19 Walpole Terrace Brighton Limited

Company Registration Number: 04864473

Company registered in England and Wales

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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.
19 Walpole Terrace Brighton Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKE'S PASSAGE
OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 180 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

04864473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 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

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 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£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HABENS, Ian David

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1949

    48 Carden Avenue
    Brighton
    East Sussex
    BN1 8NE

  • TUCKER, Karen Anne

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1967

    1 Duke's Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • GOODWIN, Darion Renouf

    Secretary

    Appointed on 22 September 2003

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Bookseller

    30 Eastern Place
    Kemp Town
    Brighton
    East Sussex
    BN2 1GJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 14 August 2003

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

  • GOODWIN, Darion Renouf

    Director

    Appointed on 8 June 2005

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Bookseller

    Month of birth: February 1962

    30 Eastern Place
    Kemp Town
    Brighton
    East Sussex
    BN2 1GJ

  • PLATER, John

    Director

    Appointed on 6 October 2003

    Resigned on 2 July 2004

    Nationality: British

    Occupation: School Teacher

    Month of birth: August 1952

    6 The Brow
    Brighton
    East Sussex
    BN2 6LN

  • TURNER, Ruth

    Director

    Appointed on 1 October 2003

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1971

    19a Walpole Terrace
    Brighton
    East Sussex
    BN2 0ED

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 August 2003

    Resigned on 14 August 2003

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

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBKXD. Transaction: MzE1NTIxMTg4OGFkaXF6a2N4.

  2. 9 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N53D5. Transaction: MzE0ODEzNTMwNGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGSLGZ. Transaction: MzEzMjQ0NjkwMWFkaXF6a2N4.

  4. 5 October 2015 Appointment of Karen Anne Tucker as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4HE6R82. Transaction: MzEzMjM3NjcyMWFkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487DCVD. Transaction: MzEyMzkwMzM1MWFkaXF6a2N4.

  6. 16 March 2015 Termination of appointment of Darion Renouf Goodwin as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43A47U1. Transaction: MzExOTI1MDAyNGFkaXF6a2N4.

  7. 16 March 2015 Termination of appointment of Darion Renouf Goodwin as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X43A47NU. Transaction: MzExOTI0OTk0NGFkaXF6a2N4.

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

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUQTM1. Transaction: MzEwNzA0NjQ0MmFkaXF6a2N4.

  9. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A975D. Transaction: MzEwMDM0MTgxNGFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNKOB6. Transaction: MzA4NTc5MTg5NmFkaXF6a2N4.

  11. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VIKZT. Transaction: MzA3ODgzNzgwN2FkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUH6R. Transaction: MzA2MzUxNTMyM2FkaXF6a2N4.

  13. 25 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IIMVF. Transaction: MzA1ODEzMTQ2MmFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XSE8PXOL. Transaction: MzA0NDAyMjAxNWFkaXF6a2N4.

  15. 5 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: AJ0NBTQA. Transaction: MzAzNjYyOTEyNGFkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: AMBDOMMG. Transaction: MzAyMTczODY2NWFkaXF6a2N4.

  17. 15 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGVQWJ4U. Transaction: MzAxMzU1NzMwMmFkaXF6a2N4.

  18. 23 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3C7TDIZ. Transaction: MjA0MTkzOTY1NWFkaXF6a2N4.

  19. 17 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDSNYASH. Transaction: MjAzNTI5NTA2MGFkaXF6a2N4.

  20. 30 October 2008 Appointment terminated director ruth turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ASJK04DM. Transaction: MjAxNjg0MjQ0NWFkaXF6a2N4.

  21. 20 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS6H52FB. Transaction: MjAxMTUyODUyMWFkaXF6a2N4.

  22. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAJDF10J. Transaction: MjAwODEyOTMyMWFkaXF6a2N4.

  23. 24 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1NDkyNGFkaXF6a2N4.

  24. 29 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0MTQyMWFkaXF6a2N4.

  25. 31 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzNzA2OGFkaXF6a2N4.

  26. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzNDc2OGFkaXF6a2N4.

  27. 16 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzg0MzE4M2FkaXF6a2N4.

  28. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0MzIyNmFkaXF6a2N4.

  29. 28 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY2OTM4OWFkaXF6a2N4.

  30. 23 June 2005 Registered office changed on 23/06/05 from: peter auguste & co 1 duke's passage brighton sussex BN1 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEyMTE1OGFkaXF6a2N4.

  31. 5 January 2005 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk4NDE0MmFkaXF6a2N4.

  32. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA4NTAxN2FkaXF6a2N4.

  33. 6 July 2004 Registered office changed on 06/07/04 from: 19 walpole terrace brighton east sussex BN2 0ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk2Nzc0M2FkaXF6a2N4.

  34. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2NzMyOWFkaXF6a2N4.

  35. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY5Njc0N2FkaXF6a2N4.

  36. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYyNDU2MGFkaXF6a2N4.

  37. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0ODU5OWFkaXF6a2N4.

  38. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc0MzI2OGFkaXF6a2N4.

  39. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEwNzg0N2FkaXF6a2N4.

  40. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQyNDIwOGFkaXF6a2N4.

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