9 Walpole Terrace Brighton Limited

Company Registration Number: 04590475

Company registered in England and Wales

Approximate Location Map
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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.
9 Walpole Terrace Brighton Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

9 WALPOLE TERRACE
BRIGHTON
EAST SUSSEX
BN2 0EB

There are 3 companies currently registered at this postcode, including this one.

All companies at BN2 0EB

Registration Data

Company Number

04590475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • TINLEY, Nicholas Curtis

    Secretary

    Appointed on 1 January 2012

     

    9
    Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB
    United Kingdom

  • BILEY, James Edward

    Director

    Appointed on 14 October 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1973

    9a
    Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • DAVIES, Keri

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: September 1973

    Ground Floor Flat
    9 Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • MINNS, Matthew

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Research

    Month of birth: October 1967

    9 Walpole Terrace
    Brighton
    Sussex
    BN2 0EB

  • TINLEY, Nicholas Curtis

    Director

    Appointed on 14 October 2008

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: February 1975

    9
    Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB
    United Kingdom

  • DAVIES, Keri

    Secretary

    Appointed on 1 December 2005

    Resigned on 1 January 2012

    Ground Floor Flat
    9 Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    120 East Road
    London
    N1 6AA

  • SHEPPARD, Alexander James

    Secretary

    Appointed on 14 November 2002

    Resigned on 24 June 2005

    Basement 9a Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • CARTICIANO, Xerxes

    Director

    Appointed on 3 March 2006

    Resigned on 14 October 2008

    Nationality: Philipino

    Occupation: Nurse

    Month of birth: July 1971

    Lower Ground Floor Flat
    9 Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • FORD, Natalie Jane

    Director

    Appointed on 21 February 2003

    Resigned on 11 July 2005

    Nationality: British

    Occupation: Account Director

    Month of birth: April 1975

    Ground Floor Flat
    9 Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • PRUDAMES, David James John Peter

    Director

    Appointed on 18 December 2003

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1979

    First Floor Flat
    9 Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    120 East Road
    London
    N1 6AA

  • SHEPPARD, Alexander James

    Director

    Appointed on 21 February 2003

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1969

    9 Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • SHEPPARD, David

    Director

    Appointed on 14 November 2002

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Account Director

    Month of birth: May 1971

    First Floor Flat
    9 Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOK9BK. Transaction: MzE2MjkxNDUzMWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8L1QG. Transaction: MzE1ODE2MDE2NGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ22SJ. Transaction: MzEzNzI4MjUzMmFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0N9U. Transaction: MzEzMTc0NDEzM2FkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMJT4. Transaction: MzExMzI0ODI2NWFkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I0U3YI. Transaction: MzEwOTAwNzI4NGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIV0P. Transaction: MzA5MDUxMjk3OWFkaXF6a2N4.

  8. 9 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ILFJPV. Transaction: MzA4NjY5NzkwNmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQN61. Transaction: MzA2OTMwNDM1MWFkaXF6a2N4.

  10. 12 December 2012 Termination of appointment of Keri Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMQN5L. Transaction: MzA2OTMwNDI1NmFkaXF6a2N4.

  11. 12 December 2012 Appointment of Mr Nicholas Curtis Tinley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NMQN5T. Transaction: MzA2OTMwNDI1MGFkaXF6a2N4.

  12. 12 December 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1NMQLT6. Transaction: MzA2OTMwMzkzOWFkaXF6a2N4.

  13. 11 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMQEO. Transaction: MzA0ODgxMTI0N2FkaXF6a2N4.

  14. 11 December 2011 Registered office address changed from Ground Floor Flat 9 Walpole Terrace Brighton BN2 0EB on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Address. Type: AD01. Barcode: X0NXMQEG. Transaction: MzA0ODgxMTI0MGFkaXF6a2N4.

  15. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUAE5XS9. Transaction: MzA0NDMzNzg3MGFkaXF6a2N4.

  16. 18 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZQZXP7E. Transaction: MzAyNzIxNTI5MWFkaXF6a2N4.

  17. 10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8R00NAT. Transaction: MzAyMzA3NzgxOWFkaXF6a2N4.

  18. 29 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X8D8OFD6. Transaction: MzAwMzkwMjA0MWFkaXF6a2N4.

  19. 29 November 2009 Director's details changed for Mr Nicholas Curtis Tinley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8D8NFD5. Transaction: MzAwMzkwMjAyNGFkaXF6a2N4.

  20. 29 November 2009 Director's details changed for Matthew Minns on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8D8MFD4. Transaction: MzAwMzkwMjAyM2FkaXF6a2N4.

  21. 29 November 2009 Director's details changed for Mr James Edward Biley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8D8KFD2. Transaction: MzAwMzkwMjAyMWFkaXF6a2N4.

  22. 29 November 2009 Director's details changed for Keri Davies on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8D8LFD3. Transaction: MzAwMzkwMjAyMmFkaXF6a2N4.

  23. 28 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X79BRCSJ. Transaction: MjA0MDIwMTgwOGFkaXF6a2N4.

  24. 8 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEWA5FB. Transaction: MjAxOTU2MjcxOWFkaXF6a2N4.

  25. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYHKZ42E. Transaction: MjAxNTg4NzU4N2FkaXF6a2N4.

  26. 15 October 2008 Director appointed mr james edward biley [View PDF]

    Category: Officers. Type: 288a. Barcode: XYGRM3YP. Transaction: MjAxNTU1MjQxN2FkaXF6a2N4.

  27. 15 October 2008 Director appointed mr nicholas curtis tinley [View PDF]

    Category: Officers. Type: 288a. Barcode: XYGSM3YQ. Transaction: MjAxNTU1MjQ0N2FkaXF6a2N4.

  28. 15 October 2008 Appointment terminated director david prudames [View PDF]

    Category: Officers. Type: 288b. Barcode: XYGSX3Y1. Transaction: MjAxNTU1MjQ2MGFkaXF6a2N4.

  29. 15 October 2008 Appointment terminated director xerxes carticiano [View PDF]

    Category: Officers. Type: 288b. Barcode: XYGSV3YZ. Transaction: MjAxNTU1MjQ1OWFkaXF6a2N4.

  30. 7 December 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYwMzM5OWFkaXF6a2N4.

  31. 7 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTYwMzQ0MmFkaXF6a2N4.

  32. 10 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzU1ODc0N2FkaXF6a2N4.

  33. 6 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxMzcwN2FkaXF6a2N4.

  34. 16 March 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNzc2OGFkaXF6a2N4.

  35. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5MzY3N2FkaXF6a2N4.

  36. 19 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTMxOTUwNWFkaXF6a2N4.

  37. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg0MTYxN2FkaXF6a2N4.

  38. 4 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc0ODcxMGFkaXF6a2N4.

  39. 22 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY1NzY5M2FkaXF6a2N4.

  40. 11 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAyNDk4NmFkaXF6a2N4.

  41. 22 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDY5ODI3NWFkaXF6a2N4.

  42. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU0ODAxM2FkaXF6a2N4.

  43. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYzMDM5N2FkaXF6a2N4.

  44. 2 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI1MjUyNGFkaXF6a2N4.

  45. 3 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDI0OTkyMWFkaXF6a2N4.

  46. 14 April 2003 Ad 21/02/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzU2NTMyMWFkaXF6a2N4.

  47. 14 April 2003 Registered office changed on 14/04/03 from: 3 pavilion parade brighton east sussex BN2 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkxMzU5MmFkaXF6a2N4.

  48. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA3Njk1N2FkaXF6a2N4.

  49. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYzNjc1MmFkaXF6a2N4.

  50. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxNDM1OWFkaXF6a2N4.

  51. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYyODQwMmFkaXF6a2N4.

  52. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA5NTIyOGFkaXF6a2N4.

  53. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE5NzIzNGFkaXF6a2N4.

  54. 28 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI5MDYxMmFkaXF6a2N4.

  55. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAxNTc1M2FkaXF6a2N4.

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