A. C.a. Property Limited

Company Registration Number: 05037648

Company registered in England and Wales

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A. C.a. Property Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Brighton.

Registered Address

CHANTRY LODGE PYECOMBE STREET
PYECOMBE
BRIGHTON
BN45 7EE

There are 638 companies currently registered at this postcode, including this one.

All companies at BN45 7EE

Registration Data

Company Number

05037648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£61,714£57,942£54,203£50,551£46,970£0
Current Assets £49,412£2,741£1,541£4,696£2,155£3,251£1,911
of which Cash £1,761£2,741£1,541£4,696£2,155£3,250£1,911
Total Assets £49,412£64,455£59,483£58,899£52,706£50,221£1,911
Current Liabilities £62,831£37,191£37,254£42,001£41,173£43,758£43,849
Net Current Assets £-13,419£-34,450£-35,713£-37,305£-39,018£-40,507£-41,938
Total Net Worth £24,498£27,264£22,229£16,898£11,533£6,463£1,404

Previous Names

No previous names

Company Officers

  • SMITH, Alan John

    Secretary

    Appointed on 9 February 2004

     

    78 Hornby Road
    Brighton
    East Sussex
    BN2 4JH

  • SMITH, Alan John

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    78 Hornby Road
    Brighton
    East Sussex
    BN2 4JH

  • SMITH, Sarah Jane

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: May 1966

    Chantry Lodge
    Pyecombe Street
    Pyecombe
    Brighton
    BN45 7EE
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 23 February 2004

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

  • HUNT, Graham Paul

    Director

    Appointed on 9 February 2004

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    559
    Falmer Road
    Brighton
    East Sussex
    BN2 6NA
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 23 February 2004

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 May 2016 Registration of charge 050376480003, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: A56I34Y1. Transaction: MzE0ODcwNjk2MGFkaXF6a2N4.

  2. 27 April 2016 Registration of charge 050376480002, created on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Mortgage. Type: MR01. Barcode: A55SI9GW. Transaction: MzE0Nzc2MDEzN2FkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51H03U1. Transaction: MzE0Mjc1MTA1M2FkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51BN1H5. Transaction: MzE0MjUwMTExN2FkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4L0WLOB. Transaction: MzEzNjE1ODkwOGFkaXF6a2N4.

  6. 18 November 2015 Registered office address changed from 78 Hornby Road Brighton East Sussex BN2 4JH to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWMGA. Transaction: MzEzNTQ1MDE2MGFkaXF6a2N4.

  7. 17 November 2015 Appointment of Mrs Sarah Jane Smith as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4KDBWF5. Transaction: MzEzNTM4NTc1NGFkaXF6a2N4.

  8. 16 October 2015 Termination of appointment of Graham Paul Hunt as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4I4DPWQ. Transaction: MzEzMzE3NDQyOWFkaXF6a2N4.

  9. 30 September 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4GYFXPD. Transaction: MzEzMTk4NDQ4OWFkaXF6a2N4.

  10. 6 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42MN3KW. Transaction: MzExODY2NTg2NWFkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4063IE0. Transaction: MzExNjQwMDg3NWFkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X3339QYY. Transaction: MzA5NTgxMDA5OGFkaXF6a2N4.

  13. 14 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZJWZ2I. Transaction: MzA5MjU4MTk2M2FkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRD8Z. Transaction: MzA3NDE2MjUwOWFkaXF6a2N4.

  15. 28 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20ZDSSG. Transaction: MzA3MTgzNTQyMmFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABYIR. Transaction: MzA1Mjk5ODM4NWFkaXF6a2N4.

  17. 2 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11UPK3K. Transaction: MzA1MTc5MDY4NmFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XYIEDS84. Transaction: MzAzMzM5MDgyOWFkaXF6a2N4.

  19. 15 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRML5ROF. Transaction: MzAzMjI2Nzg3OWFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XYHWFI49. Transaction: MzAxMDkzMjc4OGFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Graham Paul Hunt on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYHWDI47. Transaction: MzAxMDkzMjYzMWFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Alan John Smith on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYHWEI48. Transaction: MzAxMDkzMjYzMmFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AB5N3H0X. Transaction: MzAwODI4NDYzN2FkaXF6a2N4.

  24. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG9R58BE. Transaction: MjAyODg0Mjk5NGFkaXF6a2N4.

  25. 3 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV08J7UK. Transaction: MjAyNzIxMTMwNmFkaXF6a2N4.

  26. 6 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMQLXR3. Transaction: MjAwMDg4MDI1OWFkaXF6a2N4.

  27. 28 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzNzQzMmFkaXF6a2N4.

  28. 14 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxNTI5OWFkaXF6a2N4.

  29. 22 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk3Mzg0MmFkaXF6a2N4.

  30. 6 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5MjgyMmFkaXF6a2N4.

  31. 5 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjg2MTY3OWFkaXF6a2N4.

  32. 21 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE4MjM3OWFkaXF6a2N4.

  33. 16 December 2004 Accounting reference date extended from 30/06/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzgwNTAyNGFkaXF6a2N4.

  34. 2 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTgxMDg4MGFkaXF6a2N4.

  35. 11 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc2MTU4NWFkaXF6a2N4.

  36. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5NjUxM2FkaXF6a2N4.

  37. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE1MDE1MmFkaXF6a2N4.

  38. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExMjYzNWFkaXF6a2N4.

  39. 20 February 2004 Accounting reference date shortened from 28/02/05 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTE0ODEzMGFkaXF6a2N4.

  40. 20 February 2004 Ad 13/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTk5Mjg5NGFkaXF6a2N4.

  41. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODIwMDQwN2FkaXF6a2N4.

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