19 West Hill Road Brighton Limited

Company Registration Number: 04759810

Company registered in England and Wales

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19 West Hill Road Brighton Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

GROUND FLOOR FLAT
19 WEST HILL ROAD
BRIGHTON
EAST SUSSEX
BN1 3RT

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 3RT

Registration Data

Company Number

04759810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,550£8,775£9,000£9,225£9,450£9,675
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,550£8,775£9,000£9,225£9,450£9,675
Current Liabilities £303£290£277£264£250£220
Net Current Assets £-303£-290£-277£-264£-250£-220
Total Net Worth £8,247£8,485£8,723£8,961£9,200£9,455

Previous Names

No previous names

Company Officers

  • STOTT, Lola

    Secretary

    Appointed on 3 March 2010

     

    Ground Floor Flat
    19 West Hill Road
    Brighton
    East Sussex
    BN1 3RT

  • GIBBS, David William

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    19
    West Hill Road
    Brighton
    East Sussex
    BN1 3RT
    Uk

  • PETERSON, Benjamin Joseph Snow

    Secretary

    Appointed on 1 August 2003

    Resigned on 3 March 2010

    82
    Northcote Road
    New Malden
    Surrey
    KT3 3HG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 16 May 2003

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

  • DARLING, Andrew Brian

    Director

    Appointed on 1 August 2003

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1964

    85
    Shirley Street
    Hove
    East Sussex
    BN3 3WH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 16 May 2003

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X567EOE1. Transaction: MzE0NzY0OTI4OWFkaXF6a2N4.

  2. 17 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JVMCKO. Transaction: MzEzNTE3NTg2OGFkaXF6a2N4.

  3. 14 May 2015 Appointment of David William Gibbs as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: A46JXT2R. Transaction: MzEyMjgwNzQyOWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4G37. Transaction: MzEyMTE2NjI1MmFkaXF6a2N4.

  5. 14 April 2015 Termination of appointment of Andrew Brian Darling as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45B4G2Z. Transaction: MzEyMTE2NjExMGFkaXF6a2N4.

  6. 14 April 2015 Termination of appointment of Andrew Brian Darling as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45B47SH. Transaction: MzEyMTE2NDI3NmFkaXF6a2N4.

  7. 28 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3N0VF08. Transaction: MzExMzk2MjY0N2FkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR5XC. Transaction: MzEwMDY5OTc0MmFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JNV17. Transaction: MzA5NDYwNjA4NGFkaXF6a2N4.

  10. 30 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29E59YR. Transaction: MzA3ODg2NDIwOWFkaXF6a2N4.

  11. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231MFVM. Transaction: MzA3MzY1MjA1NWFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA12G. Transaction: MzA1Nzg5NDk1OGFkaXF6a2N4.

  13. 29 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NSJNV. Transaction: MzA1MzM1NDk0NWFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XPSKYUE4. Transaction: MzAzNzY3ODU4OWFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4FYVRXA. Transaction: MzAzMjg4NTI3MWFkaXF6a2N4.

  16. 6 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XJ8ZDKL5. Transaction: MzAxNjk3NjI5NmFkaXF6a2N4.

  17. 6 June 2010 Director's details changed for Andrew Brian Darling on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XJ8ZCKL4. Transaction: MzAxNjk3NjE3MmFkaXF6a2N4.

  18. 25 March 2010 Termination of appointment of Benjamin Peterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARHWYIJD. Transaction: MzAxMjIxNzk1MmFkaXF6a2N4.

  19. 25 March 2010 Appointment of Lola Stott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARHWXIJC. Transaction: MzAxMjIxNzc5OWFkaXF6a2N4.

  20. 25 March 2010 Registered office address changed from 5 Wellhouse Place Lewes East Sussex BN7 1YL on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ARSODIJV. Transaction: MzAxMjIxMzkwOWFkaXF6a2N4.

  21. 5 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASP29G1J. Transaction: MzAwNjMwMzkzNmFkaXF6a2N4.

  22. 4 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE9H9ADA. Transaction: MjAzNDQwODEwOWFkaXF6a2N4.

  23. 28 May 2009 Director's change of particulars / andrew darling / 20/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIRTJA38. Transaction: MjAzMzkyMzExNWFkaXF6a2N4.

  24. 28 May 2009 Secretary's change of particulars / benjamin peterson / 20/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIRTKA39. Transaction: MjAzMzkyMjg4NmFkaXF6a2N4.

  25. 20 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARXP12F5. Transaction: MjAxMTQ0MjQzNGFkaXF6a2N4.

  26. 31 July 2008 Return made up to 09/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A32YR1UZ. Transaction: MjAxMDAzMTA2MGFkaXF6a2N4.

  27. 10 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1NDI0OGFkaXF6a2N4.

  28. 1 June 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY4NjIzOGFkaXF6a2N4.

  29. 30 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MzYyMmFkaXF6a2N4.

  30. 17 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUyMjk3OGFkaXF6a2N4.

  31. 9 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNjcyNzMyOGFkaXF6a2N4.

  32. 1 June 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MDgyNDg0OGFkaXF6a2N4.

  33. 31 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3NDI0NGFkaXF6a2N4.

  34. 31 May 2005 Registered office changed on 31/05/05 from: 19 west hill road brighton BN1 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE4OTkwMmFkaXF6a2N4.

  35. 18 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI0NjQ5NWFkaXF6a2N4.

  36. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTAyNTg1M2FkaXF6a2N4.

  37. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0NjYxMWFkaXF6a2N4.

  38. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3MzAwOWFkaXF6a2N4.

  39. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIwNTgxN2FkaXF6a2N4.

  40. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM0ODI2MWFkaXF6a2N4.

  41. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjA2ODU0NGFkaXF6a2N4.

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