24 Palmeira Square Limited

Company Registration Number: 04139854

Company registered in England and Wales

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24 Palmeira Square Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

2 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 640 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

04139854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAYNE, Peter Robert

    Secretary

    Appointed on 19 June 2016

     

    Flat 2
    24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN
    England

  • ATKINSON, Rachel Maria

    Director

    Appointed on 19 June 2016

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1973

    5 New Church Road
    Hove
    East Sussex
    BN3 4AA
    England

  • HUNTER, Susan Mary

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Sales Training

    Month of birth: May 1940

    Flat 1
    24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN
    England

  • LEWIS, Eric Elfed

    Director

    Appointed on 26 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    40 Honey Lane
    Cholsey
    Wallingford
    Oxfordshire
    OX10 9NL

  • LIPPIN, Roger Gary

    Director

    Appointed on 19 June 2016

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: January 1964

    Flat 24a
    24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN
    England

  • MAYNE, Peter Robert

    Director

    Appointed on 19 June 2016

     

    Nationality: British

    Occupation: Retired Finance Director

    Month of birth: July 1955

    Flat 2
    24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN
    England

  • BOWMAN, Nicholas

    Secretary

    Appointed on 24 September 2011

    Resigned on 24 May 2016

    4-5
    At 24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN
    England

  • HUNTER, Susan Mary

    Secretary

    Appointed on 11 January 2001

    Resigned on 24 September 2011

    Flat 1 24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BENNETT, Joanne

    Director

    Appointed on 13 September 2009

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1977

    24a
    Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • BOWMAN, Nicholas Keith

    Director

    Appointed on 11 January 2001

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1961

    4-5
    24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • HENLEY, Michelle

    Director

    Appointed on 11 January 2001

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1962

    15 Highdown Road
    Hove
    East Sussex
    BN3 6ED

  • HENLEY, Trevor

    Director

    Appointed on 11 January 2001

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1959

    15 Highdown Road
    Hove
    East Sussex
    BN3 6ED

  • HUNTER, Susan Mary

    Director

    Appointed on 11 January 2001

    Resigned on 24 September 2011

    Nationality: British

    Occupation: Sales Trainer Self Empl

    Month of birth: May 1940

    Flat 1 24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • KIRKMAN-PAGE, Julian Richard

    Director

    Appointed on 11 January 2001

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Flat 2 24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • MILKENS, Jacob

    Director

    Appointed on 11 January 2001

    Resigned on 1 February 2005

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1934

    591 Fifth Street
    Brooklyn
    New York
    11215
    U S A

  • MILKENS, Juliet Marcia

    Director

    Appointed on 11 January 2001

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Editor

    Month of birth: July 1937

    591 Fifth Street
    Brooklyn
    New York
    11215
    U S A

  • TODD, Pamela Alexandra, Dr

    Director

    Appointed on 10 February 2006

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Product Manager Pharmaceutical

    Month of birth: September 1968

    Lower Flat 24a
    24a Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • WATTS, Lisa Maria

    Director

    Appointed on 11 January 2001

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: September 1967

    Flat 2
    24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X6431IYX. Transaction: MzE3MzI1MzQzMGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC19S8. Transaction: MzE2Nzk0NTI4MmFkaXF6a2N4.

  3. 1 February 2017 Appointment of Miss Rachel Maria Atkinson as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP01. Barcode: X5Z9CCO3. Transaction: MzE2Nzg1MDI0MmFkaXF6a2N4.

  4. 13 July 2016 Appointment of Mr Roger Gary Lippin as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP01. Barcode: X5B5JK8Y. Transaction: MzE1Mjg1NDMzOGFkaXF6a2N4.

  5. 21 June 2016 Appointment of Mr Peter Robert Mayne as a secretary on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP03. Barcode: X59MEMLN. Transaction: MzE1MTE3MzY0NGFkaXF6a2N4.

  6. 21 June 2016 Appointment of Mr Peter Robert Mayne as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP01. Barcode: X59MEMFV. Transaction: MzE1MTE3MzU2M2FkaXF6a2N4.

  7. 24 May 2016 Termination of appointment of Nicholas Keith Bowman as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X57NVKW9. Transaction: MzE0OTI0MTQ2NGFkaXF6a2N4.

  8. 24 May 2016 Termination of appointment of Nicholas Bowman as a secretary on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM02. Barcode: X57NVKP6. Transaction: MzE0OTI0MTQ1OWFkaXF6a2N4.

  9. 26 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFL2RK. Transaction: MzE0MDUxNzUxMGFkaXF6a2N4.

  10. 7 January 2016 Termination of appointment of Susan Mary Hunter as a director on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: TM01. Barcode: X4Y4NZGX. Transaction: MzEzOTIyMDg3NmFkaXF6a2N4.

  11. 8 December 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4LTQ7EI. Transaction: MzEzNzA1OTUyMGFkaXF6a2N4.

  12. 30 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X4063HRF. Transaction: MzExNjQwMDY5NGFkaXF6a2N4.

  13. 19 January 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3ZFWM94. Transaction: MzExNTYwMzg3OGFkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32Y048W. Transaction: MzA5NTYzMzU0MGFkaXF6a2N4.

  15. 4 March 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X32Y02MG. Transaction: MzA5NTYzMzE1N2FkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXR01. Transaction: MzA3MjUyNTU2NmFkaXF6a2N4.

  17. 23 January 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X20OZ03D. Transaction: MzA3MTU5Nzc0NGFkaXF6a2N4.

  18. 14 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X14NDXXN. Transaction: MzA1NDEwNzQ5OWFkaXF6a2N4.

  19. 6 March 2012 Appointment of Mrs Susan Mary Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1459FYI. Transaction: MzA1MzY1NTQyNWFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3VIO. Transaction: MzA1MTcxOTM3MmFkaXF6a2N4.

  21. 3 January 2012 Termination of appointment of Joanne Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRUIBT. Transaction: MzA1MDAwNjQ3OWFkaXF6a2N4.

  22. 30 September 2011 Director's details changed for Nicholas Keith Thomas-Bowman on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XWGSJXYF. Transaction: MzA0NDY3Mjc0NWFkaXF6a2N4.

  23. 30 September 2011 Appointment of Mr Nicholas Bowman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWGTZXYW. Transaction: MzA0NDY3MjgyNGFkaXF6a2N4.

  24. 29 September 2011 Termination of appointment of Susan Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWGSNXYJ. Transaction: MzA0NDY3Mjc1MmFkaXF6a2N4.

  25. 23 June 2011 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZMEUV8T. Transaction: MzAzOTMwNzg5MWFkaXF6a2N4.

  26. 8 February 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XPJUARHH. Transaction: MzAzMTg3NjUwN2FkaXF6a2N4.

  27. 31 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XM4JPR7T. Transaction: MzAzMTMyNDczOGFkaXF6a2N4.

  28. 15 September 2010 Termination of appointment of Julian Kirkman-Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAX4WNBF. Transaction: MzAyMzM2MDY3NWFkaXF6a2N4.

  29. 15 September 2010 Termination of appointment of Lisa Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAX4VNBE. Transaction: MzAyMzM2MDYwOGFkaXF6a2N4.

  30. 20 April 2010 Registered office address changed from 24 Palmeira Square Hove East Sussex BN3 2JN on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: ADY9XJ7H. Transaction: MzAxMzg3Mjg1NGFkaXF6a2N4.

  31. 29 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: ACOU4H0P. Transaction: MzAwODIyNTQ0M2FkaXF6a2N4.

  32. 17 September 2009 Director appointed joanne bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AZW2CDB7. Transaction: MjA0MTUxNzA4N2FkaXF6a2N4.

  33. 6 July 2009 Accounts for a dormant company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: PCC9JB9P. Transaction: MjAzNjU0MDAxOWFkaXF6a2N4.

  34. 24 June 2009 Appointment terminated director pamela todd [View PDF]

    Category: Officers. Type: 288b. Barcode: A33HLAZR. Transaction: MjAzNTc2OTU3N2FkaXF6a2N4.

  35. 10 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4X0I744. Transaction: MjAyNTQ1ODQ0NGFkaXF6a2N4.

  36. 7 August 2008 Director appointed eric elfed lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTK521T. Transaction: MjAxMDU2MTcwMGFkaXF6a2N4.

  37. 31 July 2008 Accounts for a dormant company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A30WV1UZ. Transaction: MjAxMDA2MTUwNGFkaXF6a2N4.

  38. 8 February 2008 Return made up to 11/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA4OTg3M2FkaXF6a2N4.

  39. 5 February 2008 Ad 14/01/08--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTg5NTEzNWFkaXF6a2N4.

  40. 26 July 2007 Accounts for a dormant company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI3MDE2M2FkaXF6a2N4.

  41. 16 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3NDg4NWFkaXF6a2N4.

  42. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3NDY4NGFkaXF6a2N4.

  43. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3NDk2NGFkaXF6a2N4.

  44. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM4MzA1NWFkaXF6a2N4.

  45. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3NTQzM2FkaXF6a2N4.

  46. 4 July 2006 Accounts for a dormant company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc4MDk2MmFkaXF6a2N4.

  47. 19 June 2006 Accounts for a dormant company made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MjAxMGFkaXF6a2N4.

  48. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxNjA1NWFkaXF6a2N4.

  49. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1NTE4M2FkaXF6a2N4.

  50. 7 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyNzc3NWFkaXF6a2N4.

  51. 4 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3ODY2MWFkaXF6a2N4.

  52. 26 October 2004 Accounts for a dormant company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU0ODg4NmFkaXF6a2N4.

  53. 17 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwNDk2MWFkaXF6a2N4.

  54. 8 December 2003 Accounts for a dormant company made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjY5MTE2MGFkaXF6a2N4.

  55. 11 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3MjkyOWFkaXF6a2N4.

  56. 20 November 2002 Accounts for a dormant company made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIzNDk5M2FkaXF6a2N4.

  57. 25 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4OTIwNWFkaXF6a2N4.

  58. 14 April 2001 Ad 18/03/01--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQwMjczNGFkaXF6a2N4.

  59. 1 March 2001 Accounting reference date extended from 31/01/02 to 24/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDIwODM3M2FkaXF6a2N4.

  60. 20 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE4Njk0NGFkaXF6a2N4.

  61. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA5MzY2OGFkaXF6a2N4.

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