62 Ditchling Rise - Freehold - Ltd

Company Registration Number: 04501857

Company registered in England and Wales

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62 Ditchling Rise - Freehold - Ltd is a Private Company Limited by Guarantee first registered on 2 August 2002. Its current registered address is in Brighton.

Registered Address

GROUND FLOOR
19 NEW ROAD
BRIGHTON
BN1 1UF

There are 422 companies currently registered at this postcode, including this one.

All companies at BN1 1UF

Registration Data

Company Number

04501857

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £210£210£204£205£193
of which Cash £0£0£0£0£1
Total Assets £210£210£204£205£193
Current Liabilities £210£210£204£204£192
Net Current Assets £0£0£0£1£1
Total Net Worth £0£0£0£1£1

Previous Names

No previous names

Company Officers

  • LUCRAFT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 March 2009

     

    19
    New Road
    Brighton
    East Sussex
    BN1 1UF
    United Kingdom

  • CATON, Elizabeth Ann

    Director

    Appointed on 15 September 2002

     

    Nationality: British

    Occupation: Support Teacher

    Month of birth: December 1955

    Ground Floor
    19 New Road
    Brighton
    BN1 1UF

  • O'MALLEY, Michelle, Dr

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Art Historian Research Manager

    Month of birth: March 1953

    Ground Floor
    19 New Road
    Brighton
    BN1 1UF

  • WILLS, Sophie Olivia Jane

    Director

    Appointed on 23 August 2004

     

    Nationality: British

    Occupation: Sculptor Painter

    Month of birth: January 1971

    Ground Floor
    19 New Road
    Brighton
    BN1 1UF

  • MARTIN, Caroline Jayne

    Secretary

    Appointed on 5 January 2005

    Resigned on 28 February 2009

    Ground Floor
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • PRICE, Claire Charlotte

    Secretary

    Appointed on 11 August 2003

    Resigned on 5 January 2005

    Ground Floor
    19 New Road
    Brighton
    East Sussex
    BN1 1UF

  • SHELLEY, Catherine Jean

    Secretary

    Appointed on 2 August 2002

    Resigned on 11 August 2003

    62a Ditchling Rise
    Brighton
    East Sussex
    BN1 4QP

  • DEFALCO, Jeffrey John

    Director

    Appointed on 2 August 2002

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1968

    Flat 3 62 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QP

  • SHELLEY, Catherine Jean

    Director

    Appointed on 2 August 2002

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    62a Ditchling Rise
    Brighton
    East Sussex
    BN1 4QP

  • STANFORD, Katherine

    Director

    Appointed on 2 August 2002

    Resigned on 15 September 2002

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: July 1973

    Flat 2 62 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BASW35. Transaction: MzE1MzAxMTQ2MWFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 1 January 2016 no member list [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF4H6R. Transaction: MzEzOTUzMjkyMGFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKF5C9. Transaction: MzEyOTYzMjAxNmFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 1 January 2015 no member list [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z322VS. Transaction: MzExNTM4OTg3N2FkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUS7CU. Transaction: MzExMjYxNjQ1MGFkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 1 January 2014 no member list [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X307BPRE. Transaction: MzA5MzIzMzc5M2FkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYF5AE. Transaction: MzA4NzczODcyNGFkaXF6a2N4.

  8. 20 August 2013 Director's details changed for Dr Michelle O'malley on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F51SQW. Transaction: MzA4MzU0NTEyMWFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 1 January 2013 no member list [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X201QHR1. Transaction: MzA3MTAzOTg3NWFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2HI8. Transaction: MzA3MDE4MDc2M2FkaXF6a2N4.

  11. 14 January 2012 Director's details changed for Sophie Olivia Jane Wills on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Officers. Type: CH01. Barcode: X10HRG42. Transaction: MzA1MDczMDA0OGFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 1 January 2012 no member list [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMY8Z. Transaction: MzA1MDY0NjU5OGFkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F0MZ. Transaction: MzA0OTczNzU0NmFkaXF6a2N4.

  14. 11 February 2011 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH04. Barcode: XQJTZRK9. Transaction: MzAzMjA0NzA5OWFkaXF6a2N4.

  15. 10 February 2011 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH04. Barcode: XQ58QRJ0. Transaction: MzAzMTk5MDE3OWFkaXF6a2N4.

  16. 9 February 2011 Secretary's details changed for Lucraft Secretarial Limited on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH04. Barcode: XPZC7RID. Transaction: MzAzMTk0ODMxMWFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 1 January 2011 no member list [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XGYQEQRW. Transaction: MzAzMDM4MTY1MWFkaXF6a2N4.

  18. 21 December 2010 Secretary's details changed for Lucraft Secretarial Limited on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH04. Barcode: X9CQ2Q00. Transaction: MzAyODk4MDYyMmFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XII98NYZ. Transaction: MzAyNDQ5ODU1NWFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Dr Michelle O'malley on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XXBVRL5H. Transaction: MzAxODM0MTI4NWFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Sophie Olivia Jane Wills on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XXBVVL5L. Transaction: MzAxODM0MTI4OWFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Elizabeth Ann Caton on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XXBTXL5L. Transaction: MzAxODM0MTI1OGFkaXF6a2N4.

  23. 21 February 2010 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XPAXIHPH. Transaction: MzAwOTg3NDY0NWFkaXF6a2N4.

  24. 18 February 2010 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XOC9AHMJ. Transaction: MzAwOTcyNjgyNWFkaXF6a2N4.

  25. 18 February 2010 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XODLOHMA. Transaction: MzAwOTczMDcxOGFkaXF6a2N4.

  26. 18 February 2010 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XO7VHHM7. Transaction: MzAwOTcxNjY1M2FkaXF6a2N4.

  27. 18 February 2010 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XOCBWHM7. Transaction: MzAwOTcyNjkyOWFkaXF6a2N4.

  28. 18 February 2010 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XO6YIHMA. Transaction: MzAwOTcxNDI0NGFkaXF6a2N4.

  29. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZIDVH47. Transaction: MzAwODMxNjA4OWFkaXF6a2N4.

  30. 13 January 2010 Annual return made up to 1 January 2010 no member list [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XI0J1GM1. Transaction: MzAwNjk5MzAxMWFkaXF6a2N4.

  31. 15 October 2009 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XMJ88E40. Transaction: MzAwMDgzMzcyMWFkaXF6a2N4.

  32. 28 September 2009 Secretary's change of particulars / lucraft secretarial LIMITED / 31/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKPYDNJ. Transaction: MjA0MjI4MTY2NGFkaXF6a2N4.

  33. 28 September 2009 Director's change of particulars / michelle o'malley / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKJ6DNL. Transaction: MjA0MjI4MTQyNGFkaXF6a2N4.

  34. 28 September 2009 Director's change of particulars / sophie wills / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKJ7DNM. Transaction: MjA0MjI4MTQyN2FkaXF6a2N4.

  35. 28 September 2009 Secretary's change of particulars / lucraft secretarial LIMITED / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKHUDN7. Transaction: MjA0MjI4MTM4MWFkaXF6a2N4.

  36. 5 August 2009 Registered office changed on 05/08/2009 from ground floor 19 new road brighton east sussex BN1 1UF [View PDF]

    Category: Address. Type: 287. Barcode: X0H4LC4J. Transaction: MjAzODUzMzE4NWFkaXF6a2N4.

  37. 5 August 2009 Secretary appointed lucraft secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X0H46C44. Transaction: MjAzODUzMzE3OGFkaXF6a2N4.

  38. 4 August 2009 Appointment terminated secretary caroline martin [View PDF]

    Category: Officers. Type: 288b. Barcode: X0H40C4Y. Transaction: MjAzODUzMzE3M2FkaXF6a2N4.

  39. 23 March 2009 Annual return made up to 01/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03DM8BI. Transaction: MjAyODY1NjA5M2FkaXF6a2N4.

  40. 20 March 2009 Director's change of particulars / michelle o'malley / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03DK8BG. Transaction: MjAyODY1NTM3NGFkaXF6a2N4.

  41. 20 March 2009 Director's change of particulars / sophie wills / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03DL8BH. Transaction: MjAyODY1NTM3NWFkaXF6a2N4.

  42. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMTGI6XD. Transaction: MjAyNDU3OTc0MmFkaXF6a2N4.

  43. 7 October 2008 Director's change of particulars / sophie wills / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWJ9J3QX. Transaction: MjAxNDk2MDE4NGFkaXF6a2N4.

  44. 16 April 2008 Annual return made up to 01/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAWHYX9. Transaction: MjAwMzQxMTkzMmFkaXF6a2N4.

  45. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMjEyNmFkaXF6a2N4.

  46. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3Njk3M2FkaXF6a2N4.

  47. 29 January 2007 Annual return made up to 01/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0OTc4N2FkaXF6a2N4.

  48. 10 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI4MTg0NWFkaXF6a2N4.

  49. 31 January 2006 Annual return made up to 01/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4MDY0NmFkaXF6a2N4.

  50. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzAyNTgwNGFkaXF6a2N4.

  51. 9 August 2005 Annual return made up to 01/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5NjI5M2FkaXF6a2N4.

  52. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAzMDcyNmFkaXF6a2N4.

  53. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYwNjAxNmFkaXF6a2N4.

  54. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTIxNjU1NmFkaXF6a2N4.

  55. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI5ODI1OGFkaXF6a2N4.

  56. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzMzkyOWFkaXF6a2N4.

  57. 13 January 2004 Annual return made up to 01/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2ODIxNmFkaXF6a2N4.

  58. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzODI4OGFkaXF6a2N4.

  59. 12 December 2003 Annual return made up to 02/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MDY5M2FkaXF6a2N4.

  60. 10 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA1OTU1N2FkaXF6a2N4.

  61. 15 September 2003 Registered office changed on 15/09/03 from: 62A ditchling rise brighton east sussex BN1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUxNTc5NmFkaXF6a2N4.

  62. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkxMzcyNGFkaXF6a2N4.

  63. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0NjQzNmFkaXF6a2N4.

  64. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczNzcyMmFkaXF6a2N4.

  65. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ0NDQzNmFkaXF6a2N4.

  66. 21 May 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzc5NDMyMWFkaXF6a2N4.

  67. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk2OTA1N2FkaXF6a2N4.

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