6 Percival Terrace Management Company Limited

Company Registration Number: 04295255

Company registered in England and Wales

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6 Percival Terrace Management Company Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in Banstead, Surrey.

Registered Address

2A CHALMERS ROAD
BANSTEAD
SURREY
SM7 3HF

There are 3 companies currently registered at this postcode, including this one.

All companies at SM7 3HF

Registration Data

Company Number

04295255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,184£0£0£0£0£0£0
Current Assets £8,255£15,836£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £18,439£15,836£0£0£0£0£0
Current Liabilities £8,255£15,836£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £10,184£10,184£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FAUST, Michele Elaine

    Director

    Appointed on 31 July 2009

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1968

    2a
    Chalmers Road
    2a Chalmers Road
    Banstead
    Surrey
    SM7 3HF
    Great Britain

  • HEALEY, Francesca

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1949

    Flat 3
    6 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • BRIGNALL, Richard Charles

    Secretary

    Appointed on 9 October 2001

    Resigned on 31 March 2008

    Flat 1 Rufford Court
    109 Marine Parade
    Brighton
    East Sussex
    BN2 1AT

  • BROWNING, Noelene

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 May 2009

    Flat 4 6 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 9 October 2001

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • ANDREWS, John Paul

    Director

    Appointed on 9 October 2001

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Flat No3
    7 Lansdown Place
    Hove
    East Sussex
    BN31HB
    United Kingdom

  • BRIGNALL, Richard Charles

    Director

    Appointed on 9 October 2001

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Optometrist

    Month of birth: September 1957

    Cooks Corner Oast House
    Gillridge Lane
    Crowborough
    East Sussex
    TN6 1UP
    United Kingdom

  • BROWNING, Noelene

    Director

    Appointed on 8 August 2007

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Pt Pa

    Month of birth: December 1948

    Flat 4 6 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • CALDER, Susan Jane

    Director

    Appointed on 9 October 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    Flat 2
    6 Percival Terrace
    Brighton
    East Sussex
    BN2 1FA

  • HUDSON, Annie

    Director

    Appointed on 4 June 2009

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Food Stylist

    Month of birth: May 1966

    50
    Elsynge Road
    London
    SW18 2HN
    England

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2001

    Resigned on 9 October 2001

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 1 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV074G. Transaction: MzE2MDkxNDk1OGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLX7G9. Transaction: MzE1ODY0Njc2NmFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J50AIP. Transaction: MzEzNDE5MzcxOGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GEAOA. Transaction: MzEyNTMyNTY4NGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LRG0. Transaction: MzExMDc5MDU1NGFkaXF6a2N4.

  6. 5 November 2014 Termination of appointment of Annie Hudson as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3K1LRFS. Transaction: MzExMDc5MDM4NmFkaXF6a2N4.

  7. 5 November 2014 Registered office address changed from 2a Chalmers Road Banstead Surrey SM7 3HF England to 2a Chalmers Road Banstead Surrey SM7 3HF on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1LRFK. Transaction: MzExMDc5MDM4M2FkaXF6a2N4.

  8. 5 November 2014 Termination of appointment of Annie Hudson as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3K1LPKY. Transaction: MzExMDc4OTk3OGFkaXF6a2N4.

  9. 5 November 2014 Registered office address changed from 50 Elsynge Road London SW18 2HN to 2a Chalmers Road Banstead Surrey SM7 3HF on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1LOUH. Transaction: MzExMDc4OTc2NWFkaXF6a2N4.

  10. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SMXA0. Transaction: MzEwMDAzMDU1OGFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11I5C. Transaction: MzA4NzgyMTEzMmFkaXF6a2N4.

  12. 29 October 2013 Director's details changed for Mrs Annie Hudson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2K11I54. Transaction: MzA4NzgyMDc0OWFkaXF6a2N4.

  13. 29 October 2013 Director's details changed for Michele Elaine Faust on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2K11I4W. Transaction: MzA4NzgyMDc0M2FkaXF6a2N4.

  14. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7PJBK. Transaction: MzA4NDc2NTA5NWFkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAOEZ. Transaction: MzA2NjcyOTM5MWFkaXF6a2N4.

  16. 31 October 2012 Registered office address changed from 50 Elsynge Road London SW18 2HN United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KMAOER. Transaction: MzA2NjcwNTI0NmFkaXF6a2N4.

  17. 31 October 2012 Registered office address changed from C/O Mrs Annie Hudson 29 Park Mansions Prince of Wales Drive London SW11 4HQ United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KMANK8. Transaction: MzA2NjcwNTAzN2FkaXF6a2N4.

  18. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA26WO. Transaction: MzA2NDIwNDM2M2FkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XAGS4Z3L. Transaction: MzA0NjkwMTExNWFkaXF6a2N4.

  20. 9 November 2011 Registered office address changed from C/O Mrs Annie Hudson 29 Park Mansions Prince of Wales Drive London SW11 4HQ United Kingdom on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAGS3Z3K. Transaction: MzA0NjkwMDgzNmFkaXF6a2N4.

  21. 9 November 2011 Registered office address changed from C/O Mrs Annie Hudson 56 St. James's Drive London SW17 7RT United Kingdom on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAGESZ3V. Transaction: MzA0Njg5OTg3NWFkaXF6a2N4.

  22. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABMUCXEO. Transaction: MzA0MzY1NjEwMGFkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XR7UQOJM. Transaction: MzAyNTgzMzY0NGFkaXF6a2N4.

  24. 25 October 2010 Director's details changed for Mrs Annie Hudson on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XR7UPOJL. Transaction: MzAyNTgzMzYzMmFkaXF6a2N4.

  25. 25 October 2010 Director's details changed for Francesca Healey on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XR7UOOJK. Transaction: MzAyNTgzMzYzMWFkaXF6a2N4.

  26. 25 October 2010 Termination of appointment of Richard Brignall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7MKOJ8. Transaction: MzAyNTgzMzMyNmFkaXF6a2N4.

  27. 25 October 2010 Registered office address changed from C/O Mr R C Brignall Cooks Corner Oast House Gillridge Lane Crowborough East Sussex TN6 1UP England on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XR7MAOJY. Transaction: MzAyNTgzMzMwM2FkaXF6a2N4.

  28. 21 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A245KLQG. Transaction: MzAxOTkzMjQ5M2FkaXF6a2N4.

  29. 6 February 2010 Appointment of Mrs Annie Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTF2KHAI. Transaction: MzAwODg1MzA5M2FkaXF6a2N4.

  30. 23 December 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XLLIHG1J. Transaction: MzAwNTY0MDAxN2FkaXF6a2N4.

  31. 15 December 2009 Director's details changed for Richard Charles Brignall on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQFIFT8. Transaction: MzAwNTAzNzQyOWFkaXF6a2N4.

  32. 15 December 2009 Registered office address changed from Flat 4 6 Percival Terrace Brighton East Sussex BN2 1FA England on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGQH8FT0. Transaction: MzAwNTAzNzMyM2FkaXF6a2N4.

  33. 12 December 2009 Appointment of Michele Elaine Faust as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17J7FI5. Transaction: MzAwNDg2MDIzMWFkaXF6a2N4.

  34. 11 August 2009 Appointment terminated director susan calder [View PDF]

    Category: Officers. Type: 288b. Barcode: P8KH6CBR. Transaction: MjAzOTAwMTA5NWFkaXF6a2N4.

  35. 24 July 2009 Appointment terminated director noelene browning [View PDF]

    Category: Officers. Type: 288b. Barcode: AOWZOBSK. Transaction: MjAzNzgxMzg4M2FkaXF6a2N4.

  36. 16 June 2009 Appointment terminated secretary noelene browning [View PDF]

    Category: Officers. Type: 288b. Barcode: A8GJBAOQ. Transaction: MjAzNTEzNzA3NmFkaXF6a2N4.

  37. 20 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKXUR9ZK. Transaction: MjAzMzM0MjkwOGFkaXF6a2N4.

  38. 6 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHUQ3QN. Transaction: MjAxNDg4MDgyNWFkaXF6a2N4.

  39. 17 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXW4KYWL. Transaction: MjAwMzUxODc3OGFkaXF6a2N4.

  40. 2 April 2008 Registered office changed on 02/04/2008 from flat 2 6 percival terrace brighton east sussex BN2 1FA [View PDF]

    Category: Address. Type: 287. Barcode: XR614YIF. Transaction: MjAwMjQ4MjQyN2FkaXF6a2N4.

  41. 2 April 2008 Secretary appointed mrs noelene browning [View PDF]

    Category: Officers. Type: 288a. Barcode: XR60WYI6. Transaction: MjAwMjQ4MjQyNGFkaXF6a2N4.

  42. 2 April 2008 Appointment terminated secretary richard brignall [View PDF]

    Category: Officers. Type: 288b. Barcode: XR5Z7YIF. Transaction: MjAwMjQ4MjM4NmFkaXF6a2N4.

  43. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2MDk5NGFkaXF6a2N4.

  44. 13 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MzUyN2FkaXF6a2N4.

  45. 4 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwODQ0MmFkaXF6a2N4.

  46. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAwNzIyNmFkaXF6a2N4.

  47. 30 May 2007 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkwODk1N2FkaXF6a2N4.

  48. 30 May 2007 Registered office changed on 30/05/07 from: flat 4 6 percival terrace brighton east sussex BN2 1FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYzMzY5MGFkaXF6a2N4.

  49. 25 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU1Mjg5N2FkaXF6a2N4.

  50. 25 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU1NDU5MGFkaXF6a2N4.

  51. 24 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDg0NDc3M2FkaXF6a2N4.

  52. 12 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4ODA1MGFkaXF6a2N4.

  53. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkzMjA4MGFkaXF6a2N4.

  54. 26 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM1ODgyOWFkaXF6a2N4.

  55. 22 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI5MDcyNGFkaXF6a2N4.

  56. 22 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwNDk1NmFkaXF6a2N4.

  57. 5 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI2NDA3OGFkaXF6a2N4.

  58. 10 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExMTA3N2FkaXF6a2N4.

  59. 29 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM5NTk3N2FkaXF6a2N4.

  60. 2 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzODA1OGFkaXF6a2N4.

  61. 26 July 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTkxNDQ2NGFkaXF6a2N4.

  62. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjE3ODU4NmFkaXF6a2N4.

  63. 15 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYyNjg1OGFkaXF6a2N4.

  64. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzMDk0OWFkaXF6a2N4.

  65. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3NjA2MGFkaXF6a2N4.

  66. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODExOTAzNmFkaXF6a2N4.

  67. 15 October 2001 Ad 09/10/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDAzMDQ5MWFkaXF6a2N4.

  68. 15 October 2001 Registered office changed on 15/10/01 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI0ODI4MWFkaXF6a2N4.

  69. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4ODk1M2FkaXF6a2N4.

  70. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ4OTcxNmFkaXF6a2N4.

  71. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE0NTY2N2FkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:08:53 +0100