45 Egremont Place (Management) Limited

Company Registration Number: 04459097

Company registered in England and Wales

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45 Egremont Place (Management) Limited is a Private Company Limited by Guarantee first registered on 12 June 2002. Its current registered address is in Brighton.

Registered Address

22 MARGARET STREET
BRIGHTON
ENGLAND
BN2 1TS

There are 36 companies currently registered at this postcode, including this one.

All companies at BN2 1TS

Registration Data

Company Number

04459097

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,631
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£2,631
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£2,631

Previous Names

No previous names

Company Officers

  • CADDICK, Gareth Wynn

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1955

    22 Margaret Street
    Brighton
    East Sussex
    BN2 1TS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 1 June 2006

    Resigned on 2 January 2011

    15 Darlington Close
    Angmering
    Littlehampton
    West Sussex
    BN16 4GS

  • LANTSBURY, Paul James

    Secretary

    Appointed on 1 April 2007

    Resigned on 10 August 2007

    Flat 3
    45 Egremont Place
    Brighton
    East Sussex
    BN2 0GB

  • RAINEY, Peter John

    Secretary

    Appointed on 12 June 2002

    Resigned on 1 June 2006

    2 Nichols Court
    10 Cremer Street
    London
    E2 8HR

  • DWYER, Daniel James

    Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GREENWOOD, Fleur Katie Anne

    Director

    Appointed on 12 June 2002

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Fundraising

    Month of birth: July 1972

    91 Donald Hall Road
    Brighton
    BN2 5DL

  • LANTSBURY, Paul James

    Director

    Appointed on 2 October 2006

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Flat 3
    45 Egremont Place
    Brighton
    East Sussex
    BN2 0GB

  • RAINEY, Peter John

    Director

    Appointed on 12 June 2002

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1967

    2 Nichols Court
    10 Cremer Street
    London
    E2 8HR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 February 2017 Registered office address changed from 22 Margaret Street Brighton BN2 1TS England to 22 Margaret Street Brighton BN2 1TS on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRRFSI. Transaction: MzE2ODQxOTQ1NWFkaXF6a2N4.

  2. 7 February 2017 Registered office address changed from C/O Haines & Co 28/29 Carlton Terrace Portslade Brighton BN41 1UR to 22 Margaret Street Brighton BN2 1TS on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRRF2P. Transaction: MzE2ODQxOTM0M2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GJ5DIW. Transaction: MzE1ODUzMjQxMGFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 12 June 2016 no member list [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDJ6Z. Transaction: MzE1MTU0NzEyMmFkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UTQLU. Transaction: MzE0NDE3NjA1MGFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 12 June 2015 no member list [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49NL0ER. Transaction: MzEyNTI1ODkzN2FkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3E4C74Z. Transaction: MzEwNTcwNjA3NWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 12 June 2014 no member list [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MGTS. Transaction: MzEwMTkzNDIzMWFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GAD534. Transaction: MzA4NDg1NTAzM2FkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 12 June 2013 no member list [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWPFL. Transaction: MzA4MDA1MTg0M2FkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX5HPU. Transaction: MzA2NDcyMzUzNmFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 12 June 2012 no member list [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB4T6. Transaction: MzA2MDEyOTQwMmFkaXF6a2N4.

  13. 20 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A96KNXMF. Transaction: MzA0NDEwMjY2NGFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 12 June 2011 no member list [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XEIHTWFE. Transaction: MzA0MTY0MDM5OWFkaXF6a2N4.

  15. 5 August 2011 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEIHRWFC. Transaction: MzA0MTY0MDI3NmFkaXF6a2N4.

  16. 5 August 2011 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEIHSWFD. Transaction: MzA0MTY0MDI3OGFkaXF6a2N4.

  17. 15 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASRY3O9R. Transaction: MzAyNTMyMjc4OGFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 12 June 2010 no member list [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJ030LMQ. Transaction: MzAxOTMzNTk4NmFkaXF6a2N4.

  19. 12 July 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XJ02ZLMO. Transaction: MzAxOTMxMjM2MmFkaXF6a2N4.

  20. 5 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASI0ADSZ. Transaction: MzAwMDA1NDk4MmFkaXF6a2N4.

  21. 27 July 2009 Annual return made up to 12/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIOHBWO. Transaction: MjAzNzkxMzI4MmFkaXF6a2N4.

  22. 1 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2V2Q57B. Transaction: MjAxOTA4NTY0MWFkaXF6a2N4.

  23. 16 July 2008 Annual return made up to 12/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1VL1F8. Transaction: MjAwOTA5MTY4MmFkaXF6a2N4.

  24. 30 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxODY2OGFkaXF6a2N4.

  25. 13 September 2007 Registered office changed on 13/09/07 from: 45 egremont place brighton east sussex BN2 0GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI2MTU1OWFkaXF6a2N4.

  26. 13 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2MTU1OGFkaXF6a2N4.

  27. 16 July 2007 Annual return made up to 12/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE2MDUxNWFkaXF6a2N4.

  28. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM5MzA5OWFkaXF6a2N4.

  29. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5ODY4OGFkaXF6a2N4.

  30. 27 April 2007 Registered office changed on 27/04/07 from: 15 darlington close angmering littlehampton west sussex BN16 4GS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM3NTMyNmFkaXF6a2N4.

  31. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQxMDA2MWFkaXF6a2N4.

  32. 25 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4NzExMGFkaXF6a2N4.

  33. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg0MzAxNWFkaXF6a2N4.

  34. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzMTU4NmFkaXF6a2N4.

  35. 21 July 2006 Annual return made up to 12/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2ODM3NmFkaXF6a2N4.

  36. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2NDIyMGFkaXF6a2N4.

  37. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2NDIxOWFkaXF6a2N4.

  38. 29 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzMjM1M2FkaXF6a2N4.

  39. 18 July 2005 Annual return made up to 12/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwNDU5OGFkaXF6a2N4.

  40. 22 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI0NTAzOGFkaXF6a2N4.

  41. 15 July 2004 Annual return made up to 12/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0NTg0MWFkaXF6a2N4.

  42. 20 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg1MDU3OWFkaXF6a2N4.

  43. 13 April 2004 Registered office changed on 13/04/04 from: 2 nichols court 10 cremer street london E2 8HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM2NDY2NGFkaXF6a2N4.

  44. 1 July 2003 Annual return made up to 12/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2MzQwMGFkaXF6a2N4.

  45. 6 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyOTc3MmFkaXF6a2N4.

  46. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMzMTE2M2FkaXF6a2N4.

  47. 6 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ1NjE5MWFkaXF6a2N4.

  48. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0OTA4MmFkaXF6a2N4.

  49. 6 July 2002 Registered office changed on 06/07/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI4OTI5M2FkaXF6a2N4.

  50. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIzMTc5NmFkaXF6a2N4.

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