113 Preston Road Brighton Limited

Company Registration Number: 04930557

Company registered in England and Wales

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113 Preston Road Brighton Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in East Sussex.

Registered Address

113 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 636 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

04930557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

10 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

10 April 2015

Accounts Next Due

10 January 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£0
Current Assets £1,664£1,084£401£1,770£3,961£4,279
of which Cash £1,664£1,084£401£1,770£3,961£1,279
Total Assets £4,664£4,084£3,401£4,770£6,961£4,279
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,664£1,084£401£1,770£3,961£4,279
Total Net Worth £4,664£4,084£3,401£4,770£6,961£3,004

Previous Names

No previous names

Company Officers

  • EVANS, Richard

    Secretary

    Appointed on 13 March 2012

     

    113a
    Preston Road
    Brighton
    BN1 6AF
    England

  • FOWLER-CRAMPTON, Bonnie Amber

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Clinical Scientist

    Month of birth: November 1983

    113
    113 Preston Road
    Brighton
    BN1 6AF
    England

  • SOAR, Lucy Jane

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1966

    113 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • GOLDSTONE, Sara Louise

    Secretary

    Appointed on 28 November 2006

    Resigned on 10 July 2008

    Ground Floor Flat
    113 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • WHELER, Hannah Estelle

    Secretary

    Appointed on 10 July 2008

    Resigned on 13 March 2012

    Gff 113
    Preston Road
    Brighton
    East Sussex
    BN1 6AF
    Company Director

  • WILLSHER, Debbie

    Secretary

    Appointed on 13 October 2003

    Resigned on 28 November 2006

    113 Preston Road
    Flat 3
    Brighton
    East Sussex
    BN1 6AF

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CHESTER, Callaghan

    Director

    Appointed on 10 July 2008

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Housing Management

    Month of birth: November 1966

    Basement Flat
    113a Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • COSSEY, Hannah Brook

    Director

    Appointed on 1 September 2010

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Mother

    Month of birth: October 1973

    113 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • COSSEY, Hannah Brook

    Director

    Appointed on 1 September 2010

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Mother

    Month of birth: October 1973

    113 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • THOMAS, Gordon

    Director

    Appointed on 13 October 2003

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Bus Driver

    Month of birth: May 1956

    1st Floor Flat
    113 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • WILLSHER, Debbie

    Director

    Appointed on 28 November 2006

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1966

    113 Preston Road
    Flat 3
    Brighton
    East Sussex
    BN1 6AF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5E37. Transaction: MzE1ODc3NzA3MWFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7EKK1. Transaction: MzEzOTM4NzY1MmFkaXF6a2N4.

  3. 11 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTP55. Transaction: MzEzMjgwMTI2NGFkaXF6a2N4.

  4. 4 January 2015 Total exemption small company accounts made up to 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Accounts. Type: AA. Barcode: X3YCYHC0. Transaction: MzExNDY2NjA3OWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFY22A. Transaction: MzEwODQ2MzY3M2FkaXF6a2N4.

  6. 5 January 2014 Total exemption small company accounts made up to 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMW03. Transaction: MzA5MTk2NDg3NmFkaXF6a2N4.

  7. 15 October 2013 Appointment of Ms Bonnie Amber Fowler-Crampton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WPJN. Transaction: MzA4NzAyNDcyNmFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYAT76. Transaction: MzA4Njk0MDc1MmFkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQUI2. Transaction: MzA3MDY1MzY4MWFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVROI. Transaction: MzA2NTczMjAyNmFkaXF6a2N4.

  11. 12 October 2012 Appointment of Mr Richard Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JBVROA. Transaction: MzA2NTcwNjg0MmFkaXF6a2N4.

  12. 11 October 2012 Termination of appointment of Hannah Wheler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBVRO6. Transaction: MzA2NTcwNjg0MGFkaXF6a2N4.

  13. 20 August 2012 Appointment of Ms Lucy Jane Soar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQVSTC. Transaction: MzA2MjY2OTkzNmFkaXF6a2N4.

  14. 20 August 2012 Termination of appointment of Hannah Cossey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQVQNV. Transaction: MzA2MjY2OTY3M2FkaXF6a2N4.

  15. 20 August 2012 Termination of appointment of Hannah Cossey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQVQMB. Transaction: MzA2MjY2OTY2OGFkaXF6a2N4.

  16. 8 January 2012 Total exemption full accounts made up to 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Accounts. Type: AA. Barcode: A0PANDEO. Transaction: MzA1MDMzMzExMmFkaXF6a2N4.

  17. 6 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XYMBCY46. Transaction: MzA0NDk2ODIzN2FkaXF6a2N4.

  18. 12 January 2011 Total exemption full accounts made up to 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Accounts. Type: AA. Barcode: AR87FQI3. Transaction: MzAzMDI3NzgzMWFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XQKETOGI. Transaction: MzAyNTcyODI2NWFkaXF6a2N4.

  20. 3 September 2010 Appointment of Mrs Hannah Brook Cossey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X52IUN25. Transaction: MzAyMjU4MTM2NGFkaXF6a2N4.

  21. 2 September 2010 Appointment of Mrs Hannah Brook Cossey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X52B1N25. Transaction: MzAyMjU4MDk0OWFkaXF6a2N4.

  22. 20 July 2010 Termination of appointment of Callaghan Chester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMGFYLUR. Transaction: MzAxOTg1NjgzMWFkaXF6a2N4.

  23. 6 February 2010 Total exemption full accounts made up to 10 April 2009 [View PDF]

    Action Date: 10 April 2009. Category: Accounts. Type: AA. Barcode: AEAQVH33. Transaction: MzAwODg0OTM2NGFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XNHGLE6M. Transaction: MzAwMDk2MDEwN2FkaXF6a2N4.

  25. 11 February 2009 Total exemption full accounts made up to 10 April 2008 [View PDF]

    Action Date: 10 April 2008. Category: Accounts. Type: AA. Barcode: A2C8976I. Transaction: MjAyNTU0NDYzMWFkaXF6a2N4.

  26. 23 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EGV47X. Transaction: MjAxNjE1MTQ4N2FkaXF6a2N4.

  27. 24 July 2008 Secretary appointed hannah estelle wheler [View PDF]

    Category: Officers. Type: 288a. Barcode: A6JY61NR. Transaction: MjAwOTYxNDc2NmFkaXF6a2N4.

  28. 16 July 2008 Director appointed callaghan chester [View PDF]

    Category: Officers. Type: 288a. Barcode: A9JPE1GM. Transaction: MjAwOTEzMjY1NWFkaXF6a2N4.

  29. 16 July 2008 Appointment terminated secretary sara goldstone [View PDF]

    Category: Officers. Type: 288b. Barcode: A9JPD1GL. Transaction: MjAwOTEzMjYwN2FkaXF6a2N4.

  30. 16 July 2008 Appointment terminated director debbie willsher [View PDF]

    Category: Officers. Type: 288b. Barcode: A9JPC1GK. Transaction: MjAwOTEzMjU1MGFkaXF6a2N4.

  31. 23 January 2008 Total exemption full accounts made up to 10 April 2007 [View PDF]

    Action Date: 10 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNzM4N2FkaXF6a2N4.

  32. 1 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMzU1N2FkaXF6a2N4.

  33. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4NzQ0MGFkaXF6a2N4.

  34. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUxNTM0NGFkaXF6a2N4.

  35. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc2Njc5NmFkaXF6a2N4.

  36. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc2Njc3OGFkaXF6a2N4.

  37. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc2Njc5NWFkaXF6a2N4.

  38. 9 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxOTI0MWFkaXF6a2N4.

  39. 7 June 2006 Total exemption full accounts made up to 10 April 2006 [View PDF]

    Action Date: 10 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc5Njg5M2FkaXF6a2N4.

  40. 7 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgxNzcwMGFkaXF6a2N4.

  41. 4 July 2005 Total exemption full accounts made up to 10 April 2005 [View PDF]

    Action Date: 10 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTk0NzUzMmFkaXF6a2N4.

  42. 6 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzOTQyMmFkaXF6a2N4.

  43. 25 August 2004 Accounting reference date extended from 31/10/04 to 10/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDcyMjQ1NGFkaXF6a2N4.

  44. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU0MTY4MmFkaXF6a2N4.

  45. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2MzYyOGFkaXF6a2N4.

  46. 31 October 2003 Registered office changed on 31/10/03 from: 55 po box 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkyMDM1OWFkaXF6a2N4.

  47. 31 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE3NTM5MWFkaXF6a2N4.

  48. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc4ODY3NWFkaXF6a2N4.

  49. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA5MTYzNWFkaXF6a2N4.

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