2 Rugby Place (Brighton) Limited

Company Registration Number: 04610982

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.
2 Rugby Place (Brighton) Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in Brighton.

Registered Address

2A RUGBY PLACE
BRIGHTON
BN2 5JA

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

All companies at BN2 5JA

Registration Data

Company Number

04610982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUIJANO, Leonardo

    Secretary

    Appointed on 29 September 2017

     

    2
    Rugby Place
    Brighton
    BN2 5JA
    England

  • GARSED, Sofia Jacqueline

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Travel Executive

    Month of birth: May 1984

    2a
    Rugby Place
    Brighton
    BN2 5JA

  • MACHELL-SMITH, Carol

    Director

    Appointed on 29 September 2017

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: August 1960

    2a
    Rugby Place
    Brighton
    BN2 5JA
    England

  • QUIJANA, Leonardo

    Director

    Appointed on 5 October 2005

     

    Nationality: Phillipines/British

    Occupation: Nurse

    Month of birth: April 1971

    2
    Rugby Place
    Brighton
    East Sussex
    BN2 5JA

  • COLLINS, Natalie Brenda

    Secretary

    Appointed on 16 April 2008

    Resigned on 29 September 2017

    Nationality: British

    Occupation: Analytic Psychotherapist

    2a
    Rugby Place
    Brighton
    East Sussex
    BN2 5JA

  • HILL, Tracy Jane

    Secretary

    Appointed on 24 March 2005

    Resigned on 16 April 2008

    2c Rugby Place
    Brighton
    Sussex
    BN2 5JA

  • SAUNDERS, Michael Alan

    Secretary

    Appointed on 6 December 2002

    Resigned on 24 March 2005

    2a Rugby Place
    Brighton
    East Sussex
    BN2 5JA

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • COLLINS, Natalie Brenda

    Director

    Appointed on 24 March 2005

    Resigned on 29 September 2017

    Nationality: English

    Occupation: Psychoanalytic Psychotherapist Retired

    Month of birth: May 1944

    2a
    Rugby Place
    Brighton
    BN2 5JA

  • HILL, Tracy Jane

    Director

    Appointed on 6 December 2002

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Pa

    Month of birth: March 1968

    2c Rugby Place
    Brighton
    Sussex
    BN2 5JA

  • SAUNDERS, Michael Alan

    Director

    Appointed on 6 December 2002

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1970

    2a Rugby Place
    Brighton
    East Sussex
    BN2 5JA

  • TUFO, Amelia Raphaela

    Director

    Appointed on 16 April 2008

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Website Designer

    Month of birth: August 1963

    2
    Rugby Place 2c Rugby Place
    Brighton
    Sussex
    BN25JA
    England

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 12 October 2017 Appointment of Ms Carol Machell-Smith as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: AP01. Barcode: X6GVSJIJ. Transaction: MzE4NzY1OTYwOGFkaXF6a2N4.

  2. 6 October 2017 Appointment of Mr Leonardo Quijano as a secretary on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: AP03. Barcode: X6GGH0SQ. Transaction: MzE4NzE4NDk5MWFkaXF6a2N4.

  3. 4 October 2017 Termination of appointment of Natalie Brenda Collins as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: TM01. Barcode: X6GDEG6G. Transaction: MzE4Njk5MDM1NmFkaXF6a2N4.

  4. 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GDEBOA. Transaction: MzE4Njk5MDE0NGFkaXF6a2N4.

  5. 4 October 2017 Termination of appointment of Natalie Brenda Collins as a secretary on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: TM02. Barcode: X6GDDXQ1. Transaction: MzE4Njk4OTc2OGFkaXF6a2N4.

  6. 13 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EW7YQX. Transaction: MzE4NTI4NjU4OGFkaXF6a2N4.

  7. 19 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57UAZ. Transaction: MzE2NDczNzU5MWFkaXF6a2N4.

  8. 5 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: X5EUWFDN. Transaction: MzE1NjY2NDc0M2FkaXF6a2N4.

  9. 15 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZBS9. Transaction: MzEzNzU5MzA1OWFkaXF6a2N4.

  10. 7 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: X4FFPII2. Transaction: MzEzMDUyNjk3OWFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N368F5. Transaction: MzExMzg5NDAxMGFkaXF6a2N4.

  12. 19 December 2014 Director's details changed for Ms Natalie Brenda Collins on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3N368EX. Transaction: MzExMzg4NzUwN2FkaXF6a2N4.

  13. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJTBT. Transaction: MzEwODUyMjM5NmFkaXF6a2N4.

  14. 12 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23J3U. Transaction: MzA5MDU4MzA1NWFkaXF6a2N4.

  15. 12 December 2013 Director's details changed for Miss Sofia Jacqueline Garsed on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2N23J3M. Transaction: MzA5MDU4MjczOWFkaXF6a2N4.

  16. 27 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: X2HSSS3M. Transaction: MzA4NTkzMDU4MGFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFTPT. Transaction: MzA2OTEyOTY1N2FkaXF6a2N4.

  18. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1XLU. Transaction: MzA2NDA3NjAzNmFkaXF6a2N4.

  19. 13 September 2012 Appointment of Miss Sofia Jacqueline Garsed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE1QFL. Transaction: MzA2NDA3MzQ2OGFkaXF6a2N4.

  20. 12 September 2012 Termination of appointment of Amelia Tufo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBG53D. Transaction: MzA2NDAwMjg0OWFkaXF6a2N4.

  21. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMGG2. Transaction: MzA0OTEyMzM5OWFkaXF6a2N4.

  22. 13 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: XQLRLXIZ. Transaction: MzA0Mzc0NDU4NGFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X9LL6Q3B. Transaction: MzAyOTA1MjA5OWFkaXF6a2N4.

  24. 27 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: XF81LNRK. Transaction: MzAyNDA2MzI3MWFkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XGZISFUV. Transaction: MzAwNTEwMjI3MGFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Ms Amelia Raphaela Tufo on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XGZIRFUU. Transaction: MzAwNTEwMTYxNmFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Leonardo Quijana on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XGZIQFUT. Transaction: MzAwNTEwMTYxNGFkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Ms Natalie Brenda Collins on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XGZIPFUS. Transaction: MzAwNTEwMTYxMWFkaXF6a2N4.

  29. 14 December 2009 Director's details changed for Natalie Brenda Collins on 6 May 2007 [View PDF]

    Action Date: 6 May 2007. Category: Officers. Type: CH01. Barcode: XFGPHFS5. Transaction: MzAwNDg5NDY1OGFkaXF6a2N4.

  30. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMNQ9E4N. Transaction: MzAwMDg0MzMxMmFkaXF6a2N4.

  31. 18 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDWF5RU. Transaction: MjAyMDY4OTY0MGFkaXF6a2N4.

  32. 12 December 2008 Appointment terminated director tracy hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XC52P5LV. Transaction: MjAyMDExMTQ3MWFkaXF6a2N4.

  33. 9 December 2008 Director appointed ms amelia raphaela tufo [View PDF]

    Category: Officers. Type: 288a. Barcode: XB1JW5IB. Transaction: MjAxOTY4MDU1MWFkaXF6a2N4.

  34. 18 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFT314WM. Transaction: MjAxODIyMDQ0NmFkaXF6a2N4.

  35. 2 May 2008 Registered office changed on 02/05/2008 from 2C rugby place brighton east sussex BN2 5JA [View PDF]

    Category: Address. Type: 287. Barcode: AKUFEZDT. Transaction: MjAwNDY1NDIxM2FkaXF6a2N4.

  36. 16 April 2008 Appointment terminated secretary tracy hill [View PDF]

    Category: Officers. Type: 288b. Barcode: RZXWAYXO. Transaction: MjAwMzQ2NTYyNGFkaXF6a2N4.

  37. 16 April 2008 Secretary appointed natalie brenda collins [View PDF]

    Category: Officers. Type: 288a. Barcode: RZXWBYXP. Transaction: MjAwMzQ2NTI2N2FkaXF6a2N4.

  38. 15 April 2008 Director appointed leonardo quijana [View PDF]

    Category: Officers. Type: 288a. Barcode: AZK9EYT7. Transaction: MjAwMzM0OTY2N2FkaXF6a2N4.

  39. 31 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4MzcyOWFkaXF6a2N4.

  40. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MjAwNGFkaXF6a2N4.

  41. 10 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0MTA2NmFkaXF6a2N4.

  42. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3MzQ1OWFkaXF6a2N4.

  43. 24 February 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1OTc1OGFkaXF6a2N4.

  44. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzE3MTE0MmFkaXF6a2N4.

  45. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ3ODI1MmFkaXF6a2N4.

  46. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3NDkxNGFkaXF6a2N4.

  47. 31 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4MDI5NWFkaXF6a2N4.

  48. 12 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1NDg1OGFkaXF6a2N4.

  49. 16 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: MDEwNzgxODYxN2FkaXF6a2N4.

  50. 5 April 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwMDU3NWFkaXF6a2N4.

  51. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ4MjgzMWFkaXF6a2N4.

  52. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIyMjU1N2FkaXF6a2N4.

  53. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMyOTcxMmFkaXF6a2N4.

  54. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcxNDI1NmFkaXF6a2N4.

  55. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQzMzk2N2FkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:14:30 +0000