28 ST Michaels Place Limited

Company Registration Number: 04360213

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.
28 ST Michaels Place Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in East Sussex.

Registered Address

28 ST MICHAELS PLACE
BRIGHTON
EAST SUSSEX
BN1 2FU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04360213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,299£3,692£2,875£2,670£745
of which Cash £545£1,174£997£1,203£117
Total Assets £1,299£3,692£2,875£2,670£745
Current Liabilities £2,689£1,822£1,496£100£981
Net Current Assets £-1,390£1,870£1,379£2,570£-236
Total Net Worth £-2,740£670£329£1,670£-986

Previous Names

No previous names

Company Officers

  • HOLLAND, Sandra Anne

    Secretary

    Appointed on 16 March 2002

     

    Flat 1
    28 St Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • DEARNLEY, Daniel Carl Finnian

    Director

    Appointed on 16 March 2002

     

    Nationality: British

    Occupation: Guitar Technician

    Month of birth: December 1966

    112
    High Street
    Rottingdean
    Brighton
    East Sussex
    BN2 7HF

  • DEARNLEY, Lindsey

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1978

    28 St Michaels Place
    Brighton
    East Sussex
    BN1 2FU

  • HOLLAND, Sandra Anne

    Director

    Appointed on 16 March 2002

     

    Nationality: British

    Occupation: Accounts Assistant/Office Manager

    Month of birth: August 1952

    Flat 1
    28 St Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • POULTER, Laurie Shane

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1984

    28 St Michaels Place
    Brighton
    East Sussex
    BN1 2FU

  • SCULLY, Claire Elise

    Director

    Appointed on 1 June 2014

     

    Nationality: Australian

    Occupation: Marketing Communications Executive

    Month of birth: August 1983

    28 St Michaels Place
    Brighton
    East Sussex
    BN1 2FU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 31 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GREENSMITH, Andrew John

    Director

    Appointed on 13 October 2003

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1959

    Top Flat
    86 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • MORGAN, James

    Director

    Appointed on 16 March 2002

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Bt Engineer

    Month of birth: October 1981

    16 Ventnor Villas
    Hove
    East Sussex
    BN3 3DD

  • PRIOR, Andrew

    Director

    Appointed on 2 May 2002

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1960

    Flat 5
    28 Saint Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 January 2002

    Resigned on 31 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 17 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GZHINF. Transaction: MzE1OTcyNzA2MGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2PXE. Transaction: MzE0MTQ3MDY2MGFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Mrs Lindsey Dearnley on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X50B2PX6. Transaction: MzE0MTQ3MDUyN2FkaXF6a2N4.

  4. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGA37. Transaction: MzEzMTE3MzA1OWFkaXF6a2N4.

  5. 22 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41R7MGJ. Transaction: MzExNzgzNzY3OGFkaXF6a2N4.

  6. 22 February 2015 Appointment of Mr Laurie Shane Poulter as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X41R7MDN. Transaction: MzExNzgzNzY3MGFkaXF6a2N4.

  7. 22 February 2015 Appointment of Miss Claire Elise Scully as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X41R7MDV. Transaction: MzExNzgzNzY3MWFkaXF6a2N4.

  8. 22 February 2015 Appointment of Mrs Lindsey Dearnley as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X41R7MDF. Transaction: MzExNzgzNzY2OWFkaXF6a2N4.

  9. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODFKG. Transaction: MzEwNzg4Nzg5NWFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31KNN6R. Transaction: MzA5NDQwMzU5MGFkaXF6a2N4.

  11. 12 February 2014 Termination of appointment of Andrew Greensmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNHA9. Transaction: MzA5NDQwMTgyOGFkaXF6a2N4.

  12. 12 February 2014 Termination of appointment of Andrew Greensmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNGVV. Transaction: MzA5NDQwMTc0OWFkaXF6a2N4.

  13. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUVCP6. Transaction: MzA4NTI3ODU1N2FkaXF6a2N4.

  14. 9 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21UGBOB. Transaction: MzA3MjU1MDQ3OGFkaXF6a2N4.

  15. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENWD7. Transaction: MzA2NTI2MjQxOWFkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X152WKOO. Transaction: MzA1NDQ2MjIyM2FkaXF6a2N4.

  17. 21 March 2012 Director's details changed for Mrs Sandra Anne Holland on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: X152WKOG. Transaction: MzA1NDQxODQyMGFkaXF6a2N4.

  18. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DG4XZ7. Transaction: MzA0NDk2MjM2NmFkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XNCPWRAI. Transaction: MzAzMTQ4NDU0M2FkaXF6a2N4.

  20. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3FWVNRX. Transaction: MzAyNDI2ODA4NGFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XV20WGY4. Transaction: MzAwNzg3ODA4OGFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Mr Daniel Carl Finnian Dearnley on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV20TGY1. Transaction: MzAwNzg3NzU5NmFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Sandra Anne Holland on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV20VGY3. Transaction: MzAwNzg3NzU5OWFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Andrew John Greensmith on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV20UGY2. Transaction: MzAwNzg3NzU5OGFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Daniel Carl Finnian Dearnley on 2 March 2009 [View PDF]

    Action Date: 2 March 2009. Category: Officers. Type: CH01. Barcode: XSGIDGEU. Transaction: MzAwNjMxNTkwN2FkaXF6a2N4.

  26. 17 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANX5UE3A. Transaction: MzAwMDk0NjI0OWFkaXF6a2N4.

  27. 24 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBFP7NZ. Transaction: MjAyNjU5ODkyNmFkaXF6a2N4.

  28. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7O103KT. Transaction: MjAxNDUxNTgwMWFkaXF6a2N4.

  29. 5 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3MzkyMGFkaXF6a2N4.

  30. 28 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NTEwOGFkaXF6a2N4.

  31. 14 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxMjUxMmFkaXF6a2N4.

  32. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAzMjQyNmFkaXF6a2N4.

  33. 23 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA5MDQzMmFkaXF6a2N4.

  34. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjY5ODc1MWFkaXF6a2N4.

  35. 14 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI5MTg2NGFkaXF6a2N4.

  36. 27 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTcxODc0NmFkaXF6a2N4.

  37. 13 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgzODg3NGFkaXF6a2N4.

  38. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0ODMwOWFkaXF6a2N4.

  39. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk1MjY3MWFkaXF6a2N4.

  40. 18 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDQwNjE1MmFkaXF6a2N4.

  41. 11 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgwODMyNmFkaXF6a2N4.

  42. 31 May 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTA5MTU2M2FkaXF6a2N4.

  43. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5NzkyMGFkaXF6a2N4.

  44. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE1MTQ5N2FkaXF6a2N4.

  45. 11 April 2002 Ad 16/03/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM3NTY4N2FkaXF6a2N4.

  46. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5NzM0N2FkaXF6a2N4.

  47. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA3NzgxN2FkaXF6a2N4.

  48. 2 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYxODMwMWFkaXF6a2N4.

  49. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg0MjMxNWFkaXF6a2N4.

  50. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU2ODIxN2FkaXF6a2N4.

  51. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjEyNzg2M2FkaXF6a2N4.

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