63 Beaconsfield Villas Brighton Limited

Company Registration Number: 04665263

Company registered in England and Wales

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63 Beaconsfield Villas Brighton Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in East Sussex.

Registered Address

63 BEACONSFIELD VILLAS
BRIGHTON
EAST SUSSEX
BN1 6HB

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

All companies at BN1 6HB

Registration Data

Company Number

04665263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £11,309£11,309£11,309£11,309£11,309£11,309
Current Assets £1,219£1,157£1,127£3,707£1,427£1,254
of which Cash £64£110£80£2,660£380£250
Total Assets £12,528£12,466£12,436£15,016£12,736£12,563
Current Liabilities £486£424£394£2,974£694£521
Net Current Assets £733£733£733£733£733£733
Total Net Worth £12,042£12,042£12,042£12,042£12,042£12,042

Previous Names

No previous names

Company Officers

  • KIRRANE, Bernadette Ann

    Secretary

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Management Trainor

    63a Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • DAVIES, Julia Elizabeth

    Director

    Appointed on 26 August 2011

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: February 1965

    63 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • KIRRANE, Bernadette Ann

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Management Trainer

    Month of birth: April 1958

    63a Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • MOFFITT, Simon

    Director

    Appointed on 26 August 2011

     

    Nationality: Australian

    Occupation: Decorator

    Month of birth: December 1961

    63 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • TOMLINSON, Alan Geoffrey, Professor

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Academic

    Month of birth: June 1950

    63a Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • DANN, Penelope

    Secretary

    Appointed on 24 February 2003

    Resigned on 29 January 2007

    Groundfloor Flat
    63 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • MACKENZIE, Erica

    Secretary

    Appointed on 11 February 2007

    Resigned on 4 April 2008

    Top Flat 63 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 17 February 2003

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

  • GOODWIN, Susan Elizabeth

    Director

    Appointed on 24 February 2003

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Service Manager

    Month of birth: August 1958

    Top Flat 63 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • MACKENZIE, Erica

    Director

    Appointed on 24 February 2003

    Resigned on 26 August 2011

    Nationality: British

    Occupation: It Professional

    Month of birth: November 1951

    Top Flat 63 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 February 2003

    Resigned on 17 February 2003

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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5AK6SRS. Transaction: MzE1MjQ5MTU4NGFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1M40. Transaction: MzE0MzcwNTI4M2FkaXF6a2N4.

  3. 21 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47BUSNE. Transaction: MzEyMzYzNjg0MmFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42UASIL. Transaction: MzExODc4NDE2NGFkaXF6a2N4.

  5. 14 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37SMXK2. Transaction: MzEwMDAzMTE4M2FkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32VC9EA. Transaction: MzA5NTUzNzkxOWFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HPN1I2. Transaction: MzA4NjEzMzMxNmFkaXF6a2N4.

  8. 16 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22CI6Q3. Transaction: MzA3Mjk0NDM2M2FkaXF6a2N4.

  9. 26 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BPYU0B. Transaction: MzA1OTgyNjM5NWFkaXF6a2N4.

  10. 4 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14023MX. Transaction: MzA1MzUyNzg2MmFkaXF6a2N4.

  11. 4 March 2012 Appointment of Julia Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14022O9. Transaction: MzA1MzUyNzY4NGFkaXF6a2N4.

  12. 29 February 2012 Appointment of Simon Moffitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PRQOW. Transaction: MzA1MzM0NjQ1NmFkaXF6a2N4.

  13. 29 February 2012 Termination of appointment of Erica Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PQXQJ. Transaction: MzA1MzMzNjE2NGFkaXF6a2N4.

  14. 29 February 2012 Termination of appointment of Susan Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PQX62. Transaction: MzA1MzMzNTk2OWFkaXF6a2N4.

  15. 21 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ASBL8VZ0. Transaction: MzA0MDg0NjEyN2FkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XU1RKRVP. Transaction: MzAzMjY4MTI0OWFkaXF6a2N4.

  17. 16 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4EBILMS. Transaction: MzAxOTYzNDA3N2FkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X8KY8IMZ. Transaction: MzAxMjMzMjIzMWFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Professor Alan Tomlinson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8KY7IMY. Transaction: MzAxMjMzMjEyM2FkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P8PFVCBJ. Transaction: MjAzODk3MDUwMWFkaXF6a2N4.

  21. 8 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBBX7ZI. Transaction: MjAyNzU5NzA2N2FkaXF6a2N4.

  22. 1 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AN14NZBZ. Transaction: MjAwNDU3NDIyN2FkaXF6a2N4.

  23. 18 April 2008 Secretary appointed bernadette ann kirrane [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWDCYYM. Transaction: MjAwMzYwNTg0NWFkaXF6a2N4.

  24. 4 April 2008 Appointment terminated secretary erica mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: RZZSCYLC. Transaction: MjAwMjYyODIzOGFkaXF6a2N4.

  25. 27 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKUVXJ5. Transaction: MjAwMDMwNTYwM2FkaXF6a2N4.

  26. 17 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMwMzEyNGFkaXF6a2N4.

  27. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2MTQ3NmFkaXF6a2N4.

  28. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNTc5N2FkaXF6a2N4.

  29. 27 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgwNjU1M2FkaXF6a2N4.

  30. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc5NDEyNmFkaXF6a2N4.

  31. 12 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0ODc4MWFkaXF6a2N4.

  32. 15 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxNjA4OWFkaXF6a2N4.

  33. 11 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMDE2MzA2NWFkaXF6a2N4.

  34. 28 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1NzUwOGFkaXF6a2N4.

  35. 1 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMjM2MjQxMmFkaXF6a2N4.

  36. 19 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2NTQyMWFkaXF6a2N4.

  37. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMyNTE2MmFkaXF6a2N4.

  38. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5OTEyM2FkaXF6a2N4.

  39. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI4MTY1NGFkaXF6a2N4.

  40. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI5OTE0NWFkaXF6a2N4.

  41. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0MTY5OWFkaXF6a2N4.

  42. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA1ODAxMWFkaXF6a2N4.

  43. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ3MDQxNmFkaXF6a2N4.

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