15 Grange Road Limited

Company Registration Number: 04133032

Company registered in England and Wales

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15 Grange Road Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in East Sussex.

Registered Address

15 GRANGE ROAD
LEWES
EAST SUSSEX
BN7 1TS

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

All companies at BN7 1TS

Registration Data

Company Number

04133032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 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 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,158£4,827£3,277£1,973£6,782£0£8,550
of which Cash £6,158£4,827£3,277£1,973£6,782£0£0
Total Assets £6,158£4,827£3,277£1,973£6,782£0£8,550
Current Liabilities £6,154£4,823£0£0£0£2,169£1,704
Net Current Assets £4£4£3,277£1,973£6,782£-2,169£6,846
Total Net Worth £4£4£3,277£1,973£6,782£-2,169£6,847

Previous Names

No previous names

Company Officers

  • SMITHSON, Michael John

    Secretary

    Appointed on 13 September 2016

     

    15
    Garden Flat,
    Grange Road
    Lewes
    East Sussex
    BN7 1TS
    England

  • BROWN, Jeanette

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1967

    First Floor Flat 15 Grange Road
    Lewes
    East Sussex
    BN7 1TS

  • MURPHY, Eleanor Lucie

    Director

    Appointed on 14 January 2001

     

    Nationality: British

    Occupation: Pgce Student

    Month of birth: February 1969

    15 Grange Road
    Lewes
    East Sussex
    BN7 1TS

  • MURPHY, Kathie Susannah

    Director

    Appointed on 14 January 2001

     

    Nationality: British

    Occupation: Self Employed Jeweller

    Month of birth: December 1966

    24 Southover High Street
    Lewes
    East Sussex
    BN7 1HU

  • SMITHSON, Michael John

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1945

    Garden Flat
    15 Grange Road
    Lewes
    East Sussex
    BN7 1TS

  • SMITHSON, Pauline

    Secretary

    Appointed on 14 January 2001

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Solicitor

    15
    Garden Flat
    15 Grange Road
    Lewes
    East Sussex
    BN7 1TS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 4 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DIMMER, Sara

    Director

    Appointed on 14 January 2001

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Facilities Management Universa

    Month of birth: August 1968

    First Floor Flat
    15 Grange Road
    Lewes
    East Sussex
    BN7 1TS

  • GARNIER, Diana

    Director

    Appointed on 14 January 2001

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1952

    15 Grange Road
    The Tower St Marys Mead Broadhill, Ockley Lane
    Keymer
    West Sussex
    BN6 8PA

  • SMITHSON, Pauline

    Director

    Appointed on 14 January 2001

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: December 1944

    15
    Garden Flat
    15 Grange Road
    Lewes
    East Sussex
    BN7 1TS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2000

    Resigned on 4 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3YMQ. Transaction: MzE2NTc0NTQ4OWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZ0WP. Transaction: MzE1NzQ1Mzk4NWFkaXF6a2N4.

  3. 13 September 2016 Appointment of Mr Michael John Smithson as a secretary on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP03. Barcode: X5FFOZS1. Transaction: MzE1NzI1ODk2M2FkaXF6a2N4.

  4. 13 September 2016 Termination of appointment of Pauline Smithson as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5FFOBT6. Transaction: MzE1NzI1MTYwM2FkaXF6a2N4.

  5. 13 September 2016 Termination of appointment of Pauline Smithson as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5FFOAIO. Transaction: MzE1NzI1MTIzNmFkaXF6a2N4.

  6. 16 February 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4ZI1GV6. Transaction: MzE0MjAwMzUzNmFkaXF6a2N4.

  7. 16 February 2016 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4ZI1W0H. Transaction: MzE0MjAwMzQ3MWFkaXF6a2N4.

  8. 3 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2GPN. Transaction: MzEzODgxOTM4OGFkaXF6a2N4.

  9. 3 January 2016 Director's details changed for Eleanor Lucie Murphy on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4XU2GPF. Transaction: MzEzODgxOTM2MmFkaXF6a2N4.

  10. 22 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HY913K. Transaction: MzEzMzMwMTQ0NWFkaXF6a2N4.

  11. 8 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHU00. Transaction: MzExNTAyNzkyN2FkaXF6a2N4.

  12. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXPP5. Transaction: MzEwODgyODU0NWFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72JW0. Transaction: MzA5MjM2NTUyNGFkaXF6a2N4.

  14. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA614. Transaction: MzA4NjIwMzQzMWFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X201TYBN. Transaction: MzA3MTA3ODQ5MWFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZR3BM. Transaction: MzA2NDgwMzc1MGFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTN40. Transaction: MzA1MDc3NTQzMWFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4AVGXZV. Transaction: MzA0NDkxMjEyNWFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XKJ6QR3Q. Transaction: MzAzMTAzOTc3NmFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Pauline Smithson on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XKJ6PR3P. Transaction: MzAzMTAzOTQyNWFkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7KOONKK. Transaction: MzAyMzc5OTcyOGFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XSH4AGEE. Transaction: MzAwNjMxODA4MGFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Jeanette Brown on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH45GE9. Transaction: MzAwNjMxNzUyNmFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Michael John Smithson on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH48GEC. Transaction: MzAwNjMxNzUyOWFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Kathie Susannah Murphy on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH47GEB. Transaction: MzAwNjMxNzUyOGFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Eleanor Lucie Murphy on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH46GEA. Transaction: MzAwNjMxNzUyN2FkaXF6a2N4.

  27. 5 January 2010 Director's details changed for Pauline Smithson on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH49GED. Transaction: MzAwNjMxNzM4M2FkaXF6a2N4.

  28. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUAPRDPW. Transaction: MjA0MjUyODAyM2FkaXF6a2N4.

  29. 5 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKTC66D. Transaction: MjAyMjE3NTAwN2FkaXF6a2N4.

  30. 2 January 2009 Director and secretary's change of particulars / pauline smithson / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKTD66E. Transaction: MjAyMjE3NDkzNGFkaXF6a2N4.

  31. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXAVL456. Transaction: MjAxNjAzNTg5NWFkaXF6a2N4.

  32. 16 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NDY2N2FkaXF6a2N4.

  33. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1OTcxMWFkaXF6a2N4.

  34. 22 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMDYxMmFkaXF6a2N4.

  35. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2NjUxNWFkaXF6a2N4.

  36. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwNzk3OGFkaXF6a2N4.

  37. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIwOTc5MGFkaXF6a2N4.

  38. 24 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTEzNjE1NGFkaXF6a2N4.

  39. 24 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTgwMTQ2MWFkaXF6a2N4.

  40. 24 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDg3NjQxNGFkaXF6a2N4.

  41. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzA0Njk0M2FkaXF6a2N4.

  42. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYzNzUzN2FkaXF6a2N4.

  43. 5 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODAyODMxM2FkaXF6a2N4.

  44. 13 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUzMTEzNWFkaXF6a2N4.

  45. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzk5MzAyMmFkaXF6a2N4.

  46. 8 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4NTU2MmFkaXF6a2N4.

  47. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODc0ODE2MmFkaXF6a2N4.

  48. 9 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY0MzIyOGFkaXF6a2N4.

  49. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk2NTgyN2FkaXF6a2N4.

  50. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ2OTc3MWFkaXF6a2N4.

  51. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDkxMzA4NGFkaXF6a2N4.

  52. 24 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYyNzUxNGFkaXF6a2N4.

  53. 20 February 2001 Ad 14/01/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjkzMjEzNWFkaXF6a2N4.

  54. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgyMDk2NGFkaXF6a2N4.

  55. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4MDE0MGFkaXF6a2N4.

  56. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY1NDYyNGFkaXF6a2N4.

  57. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxNzcwM2FkaXF6a2N4.

  58. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4NzcyN2FkaXF6a2N4.

  59. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkyNDE5M2FkaXF6a2N4.

  60. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE0NTAwN2FkaXF6a2N4.

  61. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYzODEwM2FkaXF6a2N4.

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