37 Upper Rock Gardens (Brighton) Management Limited

Company Registration Number: 04195600

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.
37 Upper Rock Gardens (Brighton) Management Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in Brighton.

Registered Address

FLAT 12A HANOVER LOFTS
8 FINSBURY ROAD
BRIGHTON
ENGLAND
BN2 9YU

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

All companies at BN2 9YU

Registration Data

Company Number

04195600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,987£2,224£934£1,300£972£1,989£2,708£2,026£4,340£2,218£1,668£3,200
of which Cash £0£1,924£334£1,300£972£1,939£2,658£1,019£1,282£2,218£1,668£3,200
Total Assets £1,988£2,224£934£1,300£972£1,989£2,708£2,026£4,340£2,218£1,668£3,200
Current Liabilities £0£1,500£1,568£850£600£1,288£1,270£689£1,963£470£394£364
Net Current Assets £1,987£724£-634£450£372£701£1,438£1,337£2,377£1,748£1,274£2,836
Total Net Worth £1,988£725£-633£451£373£702£1,439£1,338£2,378£1,749£1,275£2,837

Previous Names

No previous names

Company Officers

  • NAYLOR, Jenny

    Secretary

    Appointed on 9 August 2006

     

    Lancasters
    West End Lane
    Henfield
    West Sussex
    BN5 9RB
    United Kingdom

  • WORTON, Graham

    Secretary

    Appointed on 14 December 2016

     

    Flat 12a Hanover Lofts
    8 Finsbury Road
    Brighton
    BN2 9YU
    England

  • CROOK, Melissa Clare

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Air Cabin Crew

    Month of birth: February 1975

    Nursery House
    1 Lewes Road, Ridgewood
    Uckfield
    East Sussex
    TN22 5SL

  • RAWLE, Derek

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Highway Engineer

    Month of birth: December 1958

    Flat 12a Hanover Lofts
    8 Finsbury Road
    Brighton
    BN2 9YU
    England

  • RAWLE, Steven

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Textile Design Manager

    Month of birth: August 1960

    Flat 12a Hanover Lofts
    8 Finsbury Road
    Brighton
    BN2 9YU
    England

  • REED, Graham Henry

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Lighting Cameraman

    Month of birth: August 1950

    45 Tennyson Road
    Harpenden
    Hertfordshire
    AL5 4BD

  • RHODES, Frances

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: March 1958

    Flat 2
    37 Upper Rock Gardens
    Brighton
    Sussex
    BN2 1QF

  • RHODES, Frances

    Secretary

    Appointed on 6 April 2001

    Resigned on 9 August 2006

    Flat 2
    37 Upper Rock Gardens
    Brighton
    Sussex
    BN2 1QF

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • BUTLER, Dean Robert

    Director

    Appointed on 10 January 2003

    Resigned on 15 March 2013

    Nationality: Australian

    Occupation: Nurse

    Month of birth: January 1970

    Flat 4 37 Upper Rock Gardens
    Brighton
    East Sussex
    BN2 1QF

  • DI MICHELE, Maria Romina

    Director

    Appointed on 6 April 2001

    Resigned on 10 January 2003

    Nationality: Italian

    Occupation: Customer Services

    Month of birth: September 1962

    Flat 4
    37 Upper Rock Gardens
    Brighton
    Sussex
    BN2 1QF

  • DOWLING, John Kevin

    Director

    Appointed on 20 November 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Train Planner

    Month of birth: June 1972

    Flat 1 37 Upper Rock Gardens
    Brighton
    East Sussex
    BN2 1QF

  • LEACH, Sarah

    Director

    Appointed on 6 April 2001

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Media Director

    Month of birth: September 1969

    37 Upper Rock Gardens
    Flat 1
    Brighton
    Sussex
    BN2 1QF

  • MALYAN, Beresford Edward

    Director

    Appointed on 3 May 2001

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Electronics Enfgineer

    Month of birth: June 1954

    Flat 5
    37 Upper Rock Gardens
    Brighton
    East Sussex
    BN2 1QF

  • SAWYER, Suzanne Angela

    Director

    Appointed on 14 September 2012

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Nutricionist

    Month of birth: May 1963

    35
    Van Alen Building
    Marine Parade
    Brighton
    BN2 1WP
    England

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 15/11/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BNTPD. Transaction: MzE3NDY2Mzg5MmFkaXF6a2N4.

  2. 16 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8JAIB. Transaction: MzE2NjY4ODExN2FkaXF6a2N4.

  3. 20 December 2016 Registered office address changed from Lancasters West End Lane Henfield West Sussex BN5 9RB to Flat 12a Hanover Lofts 8 Finsbury Road Brighton BN2 9YU on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7WE7F. Transaction: MzE2NDgyOTgzM2FkaXF6a2N4.

  4. 20 December 2016 Appointment of Mr Graham Worton as a secretary on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP03. Barcode: X5M7WG69. Transaction: MzE2NDgzMDI3MmFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X556N2CQ. Transaction: MzE0NjU0MzAyM2FkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMFGH. Transaction: MzE0MDgyNzMyM2FkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46WN075. Transaction: MzEyMjc1NjExNGFkaXF6a2N4.

  8. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL994A. Transaction: MzExNTg3Mjg2M2FkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X397YQMO. Transaction: MzEwMTE0NjcyOGFkaXF6a2N4.

  10. 2 June 2014 Appointment of Mr Derek Rawle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397YQMG. Transaction: MzEwMTE0NjU5NWFkaXF6a2N4.

  11. 2 June 2014 Termination of appointment of Suzanne Sawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397YQM0. Transaction: MzEwMTE0NjU5NGFkaXF6a2N4.

  12. 2 June 2014 Appointment of Mr Steven Rawle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397YQM8. Transaction: MzEwMTE0NjU2M2FkaXF6a2N4.

  13. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KD5JC. Transaction: MzA5MzU1Nzg1M2FkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X29E1M7D. Transaction: MzA3ODgzMTcxM2FkaXF6a2N4.

  15. 29 May 2013 Appointment of Suzanne Angela Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E1M75. Transaction: MzA3ODgzMTU5OWFkaXF6a2N4.

  16. 18 March 2013 Termination of appointment of Dean Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHRIZ. Transaction: MzA3NDYzMzk4N2FkaXF6a2N4.

  17. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZCWDF. Transaction: MzA3MTgyNTE1M2FkaXF6a2N4.

  18. 21 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMN74. Transaction: MzA1Nzc5NDk1NWFkaXF6a2N4.

  19. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWSQG. Transaction: MzA1MTU3NTYyM2FkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XG9ESTN8. Transaction: MzAzNjIwNTU2MWFkaXF6a2N4.

  21. 10 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADKNON7C. Transaction: MzAyMzA4Mzc1OGFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XKDNPKOE. Transaction: MzAxNzE0ODYxM2FkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Melissa Clare Crook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKDNMKOB. Transaction: MzAxNzE0NTI3OGFkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Dean Robert Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKDNLKOA. Transaction: MzAxNzE0NTI3NmFkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Graham Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKDNNKOC. Transaction: MzAxNzE0NTI4MWFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Frances Rhodes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKDNOKOD. Transaction: MzAxNzE0NTI4NGFkaXF6a2N4.

  27. 15 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P46KADAG. Transaction: MjA0MTM2NzMxNmFkaXF6a2N4.

  28. 12 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU049S8. Transaction: MjAzMjcxMDIzMWFkaXF6a2N4.

  29. 11 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A23415K9. Transaction: MjAxOTk1NDM5NmFkaXF6a2N4.

  30. 23 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2FUZ47. Transaction: MjAwMzkxNzcwM2FkaXF6a2N4.

  31. 23 April 2008 Secretary's change of particulars / jenny naylor / 12/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW2FTZ46. Transaction: MjAwMzkxNjA3NmFkaXF6a2N4.

  32. 23 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MjkzNWFkaXF6a2N4.

  33. 2 July 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MzYzNGFkaXF6a2N4.

  34. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI3ODY4MmFkaXF6a2N4.

  35. 30 April 2007 Registered office changed on 30/04/07 from: downview, upper station road henfield west sussex BN5 9PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY3MTQ0NGFkaXF6a2N4.

  36. 8 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3MDkwNWFkaXF6a2N4.

  37. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0MTcwM2FkaXF6a2N4.

  38. 9 August 2006 Registered office changed on 09/08/06 from: 37 upper rock gardens brighton sussex BN2 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY5OTg2NWFkaXF6a2N4.

  39. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE4MzkwNmFkaXF6a2N4.

  40. 24 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1NjEwOWFkaXF6a2N4.

  41. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI4NDM2NWFkaXF6a2N4.

  42. 30 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjM0NzU2MmFkaXF6a2N4.

  43. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5Mzc2OGFkaXF6a2N4.

  44. 8 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MDI5MjI5MmFkaXF6a2N4.

  45. 15 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1NTQ5NmFkaXF6a2N4.

  46. 2 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTAyNzI2MmFkaXF6a2N4.

  47. 5 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxODY2NmFkaXF6a2N4.

  48. 3 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM2MjMwN2FkaXF6a2N4.

  49. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM0MDU5MmFkaXF6a2N4.

  50. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYyMjYxMmFkaXF6a2N4.

  51. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIwNzMxOGFkaXF6a2N4.

  52. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0MzA2OWFkaXF6a2N4.

  53. 16 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMDM3N2FkaXF6a2N4.

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

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MTYyNzUwMWFkaXF6a2N4.

  55. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkzMDA4M2FkaXF6a2N4.

  56. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcwNjA0OGFkaXF6a2N4.

  57. 28 June 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3OTY2OWFkaXF6a2N4.

  58. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk4ODAwMmFkaXF6a2N4.

  59. 17 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzczMzQyOGFkaXF6a2N4.

  60. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY4NjI2NWFkaXF6a2N4.

  61. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYwNDc5OGFkaXF6a2N4.

  62. 14 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMwNDg0MGFkaXF6a2N4.

  63. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4NDgxMWFkaXF6a2N4.

  64. 9 May 2001 Registered office changed on 09/05/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQzOTM3NWFkaXF6a2N4.

  65. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQ4NTI1N2FkaXF6a2N4.

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