1 Gladstone Terrace Limited

Company Registration Number: 04167478

Company registered in England and Wales

Approximate Location Map

Registered Address

1 THE BASEMENT FLAT
ONE GLADSTONE TERRACE
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN2 3LB

There are 6 companies currently registered at this postcode, including this one.

All companies at BN2 3LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Gladstone Terrace Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in Brighton, East Sussex.

Registration Data

Company Number

04167478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £559£746£995£1,327£1,769£2,359£2,805£5,127
Current Assets £5,274£3,312£2,339£637£4,462£2,300£2,523£1,375
of which Cash £5,274£3,312£2,339£637£4,462£2,300£930£875
Total Assets £5,833£4,058£3,334£1,964£6,231£4,659£5,328£6,502
Current Liabilities £0£0£0£0£0£0£0£3,000
Net Current Assets £5,274£3,312£2,339£637£4,462£2,300£2,523£-1,625
Total Net Worth £5,833£4,058£3,334£1,964£6,231£4,659£5,328£3,502

Previous Names

No previous names

Company Officers

  • CLARK, Jennifer Ann

    Secretary

    Appointed on 18 January 2003

     

    Nationality: British

    Occupation: Sales Advisor

    1
    The Basement Flat
    One Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB
    United Kingdom

  • CLARK, Jennifer Ann

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: November 1954

    1
    The Basement Flat
    One Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB
    United Kingdom

  • HALL, John

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Designer Wholesaler

    Month of birth: May 1954

    Flat 3, 1 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • JARMAN, Samantha

    Director

    Appointed on 23 April 2018

     

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: September 1967

    Flat 2, 1
    Gladstone Terrace
    Brighton
    BN2 3LB
    England

  • LARSSON, Annabel

    Director

    Appointed on 28 August 2018

     

    Nationality: Swedish

    Occupation: Architect

    Month of birth: June 1977

    Vale Da Clara
    Vila Nova De Poiares
    3350-097
    Portugal

  • BULL, Alan

    Secretary

    Appointed on 23 February 2001

    Resigned on 18 January 2003

    304 Hangleton Road
    Hove
    East Sussex
    BN3 7LN

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BULL, Alan

    Director

    Appointed on 23 February 2001

    Resigned on 18 January 2003

    Nationality: British

    Occupation: Property Maintenance

    Month of birth: January 1967

    304 Hangleton Road
    Hove
    East Sussex
    BN3 7LN

  • CLARK, Marcus

    Director

    Appointed on 1 March 2005

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Sales

    Month of birth: August 1978

    1a Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • HO, Cheyne Gaw

    Director

    Appointed on 23 February 2001

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Research Engineer

    Month of birth: September 1974

    Ground Floor Flat
    1 Gladstone Terrace
    Brighton
    East Sussex
    BN2 3LB

  • MCMINN, Meredoc Michael

    Director

    Appointed on 26 June 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Intl Aid Worker Unv

    Month of birth: October 1970

    77 Marine Parade
    Brighton
    East Sussex
    BN2 1AE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 October 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7H6Q0ZU. Transaction: MzIxNzY4MTg2M2FkaXF6a2N4.

  2. 28 August 2018 Appointment of Miss Annabel Larsson as a director on 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Officers. Type: AP01. Barcode: X7DA0S5N. Transaction: MzIxMzA1OTYxNWFkaXF6a2N4.

  3. 27 June 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X78ZNT5L. Transaction: MzIwODQwMzM0N2FkaXF6a2N4.

  4. 22 June 2018 [View PDF]

    Action Date: 22 June 2018. Category: Persons with significant control. Type: PSC09. Barcode: X78N42CP. Transaction: MzIwODA1ODc5NmFkaXF6a2N4.

  5. 26 April 2018 Director's details changed for Jennifer Ann Clark on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: CH01. Barcode: X74OJD0Q. Transaction: MzIwMzU4MjExOGFkaXF6a2N4.

  6. 26 April 2018 Secretary's details changed for Jennifer Ann Clark on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: CH03. Barcode: X74OJD57. Transaction: MzIwMzU4MjEyOGFkaXF6a2N4.

  7. 26 April 2018 Registered office address changed from The Basement Flat One Gladstone Terrace Brighton East Sussex BN2 3LB to 1 the Basement Flat One Gladstone Terrace Brighton East Sussex BN2 3LB on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Address. Type: AD01. Barcode: X74OJD7F. Transaction: MzIwMzU4MjEzN2FkaXF6a2N4.

  8. 26 April 2018 Director's details changed for Jennifer Ann Clark on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: CH01. Barcode: X74OJCU1. Transaction: MzIwMzU4MjA5NWFkaXF6a2N4.

  9. 25 April 2018 [View PDF]

    Action Date: 27 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X74MZNEH. Transaction: MzIwMzQ3NDk5NmFkaXF6a2N4.

  10. 23 April 2018 Appointment of Miss Samantha Jarman as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: AP01. Barcode: X74GNX9K. Transaction: MzIwMzIxODMwNmFkaXF6a2N4.

  11. 29 December 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6MB5N2G. Transaction: MzE5NDA0NDE0OWFkaXF6a2N4.

  12. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KX5C. Transaction: MzE2OTkwMzY3MGFkaXF6a2N4.

  13. 24 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGN56J. Transaction: MzE2MjYxMzI3MWFkaXF6a2N4.

  14. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RIFV5. Transaction: MzE0Mjk5OTczNmFkaXF6a2N4.

  15. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L63CEX. Transaction: MzEzNjI3NjM1OGFkaXF6a2N4.

  16. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7PUH. Transaction: MzExODM3ODAwMWFkaXF6a2N4.

  17. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZDPC. Transaction: MzExMjQ0OTQ0MGFkaXF6a2N4.

  18. 12 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33ITA0Q. Transaction: MzA5NjE2MDE5NWFkaXF6a2N4.

  19. 23 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LRA223. Transaction: MzA4OTMzMzEyNmFkaXF6a2N4.

  20. 26 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTQBV. Transaction: MzA3MzU4NTY3OWFkaXF6a2N4.

  21. 12 February 2013 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A21RHBEY. Transaction: MzA3MjcyMjc0NGFkaXF6a2N4.

  22. 12 February 2013 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A21RHBF6. Transaction: MzA3MjcyMjcwMWFkaXF6a2N4.

  23. 12 February 2013 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: A21RHBFE. Transaction: MzA3MjcyMjY3MGFkaXF6a2N4.

  24. 12 February 2013 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: A21RHBFM. Transaction: MzA3MjcyMjU1MmFkaXF6a2N4.

  25. 12 February 2013 Amended accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AAMD. Barcode: A21RHBFU. Transaction: MzA3MjcyMjQ0N2FkaXF6a2N4.

  26. 23 July 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1DKTT1T. Transaction: MzA2MTIyNzMyMmFkaXF6a2N4.

  27. 2 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZ6CB. Transaction: MzA1MzQ3NzE0OWFkaXF6a2N4.

  28. 26 July 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AR27LW2T. Transaction: MzA0MTA5NjM3NGFkaXF6a2N4.

  29. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWGXIS2I. Transaction: MzAzMzA3NDExN2FkaXF6a2N4.

  30. 15 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A2ATYPXZ. Transaction: MzAyODg0NDY1MGFkaXF6a2N4.

  31. 9 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XZHIAI5S. Transaction: MzAxMTA1NTE1NmFkaXF6a2N4.

  32. 9 March 2010 Director's details changed for John Hall on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHI9I5R. Transaction: MzAxMTA1NTEwOGFkaXF6a2N4.

  33. 9 March 2010 Director's details changed for Jennifer Ann Clark on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHI8I5Q. Transaction: MzAxMTA1NTEwN2FkaXF6a2N4.

  34. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATCMGG0X. Transaction: MzAwNjEwMzg1OGFkaXF6a2N4.

  35. 27 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MHH8H7. Transaction: MjAyOTE1MDMwMGFkaXF6a2N4.

  36. 29 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVBO85XE. Transaction: MjAyMTU2NDQ0M2FkaXF6a2N4.

  37. 14 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DPQZOC. Transaction: MjAwNTI5NzQyMGFkaXF6a2N4.

  38. 30 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyMzcyM2FkaXF6a2N4.

  39. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5Nzc3NmFkaXF6a2N4.

  40. 27 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgyMjY2N2FkaXF6a2N4.

  41. 11 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYxODAyOGFkaXF6a2N4.

  42. 15 March 2006 Return made up to 23/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMjQ1MmFkaXF6a2N4.

  43. 12 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDAyNDAxNmFkaXF6a2N4.

  44. 10 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4NTIwMGFkaXF6a2N4.

  45. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3MjAyOWFkaXF6a2N4.

  46. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYwOTQ1M2FkaXF6a2N4.

  47. 1 September 2004 Registered office changed on 01/09/04 from: 1 gladstone terrace lewes road brighton east sussex BN2 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkxMTA3NmFkaXF6a2N4.

  48. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEwNDY3MWFkaXF6a2N4.

  49. 10 August 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc1Mjg1NmFkaXF6a2N4.

  50. 5 April 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzMjkzMmFkaXF6a2N4.

  51. 19 March 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA4ODc5NGFkaXF6a2N4.

  52. 5 June 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3Mjk5M2FkaXF6a2N4.

  53. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY3OTkyMGFkaXF6a2N4.

  54. 30 April 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NDcyMzE5OGFkaXF6a2N4.

  55. 16 July 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA1NTA1MmFkaXF6a2N4.

  56. 8 April 2002 Ad 20/03/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk0ODc0MmFkaXF6a2N4.

  57. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI5MjgyMWFkaXF6a2N4.

  58. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5NjI5M2FkaXF6a2N4.

  59. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU1MTk0MWFkaXF6a2N4.

  60. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgxMDk1OGFkaXF6a2N4.

  61. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMwNzQxOGFkaXF6a2N4.

  62. 3 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU5ODczNmFkaXF6a2N4.

  63. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQzNDU0MWFkaXF6a2N4.

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18.206.15.215 Sun, 25 Aug 2019 01:12:52 +0100