26 Norfolk Square Brighton Limited

Company Registration Number: 04516449

Company registered in England and Wales

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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.
26 Norfolk Square Brighton Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 190 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

04516449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£10,074£0£0£10,074£10,074
Current Assets £0£0£0£0£0£5,093£5,531
of which Cash £0£0£0£0£0£4,234£2,299
Total Assets £0£0£10,074£0£0£15,167£15,605
Current Liabilities £0£0£0£0£0£4,547£441
Net Current Assets £0£0£0£0£0£546£5,090
Total Net Worth £0£0£10,074£0£0£10,620£15,164

Previous Names

No previous names

Company Officers

  • ABBOT, Joanne, Dr

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Overseas Development Adviser

    Month of birth: May 1969

    9
    St Andrews Close
    Hingham
    Norwich
    Norfolk
    NR9 4JT

  • CRONIN, Janet Patricia

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Designer Illustrator

    Month of birth: December 1967

    Flat 2
    26 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • DALES, June Marion

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1960

    16 Elvaston Place
    London
    SW7 5QF

  • MARTIN, Ian William

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1965

    58 Rusper Court Clapham Road
    London
    SW9 9EQ

  • CRONIN, Janet Patricia

    Secretary

    Appointed on 21 August 2002

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Designer

    Flat 2
    26 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    120 East Road
    London
    N1 6AA

  • WINNARD, Simon John

    Secretary

    Appointed on 15 August 2006

    Resigned on 14 October 2011

    69 Church Road
    Hove
    East Sussex
    BN3 2BB

  • FAIRWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 September 2003

    Resigned on 11 November 2005

    Highland House
    Albert Drive
    Burgess Hill
    West Sussex
    RH15 9TN

  • HOUSTON, Maria Ann

    Director

    Appointed on 25 May 2012

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Esl Teacher/Examiner

    Month of birth: May 1971

    Flat 6
    26 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD
    United Kingdom

  • JOHNSON, Lisa Jane

    Director

    Appointed on 21 August 2002

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Finance Officer

    Month of birth: May 1964

    Flat 6
    26 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    120 East Road
    London
    N1 6AA

  • TURNER, Elizabeth Mary

    Director

    Appointed on 21 August 2002

    Resigned on 13 January 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1957

    Flat 1 26 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

  • WARREN, Patrick Marshall

    Director

    Appointed on 21 August 2002

    Resigned on 23 January 2010

    Nationality: British

    Occupation: Artist

    Month of birth: March 1960

    Flat 5
    26 Norfolk Square
    Brighton
    East Sussex
    BN1 2PD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 Termination of appointment of Maria Ann Houston as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEGK2. Transaction: MzE1NzY5OTgxOWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW8N7. Transaction: MzE1NTU4NzQ3NWFkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D7152H. Transaction: MzE1NTAzNDIwM2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAIUR. Transaction: MzEyOTg4NjQ0MWFkaXF6a2N4.

  5. 7 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9W3QR. Transaction: MzEyODU5Njk5NGFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYU5M. Transaction: MzEwNzgxMjI3OGFkaXF6a2N4.

  7. 18 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UUXZF. Transaction: MzEwMTk1MDY0NmFkaXF6a2N4.

  8. 24 March 2014 Registered office address changed from 26 Norfolk Square Brighton BN1 2PD on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B95T5. Transaction: MzA5NjgwOTM1NWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2I36WO3. Transaction: MzA4NjE1MDM5OGFkaXF6a2N4.

  10. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5D6FE. Transaction: MzA4NTI4NDg3NWFkaXF6a2N4.

  11. 26 September 2012 Appointment of Ms Maria Ann Houston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I91JV6. Transaction: MzA2NDgwMDk5NGFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHLLE. Transaction: MzA2NDM1NjIxOWFkaXF6a2N4.

  13. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2V87D. Transaction: MzA1OTMxOTM0NGFkaXF6a2N4.

  14. 18 June 2012 Termination of appointment of Lisa Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B2SHLK. Transaction: MzA1OTI4NjE5NWFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: X3J2OYJQ. Transaction: MzA0NTgyNDU1OGFkaXF6a2N4.

  16. 18 October 2011 Termination of appointment of Simon Winnard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ6WMYE9. Transaction: MzA0NTY3NzM0NGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWLFKXZ9. Transaction: MzA0NDY5MzM3N2FkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHDM7NU1. Transaction: MzAyNDMzMDM4OWFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XCGU4NKU. Transaction: MzAyMzU5NzUxOGFkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Ian William Martin on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XCGU3NKT. Transaction: MzAyMzU5NzEzOWFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Lisa Jane Johnson on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XCGU2NKS. Transaction: MzAyMzU5NzEzN2FkaXF6a2N4.

  22. 20 September 2010 Director's details changed for Dr Joanne Abbot on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XCGU0NKQ. Transaction: MzAyMzU5NzEzNGFkaXF6a2N4.

  23. 20 September 2010 Director's details changed for Janet Cronin on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XCGU1NKR. Transaction: MzAyMzU5NzEzNmFkaXF6a2N4.

  24. 15 September 2010 Termination of appointment of Patrick Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIG8NFF. Transaction: MzAyMzM0NzMwMmFkaXF6a2N4.

  25. 14 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT0MD99. Transaction: MjA0MTI2ODcwOWFkaXF6a2N4.

  26. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7BJPCT5. Transaction: MjA0MDUxMDg0MGFkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASQBN4D7. Transaction: MjAxNjg1MDM1MGFkaXF6a2N4.

  28. 18 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE2437J. Transaction: MjAxMzYyMTIxNmFkaXF6a2N4.

  29. 18 September 2008 Director's change of particulars / joanne abbot / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSE2637L. Transaction: MjAxMzYyMDQ5M2FkaXF6a2N4.

  30. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMzM0NmFkaXF6a2N4.

  31. 17 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3MDMzNmFkaXF6a2N4.

  32. 4 December 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwNDUwNmFkaXF6a2N4.

  33. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MjAwNDUwN2FkaXF6a2N4.

  34. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwNTc1OGFkaXF6a2N4.

  35. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE5NzA0MGFkaXF6a2N4.

  36. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE3MDQyMWFkaXF6a2N4.

  37. 21 November 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NTQ0M2FkaXF6a2N4.

  38. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODc3NTE3MGFkaXF6a2N4.

  39. 5 January 2005 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMwNzc3NGFkaXF6a2N4.

  40. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM2MjA0N2FkaXF6a2N4.

  41. 23 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQwOTY1M2FkaXF6a2N4.

  42. 18 January 2004 Ad 23/09/03--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU4NDE1N2FkaXF6a2N4.

  43. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI2MjcyMmFkaXF6a2N4.

  44. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1MjI1MmFkaXF6a2N4.

  45. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ4ODE2MmFkaXF6a2N4.

  46. 21 October 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzU2Mzg2NWFkaXF6a2N4.

  47. 21 October 2003 Ad 23/09/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzA0MjYxMGFkaXF6a2N4.

  48. 18 October 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMyNTAzMWFkaXF6a2N4.

  49. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4MjExNmFkaXF6a2N4.

  50. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM4NDU1NWFkaXF6a2N4.

  51. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0ODg3M2FkaXF6a2N4.

  52. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcwNjk1M2FkaXF6a2N4.

  53. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxNjAzNWFkaXF6a2N4.

  54. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQyMDc2MGFkaXF6a2N4.

  55. 16 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU4NjExOWFkaXF6a2N4.

  56. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE1MTQ1NGFkaXF6a2N4.

  57. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgxNzk0NmFkaXF6a2N4.

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