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5 Vere Road Brighton Limited

Company Registration Number: 04580160

Company registered in England and Wales

Approximate Location Map

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 1076 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Vere Road Brighton Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Hove, East Sussex.

Registration Data

Company Number

04580160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

Accounts Last Made Up

24 June 2017

Accounts Next Due

24 March 2019

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£8,080£8,080£8,080£8,080£8,080£8,080£0£0£0£0£0
Current Assets £0£935£622£228£280£210£518£704£704£704£5,377£1,468
of which Cash £0£931£618£224£276£206£514£592£588£0£0£0
Total Assets £0£9,015£8,702£8,308£8,360£8,290£8,598£704£704£704£5,377£1,468
Current Liabilities £0£931£618£224£276£206£514£8,080£8,080£8,080£12,753£10,634
Net Current Assets £0£4£4£4£4£4£4£-7,376£-7,376£-7,376£-7,376£-9,166
Total Net Worth £0£8,084£8,084£8,084£8,084£8,084£8,084£704£704£704£704£-1,086

Previous Names

No previous names

Company Officers

  • BAYLES, Jaq

    Secretary

    Appointed on 14 November 2002

     

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL

  • BAYLES, Jaq

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1962

    Flat 1 5 Vere Road
    Brighton
    East Sussex
    BN1 4NQ

  • FENTON, Gavin

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: January 1970

    31
    Regent Road
    Mablethorpe
    Lincolnshire
    LN12 1LQ

  • RHYS, Dominic John

    Director

    Appointed on 21 December 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1975

    Flat 4
    5 Vere Road
    Brighton
    BN1 4NQ
    England

  • TUCKER, Alison Jane

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1958

    Flat 3
    5 Vere Road
    Brighton
    BN1 4NQ
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 6 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ALLEN, Judith Elizabeth

    Director

    Appointed on 14 November 2002

    Resigned on 21 December 2017

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1963

    Flat 4
    5 Vere Road
    Brighton
    East Sussex
    BN1 4NQ

  • HARRIES, Mary Ceinwen

    Director

    Appointed on 14 November 2002

    Resigned on 5 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    Flat 2 5 Vere Road
    Brighton
    East Sussex
    BN1 4NQ

  • PHILLIPS, David Julian

    Director

    Appointed on 14 November 2002

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1958

    Timbers
    Rookery Way
    Haywards Heath
    West Sussex
    RH16 4RE
    United Kingdom

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 6 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JJLHLN. Transaction: MzIyMDI3NzM1MmFkaXF6a2N4.

  2. 22 March 2018 Micro company accounts made up to 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Accounts. Type: AA. Barcode: X72AD9TN. Transaction: MzIwMDY4NTkzMmFkaXF6a2N4.

  3. 20 February 2018 Appointment of Mr Dominic John Rhys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X705GT3U. Transaction: MzE5ODEzNjU1N2FkaXF6a2N4.

  4. 20 February 2018 Appointment of Mr Dominic John Rhys as a director on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Officers. Type: AP01. Barcode: X705GLIJ. Transaction: MzE5ODEzNjM1NmFkaXF6a2N4.

  5. 20 February 2018 Termination of appointment of Judith Elizabeth Allen as a director on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Officers. Type: TM01. Barcode: X705GF3F. Transaction: MzE5ODEzNjE2MmFkaXF6a2N4.

  6. 5 December 2017 [View PDF]

    Action Date: 1 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KMMCZS. Transaction: MzE5MjAwMTExMWFkaXF6a2N4.

  7. 15 March 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X6296T6O. Transaction: MzE3MTIwOTIzMWFkaXF6a2N4.

  8. 16 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRX3E. Transaction: MzE2MjA1MzEyOWFkaXF6a2N4.

  9. 23 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X53D7B2J. Transaction: MzE0NDcyODkxM2FkaXF6a2N4.

  10. 8 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTN5UY. Transaction: MzEzNzAyODM1NGFkaXF6a2N4.

  11. 11 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A4234KMX. Transaction: MzExODYyNTgyMGFkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKRG0. Transaction: MzExMjE2MjUyNmFkaXF6a2N4.

  13. 3 April 2014 Appointment of Miss Alison Jane Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351JQCP. Transaction: MzA5NzU4NzY0M2FkaXF6a2N4.

  14. 6 March 2014 Termination of appointment of David Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3338NEQ. Transaction: MzA5NTgwMTYwOWFkaXF6a2N4.

  15. 20 February 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A321K3JS. Transaction: MzA5NDg4NjU2MGFkaXF6a2N4.

  16. 26 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYE7C. Transaction: MzA4OTQ3Mzk0NWFkaXF6a2N4.

  17. 4 March 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X23FCGE1. Transaction: MzA3Mzg4Mzk1OWFkaXF6a2N4.

  18. 29 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4ABL. Transaction: MzA2ODQ0MDYxNmFkaXF6a2N4.

  19. 22 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X1582F3N. Transaction: MzA1NDU1NDM5OGFkaXF6a2N4.

  20. 7 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XK0QGZVH. Transaction: MzA0ODYwOTgxNWFkaXF6a2N4.

  21. 18 August 2011 Director's details changed for Mr David Julian Phillips on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XIJT7WSM. Transaction: MzA0MjI5MTk3M2FkaXF6a2N4.

  22. 23 March 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: X48GBSOG. Transaction: MzAzNDMzMDg4NGFkaXF6a2N4.

  23. 10 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XWSRCOZB. Transaction: MzAyNjc2NDUxNmFkaXF6a2N4.

  24. 10 November 2010 Director's details changed for Mr David Julian Phillips on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XWSRBOZA. Transaction: MzAyNjc2NDM3NWFkaXF6a2N4.

  25. 10 March 2010 Registered office address changed from 5 Vere Road Brighton East Sussex BN1 4NQ on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: PJE09I6J. Transaction: MzAxMTEzNTc3NmFkaXF6a2N4.

  26. 10 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: PJE08I6I. Transaction: MzAxMTEzNTYzM2FkaXF6a2N4.

  27. 15 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XG3VJFS1. Transaction: MzAwNDk4MjAyN2FkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Jaq Bayles on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3VHFSZ. Transaction: MzAwNDk4MTAyNGFkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Judith Elizabeth Allen on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3VGFSY. Transaction: MzAwNDk4MTAyM2FkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Gavin Fenton on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3VIFS0. Transaction: MzAwNDk4MTAyNWFkaXF6a2N4.

  31. 15 December 2009 Secretary's details changed for Jaq Bayles on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XG3VFFSX. Transaction: MzAwNDk4MTAyMmFkaXF6a2N4.

  32. 27 April 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A01AW99Z. Transaction: MjAzMTUyMTgyM2FkaXF6a2N4.

  33. 26 January 2009 Return made up to 01/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG9YI6RC. Transaction: MjAyNDIyNjU1M2FkaXF6a2N4.

  34. 2 January 2009 Director's change of particulars / gavin fenton / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYPAV64T. Transaction: MjAyMjE3NTIwNWFkaXF6a2N4.

  35. 6 November 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: ALPWU4LZ. Transaction: MjAxNzQ1ODk2OWFkaXF6a2N4.

  36. 29 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzMDU5MGFkaXF6a2N4.

  37. 25 April 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1NDc1MmFkaXF6a2N4.

  38. 20 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3OTc5MGFkaXF6a2N4.

  39. 25 April 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNzk2NWFkaXF6a2N4.

  40. 25 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMDUzM2FkaXF6a2N4.

  41. 23 March 2005 Accounts for a dormant company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM0MTY4OGFkaXF6a2N4.

  42. 3 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzMzEyNGFkaXF6a2N4.

  43. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3MzE3OWFkaXF6a2N4.

  44. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1MjA3OGFkaXF6a2N4.

  45. 11 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0MDY4NWFkaXF6a2N4.

  46. 10 November 2003 Accounts for a dormant company made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQyNDQwNWFkaXF6a2N4.

  47. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxMTg0MWFkaXF6a2N4.

  48. 5 December 2002 Accounting reference date shortened from 30/11/03 to 24/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDM4MTkzNWFkaXF6a2N4.

  49. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwMDYzOWFkaXF6a2N4.

  50. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk1NjIxMWFkaXF6a2N4.

  51. 26 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU0MjQ5OWFkaXF6a2N4.

  52. 26 November 2002 Ad 18/11/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE2NDAzMWFkaXF6a2N4.

  53. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ1MTcyN2FkaXF6a2N4.

  54. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU3Nzc1MGFkaXF6a2N4.

  55. 1 November 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc4MDc5OGFkaXF6a2N4.

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52.91.176.251 Wed, 20 Feb 2019 15:18:20 +0000