22 Powis Square Management Company Limited

Company Registration Number: 04944762

Company registered in England and Wales

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22 Powis Square Management Company Limited is a Private Company Limited by Shares first registered on 27 October 2003.

Registered Address

FLAT 1 22 POWIS SQUARE
BRIGHTON
BN1 3HG

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 3HG

Registration Data

Company Number

04944762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALE, Sally Melinda

    Secretary

    Appointed on 27 October 2003

     

    Flat 1 22 Powis Square
    Brighton
    BN1 3HG

  • ADAM, Stephen Robert James

    Director

    Appointed on 30 September 2013

     

    Nationality: English

    Occupation: Information Technology

    Month of birth: February 1981

    Flat 5
    22 Powis Square
    Brighton
    East Sussex
    BN1 3HG
    Great Britain

  • CLEANTHI, Christo Emmanuel

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: December 1935

    Tollers Farm Drive Road
    Coulsdon
    Surrey
    CR5 1BN

  • GILLIGAN, Gavin

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: August 1962

    Flat A
    20 Dulwich Road, Herne Hill
    London
    SE24 0PA

  • HALE, Sally Melinda

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1950

    Flat 1 22 Powis Square
    Brighton
    BN1 3HG

  • PURVIS, Robert George

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Composer Conductor

    Month of birth: June 1948

    Flat 3 22 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HAMLIN, Jessica Sarah

    Director

    Appointed on 1 November 2007

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1981

    Flat 5
    22 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • QUINN, Sheila

    Director

    Appointed on 27 October 2003

    Resigned on 1 November 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1973

    Flat 5 22 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP9ZV. Transaction: MzE2MTAzMTMwNWFkaXF6a2N4.

  2. 30 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A4NOVN. Transaction: MzE1MTgzMTY4OWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BXXC. Transaction: MzEzNTA1MzE2NGFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BAW1PF. Transaction: MzEyNjg5NDAwN2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZBX8I. Transaction: MzExMTYxMjcxOGFkaXF6a2N4.

  6. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3B7HBFM. Transaction: MzEwMzM1MjM1NmFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1EL60. Transaction: MzA4ODcxNDY4OWFkaXF6a2N4.

  8. 11 November 2013 Appointment of Mr Stephen Robert James Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7A15. Transaction: MzA4ODU1Njc4MWFkaXF6a2N4.

  9. 7 November 2013 Termination of appointment of Jessica Hamlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYNPK. Transaction: MzA4ODM4NTU5OGFkaXF6a2N4.

  10. 16 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1LMVUHS. Transaction: MzA2NzY1MTU0MWFkaXF6a2N4.

  11. 11 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH60KW. Transaction: MzA2NzMwMTM3MWFkaXF6a2N4.

  12. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E06MN8. Transaction: MzA2MTUxODczOGFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XJ8JDZTC. Transaction: MzA0ODQyNTE5MGFkaXF6a2N4.

  14. 5 December 2011 Secretary's details changed for Sally Melinda Hale on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH03. Barcode: XJ8JBZTA. Transaction: MzA0ODQyNTA3NWFkaXF6a2N4.

  15. 5 December 2011 Director's details changed for Sally Melinda Hale on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: XJ8JCZTB. Transaction: MzA0ODQyNTA3OGFkaXF6a2N4.

  16. 8 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX4VWVKH. Transaction: MzA0MDExMzEwNmFkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X0S0TPBI. Transaction: MzAyNzM2NjU2NWFkaXF6a2N4.

  18. 19 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARK5LODC. Transaction: MzAyNTQ3ODI4OWFkaXF6a2N4.

  19. 20 January 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XXQKRGKV. Transaction: MzAwNzUzMDQ3NGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Robert George Purvis on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XXQKQGKU. Transaction: MzAwNjgxMTQwOGFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Gavin Gilligan on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XXQKNGKR. Transaction: MzAwNjgxMTQwM2FkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Jessica Sarah Hamlin on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XXQKPGKT. Transaction: MzAwNjgxMTQwN2FkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Sally Melinda Hale on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XXQKOGKS. Transaction: MzAwNjgxMTQwNmFkaXF6a2N4.

  24. 20 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7FBGCKY. Transaction: MjAzOTYyODEyNGFkaXF6a2N4.

  25. 9 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUS65IM. Transaction: MjAxOTY0NzQzNGFkaXF6a2N4.

  26. 9 December 2008 Appointment terminated director sheila quinn [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUS55IL. Transaction: MjAxOTY0Njc4NmFkaXF6a2N4.

  27. 3 December 2008 Director appointed jessica sarah hamlin [View PDF]

    Category: Officers. Type: 288a. Barcode: A7JQ55BB. Transaction: MjAxOTI2MTg4NWFkaXF6a2N4.

  28. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOHS82N4. Transaction: MjAxMjAzOTM5M2FkaXF6a2N4.

  29. 21 January 2008 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE5NDc3MGFkaXF6a2N4.

  30. 19 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxMjgzMWFkaXF6a2N4.

  31. 29 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTYwNzE1NmFkaXF6a2N4.

  32. 31 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2NDMxNGFkaXF6a2N4.

  33. 1 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODExMTMxNGFkaXF6a2N4.

  34. 20 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE4OTYyNWFkaXF6a2N4.

  35. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ2NzE5NGFkaXF6a2N4.

  36. 26 November 2004 Ad 23/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM4MDYwMGFkaXF6a2N4.

  37. 26 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3NTk3MWFkaXF6a2N4.

  38. 7 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxNDUwOWFkaXF6a2N4.

  39. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0MDY2MmFkaXF6a2N4.

  40. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE2MDAwMGFkaXF6a2N4.

  41. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2NTUwMmFkaXF6a2N4.

  42. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIxNjM4MGFkaXF6a2N4.

  43. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0NDIyNWFkaXF6a2N4.

  44. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc3MTQ2M2FkaXF6a2N4.

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