6 Springfield Road Brighton Limited

Company Registration Number: 04171820

Company registered in England and Wales

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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.
6 Springfield Road Brighton Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in London.

Registered Address

PATRICK PULZER
40 SAINT IVIAN COURT COLNEY HATCH LANE
MUSWELL HILL
LONDON
N10 1EL

There are 2 companies currently registered at this postcode, including this one.

All companies at N10 1EL

Registration Data

Company Number

04171820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,019£1,066£1,115£1,554£748£878
of which Cash £1,019£1,066£1,115£1,554£748£878
Total Assets £1,019£1,066£1,115£1,554£748£878
Current Liabilities £1,549£1,548£1,549£1,551£1,225£1,208
Net Current Assets £-530£-482£-434£3£-477£-330
Total Net Worth £385£433£481£918£438£585

Previous Names

No previous names

Company Officers

  • PULZER, Patrick Edward Daniel

    Secretary

    Appointed on 5 April 2002

     

    40 Saint Ivian Court
    Colney Hatch Lane Muswell Hill
    London
    N10 1EL

  • PANKHURST, Nichola Jayne

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Magistrate

    Month of birth: March 1970

    Hopcroft Cottage
    Battle Hill
    Battle
    East Sussex
    TN33 0BE
    England

  • PECKHAM, John

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Admin Officer

    Month of birth: September 1960

    Top Floor Flat
    6 Springfield Road
    Brighton
    East Sussex
    BN1 6DA

  • FRANCE, Tristan John Maynard

    Secretary

    Appointed on 18 March 2001

    Resigned on 20 July 2001

    Top Flat
    6 Springfield Road
    Brighton
    East Sussex
    BN1 6DA

  • PULZER, Matthew Stephen

    Secretary

    Appointed on 16 July 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Journalist

    Flat 3
    1 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 7 March 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FRANCE, Tristan John Maynard

    Director

    Appointed on 18 March 2001

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Manager

    Month of birth: November 1972

    Top Flat
    6 Springfield Road
    Brighton
    East Sussex
    BN1 6DA

  • FRANCE, Vicki Elizabeth

    Director

    Appointed on 30 March 2001

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Nursert Nurse

    Month of birth: May 1975

    6 Top Flat
    Springfield Road
    Brighton
    East Sussex
    BN1 6DA

  • MAGUIRE, Colin

    Director

    Appointed on 16 July 2001

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1948

    56 Saint Keyna Avenue
    Hove
    East Sussex
    BN3 4PP

  • POOK, Roy Geoffrey Michael

    Director

    Appointed on 18 December 2007

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1980

    50
    Church Road
    Hove
    Brighton
    BN3 2FN

  • PULZER, Matthew Stephen

    Director

    Appointed on 16 July 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1963

    Flat 3
    1 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • PULZER, Patrick Edward Daniel

    Director

    Appointed on 5 April 2002

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Care Worker

    Month of birth: February 1966

    40 Saint Ivian Court
    Colney Hatch Lane Muswell Hill
    London
    N10 1EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2001

    Resigned on 7 March 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated today.

Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPBVII. Transaction: MzE2NDE5NjU4NmFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5116OJK. Transaction: MzE0MjE4MjE1MGFkaXF6a2N4.

  3. 18 February 2016 Termination of appointment of Roy Geoffrey Michael Pook as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X5116OJ4. Transaction: MzE0MjE4MTkwMWFkaXF6a2N4.

  4. 18 February 2016 Appointment of Mrs. Nichola Jayne Pankhurst as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5116OJC. Transaction: MzE0MjE4MTkwOWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUS775. Transaction: MzEzODI4OTgxN2FkaXF6a2N4.

  6. 22 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7WMO. Transaction: MzExNzg0MTEwOGFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGWHE. Transaction: MzExMzQ3NTQ4MmFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X327ZD4B. Transaction: MzA5NDk2NDEyN2FkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQWBU. Transaction: MzA5MTQxNDAzNWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X232C229. Transaction: MzA3MzYyMDk4NmFkaXF6a2N4.

  11. 7 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A21C3AX5. Transaction: MzA3MjQ0Mzc0NWFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1631YQJ. Transaction: MzA1NTI1NjM2MmFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7EPM. Transaction: MzA0OTUzODUyNWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XU7T3RVG. Transaction: MzAzMjY5NzQyOGFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAZV4Q50. Transaction: MzAyOTIxNDM2NWFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X0EZFI7E. Transaction: MzAxMTI0NTc1MmFkaXF6a2N4.

  17. 11 March 2010 Registered office address changed from 40 Saint Ivian Court Colney Hatch Lane Muswell Hill London N10 1EL on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0EZCI7B. Transaction: MzAxMTI0NDI3NWFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Mr Roy Geoffrey Michael Pook on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0EZEI7D. Transaction: MzAxMTI0NDI3OWFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for John Peckham on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0EZDI7C. Transaction: MzAxMTI0NDI3NmFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVAYLGZ0. Transaction: MzAwNzkyOTgwM2FkaXF6a2N4.

  21. 20 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSJ28AR. Transaction: MjAyODU4MDY2OWFkaXF6a2N4.

  22. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABCLP6XA. Transaction: MjAyNDY2NDIxOGFkaXF6a2N4.

  23. 10 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCFIXWL. Transaction: MjAwMTExOTg5OGFkaXF6a2N4.

  24. 4 March 2008 Director appointed mr roy geoffrey michael pook [View PDF]

    Category: Officers. Type: 288a. Barcode: XKX2VXPX. Transaction: MjAwMDY3ODg1NmFkaXF6a2N4.

  25. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg1MDY3MmFkaXF6a2N4.

  26. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMzEzNGFkaXF6a2N4.

  27. 19 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NjI1OWFkaXF6a2N4.

  28. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2NzEwOGFkaXF6a2N4.

  29. 15 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxNjE3MWFkaXF6a2N4.

  30. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzE1MzQ3N2FkaXF6a2N4.

  31. 21 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTExNTg1OWFkaXF6a2N4.

  32. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM5NDkxMWFkaXF6a2N4.

  33. 24 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1NzUzN2FkaXF6a2N4.

  34. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg3NjAzM2FkaXF6a2N4.

  35. 13 May 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE4NTEzM2FkaXF6a2N4.

  36. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkwODEyM2FkaXF6a2N4.

  37. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA4MDYxM2FkaXF6a2N4.

  38. 9 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDMxNTQ3MWFkaXF6a2N4.

  39. 19 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzMjEwNDM2N2FkaXF6a2N4.

  40. 13 November 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU5MzgwMWFkaXF6a2N4.

  41. 13 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk3OTQ5MGFkaXF6a2N4.

  42. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk4ODE4MGFkaXF6a2N4.

  43. 13 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM4NzUxMmFkaXF6a2N4.

  44. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3NTI5MWFkaXF6a2N4.

  45. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQzNzE1MGFkaXF6a2N4.

  46. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIyNDIzOWFkaXF6a2N4.

  47. 13 November 2002 Registered office changed on 13/11/02 from: 6 springfield road brighton east sussex BN1 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkwNTc1N2FkaXF6a2N4.

  48. 20 August 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTkyMTkyOGFkaXF6a2N4.

  49. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI2MzYwMmFkaXF6a2N4.

  50. 4 April 2001 Ad 18/03/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTcyNTE1NGFkaXF6a2N4.

  51. 22 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQzNjUxMGFkaXF6a2N4.

  52. 13 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY2NDM3MGFkaXF6a2N4.

  53. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEzMTg5OWFkaXF6a2N4.

  54. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTAxODUyNmFkaXF6a2N4.

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