84 Shaftesbury Road Management Company Limited

Company Registration Number: 05040374

Company registered in England and Wales

Approximate Location Map
Streetview
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.
84 Shaftesbury Road Management Company Limited is a Private Company Limited by Shares first registered on 10 February 2004. Its current registered address is in Brighton.

Registered Address

BANK HOUSE SOUTHWICK SQUARE
SOUTHWICK
BRIGHTON
ENGLAND
BN42 4FN

There are 476 companies currently registered at this postcode, including this one.

All companies at BN42 4FN

Registration Data

Company Number

05040374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£1,000
Total Assets £0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£1,000

Previous Names

  • NO. 534 LEICESTER LIMITED, active until 11 March 2004

Company Officers

  • PEDROZA, Catharine

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1970

    Bank House
    Southwick Square
    Southwick
    Brighton
    BN42 4FN
    England

  • ROBINSON, Mark Alan

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Plasterer

    Month of birth: September 1973

    Bank House
    Southwick Square
    Southwick
    Brighton
    BN42 4FN
    England

  • SCHWEITZER, Louise Virginia, Dr

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1946

    Bank House
    Southwick Square
    Southwick
    Brighton
    BN42 4FN
    England

  • COX, Rachel Anne

    Secretary

    Appointed on 10 February 2004

    Resigned on 2 March 2004

    20 New Walk
    Leicester
    Leicestershire
    LE1 6TX

  • PEDROZA, Catharine

    Secretary

    Appointed on 2 March 2004

    Resigned on 14 November 2016

    Nationality: British

    32 Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • HARVEY INGRAM SECRETARIES LIMITED

    Corporate Director

    Appointed on 10 February 2004

    Resigned on 2 March 2004

    20 New Walk
    Leicester
    Leicestershire
    LE1 6TX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Director's details changed for Dr Louise Virginia Schweitzer on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQI91D. Transaction: MzE2MTg4MDc5N2FkaXF6a2N4.

  2. 14 November 2016 Appointment of Mrs Catharine Pedroza as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JQI7Q0. Transaction: MzE2MTg4MDQ1MWFkaXF6a2N4.

  3. 14 November 2016 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Bank House Southwick Square Southwick Brighton BN42 4FN on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQI6YW. Transaction: MzE2MTg4MDI4MWFkaXF6a2N4.

  4. 14 November 2016 Termination of appointment of Catharine Pedroza as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM02. Barcode: X5JQI5SA. Transaction: MzE2MTg4MDAyOWFkaXF6a2N4.

  5. 27 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5II0IJM. Transaction: MzE2MDY2MzgxM2FkaXF6a2N4.

  6. 5 July 2016 Appointment of Mr Mark Alan Robinson as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5AKO0LU. Transaction: MzE1MjMwODEyOGFkaXF6a2N4.

  7. 20 April 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X55BY9HC. Transaction: MzE0NjczOTczN2FkaXF6a2N4.

  8. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8P836. Transaction: MzEzNjMyMDgyNWFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X44DDK0Q. Transaction: MzEyMDMzNTM5MGFkaXF6a2N4.

  10. 15 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IJ2OSH. Transaction: MzEwOTQ3NTY0M2FkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDR75. Transaction: MzA5NjIyMzAwNGFkaXF6a2N4.

  12. 11 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW67AI. Transaction: MzA4ODU0NTg3NWFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X25XVYIZ. Transaction: MzA3NTkyNTQ5NWFkaXF6a2N4.

  14. 9 April 2013 Director's details changed for Louise Virginia Schweitzer on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X25XVYIR. Transaction: MzA3NTkyNDc5NmFkaXF6a2N4.

  15. 15 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LRI47F. Transaction: MzA2NzU4Mjc1OGFkaXF6a2N4.

  16. 12 November 2012 Registered office address changed from C/O Dr. Louise Schweitzer 24 Langdale Gardens Hove East Sussex BN3 4HG United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJPFKA. Transaction: MzA2NzM0ODQwOGFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2QMH. Transaction: MzA1Mzg4NDc2M2FkaXF6a2N4.

  18. 5 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4DSNXZ2. Transaction: MzA0NDk1OTMyMGFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XWMDJS25. Transaction: MzAzMzA5MTU4N2FkaXF6a2N4.

  20. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X388APJY. Transaction: MzAyNzg5OTAxMWFkaXF6a2N4.

  21. 20 October 2010 Registered office address changed from 40 Sillwood Road Brighton East Sussex BN1 2LE on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPNS9OEC. Transaction: MzAyNTU4ODcxMWFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XM08HHI7. Transaction: MzAwOTQxMTM2M2FkaXF6a2N4.

  23. 17 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AL9R9GN7. Transaction: MzAwNzI0MDg3MGFkaXF6a2N4.

  24. 26 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X123L8GC. Transaction: MjAyOTAyMzQ1MmFkaXF6a2N4.

  25. 14 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ALNFF6HZ. Transaction: MjAyMzI2MTY4MmFkaXF6a2N4.

  26. 20 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHBT6Y54. Transaction: MjAwMTgxMjM1NmFkaXF6a2N4.

  27. 14 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgzNDk5MmFkaXF6a2N4.

  28. 28 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY0NDM4NWFkaXF6a2N4.

  29. 6 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1Mzg1NGFkaXF6a2N4.

  30. 15 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5MTU3MmFkaXF6a2N4.

  31. 17 May 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDA4MjUxOGFkaXF6a2N4.

  32. 3 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0MjkzNWFkaXF6a2N4.

  33. 7 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTk2MDc4NWFkaXF6a2N4.

  34. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ3MjA1M2FkaXF6a2N4.

  35. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkzMTk2OGFkaXF6a2N4.

  36. 23 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTQyMTc4MmFkaXF6a2N4.

  37. 13 March 2004 Ad 02/03/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA3OTM0MmFkaXF6a2N4.

  38. 13 March 2004 Registered office changed on 13/03/04 from: 20 new walk leicester leicestershire LE1 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIyNTg3M2FkaXF6a2N4.

  39. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAwOTM3OGFkaXF6a2N4.

  40. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQzMDI0N2FkaXF6a2N4.

  41. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5OTg1OGFkaXF6a2N4.

  42. 13 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3NjQzM2FkaXF6a2N4.

  43. 11 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjU4MzM1NmFkaXF6a2N4.

  44. 10 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMwNDAwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.