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278 Dyke Road Management Company Limited

Company Registration Number: 05085339

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.
278 Dyke Road Management Company Limited is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in Brighton, East Sussex.

Registered Address

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

There are 202 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

05085339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £92£92£0£0£0£0£332£146
of which Cash £0£0£0£0£0£0£0£0
Total Assets £92£92£0£0£0£0£332£146
Current Liabilities £0£0£0£0£0£0£240£300
Net Current Assets £92£92£0£0£0£0£92£-154
Total Net Worth £92£92£0£0£0£0£92£-154

Previous Names

No previous names

Company Officers

  • HERBERT, Neil

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1978

    Flat 1
    278 Dyke Road
    Brighton
    East Sussex
    BN1 5AE
    England

  • MACKENZIE, Colin

    Secretary

    Appointed on 5 April 2006

    Resigned on 30 January 2011

    Flat 4 278 Dyke Road
    Brighton
    East Sussex
    BN1 5AE

  • PINKHAM, Alison Jane

    Secretary

    Appointed on 26 March 2004

    Resigned on 9 March 2006

    13 Milnthorpe Road
    Hove
    East Sussex
    BN3 5HT

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • CAMERON, Rachel

    Director

    Appointed on 26 March 2004

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    37a Blatchington Road
    Hove
    East Sussex
    BN3 3YL

  • DONALD, James

    Director

    Appointed on 5 April 2006

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1977

    Flat 2 278 Dyke Road
    Brighton
    East Sussex
    BN1 5AE

  • MARTIN, Russell

    Director

    Appointed on 25 November 2013

    Resigned on 16 January 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1986

    Flat 5
    278 Dyke Road
    Brighton
    East Sussex
    BN1 5AE
    Uk

  • ORMROD, James Simon, Dr

    Director

    Appointed on 23 November 2011

    Resigned on 26 November 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1980

    278
    Dyke Road
    Brighton
    East Sussex
    BN1 5AE
    Uk

  • STANLEY, Laura Catherine

    Director

    Appointed on 9 January 2015

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Clerical Staff

    Month of birth: January 1965

    Flat 2
    278 Dyke Road
    Brighton
    East Sussex
    BN1 5AE
    Uk

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 22 May 2017 Termination of appointment of Laura Catherine Stanley as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X66ZFQND. Transaction: MzE3NjI4MTUxN2FkaXF6a2N4.

  2. 22 May 2017 Appointment of Mr Neil Herbert as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X66ZEJ2I. Transaction: MzE3NjI4MDM0NmFkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JQQI. Transaction: MzE3MjA0NTQyNmFkaXF6a2N4.

  4. 9 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JDHCYZ. Transaction: MzE2MTU3MjQxNGFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y0ZW8. Transaction: MzE0NTMxOTgzM2FkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KYAR2H. Transaction: MzEzNjA3NzU4MGFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X458FHX6. Transaction: MzEyMTA0MTQxNmFkaXF6a2N4.

  8. 17 February 2015 Appointment of Laura Catherine Stanley as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: A408J3E0. Transaction: MzExNjczODc3NmFkaXF6a2N4.

  9. 17 February 2015 Termination of appointment of Russell Martin as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: A408J3E8. Transaction: MzExNjczODcyMmFkaXF6a2N4.

  10. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZG2GLF. Transaction: MzExNTc4NDE5NmFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVA3L. Transaction: MzA5NzQ3NDcyMGFkaXF6a2N4.

  12. 11 March 2014 Termination of appointment of James Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G4K48. Transaction: MzA5NjA1ODA3OWFkaXF6a2N4.

  13. 9 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z47QO3. Transaction: MzA5MjM2NjE5MGFkaXF6a2N4.

  14. 27 November 2013 Appointment of Russell Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LXGDF5. Transaction: MzA4OTU2ODE1OGFkaXF6a2N4.

  15. 27 November 2013 Termination of appointment of James Ormrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LXGDFD. Transaction: MzA4OTU2ODEzOGFkaXF6a2N4.

  16. 29 October 2013 Registered office address changed from 30 New Road Brighton BN1 1BN United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K10QT7. Transaction: MzA4NzgxMjEwNmFkaXF6a2N4.

  17. 23 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLAI9. Transaction: MzA3NjczODA1M2FkaXF6a2N4.

  18. 14 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZOTAC1. Transaction: MzA3MTA0MDA2NGFkaXF6a2N4.

  19. 17 October 2012 Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRAZCH. Transaction: MzA2NjAwMTIxNWFkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0WZZV. Transaction: MzA1ODQxMTYwMWFkaXF6a2N4.

  21. 29 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13L660R. Transaction: MzA1MzM1MzAxNGFkaXF6a2N4.

  22. 21 December 2011 Appointment of Dr James Simon Ormrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OI62HL. Transaction: MzA0OTQxMzMwOGFkaXF6a2N4.

  23. 23 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADLREUAH. Transaction: MzAzNzU3MDg5M2FkaXF6a2N4.

  24. 12 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XBH7CT89. Transaction: MzAzNTQ2MTU4N2FkaXF6a2N4.

  25. 11 April 2011 Termination of appointment of Colin Mackenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APJEAT43. Transaction: MzAzNTQyMTM0NmFkaXF6a2N4.

  26. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJAUXKR5. Transaction: MzAxNzUzMjQzMGFkaXF6a2N4.

  27. 19 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XDFM9K48. Transaction: MzAxNTg1OTcxMGFkaXF6a2N4.

  28. 19 May 2010 Director's details changed for James Donald on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XDFM8K47. Transaction: MzAxNTg1NzM5N2FkaXF6a2N4.

  29. 5 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9ASMC42. Transaction: MjAzODY0MzkzNGFkaXF6a2N4.

  30. 24 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LX09A6. Transaction: MjAzMTM5MjY4MWFkaXF6a2N4.

  31. 28 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A50VP1PP. Transaction: MjAwOTc0MzE3M2FkaXF6a2N4.

  32. 5 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZTJ00AV. Transaction: MjAwNjY5MDE4M2FkaXF6a2N4.

  33. 11 June 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg5NTA5NWFkaXF6a2N4.

  34. 11 March 2007 Registered office changed on 11/03/07 from: 87 south street lancing west sussex BN15 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYyOTg5OGFkaXF6a2N4.

  35. 7 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0OTA1OGFkaXF6a2N4.

  36. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzODMzN2FkaXF6a2N4.

  37. 20 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDM4MjY2N2FkaXF6a2N4.

  38. 20 April 2006 Registered office changed on 20/04/06 from: enterpise house 197-201 church road hove east sussex BN3 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIxMTUyOGFkaXF6a2N4.

  39. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg1NTAxNGFkaXF6a2N4.

  40. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4MTM0OGFkaXF6a2N4.

  41. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM3MTI0MmFkaXF6a2N4.

  42. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5Mjk1NGFkaXF6a2N4.

  43. 13 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MzI0NDUzNGFkaXF6a2N4.

  44. 13 December 2005 Accounting reference date shortened from 31/03/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjQ2NjAxOWFkaXF6a2N4.

  45. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzQzMTYxNWFkaXF6a2N4.

  46. 17 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1NjMxOWFkaXF6a2N4.

  47. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MjU4M2FkaXF6a2N4.

  48. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4MjExMmFkaXF6a2N4.

  49. 3 April 2004 Registered office changed on 03/04/04 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY3MTYzMmFkaXF6a2N4.

  50. 3 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcyMzg0OWFkaXF6a2N4.

  51. 3 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUxNTk4N2FkaXF6a2N4.

  52. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTIxNjE3N2FkaXF6a2N4.

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54.162.121.80 Thu, 19 Apr 2018 15:04:35 +0100