28 Dyke Road (Brighton) Limited

Company Registration Number: 04495372

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.
28 Dyke Road (Brighton) Limited is a Private Company Limited by Shares first registered on 25 July 2002. Its current registered address is in Hove.

Registered Address

100 CHURCH ROAD
HOVE
ENGLAND
BN3 2EB

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

All companies at BN3 2EB

Registration Data

Company Number

04495372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELLIOTT, Gareth Paul

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: April 1969

    102
    Church Road
    Hove
    East Sussex
    BN3 2EB

  • GARDNER, Steven

    Secretary

    Appointed on 26 June 2009

    Resigned on 1 June 2012

    102
    Church Road
    Hove
    East Sussex
    BN3 2EB

  • MARTIN, Brenda

    Secretary

    Appointed on 25 July 2002

    Resigned on 18 July 2003

    77 Eaton Manor
    The Drive
    Hove
    East Sussex
    BN3 3QB

  • MARTIN, Lisa

    Secretary

    Appointed on 18 July 2003

    Resigned on 27 June 2009

    41 First Avenue
    Hove
    East Sussex
    BN3 2FH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    31 Corsham Street
    London
    N1 6DR

  • MARTIN, David

    Director

    Appointed on 25 July 2002

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1963

    51 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TN

  • MARTIN, Lisa

    Director

    Appointed on 17 May 2007

    Resigned on 27 June 2009

    Nationality: British

    Occupation: Letting Manager

    Month of birth: February 1974

    41 First Avenue
    Hove
    East Sussex
    BN3 2FH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH2MQ. Transaction: MzE1Njc1NTIyMmFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MIHN5. Transaction: MzE0NzEzNDA1NWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSUW9. Transaction: MzEyODg3NDMwNmFkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SWO8R. Transaction: MzEyMDY5OTkzNWFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SITN. Transaction: MzEwNTU5Mjc4MWFkaXF6a2N4.

  6. 16 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WST6A. Transaction: MzA5ODM1ODk2OGFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F542SZ. Transaction: MzA4MzU2ODc4NWFkaXF6a2N4.

  8. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5LYR. Transaction: MzA3NzExMDE4N2FkaXF6a2N4.

  9. 24 April 2013 Termination of appointment of Steven Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y9CJC. Transaction: MzA3Njg3MzQzNmFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW2J5. Transaction: MzA2MTk3NDQzN2FkaXF6a2N4.

  11. 24 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17ILEQP. Transaction: MzA1NjM4NTc2OGFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDDZOWCI. Transaction: MzA0MTQ2NDExOWFkaXF6a2N4.

  13. 10 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZTO6SBM. Transaction: MzAzMzYxMzYwMmFkaXF6a2N4.

  14. 18 November 2010 Registered office address changed from 102 Church Road Hove East Sussex BN3 2EB on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZQAIP7A. Transaction: MzAyNzIxMzA1M2FkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOTXOM0L. Transaction: MzAyMDIwODcyMWFkaXF6a2N4.

  16. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XAGJIIQW. Transaction: MzAxMjU1OTYzOWFkaXF6a2N4.

  17. 27 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXP38BW1. Transaction: MjAzNzkzMzc5NGFkaXF6a2N4.

  18. 10 July 2009 Secretary appointed steven gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ24OB7L. Transaction: MjAzNjg4NzE1M2FkaXF6a2N4.

  19. 10 July 2009 Registered office changed on 10/07/2009 from 41 first avenue hove east sussex BN3 2FH [View PDF]

    Category: Address. Type: 287. Barcode: AZ24MB7J. Transaction: MjAzNjg4NzA1NGFkaXF6a2N4.

  20. 7 July 2009 Appointment terminated director and secretary lisa martin [View PDF]

    Category: Officers. Type: 288b. Barcode: AXY9MB9K. Transaction: MjAzNjYxMjk1OGFkaXF6a2N4.

  21. 3 July 2009 Director appointed gareth paul elliot [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ24QB7N. Transaction: MjAzNjQyNDAzOWFkaXF6a2N4.

  22. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGELWA7P. Transaction: MjAzMzg0NTkzNmFkaXF6a2N4.

  23. 22 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUDR2H0. Transaction: MjAxMTcwNTI2NmFkaXF6a2N4.

  24. 23 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANRN80RA. Transaction: MjAwNzY5MzMxNGFkaXF6a2N4.

  25. 22 September 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIyNjc3MWFkaXF6a2N4.

  26. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIyNjc2MGFkaXF6a2N4.

  27. 15 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1MDk2MWFkaXF6a2N4.

  28. 16 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5NDM4NWFkaXF6a2N4.

  29. 18 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1NjY2M2FkaXF6a2N4.

  30. 17 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMDIwMzc4MGFkaXF6a2N4.

  31. 23 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA3MzU2NGFkaXF6a2N4.

  32. 12 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2NTEyOWFkaXF6a2N4.

  33. 8 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExODQxNDkzOWFkaXF6a2N4.

  34. 3 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgxODE0NWFkaXF6a2N4.

  35. 3 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQ4MjMzN2FkaXF6a2N4.

  36. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU4MzAzN2FkaXF6a2N4.

  37. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc5MjI5MWFkaXF6a2N4.

  38. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA1NzA3OWFkaXF6a2N4.

  39. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY5MDM4NGFkaXF6a2N4.

  40. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjczMDMyM2FkaXF6a2N4.

  41. 4 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxODEzNGFkaXF6a2N4.

  42. 4 August 2002 Registered office changed on 04/08/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUyOTgzMGFkaXF6a2N4.

  43. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU5MjIzM2FkaXF6a2N4.

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