9 Chatham Place Brighton Limited

Company Registration Number: 04820326

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 Chatham Place Brighton Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in East Sussex.

Registered Address

3 ELMS LEA AVENUE
BRIGHTON
EAST SUSSEX
BN1 6UG

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 6UG

Registration Data

Company Number

04820326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £18,293£18,293£18,293£3£3£3£3£18,293
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £18,293£18,293£18,293£3£3£3£3£18,293
Current Liabilities £18,290£18,290£18,290£0£0£0£0£18,290
Net Current Assets £-18,290£-18,290£-18,290£0£0£0£0£-18,290
Total Net Worth £3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BEDWIN, Charles Mark

    Secretary

    Appointed on 23 March 2007

     

    3 Elms Lea Avenue
    Brighton
    East Sussex
    BN1 6UG

  • BEDWIN, Charles Mark

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    3 Elms Lea Avenue
    Brighton
    East Sussex
    BN1 6UG

  • GOULDING, Liane

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Self Employed Boat Repa

    Month of birth: September 1954

    9a Chatham Place
    Brighton
    East Sussex
    BN1 3TP

  • HAIGH, Martyn John Kemp

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1979

    9c Chatham Place
    Brighton
    BN1 3TP

  • MOORE, Jane

    Secretary

    Appointed on 10 November 2003

    Resigned on 23 March 2007

    9c Chatham Place
    Brighton
    East Sussex
    BN1 3TP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 7 July 2003

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

  • BALCHIN, Clare

    Director

    Appointed on 10 November 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1973

    9c Chatham Place
    Brighton
    East Sussex
    BN1 3TP

  • MOORE, Jane

    Director

    Appointed on 10 November 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Senior Customer Relations

    Month of birth: July 1970

    9c Chatham Place
    Brighton
    East Sussex
    BN1 3TP

  • SHORE, John Colin

    Director

    Appointed on 25 February 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Self Employed Boat Repa

    Month of birth: November 1950

    9a Chatham Place
    Brighton
    East Sussex
    BN1 3TP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 7 July 2003

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FY1D69. Transaction: MzE1Nzc2OTYyNWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LGNT. Transaction: MzE1Mjg4NTY4MWFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53042RK. Transaction: MzE0NDM2MjE4OGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8R2Q. Transaction: MzEyNjk1MDc1MmFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I8N5Z7. Transaction: MzEwOTIyNjI3M2FkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLRPAB. Transaction: MzEwMzMxMDM4NWFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HQ532A. Transaction: MzA4NTg1MjMxNGFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHG6UZ. Transaction: MzA4MTQzOTAzM2FkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JTV16J. Transaction: MzA2NjA2MDQxMmFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGH46X. Transaction: MzA2MDI0NzQzNWFkaXF6a2N4.

  11. 16 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OAMHK8. Transaction: MzA0OTEyMzc1N2FkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3FJXVJ9. Transaction: MzAzOTg2NzE3NWFkaXF6a2N4.

  13. 11 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHYV1OZ8. Transaction: MzAyNjg0MDIxM2FkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XRD99LHL. Transaction: MzAxOTA1OTQ4MGFkaXF6a2N4.

  15. 7 July 2010 Director's details changed for Martyn John Kemp Haigh on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XRD98LHK. Transaction: MzAxOTA1OTMzMmFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Liane Goulding on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XRD97LHJ. Transaction: MzAxOTA1OTMyM2FkaXF6a2N4.

  17. 24 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A72LNF39. Transaction: MzAwMzU2NjA0MGFkaXF6a2N4.

  18. 7 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTI1BCN. Transaction: MjAzNjY1OTgzNmFkaXF6a2N4.

  19. 27 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZXQJ99X. Transaction: MjAzMTUxNjk5MGFkaXF6a2N4.

  20. 7 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1DM17H. Transaction: MjAwODU3MzI1MGFkaXF6a2N4.

  21. 1 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMUSMZBE. Transaction: MjAwNDU4NzI3OWFkaXF6a2N4.

  22. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0NDUyNGFkaXF6a2N4.

  23. 20 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0NzE3NGFkaXF6a2N4.

  24. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzMzgwM2FkaXF6a2N4.

  25. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxMTQwOWFkaXF6a2N4.

  26. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5NjM1NmFkaXF6a2N4.

  27. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg2ODYwMmFkaXF6a2N4.

  28. 22 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExNDcyM2FkaXF6a2N4.

  29. 3 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzMTQ4MWFkaXF6a2N4.

  30. 12 April 2006 Registered office changed on 12/04/06 from: farrington webb 12A marlborough place brighton east sussex BN1 1WN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk5ODE0OGFkaXF6a2N4.

  31. 24 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc0NjA4NGFkaXF6a2N4.

  32. 17 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjE5NDA4OWFkaXF6a2N4.

  33. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc2Mzg1OWFkaXF6a2N4.

  34. 3 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NzIzODQwNWFkaXF6a2N4.

  35. 23 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5Mjk1MGFkaXF6a2N4.

  36. 23 July 2004 Ad 30/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjYxNjAyMmFkaXF6a2N4.

  37. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3MjMzMWFkaXF6a2N4.

  38. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4NzYxMmFkaXF6a2N4.

  39. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc5ODgxNGFkaXF6a2N4.

  40. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgwNDkyN2FkaXF6a2N4.

  41. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYyODIxNGFkaXF6a2N4.

  42. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5MjA4NWFkaXF6a2N4.

  43. 20 November 2003 Registered office changed on 20/11/03 from: 9 chatham place brighton east sussex BN1 3TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk1NDE2OWFkaXF6a2N4.

  44. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgyNzY5OWFkaXF6a2N4.

  45. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk0NzMwNWFkaXF6a2N4.

  46. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI5MDA2NWFkaXF6a2N4.

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