30 Florence Road (Brighton) Limited

Company Registration Number: 05047404

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.
30 Florence Road (Brighton) Limited is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 2
30 FLORENCE ROAD
BRIGHTON
EAST SUSSEX
ENGLAND
BN1 6DJ

There are 21 companies currently registered at this postcode, including this one.

All companies at BN1 6DJ

Registration Data

Company Number

05047404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • ROBERTSON, Emma Claire

    Secretary

    Appointed on 23 February 2015

     

    Flat 2
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ
    England

  • ASHCROFT, Imogen Kate

    Director

    Appointed on 30 January 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1975

    Flat 5
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • HARWOOD, Christopher

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1941

    7 Whistler Court
    26 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL
    United Kingdom

  • LANGLANDS, Victoria

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1982

    Flat 1
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ
    Uk

  • ROBERTSON, Emma Claire

    Director

    Appointed on 4 March 2009

     

    Nationality: British

    Occupation: Vet

    Month of birth: December 1978

    Flat 2
    Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • SAVINA, Irina, Dr

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: October 1975

    Flat 2
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ
    England

  • ASHCROFT, Imogen Kate

    Secretary

    Appointed on 30 January 2005

    Resigned on 23 March 2006

    Flat 5
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • BALL, Helen Jane

    Secretary

    Appointed on 17 March 2004

    Resigned on 16 March 2005

    Flat 1
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • MOLE, Barbara Jane

    Secretary

    Appointed on 27 March 2006

    Resigned on 23 February 2015

    Flat 5
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2004

    Resigned on 4 March 2004

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

  • BALL, Helen Jane

    Director

    Appointed on 17 March 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Designer

    Month of birth: May 1966

    Flat 1
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • BEVERIDGE, Michael John

    Director

    Appointed on 18 February 2004

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Flat 4
    30 Florence Road
    Brighton
    BN1 6DJ

  • BLAGBROUGH, Sarah Marie

    Director

    Appointed on 18 October 2007

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Editor

    Month of birth: March 1975

    Flat 3 30 Florence Road
    Brighton
    Bn1 6dj
    BN1 6DJ

  • BRAIN, Stephanie

    Director

    Appointed on 9 December 2005

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Debt Recovery Officer

    Month of birth: November 1976

    Flat 1
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • HARTNELL, Natalie Louise

    Director

    Appointed on 18 February 2004

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Property Sales Manager

    Month of birth: March 1980

    Flat 3
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • JEFFREY, Robert

    Director

    Appointed on 9 December 2005

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Software Developer

    Month of birth: May 1975

    Flat 1
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • JOHNSTONE, Elinor Ruth

    Director

    Appointed on 28 November 2008

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1983

    30
    Florence Road Flat 1
    Brighton
    East Sussex
    BN16DJ
    Uk

  • MATTHEWS, Judith

    Director

    Appointed on 18 February 2004

    Resigned on 4 March 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1971

    Flat 2 30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • MOLE, Barbara Jane

    Director

    Appointed on 14 July 2005

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Florist

    Month of birth: May 1971

    Flat 5
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • O'CONNOR, Thomas

    Director

    Appointed on 18 February 2004

    Resigned on 14 July 2005

    Nationality: Irish

    Occupation: Social Worker

    Month of birth: May 1952

    Flat 5
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • ROBERTSON, Emma Claire

    Director

    Appointed on 3 March 2010

    Resigned on 19 April 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: December 1978

    Flat 5
    30 Florence Road
    Brighton
    East Sussex
    BN1 6DJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 February 2004

    Resigned on 4 March 2004

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

This information was most recently updated 10/06/2017.

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. 22 March 2017 Registered office address changed from Flat 5 30 Florence Road Brighton East Sussex BN1 6DJ to Flat 2 30 Florence Road Brighton East Sussex BN1 6DJ on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RG777. Transaction: MzE3MTY4MTg5OGFkaXF6a2N4.

  2. 22 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62RG6W9. Transaction: MzE3MTY4MTc1N2FkaXF6a2N4.

  3. 22 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFV2R. Transaction: MzE3MTY3ODE4N2FkaXF6a2N4.

  4. 23 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE3PI8. Transaction: MzE2MjU4NDAwNmFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54BC929. Transaction: MzE0NTc1MjU0MWFkaXF6a2N4.

  6. 6 April 2016 Director's details changed for Mr Christopher Harwoo on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54BC921. Transaction: MzE0NTc1MjM3NWFkaXF6a2N4.

  7. 13 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: X4K2XDDM. Transaction: MzEzNTEwODAyNWFkaXF6a2N4.

  8. 19 April 2015 Appointment of Mr Christopher Harwoo as a director on 23 February 2015

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X45O3PKA. Transaction: MzEyMTQ2MTc5NWFkaXF6a2N4.

  9. 19 April 2015 Termination of appointment of Emma Claire Robertson as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: TM01. Barcode: X45O3OM9. Transaction: MzEyMTQ2MDk1NmFkaXF6a2N4.

  10. 19 April 2015 Termination of appointment of Barbara Jane Mole as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X45O3OK9. Transaction: MzEyMTQ2MDkxN2FkaXF6a2N4.

  11. 16 April 2015 Appointment of Dr Irina Savina as a director on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: AP01. Barcode: X45GFW2Q. Transaction: MzEyMTMzOTM1OWFkaXF6a2N4.

  12. 10 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8U09. Transaction: MzEyMDkyMDkyM2FkaXF6a2N4.

  13. 9 April 2015 Appointment of Ms Emma Claire Robertson as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP03. Barcode: X44Y8TXT. Transaction: MzEyMDkyMDg4NGFkaXF6a2N4.

  14. 9 April 2015 Termination of appointment of Barbara Jane Mole as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X44Y8U01. Transaction: MzEyMDkyMDg4M2FkaXF6a2N4.

  15. 9 April 2015 Appointment of Ms Emma Claire Robertson as a director on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: AP01. Barcode: X44VLKE3. Transaction: MzEyMDgyMzM4MWFkaXF6a2N4.

  16. 8 April 2015 Termination of appointment of Elinor Ruth Johnstone as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X44VLI6G. Transaction: MzEyMDgyMjk1NGFkaXF6a2N4.

  17. 27 February 2015 Appointment of Victoria Langlands as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: A41DETAJ. Transaction: MzExNzY1NTQzNWFkaXF6a2N4.

  18. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8ZYW. Transaction: MzExMjI2Mjc0MGFkaXF6a2N4.

  19. 15 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35U64ZS. Transaction: MzA5ODI4MTEyOGFkaXF6a2N4.

  20. 15 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: X2L6N34W. Transaction: MzA4ODg0OTQwNWFkaXF6a2N4.

  21. 7 May 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTASJ. Transaction: MzA3NzU2NDU3OGFkaXF6a2N4.

  22. 10 January 2013 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1ZRJVQ8. Transaction: MzA3MDkxNzU5OGFkaXF6a2N4.

  23. 14 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBP5T. Transaction: MzA1NTgwNTgwOGFkaXF6a2N4.

  24. 13 April 2012 Termination of appointment of Sarah Blagbrough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QBP5L. Transaction: MzA1NTgwNTgwN2FkaXF6a2N4.

  25. 18 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X10S3AG0. Transaction: MzA1MDkzNDk0NmFkaXF6a2N4.

  26. 11 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XAWMET62. Transaction: MzAzNTM0NjA0OGFkaXF6a2N4.

  27. 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: X3OP2PJN. Transaction: MzAyNzk0MDY4NGFkaXF6a2N4.

  28. 14 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XGPURJ4A. Transaction: MzAxMzQ2MDQ3OGFkaXF6a2N4.

  29. 14 April 2010 Director's details changed for Miss Emma Claire Robertson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XGPUQJ49. Transaction: MzAxMzQ1MDg0M2FkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Sarah Marie Blagbrough on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XG1LHJ43. Transaction: MzAxMzM1NDgzNGFkaXF6a2N4.

  31. 13 April 2010 Director's details changed for Barbara Jane Mole on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XG1LKJ46. Transaction: MzAxMzM1NDgzN2FkaXF6a2N4.

  32. 13 April 2010 Director's details changed for Judith Matthews on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XG1LJJ45. Transaction: MzAxMzM1NDgzNmFkaXF6a2N4.

  33. 13 April 2010 Director's details changed for Miss Elinor Ruth Johnstone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XG1LIJ44. Transaction: MzAxMzM1NDgzNWFkaXF6a2N4.

  34. 13 April 2010 Director's details changed for Imogen Kate Ashcroft on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XG1LGJ42. Transaction: MzAxMzM1NDgzM2FkaXF6a2N4.

  35. 13 April 2010 Appointment of Miss Emma Claire Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG1JUJ4E. Transaction: MzAxMzM1MjczNmFkaXF6a2N4.

  36. 13 April 2010 Termination of appointment of Judith Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1JYJ4I. Transaction: MzAxMzM1MjczN2FkaXF6a2N4.

  37. 18 February 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4VDTHLH. Transaction: MzAwOTcwNTc5NWFkaXF6a2N4.

  38. 23 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X083B8D4. Transaction: MjAyODczMTQzNWFkaXF6a2N4.

  39. 31 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATCNG63R. Transaction: MjAyMTkwMTQzM2FkaXF6a2N4.

  40. 10 December 2008 Director appointed miss elinor ruth johnstone [View PDF]

    Category: Officers. Type: 288a. Barcode: XB74J5IP. Transaction: MjAxOTc5Nzc3MmFkaXF6a2N4.

  41. 3 December 2008 Appointment terminated director robert jeffrey [View PDF]

    Category: Officers. Type: 288b. Barcode: X9J6Q5B1. Transaction: MjAxOTIzNDQxMmFkaXF6a2N4.

  42. 3 December 2008 Appointment terminated director stephanie brain [View PDF]

    Category: Officers. Type: 288b. Barcode: X9J6P5B0. Transaction: MjAxOTIzNDQxMWFkaXF6a2N4.

  43. 14 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOFHYV3. Transaction: MjAwMzIxOTM4OWFkaXF6a2N4.

  44. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzOTgwN2FkaXF6a2N4.

  45. 20 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: MDE4OTM4MTQ4M2FkaXF6a2N4.

  46. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyODgzNWFkaXF6a2N4.

  47. 16 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyNTQ0OGFkaXF6a2N4.

  48. 17 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExODI1N2FkaXF6a2N4.

  49. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2NjU3NWFkaXF6a2N4.

  50. 28 June 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0MjU4MmFkaXF6a2N4.

  51. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0MDUwNGFkaXF6a2N4.

  52. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0MTEzOWFkaXF6a2N4.

  53. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjczOTQ5MWFkaXF6a2N4.

  54. 7 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzY1NjQ2NWFkaXF6a2N4.

  55. 1 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcxNDY1NGFkaXF6a2N4.

  56. 24 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2MTQ1NWFkaXF6a2N4.

  57. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk0NjE5MWFkaXF6a2N4.

  58. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ2OTc2MWFkaXF6a2N4.

  59. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1NjQ1OWFkaXF6a2N4.

  60. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIwMzE1NmFkaXF6a2N4.

  61. 1 April 2004 Ad 18/03/04-18/03/04 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDExODg5N2FkaXF6a2N4.

  62. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEzMzkzM2FkaXF6a2N4.

  63. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEyMjMzOWFkaXF6a2N4.

  64. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0NTk0NWFkaXF6a2N4.

  65. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgxODA2OGFkaXF6a2N4.

  66. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc0OTgxNWFkaXF6a2N4.

  67. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYzMTUzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.