4 Denmark Terrace, Brighton Limited

Company Registration Number: 04602928

Company registered in England and Wales

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4 Denmark Terrace, Brighton Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in East Sussex.

Registered Address

29 HIGHDOWN ROAD
HOVE
EAST SUSSEX
BN3 6EB

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 6EB

Registration Data

Company Number

04602928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16,279£16,279£16,279£16,279£16,279£16,279£16,279
Current Assets £1,732£2,321£4,757£4,312£4,097£2,157£1,976
of which Cash £1,057£2,271£4,757£4,277£3,962£1,922£1,676
Total Assets £18,011£18,600£21,036£20,591£20,376£18,436£18,255
Current Liabilities £623£239£573£214£462£449£718
Net Current Assets £1,109£2,082£4,184£4,098£3,635£1,708£1,258
Total Net Worth £17,388£18,361£20,463£20,377£19,914£17,987£17,537

Previous Names

No previous names

Company Officers

  • NEADS, Alison Hilary

    Secretary

    Appointed on 13 January 2003

     

    29 Highdown Road
    Hove
    East Sussex
    BN3 6EB

  • BIRMINGHAM, Harry

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1985

    4
    Denmark Terrace
    Brighton
    BN1 3AN
    England

  • FELLINGHAM, Ian Martin

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    4
    Denmark Terrace
    Brighton
    BN1 3AN
    England

  • GRIFFITH-BOYES, Marcus

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    4
    Denmark Terrace
    Brighton
    BN1 3AN
    England

  • NEADS, Ian Peter

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: February 1965

    29 Highdown Road
    Hove
    East Sussex
    BN3 6EB

  • WILSON, Ben

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    4
    Denmark Terrace
    Brighton
    BN1 3AN
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 2 December 2002

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

  • BALLANCE, Roger Scott

    Director

    Appointed on 13 January 2003

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Computer Officer

    Month of birth: August 1967

    Ground Floor Flat
    4 Denmark Terrace
    Brighton
    East Sussex
    BN1 3AN

  • GRIFFITH, Ben

    Director

    Appointed on 9 February 2006

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Basement Flat
    4 Denmark Terrace
    Brighton
    East Sussex
    BN1 3AN

  • HUTT, Richard

    Director

    Appointed on 14 February 2007

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Manager

    Month of birth: October 1970

    Top Flat
    4 Denmark Terrace
    Brighton
    East Sussex
    BN1 3AN

  • INGLEBY, Adam Marcus Jacob

    Director

    Appointed on 13 January 2003

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1973

    Top Flat
    4 Denmark Terrace
    Brighton
    East Sussex
    BN1 3AN

  • LONNEN, Jamie

    Director

    Appointed on 9 February 2006

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Flat 4 3 Denmark Terrace
    Brighton
    East Sussex
    BN1 3AN

  • THOMAS, Jason Edwin

    Director

    Appointed on 13 January 2003

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Designer

    Month of birth: November 1972

    Basement Flat
    4 Denmark Terrace
    Brighton
    East Sussex
    BN1 3AN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 2 December 2002

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

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZRDCLN. Transaction: MzE2ODUyNTM4MmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZFR6. Transaction: MzE2MzE4Mzk3MmFkaXF6a2N4.

  3. 8 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51VJGRT. Transaction: MzE0MzM2MzQzNGFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEUV8H. Transaction: MzEzNzgwNTE1OGFkaXF6a2N4.

  5. 27 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435J637. Transaction: MzExOTY2NzI4N2FkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAX8Q9. Transaction: MzExMzk5NzI1NGFkaXF6a2N4.

  7. 11 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353NYW1. Transaction: MzA5ODA4NjY1NGFkaXF6a2N4.

  8. 14 March 2014 Appointment of Mr Ian Martin Fellingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NXLY9. Transaction: MzA5NjI1NzQ0MWFkaXF6a2N4.

  9. 3 March 2014 Appointment of Mr Harry Birmingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEQE9. Transaction: MzA5NTU2MDU1NmFkaXF6a2N4.

  10. 3 March 2014 Director's details changed for Mr Marcus Boyes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32VEPUO. Transaction: MzA5NTU2MDQ2MGFkaXF6a2N4.

  11. 3 March 2014 Termination of appointment of Jamie Lonnen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VEPP5. Transaction: MzA5NTU2MDQzMmFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUTJ03. Transaction: MzA5MTQzOTE1OWFkaXF6a2N4.

  13. 12 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21RH3VC. Transaction: MzA3MjY5MDUyM2FkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPD3YG. Transaction: MzA2OTM3NTg4OGFkaXF6a2N4.

  15. 13 December 2012 Appointment of Mr Marcus Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPD3Y8. Transaction: MzA2OTM3NTgxMmFkaXF6a2N4.

  16. 13 December 2012 Appointment of Mr Ben Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPD3Y0. Transaction: MzA2OTM3NTgxMWFkaXF6a2N4.

  17. 14 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14IR8GP. Transaction: MzA1NDEyNjU0M2FkaXF6a2N4.

  18. 20 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X10X8UZ5. Transaction: MzA1MTA4OTY4MWFkaXF6a2N4.

  19. 20 January 2012 Termination of appointment of Richard Hutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8UYX. Transaction: MzA1MTA4OTUwMWFkaXF6a2N4.

  20. 20 January 2012 Termination of appointment of Roger Ballance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8UYP. Transaction: MzA1MTA4OTUwMGFkaXF6a2N4.

  21. 24 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD3CLUBS. Transaction: MzAzNzY0NTAxN2FkaXF6a2N4.

  22. 14 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XHCLYQSR. Transaction: MzAzMDQ0NDg4MmFkaXF6a2N4.

  23. 14 January 2011 Termination of appointment of Ben Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHCLXQSQ. Transaction: MzAzMDQ0NDY1OWFkaXF6a2N4.

  24. 10 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJH35I6L. Transaction: MzAxMTE3MjUwNGFkaXF6a2N4.

  25. 8 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDFE2FM6. Transaction: MzAwNDU0MDg0MGFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Richard Hutt on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XDFDZFM2. Transaction: MzAwNDU0MDc3MGFkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Ian Peter Neads on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XDFE1FM5. Transaction: MzAwNDU0MDc3MmFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Roger Scott Ballance on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XDFDXFM0. Transaction: MzAwNDU0MDc2OGFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Jamie Lonnen on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XDFE0FM4. Transaction: MzAwNDU0MDc3MWFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Ben Griffith on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XDFDYFM1. Transaction: MzAwNDU0MDc2OWFkaXF6a2N4.

  31. 19 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIBQG88P. Transaction: MjAyODU2NDA4NmFkaXF6a2N4.

  32. 8 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY276B1. Transaction: MjAyMjgwMDg5MGFkaXF6a2N4.

  33. 3 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVN31XLE. Transaction: MjAwMDY0MjU0MmFkaXF6a2N4.

  34. 10 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2Mjg1NmFkaXF6a2N4.

  35. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2MjczMWFkaXF6a2N4.

  36. 25 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1MjU5NmFkaXF6a2N4.

  37. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYyOTkyNWFkaXF6a2N4.

  38. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxNzAwMmFkaXF6a2N4.

  39. 28 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNzk1NWFkaXF6a2N4.

  40. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzMDQxOGFkaXF6a2N4.

  41. 1 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1MTQ5OGFkaXF6a2N4.

  42. 23 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzI0OTU2NWFkaXF6a2N4.

  43. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY0Mzg2M2FkaXF6a2N4.

  44. 8 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA5OTE3NGFkaXF6a2N4.

  45. 22 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA1ODg1OGFkaXF6a2N4.

  46. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3NDMxMmFkaXF6a2N4.

  47. 8 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMyMzA5NGFkaXF6a2N4.

  48. 23 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyODQ4NWFkaXF6a2N4.

  49. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2NDk1OGFkaXF6a2N4.

  50. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0MDQ5OWFkaXF6a2N4.

  51. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMDk3NGFkaXF6a2N4.

  52. 24 February 2003 Ad 13/01/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUxNjQwOWFkaXF6a2N4.

  53. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgwOTEwNmFkaXF6a2N4.

  54. 6 February 2003 Registered office changed on 06/02/03 from: 4 denmark terrace brighton west sussex BN1 3AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDcxNDMwMmFkaXF6a2N4.

  55. 6 February 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDgxMzM1MmFkaXF6a2N4.

  56. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI1NjE3OGFkaXF6a2N4.

  57. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAzMzc1M2FkaXF6a2N4.

  58. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY0MDQ3NWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 08:20:34 +0000