28 Norfolk Square Ltd

Company Registration Number: 04133867

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.
28 Norfolk Square Ltd is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Hove, East Sussex.

Registered Address

3 SOUTH VIEW
SOMERHILL AVENUE
HOVE
EAST SUSSEX
BN3 1RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 1RJ

Registration Data

Company Number

04133867

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

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £0£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£5£5£5£5£5
Total Net Worth £0£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • CAVEY, John Adam, Director/Secretary

    Secretary

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Airplane Pilot

    3
    3 South View
    Somerhill Avenue
    Hove
    East Sussex
    BN3 1RJ
    England

  • BEDERNA, Laszlo

    Director

    Appointed on 1 November 2011

     

    Nationality: Hungarian

    Occupation: Tv Producer

    Month of birth: October 1968

    28
    B - E
    Norfolk Square
    Brighton
    East Sussex
    BN1 2PD
    United Kingdom

  • CAVEY, John Adam, Director/Secretary

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Airplane Pilot

    Month of birth: August 1971

    28a
    Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • DOHR, Anthony Heinrich

    Director

    Appointed on 18 May 2013

     

    Nationality: British

    Occupation: Head Of Business Development

    Month of birth: June 1972

    14
    Auf Der Au 14
    8825
    Huetten
    Kanton Zurich
    Switzerland

  • MITCHELL, Jeff

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1970

    51
    Tongdean Avenue
    Brighton
    East Sussex
    BN3 6TN

  • OLDFIELD, Graham Marcus

    Director

    Appointed on 4 January 2001

     

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1950

    33 Denevale
    Brighton
    East Sussex
    BN1 5ED

  • BADER, Kerstin

    Secretary

    Appointed on 10 January 2004

    Resigned on 17 February 2005

    28e Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • CAVEY, Adam

    Secretary

    Appointed on 9 February 2008

    Resigned on 1 December 2008

    28a Norfolk Square
    Brighton
    BN1 2PD

  • PEDLEY, Toby John

    Secretary

    Appointed on 23 February 2005

    Resigned on 12 February 2008

    2 Woodfield Road
    Tonbridge
    Kent
    TN9 2LQ

  • PEDLEY, Toby John

    Secretary

    Appointed on 4 January 2001

    Resigned on 10 January 2004

    36 Montgomery Street
    Hove
    East Sussex
    BN3 5BF

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 29 December 2000

    Resigned on 4 January 2001

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • BADER, Kerstin

    Director

    Appointed on 10 January 2004

    Resigned on 17 February 2005

    Nationality: German

    Occupation: Business Analyst

    Month of birth: October 1965

    28e Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • CAVEY, Adam

    Director

    Appointed on 9 February 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: August 1971

    28a Norfolk Square
    Brighton
    BN1 2PD

  • MILLS, Lester

    Director

    Appointed on 10 January 2004

    Resigned on 1 November 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    28b Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • NEWCO LIMITED

    Director

    Appointed on 29 December 2000

    Resigned on 4 January 2001

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • PEDLEY, Toby John

    Director

    Appointed on 4 January 2001

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1965

    2 Woodfield Road
    Tonbridge
    Kent
    TN9 2LQ

  • WILSON, Pascal Robert Polhill

    Director

    Appointed on 1 February 2008

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Tour Manager

    Month of birth: September 1972

    Flat 5
    36 Bedford Square
    Brighton
    East Sussex
    BN1 2PL

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. 28 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MLAWQA. Transaction: MzE2NTI5NjE2M2FkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVBHK2. Transaction: MzE1NzY3MDM4N2FkaXF6a2N4.

  3. 31 December 2015 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: X4NFF4QP. Transaction: MzEzODczMDU4OGFkaXF6a2N4.

  4. 28 September 2015 Registered office address changed from 28a Norfolk Square Brighton East Sussex BN1 2PD to 3 South View Somerhill Avenue Hove East Sussex BN3 1RJ on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GQNO80. Transaction: MzEzMTgzMTQ2OGFkaXF6a2N4.

  5. 26 September 2015 Secretary's details changed for John Adam Cavey on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH03. Barcode: X4GQNOHT. Transaction: MzEzMTgzMTUzNWFkaXF6a2N4.

  6. 21 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNFMJ7. Transaction: MzEzMDkzMzk3NWFkaXF6a2N4.

  7. 3 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: X3YAFSL4. Transaction: MzExNDY1MDQ2MGFkaXF6a2N4.

  8. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BSU8. Transaction: MzEwNzM4ODYyOGFkaXF6a2N4.

  9. 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: X2Z70TAA. Transaction: MzA5MjM0MTY2MmFkaXF6a2N4.

  10. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3EWB. Transaction: MzA4NTEyMTIwMmFkaXF6a2N4.

  11. 18 May 2013 Termination of appointment of Pascal Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LRT77. Transaction: MzA3ODIwNzI0MmFkaXF6a2N4.

  12. 18 May 2013 Appointment of Mr Anthony Heinrich Dohr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LRSKG. Transaction: MzA3ODIwNzEyNWFkaXF6a2N4.

  13. 3 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: X1Z6W2ER. Transaction: MzA3MDM0NzA1N2FkaXF6a2N4.

  14. 5 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKFUJC. Transaction: MzA2MzYyODg0MmFkaXF6a2N4.

  15. 31 December 2011 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: X0PD5T8W. Transaction: MzA0OTkxNTc4NGFkaXF6a2N4.

  16. 10 November 2011 Appointment of Mr Laszlo Bederna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAKAVZ3Y. Transaction: MzA0NjkwODI5NGFkaXF6a2N4.

  17. 9 November 2011 Termination of appointment of Lester Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAL0LZ3F. Transaction: MzA0NjkwOTY0OGFkaXF6a2N4.

  18. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABY8WXDX. Transaction: MzA0MzU2MTcyM2FkaXF6a2N4.

  19. 17 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: XI35WQV4. Transaction: MzAzMDU2OTU1NGFkaXF6a2N4.

  20. 16 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: AA0PHNER. Transaction: MzAyMzQ1NDk2OWFkaXF6a2N4.

  21. 31 December 2009 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: XA4DFG9S. Transaction: MzAwNjAyMjM3M2FkaXF6a2N4.

  22. 31 December 2009 Director's details changed for Pascal Robert Polhill Wilson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4DEG9R. Transaction: MzAwNjAyMTQ3NGFkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Graham Marcus Oldfield on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4DDG9Q. Transaction: MzAwNjAyMTQ2MmFkaXF6a2N4.

  24. 31 December 2009 Director's details changed for Jeff Mitchell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4DCG9P. Transaction: MzAwNjAyMTQ1OGFkaXF6a2N4.

  25. 31 December 2009 Director's details changed for Lester Mills on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4DBG9O. Transaction: MzAwNjAyMTQwM2FkaXF6a2N4.

  26. 31 December 2009 Director's details changed for John Adam Cavey on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA4DAG9N. Transaction: MzAwNjAyMTM1NmFkaXF6a2N4.

  27. 2 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATUGJDQZ. Transaction: MjA0MjYwNTIyMGFkaXF6a2N4.

  28. 12 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWBF6GM. Transaction: MjAyMzA5MDI0MWFkaXF6a2N4.

  29. 12 January 2009 Appointment terminated director adam cavey [View PDF]

    Category: Officers. Type: 288b. Barcode: XHWBE6GL. Transaction: MjAyMzA4OTI0MGFkaXF6a2N4.

  30. 12 January 2009 Appointment terminated secretary adam cavey [View PDF]

    Category: Officers. Type: 288b. Barcode: XHWBD6GK. Transaction: MjAyMzA4OTIzM2FkaXF6a2N4.

  31. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A072Y3ZJ. Transaction: MjAxNTY3NTczNWFkaXF6a2N4.

  32. 28 February 2008 Director appointed jeff mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AW19GXKD. Transaction: MjAwMDQ2MDA1N2FkaXF6a2N4.

  33. 28 February 2008 Director appointed pascal robert polhill wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AW19HXKE. Transaction: MjAwMDQ1OTg0MmFkaXF6a2N4.

  34. 28 February 2008 Registered office changed on 28/02/2008 from 28A norfolk square brighton BN1 2PD [View PDF]

    Category: Address. Type: 287. Barcode: AW192XKZ. Transaction: MjAwMDQ1OTgxN2FkaXF6a2N4.

  35. 28 February 2008 Director and secretary appointed john adam cavey [View PDF]

    Category: Officers. Type: 288a. Barcode: AW193XK0. Transaction: MjAwMDQ1OTc1MmFkaXF6a2N4.

  36. 13 February 2008 Registered office changed on 13/02/08 from: 2 woodfield road tonbridge kent TN9 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA3ODQ0MWFkaXF6a2N4.

  37. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3ODI2M2FkaXF6a2N4.

  38. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3ODI0OWFkaXF6a2N4.

  39. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIxNjU5MGFkaXF6a2N4.

  40. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIxNjE3MGFkaXF6a2N4.

  41. 16 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMDQ3NGFkaXF6a2N4.

  42. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4Nzg5MWFkaXF6a2N4.

  43. 16 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NjIyOGFkaXF6a2N4.

  44. 16 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUyMzE3MmFkaXF6a2N4.

  45. 8 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyNzgwMWFkaXF6a2N4.

  46. 23 October 2006 Registered office changed on 23/10/06 from: 1 white oak close tonbridge kent TN9 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY5NjkwMmFkaXF6a2N4.

  47. 21 March 2006 Registered office changed on 21/03/06 from: 88 kipling road eastleigh hampshire SO50 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ5ODU4N2FkaXF6a2N4.

  48. 25 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA5NTI0MGFkaXF6a2N4.

  49. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM1Mjc3M2FkaXF6a2N4.

  50. 17 March 2005 Registered office changed on 17/03/05 from: 28E norfolk square brighton east sussex BN1 2PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM3NzkzMGFkaXF6a2N4.

  51. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2NTQ3N2FkaXF6a2N4.

  52. 18 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMzU4OGFkaXF6a2N4.

  53. 1 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDI1MTU0OWFkaXF6a2N4.

  54. 26 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4MzQwM2FkaXF6a2N4.

  55. 26 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc1NTcwMGFkaXF6a2N4.

  56. 3 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA4MjAxOWFkaXF6a2N4.

  57. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1Mzk3OGFkaXF6a2N4.

  58. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAwOTI0MWFkaXF6a2N4.

  59. 14 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE3OTE4MmFkaXF6a2N4.

  60. 16 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0ODg3MGFkaXF6a2N4.

  61. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM2MTAzNWFkaXF6a2N4.

  62. 17 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3ODk5NmFkaXF6a2N4.

  63. 25 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgyNDEwNGFkaXF6a2N4.

  64. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3NTk5MWFkaXF6a2N4.

  65. 20 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc1NTY1MGFkaXF6a2N4.

  66. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk1NjQ4M2FkaXF6a2N4.

  67. 20 January 2001 Registered office changed on 20/01/01 from: 30 aldwick avenue bognor regis sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzUxNzI1MGFkaXF6a2N4.

  68. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjcwMDA3MWFkaXF6a2N4.

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