5 Alexandra Villas Brighton Limited

Company Registration Number: 04821703

Company registered in England and Wales

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5 Alexandra Villas Brighton Limited is a Private Company Limited by Shares first registered on 4 July 2003. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 772 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

04821703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£13,044£13,044£0£0
Net Current Assets £0£0£-13,044£-13,044£0£0
Total Net Worth £0£0£-399£-399£0£0

Previous Names

No previous names

Company Officers

  • ELLIOTT, Gareth Paul

    Secretary

    Appointed on 10 September 2007

     

    100
    - 102
    Church Road
    Hove
    East Sussex
    BN3 2EB
    Great Britain

  • ELLIOTT, Gareth Paul

    Director

    Appointed on 10 September 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1969

    100
    - 102
    Church Road
    Hove
    East Sussex
    BN3 2EB
    Great Britain

  • PHILLIPS, David Julian

    Director

    Appointed on 10 September 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1958

    Timbers
    Rookery Way
    Haywards Heath
    West Sussex
    RH16 4RE
    England

  • GRANT, Karen Elizabeth

    Secretary

    Appointed on 1 August 2004

    Resigned on 12 January 2007

    124a Portland Road
    Hove
    East Sussex
    BN3 5QL

  • GRANT, Karen

    Secretary

    Appointed on 31 July 2004

    Resigned on 3 July 2005

    5-5 Alexandra Villas
    Brighton
    East Sussex
    BN1 3RE

  • PEMBERTON, Charles Mark Gale

    Secretary

    Appointed on 12 January 2007

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Pilot

    52 Osmond Road
    Hove
    East Sussex
    BN3 1TF

  • RUS, Zoe

    Secretary

    Appointed on 4 July 2003

    Resigned on 31 July 2004

    3 Lancaster Road
    Brighton
    East Sussex
    BN1 5DG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 July 2003

    Resigned on 9 July 2003

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

  • PAPWORTH, Sharon Denise

    Director

    Appointed on 4 July 2003

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1961

    23 Spencer Avenue
    Hove
    East Sussex
    BN3 8BZ

  • PEMBERTON, Charles Mark Gale

    Director

    Appointed on 4 July 2003

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1951

    52 Osmond Road
    Hove
    East Sussex
    BN3 1TF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 July 2003

    Resigned on 9 July 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. 15 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQ0M2. Transaction: MzE1NTE0OTkwOWFkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52AY522. Transaction: MzE0Mzc5NzA1NmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLS1C. Transaction: MzEyNzgxNjEzN2FkaXF6a2N4.

  4. 19 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42NM8JN. Transaction: MzExOTA1NTczNWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3G53WN5. Transaction: MzEwNzI2NjUzNGFkaXF6a2N4.

  6. 10 September 2014 Director's details changed for Mr David Julian Phillips on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3G53WMW. Transaction: MzEwNzI2NjQwNGFkaXF6a2N4.

  7. 17 July 2014 Registered office address changed from Clamp Boxall Ltd 88 Boundary Road Hove East Sussex BN3 7GA to 168 Church Road Hove East Sussex BN3 2DL on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBQH2I. Transaction: MzEwMzk0Nzc4NWFkaXF6a2N4.

  8. 21 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343NDE2. Transaction: MzA5NjcwNjI5NGFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX87KX. Transaction: MzA4MjY0MTk5OWFkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1H8UL2B. Transaction: MzA2MzkyMDU3MGFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGNGST. Transaction: MzA2MzMyMzA1MmFkaXF6a2N4.

  12. 31 August 2012 Secretary's details changed for Mr Gareth Paul Elliott on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH03. Barcode: X1GGNGS9. Transaction: MzA2MzMyMjg5NmFkaXF6a2N4.

  13. 31 August 2012 Director's details changed for Mr Gareth Paul Elliott on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: X1GGNGSH. Transaction: MzA2MzMyMjkwM2FkaXF6a2N4.

  14. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1734SA9. Transaction: MzA1NjAzNzkwNWFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X9UQOW1B. Transaction: MzA0MDkwOTA0NmFkaXF6a2N4.

  16. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAEO8T4E. Transaction: MzAzNTI3ODY4NmFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XU4L9MBM. Transaction: MzAyMDkwMTQxN2FkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6P66JKK. Transaction: MzAxNDY2NjUyMWFkaXF6a2N4.

  19. 14 August 2009 Appointment terminated director sharon papworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AE7SKCDW. Transaction: MjAzOTI2MjY0MGFkaXF6a2N4.

  20. 31 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9DKC0E. Transaction: MjAzODMwMTY1NGFkaXF6a2N4.

  21. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGB9KA8C. Transaction: MjAzNDExMTQyN2FkaXF6a2N4.

  22. 2 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON522S9. Transaction: MjAxMjQxMzY3MmFkaXF6a2N4.

  23. 19 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwNTIyNGFkaXF6a2N4.

  24. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3NzM2NWFkaXF6a2N4.

  25. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3NzM2NmFkaXF6a2N4.

  26. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3NzM2N2FkaXF6a2N4.

  27. 21 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3NzM2NGFkaXF6a2N4.

  28. 30 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2Nzc1MGFkaXF6a2N4.

  29. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNzAzMWFkaXF6a2N4.

  30. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2MTQyNGFkaXF6a2N4.

  31. 29 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1MjQ2NWFkaXF6a2N4.

  32. 17 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5Nzk5NWFkaXF6a2N4.

  33. 17 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI5NDM3MmFkaXF6a2N4.

  34. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5Njg5NGFkaXF6a2N4.

  35. 1 September 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjEwNzYzOWFkaXF6a2N4.

  36. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0OTYxMGFkaXF6a2N4.

  37. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIzODY5MGFkaXF6a2N4.

  38. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU3NTMwMWFkaXF6a2N4.

  39. 22 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYxOTUxN2FkaXF6a2N4.

  40. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzMzA0M2FkaXF6a2N4.

  41. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkxMjk0OGFkaXF6a2N4.

  42. 2 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2MDAwNWFkaXF6a2N4.

  43. 22 July 2004 Registered office changed on 22/07/04 from: 5 alexandra villas brighton east sussex BN1 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUzMDk5OWFkaXF6a2N4.

  44. 18 September 2003 Ad 04/07/03--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTMwMDkzM2FkaXF6a2N4.

  45. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzNDM1NWFkaXF6a2N4.

  46. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY3MjQ1NGFkaXF6a2N4.

  47. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAwMTE2MGFkaXF6a2N4.

  48. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxNDYyOWFkaXF6a2N4.

  49. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4NDYxMmFkaXF6a2N4.

  50. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEwNjU2NGFkaXF6a2N4.

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