1 Gladstone Terrace Limited

Company Registration Number: 04167478

Company registered in England and Wales

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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.

Registered Address

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

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

All companies at BN2 3LB

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

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £750£995£1,327£1,769£2,359£2,805£5,127
Current Assets £3,312£2,339£637£4,462£2,300£2,523£1,375
of which Cash £0£2,339£637£4,462£2,300£930£875
Total Assets £4,062£3,334£1,964£6,231£4,659£5,328£6,502
Current Liabilities £0£0£0£0£0£0£3,000
Net Current Assets £3,312£2,339£637£4,462£2,300£2,523£-1,625
Total Net Worth £4,062£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

     

    Basement Flat 1 Gladstone Terrace
    Lewes Road
    Brighton
    East Sussex
    BN2 3LB

  • CLARK, Jennifer Ann

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: November 1954

    Basement Flat 1 Gladstone Terrace
    Lewes Road
    Brighton
    East Sussex
    BN2 3LB

  • 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

  • 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 05/03/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 19 April 2007 Director resigned [View PDF]

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

  28. 27 March 2007 Return made up to 23/02/07; full list of members [View PDF]

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

  29. 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.

  30. 15 March 2006 Return made up to 23/02/06; no change of members [View PDF]

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

  31. 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.

  32. 10 March 2005 Return made up to 23/02/05; full list of members [View PDF]

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

  33. 10 March 2005 Director resigned [View PDF]

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

  34. 10 March 2005 New director appointed [View PDF]

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

  35. 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.

  36. 18 August 2004 New director appointed [View PDF]

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

  37. 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.

  38. 5 April 2004 Return made up to 23/02/04; full list of members [View PDF]

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

  39. 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.

  40. 5 June 2003 Return made up to 23/02/03; full list of members [View PDF]

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

  41. 15 May 2003 New secretary appointed [View PDF]

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

  42. 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.

  43. 16 July 2002 Return made up to 23/02/02; full list of members [View PDF]

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

  44. 8 April 2002 Ad 20/03/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

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

  45. 3 April 2001 Director resigned [View PDF]

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

  46. 3 April 2001 Secretary resigned [View PDF]

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

  47. 3 April 2001 New director appointed [View PDF]

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

  48. 3 April 2001 New director appointed [View PDF]

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

  49. 3 April 2001 New director appointed [View PDF]

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

  50. 3 April 2001 New secretary appointed;new director appointed [View PDF]

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

  51. 23 February 2001 Incorporation [View PDF]

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

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