6 Gladstone Terrace Limited

Company Registration Number: 04860695

Company registered in England and Wales

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6 Gladstone Terrace Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in East Sussex.

Registered Address

8 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1EJ

There are 21 companies currently registered at this postcode, including this one.

All companies at BN1 1EJ

Registration Data

Company Number

04860695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20142013201220072006
Fixed Assets £1£3,734£3,734£0£3,734
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£3,734£3,734£0£3,734
Current Liabilities £0£3,733£3,733£0£3,733
Net Current Assets £0£-3,733£-3,733£0£-3,733
Total Net Worth £1£1£1£0£1

Previous Names

No previous names

Company Officers

  • HEALY, John Andrew

    Secretary

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Solicitor

    8 Old Steine
    Brighton
    East Sussex
    BN1 1EJ

  • BURKE, Ernest

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Studio Manager

    Month of birth: February 1955

    14 Seville Street
    Brighton
    East Sussex
    BN2 3AR

  • CARDEN, Barry Charles

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    8 Vallance Road
    Hove
    East Sussex
    BN3 2DA

  • HEALY, John Andrew

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1949

    8 Old Steine
    Brighton
    East Sussex
    BN1 1EJ

  • THOMPSON, Justin Lee

    Secretary

    Appointed on 12 August 2004

    Resigned on 16 December 2005

    8 Old Steine
    Brighton
    East Sussex
    BN1 1EJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 Statement of capital following an allotment of shares on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Capital. Type: SH01. Barcode: A5G4F2K4. Transaction: MzE1ODUyNTM0OGFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAJMB. Transaction: MzE1NTQ4ODM3NGFkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54QXSLU. Transaction: MzE0NjE1MTU4MWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHT5JM. Transaction: MzEyOTUzNjQ1N2FkaXF6a2N4.

  5. 12 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42ZS7IP. Transaction: MzExOTA1MjQ2OGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LB21. Transaction: MzEwNTQ0Njg3OGFkaXF6a2N4.

  7. 2 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G2IBL5. Transaction: MzA4NDIzMDg5M2FkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H1FC. Transaction: MzA4NDIxNjQxN2FkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1HQX7TF. Transaction: MzA2NDMwNzUzNmFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQX556. Transaction: MzA2NDMwNjY3N2FkaXF6a2N4.

  11. 24 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13DGK9D. Transaction: MzA1MzA1MjY3N2FkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XFVM1WKA. Transaction: MzA0MTg3NjQ5MmFkaXF6a2N4.

  13. 11 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: RP34ETXR. Transaction: MzAzNjk3NDcxM2FkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XYSVDMN4. Transaction: MzAyMTU4NDM1M2FkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Ernest Burke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYSVCMN3. Transaction: MzAyMTU4NDE3OGFkaXF6a2N4.

  16. 19 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXCDMK02. Transaction: MzAxNTg2MTAxNGFkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: XP019EAK. Transaction: MzAwMTE2NjY2MGFkaXF6a2N4.

  18. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP067B4E. Transaction: MjAzNjA2MjA1OWFkaXF6a2N4.

  19. 29 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUZL3JR. Transaction: MjAxNDM3ODg0NGFkaXF6a2N4.

  20. 6 May 2008 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPBQZH1. Transaction: MjAwNDc1ODk5MGFkaXF6a2N4.

  21. 11 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1SJ3YQD. Transaction: MjAwMzE0NjY3NGFkaXF6a2N4.

  22. 10 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxOTc1OGFkaXF6a2N4.

  23. 16 October 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxNzI4M2FkaXF6a2N4.

  24. 21 March 2006 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwMDgzMGFkaXF6a2N4.

  25. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMTM0OGFkaXF6a2N4.

  26. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MDk3MWFkaXF6a2N4.

  27. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzMjQxNGFkaXF6a2N4.

  28. 5 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMjI5MDM4MGFkaXF6a2N4.

  29. 5 January 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ3Mjk2NWFkaXF6a2N4.

  30. 30 October 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzMDE3NWFkaXF6a2N4.

  31. 30 October 2004 Registered office changed on 30/10/04 from: 8 old steine brighton east sussex BN1 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUxODEzNmFkaXF6a2N4.

  32. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk3MDc2OGFkaXF6a2N4.

  33. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg5ODkxMGFkaXF6a2N4.

  34. 16 August 2004 Registered office changed on 16/08/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI4MTg1M2FkaXF6a2N4.

  35. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkxNzMwM2FkaXF6a2N4.

  36. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMwNjMzN2FkaXF6a2N4.

  37. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY2Nzg0NWFkaXF6a2N4.

  38. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA0MzIxOGFkaXF6a2N4.

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