37 Wellington Road Brighton Limited

Company Registration Number: 04485830

Company registered in England and Wales

Approximate Location Map
Streetview
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.
37 Wellington Road Brighton Limited is a Private Company Limited by Shares first registered on 15 July 2002. Its current registered address is in Brighton.

Registered Address

30 NEW ROAD
BRIGHTON
BN1 1BN

There are 662 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

04485830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£11,555
Current Assets £0£0£0£0£0£7,963
of which Cash £0£0£0£0£0£7,963
Total Assets £0£0£0£0£0£19,518
Current Liabilities £0£0£0£0£0£7,963
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£11,555

Previous Names

No previous names

Company Officers

  • STRAHAN, Sheila

    Secretary

    Appointed on 18 July 2002

     

    Flat 4
    37 Wellington Road
    Brighton
    East Sussex
    BN2 3AB

  • FORRISTAL, Dominic Gregory

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Local Goverment Officer

    Month of birth: June 1971

    109
    Vale Road
    Portslade
    Brighton
    East Sussex
    BN41 1GE
    England

  • MUDD, Alison

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1955

    Flat 6
    37 Wellington Road
    Brighton
    East Sussex
    BN2 3AB

  • TULLETT BARAN, Perlita

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1967

    Cove Apartment 2405
    129 Harrington Street
    Sydney
    NSW 2000
    Australia

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 19 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BARAN, Grzegorz Jacek

    Director

    Appointed on 15 May 2003

    Resigned on 15 July 2004

    Nationality: Polish

    Occupation: Project Manager

    Month of birth: September 1975

    Flat 5
    37 Wellington Road
    Brighton
    East Sussex
    BN2 3AB

  • GRIFFIN, Rachel Helen

    Director

    Appointed on 18 July 2002

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1956

    Flat 1
    37 Wellington Road
    Brighton
    East Sussex
    BN2 3AB

  • MORGAN GANE, Teresa

    Director

    Appointed on 16 May 2003

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Trainer

    Month of birth: April 1971

    Flat 7
    37 Wellington Road
    Brighton
    East Sussex
    BN2 3AB

  • WATTERS, Craig Andrew

    Director

    Appointed on 17 May 2010

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Credit Risk Manager

    Month of birth: January 1984

    Flat 7
    37 Wellington Road
    Brighton
    BN2 3AB
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 19 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHER29. Transaction: MzE1NTI0MzQ1NGFkaXF6a2N4.

  2. 19 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54FO70P. Transaction: MzE0NjA3MjE5NGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZB7V. Transaction: MzEzMDY3NDM2MGFkaXF6a2N4.

  4. 12 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3M0ZXV7. Transaction: MzExMzI5ODM3NGFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52HWZ. Transaction: MzEwNzI1MzIzMWFkaXF6a2N4.

  6. 23 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A304F75S. Transaction: MzA5MzIxNjYyMmFkaXF6a2N4.

  7. 8 January 2014 Termination of appointment of Craig Watters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4FC8Z. Transaction: MzA5MjI1MzA5MGFkaXF6a2N4.

  8. 7 October 2013 Registered office address changed from 37 Wellington Road Brighton East Sussex BN2 3AB on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIOGVU. Transaction: MzA4NjUwNjI5MGFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JZ3V. Transaction: MzA4NDI0NzgzMGFkaXF6a2N4.

  10. 2 September 2013 Director's details changed for Mr Dominic Gregory Forristal on 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Officers. Type: CH01. Barcode: X2G2JX16. Transaction: MzA4NDI0NzI4M2FkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N2B0AQ. Transaction: MzA2OTExMDczNGFkaXF6a2N4.

  12. 28 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3RDSX. Transaction: MzA2MTU1MzY1OGFkaXF6a2N4.

  13. 28 July 2012 Director's details changed for Perlita Tullett Baran on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X1E3RDSP. Transaction: MzA2MTU1MzY1M2FkaXF6a2N4.

  14. 6 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SZ48G. Transaction: MzA1MTk2MDQ0MGFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XKYJ2WZV. Transaction: MzA0MjczMTQ2N2FkaXF6a2N4.

  16. 24 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD2ICUBO. Transaction: MzAzNzY1NDk1NmFkaXF6a2N4.

  17. 15 April 2011 Previous accounting period extended from 31 July 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: ANELGTAF. Transaction: MzAzNTY2OTU1NWFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUIV1MB2. Transaction: MzAyMTAyNzg5NWFkaXF6a2N4.

  19. 9 August 2010 Appointment of Mr Craig Andrew Watters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIV0MB1. Transaction: MzAyMDkzNTI4NWFkaXF6a2N4.

  20. 6 August 2010 Director's details changed for Perlita Tullett Baran on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XUIUZMBZ. Transaction: MzAyMDkzNTI4M2FkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Dominic Gregory Forristal on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XUIUXMBX. Transaction: MzAyMDkzNTI4NGFkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Alison Mudd on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XUIUYMBY. Transaction: MzAyMDkzNTI4MmFkaXF6a2N4.

  23. 19 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AE6HJJ6J. Transaction: MzAxMzczMTI3MmFkaXF6a2N4.

  24. 2 August 2009 Appointment terminated director teresa morgan gane [View PDF]

    Category: Officers. Type: 288b. Barcode: AL88YBZJ. Transaction: MjAzODMzODQzNmFkaXF6a2N4.

  25. 2 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL88XBZI. Transaction: MjAzODMzODQxOWFkaXF6a2N4.

  26. 24 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGD7H8BA. Transaction: MjAyODgzNjk0N2FkaXF6a2N4.

  27. 6 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZJO520N. Transaction: MjAxMDQ5NDU4NWFkaXF6a2N4.

  28. 29 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4IQC042. Transaction: MjAwNjI4NjM2OGFkaXF6a2N4.

  29. 5 September 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzNDM2MmFkaXF6a2N4.

  30. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkzNjY0NGFkaXF6a2N4.

  31. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkzNjI1OGFkaXF6a2N4.

  32. 3 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0MzM4OWFkaXF6a2N4.

  33. 4 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwODE4M2FkaXF6a2N4.

  34. 5 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNDM2N2FkaXF6a2N4.

  35. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwMjUzOWFkaXF6a2N4.

  36. 30 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5MzQ5NmFkaXF6a2N4.

  37. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4MTk0NWFkaXF6a2N4.

  38. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjEyNTI3MmFkaXF6a2N4.

  39. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ4OTQ1MGFkaXF6a2N4.

  40. 31 October 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTIyODM3M2FkaXF6a2N4.

  41. 10 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ1OTE2MmFkaXF6a2N4.

  42. 29 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwMzM3NGFkaXF6a2N4.

  43. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU3MTA4NGFkaXF6a2N4.

  44. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg1MzY1OGFkaXF6a2N4.

  45. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwODI1MGFkaXF6a2N4.

  46. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY1MTAwNmFkaXF6a2N4.

  47. 23 September 2002 Ad 18/07/02--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODIzMzQwNGFkaXF6a2N4.

  48. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMxMzAzM2FkaXF6a2N4.

  49. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkzNTkwMWFkaXF6a2N4.

  50. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA5Njc5MGFkaXF6a2N4.

  51. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5NzQyN2FkaXF6a2N4.

  52. 15 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjk2NzUwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.