2 Eastern Terrace Management Limited

Company Registration Number: 04231051

Company registered in England and Wales

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2 Eastern Terrace Management Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

4TH FLOOR
PARK GATE 161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 636 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

04231051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £22,569£22,569£0£22,569£0£22,569
Current Assets £3,130£3,130£0£3,130£0£3,130
of which Cash £0£0£0£0£0£0
Total Assets £25,699£25,699£0£25,699£0£25,699
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,130£3,130£0£3,130£0£3,130
Total Net Worth £25,699£25,699£0£25,699£0£25,699

Previous Names

No previous names

Company Officers

  • CHATTERTON, Gordon

    Secretary

    Appointed on 9 September 2005

     

    Flat 6 2 Eastern Terrace
    Brighton
    Sussex
    BN2 1DJ

  • CHATTERTON, Gordon

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1936

    Flat 6 2 Eastern Terrace
    Brighton
    Sussex
    BN2 1DJ

  • FLETCHER, Matthew Shawcross

    Director

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: October 1947

    32 Clermont Terrace
    Brighton
    East Sussex
    BN1 6SJ

  • GRIFFITHS, William Robert

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1948

    Flat 4
    2 Eastern Parade
    Brighton
    East Sussex
    BN2 1DJ

  • LISTER, Michael David

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1955

    Flat 1 2 Eastern Terrace
    Brighton
    East Sussex
    BN2 1DJ

  • MACAULAY, Tony

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Writer

    Month of birth: April 1944

    Flat 7 2 Eastern Terrace
    Brighton
    Sussex
    BN2 1DJ

  • GOOD, Nicholas Charles

    Secretary

    Appointed on 1 September 2003

    Resigned on 9 September 2005

    Flat 3
    2 Eastern Terrace
    Brighton
    East Sussex
    BN2 1DJ

  • OVENELL, Jill Ellen

    Secretary

    Appointed on 8 June 2001

    Resigned on 31 August 2003

    Flat 6 2 Eastern Terrace
    Brighton
    East Sussex
    BN2 1DJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CHARLES, Stephen Nicholas

    Director

    Appointed on 8 June 2001

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Stone Consultant

    Month of birth: April 1951

    Flat 5 2 Eastern Terrace
    Brighton
    Sussex
    BN2 1DJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COOPER, Todd Alan

    Director

    Appointed on 4 November 2002

    Resigned on 9 September 2005

    Nationality: American

    Occupation: Retired

    Month of birth: January 1963

    Flat 4
    2 Eastern Terrace
    Brighton
    East Sussex
    BN2 1DJ

  • GOOD, Janina Kathleen Angharad

    Director

    Appointed on 8 June 2001

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1945

    Flat 3 2 Eastern Terrace
    Brighton
    East Sussex
    BN2 1DJ

  • MINTER, Timothy John

    Director

    Appointed on 8 November 2002

    Resigned on 21 June 2016

    Nationality: British

    Occupation: It Professional

    Month of birth: April 1975

    Flat 2
    2 Eastern Terrace
    Brighton
    East Sussex
    BN2 1DJ

  • NAUGHTON, Patrick Michael

    Director

    Appointed on 8 June 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    51 Compton Road
    London
    N1 2PB

  • SMALLWOOD, Hugh Fuller

    Director

    Appointed on 8 June 2001

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Shernden Manor
    Marsh Green
    Edenbridge
    Kent
    TN8 5PS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59MG3HS. Transaction: MzE1MTE5MTM1M2FkaXF6a2N4.

  2. 21 June 2016 Termination of appointment of Timothy John Minter as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MG3FS. Transaction: MzE1MTE5MTMwNGFkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Timothy John Minter as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MG009. Transaction: MzE1MTE5MDIzOGFkaXF6a2N4.

  4. 13 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56PPJR5. Transaction: MzE0ODM3NDUzN2FkaXF6a2N4.

  5. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VOIAQ. Transaction: MzEyNTY2OTA0MGFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32TA3. Transaction: MzEyNTU3ODg3NmFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F6NK. Transaction: MzEwMzc1MzUwOGFkaXF6a2N4.

  8. 9 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34YI32O. Transaction: MzA5Nzk0MjgxOWFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF0ZVF. Transaction: MzA4MjIxODAxOWFkaXF6a2N4.

  10. 26 July 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF0ZV7. Transaction: MzA4MjIxNzgxMGFkaXF6a2N4.

  11. 14 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A221ONE0. Transaction: MzA3Mjg0Nzc2M2FkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD769. Transaction: MzA1OTQ2NzYzNmFkaXF6a2N4.

  13. 23 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OKQUF7. Transaction: MzA0OTU5NTUzOWFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XWHXWUZW. Transaction: MzAzODgxMjM5MWFkaXF6a2N4.

  15. 9 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHXBYTVL. Transaction: MzAzNjgyNDQ0N2FkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XODLMM0R. Transaction: MzAyMDE2OTIyOWFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Timothy John Minter on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XODLLM0Q. Transaction: MzAyMDE2OTIyN2FkaXF6a2N4.

  18. 26 July 2010 Director's details changed for William Robert Griffiths on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XODLIM0N. Transaction: MzAyMDE2OTIyNWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Tony Macaulay on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XODLKM0P. Transaction: MzAyMDE2OTIyNmFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Michael David Lister on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XODLJM0O. Transaction: MzAyMDE2OTIyNGFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Matthew Shawcross Fletcher on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XODLHM0M. Transaction: MzAyMDE2OTIyM2FkaXF6a2N4.

  22. 7 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOFSPIR3. Transaction: MzAxMjk5MTYwM2FkaXF6a2N4.

  23. 25 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYJEB0Q. Transaction: MjAzNTg0ODgwMmFkaXF6a2N4.

  24. 1 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABL1E8JC. Transaction: MjAyOTY4MDIwNGFkaXF6a2N4.

  25. 22 July 2008 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: A807V1J4. Transaction: MjAwOTQ1ODE0NWFkaXF6a2N4.

  26. 22 July 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A807U1J3. Transaction: MjAwOTQ1ODEyMGFkaXF6a2N4.

  27. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A80881JI. Transaction: MjAwOTQ1ODA4NGFkaXF6a2N4.

  28. 25 June 2008 Appointment terminated director janina good [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGUG0VG. Transaction: MjAwNzg1MjE5MmFkaXF6a2N4.

  29. 20 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8G480PM. Transaction: MjAwNzUzNTAwN2FkaXF6a2N4.

  30. 3 August 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0NzE1MGFkaXF6a2N4.

  31. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc5Mzc1MWFkaXF6a2N4.

  32. 1 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzMjM2OWFkaXF6a2N4.

  33. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1NTkxNWFkaXF6a2N4.

  34. 28 March 2006 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY1ODM5M2FkaXF6a2N4.

  35. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI5NTI1MWFkaXF6a2N4.

  36. 16 September 2005 Registered office changed on 16/09/05 from: flat 3 2 eastern terrace brighton east sussex BN2 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM5MDQ5MGFkaXF6a2N4.

  37. 21 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDU2OTQzNGFkaXF6a2N4.

  38. 9 September 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMTI2NDI3M2FkaXF6a2N4.

  39. 3 August 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzMTUwMWFkaXF6a2N4.

  40. 8 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMyMTYwMGFkaXF6a2N4.

  41. 8 September 2003 Registered office changed on 08/09/03 from: flat 6 2 eastern terrace brighton east sussex BN2 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMzNDY3MWFkaXF6a2N4.

  42. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgxNjYxNWFkaXF6a2N4.

  43. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk5NjUxNmFkaXF6a2N4.

  44. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1ODU4MGFkaXF6a2N4.

  45. 3 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0OTg1NmFkaXF6a2N4.

  46. 6 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU5NDE5NmFkaXF6a2N4.

  47. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk1Mzg1NGFkaXF6a2N4.

  48. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc3NjM2M2FkaXF6a2N4.

  49. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA3MjU0NGFkaXF6a2N4.

  50. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1NTAwOGFkaXF6a2N4.

  51. 27 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0MzAxMWFkaXF6a2N4.

  52. 11 April 2002 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDc0NDc2N2FkaXF6a2N4.

  53. 14 March 2002 Ad 26/02/02--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI4MTM0MWFkaXF6a2N4.

  54. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3ODI5MGFkaXF6a2N4.

  55. 28 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI4MjE1MmFkaXF6a2N4.

  56. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgwMTExMWFkaXF6a2N4.

  57. 28 August 2001 Registered office changed on 28/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA3OTIxM2FkaXF6a2N4.

  58. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA2Mzc1M2FkaXF6a2N4.

  59. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYwNjU0NWFkaXF6a2N4.

  60. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzOTA5OWFkaXF6a2N4.

  61. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcxOTM5M2FkaXF6a2N4.

  62. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzODM3MmFkaXF6a2N4.

  63. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA5NjU3MWFkaXF6a2N4.

  64. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ2NjgyNmFkaXF6a2N4.

  65. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY4Mjg5MGFkaXF6a2N4.

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