115 Beaconsfield Villas Brighton Limited

Company Registration Number: 04986417

Company registered in England and Wales

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115 Beaconsfield Villas Brighton Limited is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

HAINES & CO
28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 183 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

04986417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £7,748£7,748£7,748£7,748£7,748
Current Assets £2,743£2,253£1,776£1,294£849
of which Cash £0£0£0£0£0
Total Assets £10,491£10,001£9,524£9,042£8,597
Current Liabilities £156£156£150£180£216
Net Current Assets £2,587£2,097£1,626£1,114£633
Total Net Worth £10,335£9,845£9,374£8,862£8,381

Previous Names

No previous names

Company Officers

  • HARRISON, Joan Mary

    Secretary

    Appointed on 31 May 2004

     

    The Oast House The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QG

  • HARRISON, Joan Mary

    Director

    Appointed on 31 May 2004

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: December 1937

    The Oast House The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QG

  • WALKER, Simon James

    Director

    Appointed on 31 May 2004

     

    Nationality: British

    Occupation: Studio Manager

    Month of birth: July 1959

    Flat 3 115 Beaconsfield Villas
    Brighton
    Sussex
    BN1 6HF

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 16 December 2003

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

  • PRICE, Anna

    Director

    Appointed on 9 February 2010

    Resigned on 9 April 2013

    Nationality: English

    Occupation: None

    Month of birth: December 1980

    Flat 4 115
    Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HF
    Uk

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 16 December 2003

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

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LEFC. Transaction: MzE1Nzg0MzU1MWFkaXF6a2N4.

  2. 22 April 2016 Termination of appointment of Anna Price as a director on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: TM01. Barcode: X55H8T6I. Transaction: MzE0Njk2NDMzMGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9B56A. Transaction: MzEzNzQ5NTg4OGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8WYR. Transaction: MzEyOTg2OTcwNmFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRNYA. Transaction: MzExMzM1MzYyOGFkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4KFIA. Transaction: MzEwNDkxODE0MGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSSTD. Transaction: MzA5MjgxMDY2NWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0OZF. Transaction: MzA4NTkyODMwMGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMN00Z. Transaction: MzA2OTI1NzEzNGFkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7G00I. Transaction: MzA2NDA3NDk3N2FkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81MUJ. Transaction: MzA0OTA3MjQ4NmFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59YKXY1. Transaction: MzA0NDg0ODY2MmFkaXF6a2N4.

  13. 9 September 2011 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPG60XEJ. Transaction: MzA0MzU0NTU0OWFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X86TPPYG. Transaction: MzAyODg0NzYwOGFkaXF6a2N4.

  15. 15 December 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X86TOPYF. Transaction: MzAyODgzOTM3NGFkaXF6a2N4.

  16. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4F8LNPY. Transaction: MzAyNDI2NTYyMWFkaXF6a2N4.

  17. 10 September 2010 Appointment of Anna Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADAGCN7J. Transaction: MzAyMzA2NTM2MmFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XSI0XGEY. Transaction: MzAwNjMyMDE0NGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Simon James Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSI0WGEX. Transaction: MzAwNjMxOTcxMWFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Joan Mary Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSI0VGEW. Transaction: MzAwNjMxOTcwOWFkaXF6a2N4.

  21. 11 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV8ABBFO. Transaction: MjAzNjk2MDY3MWFkaXF6a2N4.

  22. 3 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYB5727. Transaction: MjAyNDg1NjQ0MGFkaXF6a2N4.

  23. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXYER44I. Transaction: MjAxNTk5MTQ2M2FkaXF6a2N4.

  24. 21 October 2008 Registered office changed on 21/10/2008 from the oast house, plaxtol sevenoaks kent TN15 0QG [View PDF]

    Category: Address. Type: 287. Barcode: AXYET44K. Transaction: MjAxNTk5MTM0N2FkaXF6a2N4.

  25. 29 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1PLXK9. Transaction: MjAwMDQxNjQ4MWFkaXF6a2N4.

  26. 4 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIwMTg3M2FkaXF6a2N4.

  27. 9 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwNzMwNGFkaXF6a2N4.

  28. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzNzg5MGFkaXF6a2N4.

  29. 30 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTc4MTEyOWFkaXF6a2N4.

  30. 4 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyNzIyOWFkaXF6a2N4.

  31. 5 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2MjM3NGFkaXF6a2N4.

  32. 16 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwMTY5MWFkaXF6a2N4.

  33. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkxMzMxMGFkaXF6a2N4.

  34. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM5MDk1MGFkaXF6a2N4.

  35. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg3MDc5MmFkaXF6a2N4.

  36. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDkyNTE1NGFkaXF6a2N4.

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