42 Dyke Road Brighton (Management) Limited

Company Registration Number: 04271407

Company registered in England and Wales

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42 Dyke Road Brighton (Management) Limited is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKES PASSAGE
DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 182 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

04271407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 15 August 2011

     

    1 Dukes Passage
    Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • RISELY, Nicole

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Sales And Product Trainer

    Month of birth: May 1973

    1 Dukes Passage
    Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • CULL, Martin John

    Secretary

    Appointed on 16 August 2001

    Resigned on 6 June 2003

    Timbers 3 Saddington
    Woughton Park
    Milton Keynes
    MK6 3EH

  • PETER AUGUSTE & CO

    Corporate Secretary

    Appointed on 6 June 2003

    Resigned on 15 August 2011

    1 Duke's Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • AVVAKOUMIDES, Loukia

    Director

    Appointed on 22 July 2004

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1980

    1 Dukes Passage
    Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • CULL, Martin John

    Director

    Appointed on 16 August 2001

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Director Advertising Agency

    Month of birth: March 1950

    Timbers 3 Saddington
    Woughton Park
    Milton Keynes
    MK6 3EH

  • MITCHELL, Marcus Manwell

    Director

    Appointed on 16 August 2001

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    42b Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMEQ0. Transaction: MzE1NjE0MjUzNGFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X591K4C3. Transaction: MzE1MDY1MTk5MGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE6WB4. Transaction: MzEzMjM3Nzk0NGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOYDM. Transaction: MzEyNTk2ODIzM2FkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC2LL. Transaction: MzEwNjY3MDQ4MWFkaXF6a2N4.

  6. 7 June 2014 Termination of appointment of Loukia Avvakoumides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39IHGDV. Transaction: MzEwMTUxMDU1NGFkaXF6a2N4.

  7. 9 April 2014 Appointment of Mrs Nicole Risely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJAKX. Transaction: MzA5Nzg4ODY1NGFkaXF6a2N4.

  8. 3 April 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X351L8WW. Transaction: MzA5NzYwNDU0M2FkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H0482A. Transaction: MzA4NTEwMTQ1NWFkaXF6a2N4.

  10. 15 September 2013 Director's details changed for Loukia Avvakoumides on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GXM2HN. Transaction: MzA4NTA4MDU5OGFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAFZJ. Transaction: MzA4MDY3MDcyM2FkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUP6P. Transaction: MzA2MjY1OTg2N2FkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X1C12B6X. Transaction: MzA1OTk4MTk1MGFkaXF6a2N4.

  14. 20 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XJ7GXWUQ. Transaction: MzA0MjQwNDcxOWFkaXF6a2N4.

  15. 20 August 2011 Appointment of Mr Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ7FEWU6. Transaction: MzA0MjQwNDY1OGFkaXF6a2N4.

  16. 20 August 2011 Termination of appointment of Peter Auguste & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ7FCWU4. Transaction: MzA0MjQwNDY1N2FkaXF6a2N4.

  17. 16 June 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A5Q0YUZW. Transaction: MzAzODkyNTMwMmFkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: AECQVN3B. Transaction: MzAyMzAyNjY2OWFkaXF6a2N4.

  19. 9 November 2009 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AB4H8EOG. Transaction: MzAwMjQyOTkyMGFkaXF6a2N4.

  20. 24 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P39E7DIH. Transaction: MjA0MjA0OTU3OGFkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A3K4556H. Transaction: MjAxODkxOTAzOWFkaXF6a2N4.

  22. 28 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOT752NS. Transaction: MjAxMjA1MTUxOGFkaXF6a2N4.

  23. 25 July 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: XGE4W1PH. Transaction: MjAwOTY5Mzk4M2FkaXF6a2N4.

  24. 29 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NDU0NGFkaXF6a2N4.

  25. 26 July 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2MTI5NGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyMzYxN2FkaXF6a2N4.

  27. 14 August 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyMzE2OGFkaXF6a2N4.

  28. 16 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ2MDM2M2FkaXF6a2N4.

  29. 24 August 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDExMzAzNDQ1M2FkaXF6a2N4.

  30. 14 October 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MjYxODE0NmFkaXF6a2N4.

  31. 25 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTcyNzU0NmFkaXF6a2N4.

  32. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMDQ3N2FkaXF6a2N4.

  33. 28 July 2004 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDY4OTYwOWFkaXF6a2N4.

  34. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcyMzkyMWFkaXF6a2N4.

  35. 14 June 2003 Registered office changed on 14/06/03 from: 42 dyke road brighton east sussex BN1 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYxMzM5MmFkaXF6a2N4.

  36. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUzMTY3M2FkaXF6a2N4.

  37. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDczNzcyNWFkaXF6a2N4.

  38. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyOTE3MGFkaXF6a2N4.

  39. 14 June 2003 Total exemption small company accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjUzMzI3M2FkaXF6a2N4.

  40. 19 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2NTIxMWFkaXF6a2N4.

  41. 17 July 2002 Accounting reference date extended from 31/08/02 to 28/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTUzNzIzNGFkaXF6a2N4.

  42. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4MzE2N2FkaXF6a2N4.

  43. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDczMzMwMGFkaXF6a2N4.

  44. 30 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMzNzk3NWFkaXF6a2N4.

  45. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3OTk2MGFkaXF6a2N4.

  46. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg1MzcxNWFkaXF6a2N4.

  47. 29 August 2001 Registered office changed on 29/08/01 from: 1ST floor 14 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ1NzIwMGFkaXF6a2N4.

  48. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMwNDQ5NmFkaXF6a2N4.

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