22 Vernon Terrace Brighton Limited

Company Registration Number: 04298454

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.
22 Vernon Terrace Brighton Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in East Sussex.

Registered Address

22 VERNON TERRACE
BRIGHTON
EAST SUSSEX
BN1 3JH

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

All companies at BN1 3JH

Registration Data

Company Number

04298454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MERCER, Fiona Jane

    Secretary

    Appointed on 1 March 2010

     

    22a
    Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • EDGERTON, John Douglas

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1944

    The Barn
    7 Crown Street
    Eastbourne
    East Sussex
    BN21 1NX

  • GRACIET, Celine

    Director

    Appointed on 1 February 2010

     

    Nationality: French

    Occupation: Translator

    Month of birth: October 1973

    22 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • MERCER, Thomas William

    Director

    Appointed on 27 October 2001

     

    Nationality: British

    Occupation: W P Analyst

    Month of birth: July 1976

    22a
    Vernon Terrace
    Brighton
    Sussex
    BN1 3JH

  • GINER, Ricard

    Secretary

    Appointed on 24 October 2001

    Resigned on 1 March 2010

    First Floor Flat
    22 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 5 October 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DURAI, Darshani

    Director

    Appointed on 6 November 2001

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    Flat 8
    22 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • GINER, Ricard

    Director

    Appointed on 24 October 2001

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Internet Business Development

    Month of birth: December 1967

    First Floor Flat
    22 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • GOODFELLOW, Lesley

    Director

    Appointed on 24 October 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1968

    Flat 10 22 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • WILSON, Rowena Grace

    Director

    Appointed on 24 October 2001

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1965

    Flat 7 22 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2001

    Resigned on 5 October 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZUEWG0. Transaction: MzE2ODUzNDQ4NmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CMS9. Transaction: MzE1OTIxNjQxMWFkaXF6a2N4.

  3. 15 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YN0T6R. Transaction: MzEzOTc5NjE0M2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLFKB. Transaction: MzEzMjk2NDMyNmFkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YXQO63. Transaction: MzExNTIwOTU4N2FkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILP1OW. Transaction: MzEwOTU3NDkxOWFkaXF6a2N4.

  7. 2 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X372A7RU. Transaction: MzA5OTM0MTkyOWFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCGO0. Transaction: MzA4NzMxNDQ1MGFkaXF6a2N4.

  9. 10 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CCAKY2. Transaction: MzA4MTMzNDUzOWFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F3ZT. Transaction: MzA2NjQ4ODQ5N2FkaXF6a2N4.

  11. 25 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1K9F3ZL. Transaction: MzA2NjQ3OTEwM2FkaXF6a2N4.

  12. 25 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1K9F3ZD. Transaction: MzA2NjQ3OTA5OWFkaXF6a2N4.

  13. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BOA3. Transaction: MzA2NDg2OTM4NmFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: AXQZXYI9. Transaction: MzA0NTc5OTM1OWFkaXF6a2N4.

  15. 31 August 2011 Termination of appointment of Darshani Durai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFOIOX1H. Transaction: MzA0MzAyMTQ1MmFkaXF6a2N4.

  16. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHUN7WU5. Transaction: MzA0MjY0MzY2MWFkaXF6a2N4.

  17. 13 June 2011 Second filing of AR01 previously delivered to Companies House made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Document replacement. Type: RP04. Barcode: A7HU1UTG. Transaction: MzAzODcyOTQ3OGFkaXF6a2N4.

  18. 13 May 2011 Appointment of John Douglas Edgerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLQ8U35. Transaction: MzAzNzE0NDE5NWFkaXF6a2N4.

  19. 13 May 2011 Appointment of Celine Graciet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLQGU3D. Transaction: MzAzNzE0MzkyMWFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: AG2BHR7I. Transaction: MzAzMTQ0NTg5OGFkaXF6a2N4.

  21. 1 February 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG2BIR7J. Transaction: MzAzMTQ0NTcyNWFkaXF6a2N4.

  22. 18 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDUzODAzM2FkaXF6a2N4.

  23. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE2MDIyOGFkaXF6a2N4.

  24. 24 March 2010 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X6P2BIJ6. Transaction: MzAxMjExOTAyMmFkaXF6a2N4.

  25. 24 March 2010 Appointment of Mrs Fiona Jane Mercer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6P2AIJ5. Transaction: MzAxMjA2NzIwNWFkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Rowena Grace Wilson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X6P29IJ4. Transaction: MzAxMjA2NzIwNGFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Thomas William Mercer on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X6P28IJ3. Transaction: MzAxMjA2NzIwM2FkaXF6a2N4.

  28. 23 March 2010 Termination of appointment of Ricard Giner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6P25IJ0. Transaction: MzAxMjA2NzIwMGFkaXF6a2N4.

  29. 23 March 2010 Director's details changed for Darshani Durai on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X6P26IJ1. Transaction: MzAxMjA2NzIwMWFkaXF6a2N4.

  30. 6 February 2010 Termination of appointment of Ricard Giner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE7CFH36. Transaction: MzAwODg1NjM3NWFkaXF6a2N4.

  31. 26 January 2010 Termination of appointment of Rowena Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHRS6GVR. Transaction: MzAwNzkyMzU0N2FkaXF6a2N4.

  32. 10 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA1XREPC. Transaction: MzAwMjU4Mjc0N2FkaXF6a2N4.

  33. 11 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHPMS4QO. Transaction: MjAxNzc4ODMzNmFkaXF6a2N4.

  34. 29 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YWP4DY. Transaction: MjAxNjc2MzE1NGFkaXF6a2N4.

  35. 29 October 2008 Director's change of particulars / thomas mercer / 07/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1YWO4DX. Transaction: MjAxNjc2MjY2MmFkaXF6a2N4.

  36. 27 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AX0AFXJC. Transaction: MjAwMDMzNTMxNGFkaXF6a2N4.

  37. 29 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyNjQxNWFkaXF6a2N4.

  38. 27 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTUxOTI1OGFkaXF6a2N4.

  39. 13 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5OTQxM2FkaXF6a2N4.

  40. 21 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQ5MDAyMWFkaXF6a2N4.

  41. 20 February 2006 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAwNDU4NWFkaXF6a2N4.

  42. 2 November 2005 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjUxMzcyMGFkaXF6a2N4.

  43. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU4NzgyNWFkaXF6a2N4.

  44. 16 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTAzMzg3NmFkaXF6a2N4.

  45. 8 December 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyNjE5MWFkaXF6a2N4.

  46. 30 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MzkyNWFkaXF6a2N4.

  47. 25 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAwODE4NmFkaXF6a2N4.

  48. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU2Mzc5OWFkaXF6a2N4.

  49. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAxMzA4M2FkaXF6a2N4.

  50. 7 November 2001 Ad 24/10/01--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMyMjQ3NWFkaXF6a2N4.

  51. 7 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY4MDkwOGFkaXF6a2N4.

  52. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2MDEyMGFkaXF6a2N4.

  53. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1NTQ2MmFkaXF6a2N4.

  54. 7 November 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU5NDMzNmFkaXF6a2N4.

  55. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk2OTM1OGFkaXF6a2N4.

  56. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA3NzYyN2FkaXF6a2N4.

  57. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU4NDQzMWFkaXF6a2N4.

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