debbie

    Director

    Appointed on 8 March 2002

    Resigned on 14 January 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1966

    Flat 4
    17 Compton Avenue
    Brighton
    East Sussex
    BN1 3PP

  • SADOWY, Anna

    Director

    Appointed on 14 January 2007

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Tv Producer

    Month of birth: August 1966

    Flat 4
    17 Compton Avenue
    Brighton
    East Sussex
    BN1 3PP

  • SMITH, Carlee

    Director

    Appointed on 29 November 2000

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Clerical

    Month of birth: February 1969

    Flat 4
    17 Compton Avenue
    Brighton
    East Sussex
    BN1 3PP

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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. 1 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLOAZ. Transaction: MzE2MzI4MjI0NmFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYZ9LV. Transaction: MzE1NDY4MjIxM2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMPUZ. Transaction: MzEzNjY4NjMwNmFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4Z9AQ. Transaction: MzEyOTI1NzA4N2FkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KFOA. Transaction: MzExMjg3NDk2OWFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4C74R. Transaction: MzEwNTcwNjA3NmFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKP09. Transaction: MzA4OTg1ODIxM2FkaXF6a2N4.

  8. 2 December 2013 Termination of appointment of Anna Sadowy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKOZT. Transaction: MzA4OTg1Nzk5OGFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E08OYH. Transaction: MzA4Mjk1ODEwOWFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMN034. Transaction: MzA2OTI1ODk4MGFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAHWC3. Transaction: MzA2MTgyOTAxOWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DIN6. Transaction: MzA0ODk3MTIxMmFkaXF6a2N4.

  13. 29 September 2011 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XWEZEXYF. Transaction: MzA0NDY2OTMyN2FkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A780YXSC. Transaction: MzA0NDQ5OTA0MWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X7OA6PXU. Transaction: MzAyODc5NjI1NmFkaXF6a2N4.

  16. 14 December 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7OA4PXS. Transaction: MzAyODc1MTc4OWFkaXF6a2N4.

  17. 14 December 2010 Termination of appointment of Mark Purdy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7OA5PXT. Transaction: MzAyODc1MTc4MGFkaXF6a2N4.

  18. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAU5SNB9. Transaction: MzAyMzQwODU1MGFkaXF6a2N4.

  19. 28 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XR60HG6X. Transaction: MzAwNTc0MDY5OGFkaXF6a2N4.

  20. 28 December 2009 Director's details changed for Anna Sadowy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR60GG6W. Transaction: MzAwNTc0MDY3NmFkaXF6a2N4.

  21. 28 December 2009 Director's details changed for Mark Richard Purdy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR60EG6U. Transaction: MzAwNTc0MDY3NGFkaXF6a2N4.

  22. 28 December 2009 Director's details changed for Mark Reeves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR60FG6V. Transaction: MzAwNTc0MDY3NWFkaXF6a2N4.

  23. 28 December 2009 Director's details changed for Katherine Hardy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR60DG6T. Transaction: MzAwNTc0MDY3M2FkaXF6a2N4.

  24. 21 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7FXZCK3. Transaction: MjAzOTcwNzgxMGFkaXF6a2N4.

  25. 9 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2NX5IH. Transaction: MjAxOTY4NTgzOWFkaXF6a2N4.

  26. 2 November 2008 Director appointed mark reeves [View PDF]

    Category: Officers. Type: 288a. Barcode: AQD7P4FS. Transaction: MjAxNzA4MzEwM2FkaXF6a2N4.

  27. 27 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADSQWYBA. Transaction: MjAwMjExMjA0NWFkaXF6a2N4.

  28. 28 February 2008 Ad 05/12/07\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWVC9XJ2. Transaction: MjAwMDQyNDg3NGFkaXF6a2N4.

  29. 6 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMzc4MmFkaXF6a2N4.

  30. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyMjY4NWFkaXF6a2N4.

  31. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyMjM1NmFkaXF6a2N4.

  32. 21 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5NTc5M2FkaXF6a2N4.

  33. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2MTQ5MGFkaXF6a2N4.

  34. 19 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMDkwNmFkaXF6a2N4.

  35. 11 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0MTA2M2FkaXF6a2N4.

  36. 19 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0NTI1NWFkaXF6a2N4.

  37. 25 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg3MjkyM2FkaXF6a2N4.

  38. 5 January 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyNjUwMmFkaXF6a2N4.

  39. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI0NTY1NGFkaXF6a2N4.

  40. 8 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkwNDI3OGFkaXF6a2N4.

  41. 6 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc1MTQ2NWFkaXF6a2N4.

  42. 12 February 2003 Registered office changed on 12/02/03 from: 15 darlington close angmering littlehampton west sussex BN16 4GS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE5MDQ4NWFkaXF6a2N4.

  43. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxMDA3OGFkaXF6a2N4.

  44. 23 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczNjYxM2FkaXF6a2N4.

  45. 26 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzE5NzE5NWFkaXF6a2N4.

  46. 17 August 2002 Registered office changed on 17/08/02 from: 72 poulters lane worthing west sussex BN14 7SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk2NTM5OGFkaXF6a2N4.

  47. 2 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1OTMxN2FkaXF6a2N4.

  48. 3 December 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDk2NTM4OGFkaXF6a2N4.

  49. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM3NzI4MWFkaXF6a2N4.

  50. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwNzQ2MmFkaXF6a2N4.

  51. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk4MDUyMGFkaXF6a2N4.

  52. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU5MTgxMGFkaXF6a2N4.

  53. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwNDA3MWFkaXF6a2N4.

  54. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM2ODE4OWFkaXF6a2N4.

  55. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzODA0OWFkaXF6a2N4.

  56. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM3ODMyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.