23 Belvedere Terrace Company Limited

Company Registration Number: 04329536

Company registered in England and Wales

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23 Belvedere Terrace Company Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 2
23 BELVEDERE TERRACE
BRIGHTON
EAST SUSSEX
BN1 3AF

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

All companies at BN1 3AF

Registration Data

Company Number

04329536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,028£333£2,339£2,113£2,653£1,856
of which Cash £2,028£333£2,339£2,113£2,653£1,856
Total Assets £2,028£333£2,339£2,113£2,653£1,856
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,028£333£2,339£2,113£2,653£1,856
Total Net Worth £2,028£333£2,339£2,113£2,653£1,856

Previous Names

No previous names

Company Officers

  • CHAMBERS, Susan Michelle

    Secretary

    Appointed on 1 October 2007

     

    Flat 2
    23 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • CHAMBERS, Susan Michelle

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    Flat 2
    23 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • MARKOVIC, Ante

    Director

    Appointed on 27 November 2001

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1950

    3 Compton Crescent
    London
    W4 3JA

  • MARTIN, Stuart Gerard

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Flat 3
    23 Belvedere Terrace, Brighton
    East Sussex
    BN1 3AF

  • TURNER, Michael

    Director

    Appointed on 11 March 2011

     

    Nationality: English

    Occupation: Insurance Agent

    Month of birth: August 1982

    Flat 1
    23 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • WARBURTON, Alexander Geoffrey

    Director

    Appointed on 8 October 2015

     

    Nationality: English

    Occupation: Software Tester/Designer

    Month of birth: October 1990

    23
    Belvedere Terrace
    Flat 4
    Brighton
    BN1 3AF
    England

  • AUSTIN, Jennifer Caroline Julia

    Secretary

    Appointed on 27 November 2001

    Resigned on 19 September 2007

    57 Bates Road
    Brighton
    East Sussex
    BN1 6PF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2001

    Resigned on 27 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • AUSTIN, Kevin Ian

    Director

    Appointed on 27 November 2001

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Video Editor

    Month of birth: June 1974

    57 Bates Road
    Brighton
    East Sussex
    BN1 6PF

  • BROWN, Timothy Gareth

    Director

    Appointed on 27 November 2001

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Service Manager

    Month of birth: April 1975

    14 Eley Drive
    Rottingdean
    Brighton
    BN2 7FH

  • CASSIN, Adele

    Director

    Appointed on 27 November 2001

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: August 1959

    Flat 2
    23 Belvedere Terrace
    Brighton
    East Sussex
    BN1 3AF

  • ROBERSON, Ita Belinda

    Director

    Appointed on 27 November 2001

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Costume Designer

    Month of birth: January 1957

    3
    Brunswick Street West
    Hove
    East Sussex
    BN3 1EL
    Great Britain

  • ROBERSON, Philip Brian

    Director

    Appointed on 27 November 2001

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Production Designer

    Month of birth: July 1946

    3
    Brunswick Street West
    Hove
    East Sussex
    BN3 1EL

  • SHOWLER, Hannah Lisa

    Director

    Appointed on 1 September 2004

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1978

    Flat 2 23 Belvedere Terrace
    Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AF

  • SHOWLER, Thomas Edward

    Director

    Appointed on 1 September 2004

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1978

    Flat 2 23 Belvedere Terrace
    Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AF

  • SULLIVAN, Lorraine Joy

    Director

    Appointed on 27 November 2001

    Resigned on 10 November 2005

    Nationality: New Zealand

    Occupation: Quantity Surveyor

    Month of birth: October 1971

    14 Eley Drive
    Rottingdean
    Brighton
    BN2 7FH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2001

    Resigned on 27 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP9L9L. Transaction: MzE1NTQ3OTIwNGFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUQ33E. Transaction: MzEzODM0ODYwNGFkaXF6a2N4.

  3. 24 December 2015 Appointment of Mr Alexander Geoffrey Warburton as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4MUQ336. Transaction: MzEzODI2OTc0M2FkaXF6a2N4.

  4. 23 December 2015 Termination of appointment of Philip Brian Roberson as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4MUQ31T. Transaction: MzEzODI2OTczNmFkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Ita Belinda Roberson as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4MUQ2VT. Transaction: MzEzODI2OTczMWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3NDJQP7. Transaction: MzExNDA4MjQxMmFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKS8AP. Transaction: MzExMzM1OTkyMWFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H0972B. Transaction: MzEwODAzMzA5NmFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHPA2P. Transaction: MzA5MTA0NjgwMGFkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMYA0A. Transaction: MzA4Mzg2ODgxNmFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52ZEW. Transaction: MzA2OTg1MTk2NGFkaXF6a2N4.

  12. 21 December 2012 Director's details changed for Mr Michael Turner on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1O52ZEO. Transaction: MzA2OTc3NDk2MGFkaXF6a2N4.

  13. 20 December 2012 Director's details changed for Mr Philip Brian Roberson on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1O52ZEG. Transaction: MzA2OTc3NDk2OGFkaXF6a2N4.

  14. 20 December 2012 Director's details changed for Mrs Ita Belinda Roberson on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1O52ZE8. Transaction: MzA2OTc3NDk2NWFkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTJRXC. Transaction: MzA2MjgxNzkyOWFkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X11F8JE9. Transaction: MzA1MTQ4NzczOGFkaXF6a2N4.

  17. 27 January 2012 Appointment of Mr Michael Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F8JE1. Transaction: MzA1MTQ4NzExMWFkaXF6a2N4.

  18. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI99BWRV. Transaction: MzA0MjIzODgxOWFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XAQ66Q54. Transaction: MzAyOTE5MTA1OGFkaXF6a2N4.

  20. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2L25MV8. Transaction: MzAyMjE3NzAzOGFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X8OYDFEX. Transaction: MzAwMzkzMjE3NGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Ante Markovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OY9FET. Transaction: MzAwMzkzMTYxMWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Philip Brian Roberson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OYCFEW. Transaction: MzAwMzkzMTYxN2FkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Ita Belinda Roberson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OYBFEV. Transaction: MzAwMzkzMTYxNmFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Stuart Gerard Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OYAFEU. Transaction: MzAwMzkzMTYxM2FkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Susan Michelle Chambers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OY8FES. Transaction: MzAwMzkzMTYxMGFkaXF6a2N4.

  27. 23 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XN397AYB. Transaction: MjAzNTYzOTU3NmFkaXF6a2N4.

  28. 19 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN2U5SQ. Transaction: MjAyMDgyODE1NGFkaXF6a2N4.

  29. 31 March 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF8ZYFM. Transaction: MjAwMjMwMjYwOGFkaXF6a2N4.

  30. 31 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQF8VYFI. Transaction: MjAwMjI5MjQ3NWFkaXF6a2N4.

  31. 31 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQF8WYFJ. Transaction: MjAwMjI5MjQ3N2FkaXF6a2N4.

  32. 31 March 2008 Registered office changed on 31/03/2008 from flat 3 23 belvedere terrace brighton east sussex BN1 3AF [View PDF]

    Category: Address. Type: 287. Barcode: XQF8UYFH. Transaction: MjAwMjI5MjQ3NGFkaXF6a2N4.

  33. 31 March 2008 Appointment terminated director thomas showler [View PDF]

    Category: Officers. Type: 288b. Barcode: XQF8YYFL. Transaction: MjAwMjI5MjQ4MmFkaXF6a2N4.

  34. 31 March 2008 Appointment terminated director hannah showler [View PDF]

    Category: Officers. Type: 288b. Barcode: XQF8XYFK. Transaction: MjAwMjI5MjQ4MGFkaXF6a2N4.

  35. 27 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPWAJYDM. Transaction: MjAwMjEyMDU0NmFkaXF6a2N4.

  36. 14 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDUyNTY3OWFkaXF6a2N4.

  37. 14 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwNDIzNWFkaXF6a2N4.

  38. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNDg1OWFkaXF6a2N4.

  39. 23 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNDY4OGFkaXF6a2N4.

  40. 27 January 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTAwODE4OWFkaXF6a2N4.

  41. 7 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3MTc5MGFkaXF6a2N4.

  42. 20 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAxOTc1M2FkaXF6a2N4.

  43. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ1Mjg1N2FkaXF6a2N4.

  44. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM5MTA0MGFkaXF6a2N4.

  45. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc0OTY4MWFkaXF6a2N4.

  46. 24 November 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg2NjYwMmFkaXF6a2N4.

  47. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY3NzM2MWFkaXF6a2N4.

  48. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzMjU3MGFkaXF6a2N4.

  49. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU1MDQyOWFkaXF6a2N4.

  50. 8 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc4NDEzMWFkaXF6a2N4.

  51. 6 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTU1OTc3MmFkaXF6a2N4.

  52. 31 January 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE5NDA4NWFkaXF6a2N4.

  53. 7 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1MTg1NGFkaXF6a2N4.

  54. 18 April 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0NTc0MmFkaXF6a2N4.

  55. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg0ODQxOWFkaXF6a2N4.

  56. 26 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY4NjY4NGFkaXF6a2N4.

  57. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk3MDg5M2FkaXF6a2N4.

  58. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIxMTQ4NGFkaXF6a2N4.

  59. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0ODk2M2FkaXF6a2N4.

  60. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg0MjMwM2FkaXF6a2N4.

  61. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg1NTcyNmFkaXF6a2N4.

  62. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAwOTcwNGFkaXF6a2N4.

  63. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUyMTEwOGFkaXF6a2N4.

  64. 26 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUzNDUyOWFkaXF6a2N4.

  65. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDg2NjQyMWFkaXF6a2N4.

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