3 Montpelier Terrace Limited

Company Registration Number: 04307373

Company registered in England and Wales

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3 Montpelier Terrace Limited is a Private Company Limited by Shares first registered on 18 October 2001. Its current registered address is in Brighton.

Registered Address

MARK ASHTON
21 BRANGWYN DRIVE
BRIGHTON
ENGLAND
BN1 8XB

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

All companies at BN1 8XB

Registration Data

Company Number

04307373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,723£14,723£14,723£14,723£14,723£14,806
Current Assets £1,111£1,259£1,375£889£1,317£1,198
of which Cash £511£743£883£400£867£758
Total Assets £15,834£15,982£16,098£15,612£16,040£16,004
Current Liabilities £660£420£601£681£600£600
Net Current Assets £451£839£774£208£717£598
Total Net Worth £15,174£15,562£15,497£14,931£15,440£15,404

Previous Names

No previous names

Company Officers

  • ASHTON, Mark Christopher

    Secretary

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Forensic Accountant

    21
    Brangwyn Drive
    Brighton
    BN1 8XB
    England

  • ASHTON, Mark Christopher

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Forensic Accountant

    Month of birth: June 1971

    21
    Brangwyn Drive
    Brighton
    BN1 8XB
    England

  • BETZER, Mikkel

    Director

    Appointed on 29 January 2005

     

    Nationality: Danish

    Occupation: Manager

    Month of birth: February 1971

    Flat 4
    3 Montpelier Terrace
    Brighton
    East Sussex
    BN1 3DF

  • LANGLANDS, Justin

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: December 1958

    Basement Flat,
    3 Montpelier Terrace
    Brighton
    East Sussex
    BN1 3DF

  • SHADDOCK, John

    Director

    Appointed on 1 August 2016

     

    Nationality: English

    Occupation: Musician

    Month of birth: October 1959

    16
    The Glebe
    Ewhurst
    Cranleigh
    Surrey
    GU6 7PZ
    England

  • ZIMMERMAN, Adrian

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Publican

    Month of birth: January 1941

    8 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2001

    Resigned on 19 October 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CARROLL, William

    Director

    Appointed on 28 July 2010

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Pinecroft
    The Green
    Ashorne
    Nr Warwick
    Warks
    CV35 9DR
    United Kingdom

  • NELSON, Philip Charles

    Director

    Appointed on 23 October 2001

    Resigned on 18 October 2003

    Nationality: British

    Occupation: Road Sweeper

    Month of birth: July 1966

    C/O Auda De Le Paz
    45-1a, 04661 La Alfoquia
    Almeria
    Spain

  • RANDALL, Katie

    Director

    Appointed on 5 November 2001

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Public Relations And Design

    Month of birth: April 1975

    Flat 4 3 Montpelier Terrace
    Brighton
    East Sussex
    BN1 3DF

  • SKIPPER, Jennifer

    Director

    Appointed on 7 June 2003

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1947

    86 The Mall
    Southgate
    London
    N14 6LP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2001

    Resigned on 19 October 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV09NS. Transaction: MzE2MDkxNjk1OGFkaXF6a2N4.

  2. 9 August 2016 Appointment of Mr John Shaddock as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CZ67KR. Transaction: MzE1NDc4OTMyNWFkaXF6a2N4.

  3. 1 August 2016 Termination of appointment of William Carroll as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGR9DF. Transaction: MzE1NDE5NDYwOGFkaXF6a2N4.

  4. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2UFB4. Transaction: MzE1MjczNjA0M2FkaXF6a2N4.

  5. 15 March 2016 Registered office address changed from 185 Queens Park Road Brighton East Sussex BN2 9ZA to C/O Mark Ashton 21 Brangwyn Drive Brighton BN1 8XB on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S8YQ9. Transaction: MzE0NDExNzgyMmFkaXF6a2N4.

  6. 15 March 2016 Director's details changed for Mark Christopher Ashton on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X52S8X1D. Transaction: MzE0NDEwNjMzMGFkaXF6a2N4.

  7. 15 March 2016 Secretary's details changed for Mark Christopher Ashton on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH03. Barcode: X52S8XJV. Transaction: MzE0NDEwNTk0N2FkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDVZV. Transaction: MzEzMzgyNzQ4OWFkaXF6a2N4.

  9. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC0RLU. Transaction: MzEyNzczMzI2NmFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6H7TT. Transaction: MzExMDA4ODY5MGFkaXF6a2N4.

  11. 27 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38SB221. Transaction: MzEwMDc1MTUzNWFkaXF6a2N4.

  12. 8 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ2UX. Transaction: MzA4ODQyODI2NGFkaXF6a2N4.

  13. 8 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A252JQ55. Transaction: MzA3NTg1MDIwNmFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ7G2. Transaction: MzA2Njg0NzcwMWFkaXF6a2N4.

  15. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNH28J. Transaction: MzA2MDcwMzE5NWFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7X9NYWR. Transaction: MzA0NjUwMTc2MGFkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABZVEUF2. Transaction: MzAzNzgzMDAyMWFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XT313ON8. Transaction: MzAyNjExNTM0NWFkaXF6a2N4.

  19. 20 September 2010 Appointment of William Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EPDNGU. Transaction: MzAyMzU4OTg0N2FkaXF6a2N4.

  20. 3 September 2010 Termination of appointment of Jennifer Skipper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5OWIN3U. Transaction: MzAyMjY2ODgyOWFkaXF6a2N4.

  21. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXJLEM2D. Transaction: MzAyMDY5NzUxN2FkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XQ7BGEBA. Transaction: MzAwMjY3MTgyMWFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Mr Adrian Zimmerman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7BFEB9. Transaction: MzAwMTMxMDc1N2FkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Jennifer Skipper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7BEEB8. Transaction: MzAwMTMxMDc1NWFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Justin Langlands on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7BDEB7. Transaction: MzAwMTMxMDc1NGFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Mark Christopher Ashton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7BBEB5. Transaction: MzAwMTMxMDc1MmFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Mikkel Betzer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7BCEB6. Transaction: MzAwMTMxMDc1M2FkaXF6a2N4.

  28. 27 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO9FGBT6. Transaction: MjAzNzkyNzQxN2FkaXF6a2N4.

  29. 6 February 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOP9R74L. Transaction: MjAyNTExNzQ3MWFkaXF6a2N4.

  30. 5 February 2009 Registered office changed on 05/02/2009 from flat 1, 3 montpelier terrace brighton east sussex BN1 3DF [View PDF]

    Category: Address. Type: 287. Barcode: XOP9Q74K. Transaction: MjAyNTExNzMzNWFkaXF6a2N4.

  31. 31 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2XR31UY. Transaction: MjAxMDAyMTA5NmFkaXF6a2N4.

  32. 2 February 2008 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYxNjgyMmFkaXF6a2N4.

  33. 29 October 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzODEzOWFkaXF6a2N4.

  34. 2 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNzc2NmFkaXF6a2N4.

  35. 3 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwOTI4N2FkaXF6a2N4.

  36. 17 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxNDU5M2FkaXF6a2N4.

  37. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA1NTczN2FkaXF6a2N4.

  38. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxMzIwM2FkaXF6a2N4.

  39. 14 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTA2NjM2MmFkaXF6a2N4.

  40. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ0NzEzMGFkaXF6a2N4.

  41. 26 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwNjExNGFkaXF6a2N4.

  42. 22 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0OTE5MDAxMGFkaXF6a2N4.

  43. 10 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxNDQ5OGFkaXF6a2N4.

  44. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1MTk4M2FkaXF6a2N4.

  45. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEwMzI1NmFkaXF6a2N4.

  46. 22 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI2MDY3NWFkaXF6a2N4.

  47. 5 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzNjU5OGFkaXF6a2N4.

  48. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUxMzY1N2FkaXF6a2N4.

  49. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ0NzM5NWFkaXF6a2N4.

  50. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU0NDExN2FkaXF6a2N4.

  51. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3MDQyNWFkaXF6a2N4.

  52. 9 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1NzE0M2FkaXF6a2N4.

  53. 9 November 2001 Ad 05/11/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjA2OTIzNWFkaXF6a2N4.

  54. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2MDg0MmFkaXF6a2N4.

  55. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwNTg4NmFkaXF6a2N4.

  56. 18 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ3NzY4MGFkaXF6a2N4.

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