276 Dyke Road Management Company Limited

Company Registration Number: 05085342

Company registered in England and Wales

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276 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 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

05085342

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 SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GIBSON, Sian

    Secretary

    Appointed on 23 August 2010

     

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR
    England

  • CASSIDY, Mike

    Director

    Appointed on 23 August 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1971

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR
    England

  • GIBBS, Carly Anne

    Secretary

    Appointed on 4 April 2006

    Resigned on 18 December 2009

    Flat 3 276 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

  • HANCOCK, Philip John

    Director

    Appointed on 4 April 2006

    Resigned on 29 August 2010

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: May 1945

    Little Hollingbury
    Cuckfield Lane
    Warninglid
    West Sussex
    RH17 5SP

  • 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 20/01/2017.

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Latest Filings

  1. 22 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: X5KBDNJN. Transaction: MzE2MjQzNTY5MWFkaXF6a2N4.

  2. 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: X53Y29Y8. Transaction: MzE0NTMzMjQ1MWFkaXF6a2N4.

  3. 31 March 2016 Register inspection address has been changed from 30 New Road Brighton BN1 1BN England to 28-29 Carlton Terrace Portslade Brighton BN41 1UR [View PDF]

    Category: Address. Type: AD02. Barcode: X53Y29TC. Transaction: MzE0NTMzMjE5N2FkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XZFA9S. Transaction: MzEzOTAwMDA4MGFkaXF6a2N4.

  5. 27 March 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: X442W6R3. Transaction: MzEyMDA5NjY1NGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LDU9K0. Transaction: MzExMjIzMzA3OWFkaXF6a2N4.

  7. 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: X34YUUY1. Transaction: MzA5NzQ2OTkxOGFkaXF6a2N4.

  8. 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: A2Z47QOR. Transaction: MzA5MjM2NjI2N2FkaXF6a2N4.

  9. 29 October 2013 Registered office address changed from 30 New Road Brighton BN1 1BN England on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K10P7F. Transaction: MzA4NzgxMTU3M2FkaXF6a2N4.

  10. 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: X26VNQ0A. Transaction: MzA3Njc2ODAwMWFkaXF6a2N4.

  11. 23 April 2013 Register inspection address has been changed from Little Hollingbury Cuckfield Lane Warninglid Haywards Heath West Sussex RH17 5SP England [View PDF]

    Category: Address. Type: AD02. Barcode: X26VNQ02. Transaction: MzA3Njc2Nzk0M2FkaXF6a2N4.

  12. 23 April 2013 Registered office address changed from Flat 1, 276 Dyke Road Brighton BN1 5AE United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VNPZU. Transaction: MzA3Njc2Nzk0MGFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MK97PS. Transaction: MzA2ODQzMzgwNGFkaXF6a2N4.

  14. 23 April 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: X17FZ2SH. Transaction: MzA1NjI4ODE4OGFkaXF6a2N4.

  15. 23 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X17FZ2S9. Transaction: MzA1NjI4Nzk1OWFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OAGEDM. Transaction: MzA0OTI5MzUyNGFkaXF6a2N4.

  17. 19 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4CB3U97. Transaction: MzAzNzQ0MzM0M2FkaXF6a2N4.

  18. 26 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: XFWNZTM9. Transaction: MzAzNjEzNjU4NWFkaXF6a2N4.

  19. 7 September 2010 Appointment of Ms Sian Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6UHLN7T. Transaction: MzAyMjgzNDYyOWFkaXF6a2N4.

  20. 7 September 2010 Appointment of Mr Mike Cassidy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6U9ZN7Z. Transaction: MzAyMjgzNDEwNmFkaXF6a2N4.

  21. 7 September 2010 Registered office address changed from Little Hollingbury Cuckfield Lane Warninglid West Sussex RH17 5SP England on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6U4AN75. Transaction: MzAyMjgzMzY4MmFkaXF6a2N4.

  22. 1 September 2010 Termination of appointment of Philip Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49LEN1X. Transaction: MzAyMjQ1OTQyNmFkaXF6a2N4.

  23. 14 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI8GLJ1L. Transaction: MzAxMzQ3OTMzN2FkaXF6a2N4.

  24. 30 March 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: X9PZKIMI. Transaction: MzAxMjUwMDU2OGFkaXF6a2N4.

  25. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9PZIIMG. Transaction: MzAxMjQ5ODcyNGFkaXF6a2N4.

  26. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9PZJIMH. Transaction: MzAxMjQ5ODcyNWFkaXF6a2N4.

  27. 17 March 2010 Registered office address changed from C/O Company Secretary Flat 3 276 Dyke Road Brighton East Sussex BN1 5AE on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X38ZXIDZ. Transaction: MzAxMTY0ODk3M2FkaXF6a2N4.

  28. 11 January 2010 Termination of appointment of Carly Gibbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAFPZGKA. Transaction: MzAwNjc3MzA1MmFkaXF6a2N4.

  29. 21 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HYT97S. Transaction: MjAzMTAyNDQzN2FkaXF6a2N4.

  30. 17 April 2009 Registered office changed on 17/04/2009 from c/o hem mahadeo & co 47 hazelgrove road haywards heath sussex RH16 3PH [View PDF]

    Category: Address. Type: 287. Barcode: A3VCR91L. Transaction: MjAzMDgyNTk5NmFkaXF6a2N4.

  31. 23 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVWB847V. Transaction: MjAxNjE3NTUzNWFkaXF6a2N4.

  32. 15 September 2008 Registered office changed on 15/09/2008 from 17A south street lancing west sussex BN15 8AE [View PDF]

    Category: Address. Type: 287. Barcode: AGI0033E. Transaction: MjAxMzQwNDEwM2FkaXF6a2N4.

  33. 30 June 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKEF50XP. Transaction: MjAwODExMTAwOWFkaXF6a2N4.

  34. 22 April 2008 Registered office changed on 22/04/2008 from 87 south street lancing west sussex BN15 8AP [View PDF]

    Category: Address. Type: 287. Barcode: ATKIRZ2X. Transaction: MjAwMzg0OTgzMGFkaXF6a2N4.

  35. 1 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3Njc3N2FkaXF6a2N4.

  36. 23 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1MDY5M2FkaXF6a2N4.

  37. 18 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNzA5NGFkaXF6a2N4.

  38. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxMzUyMWFkaXF6a2N4.

  39. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI2MjU1N2FkaXF6a2N4.

  40. 20 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTk4OTcyNGFkaXF6a2N4.

  41. 20 April 2006 Registered office changed on 20/04/06 from: enterprise house 197-201 church road hove east sussex BN3 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUyNzY2N2FkaXF6a2N4.

  42. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyNzI0M2FkaXF6a2N4.

  43. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg3MTMzNmFkaXF6a2N4.

  44. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwNTI5NGFkaXF6a2N4.

  45. 15 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: MDA4OTY4MjU4M2FkaXF6a2N4.

  46. 15 December 2005 Accounting reference date shortened from 31/03/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjkyNjE2NWFkaXF6a2N4.

  47. 15 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: MDEyNTA3MTgwMmFkaXF6a2N4.

  48. 17 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk5Mjg3M2FkaXF6a2N4.

  49. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU0NTQ3M2FkaXF6a2N4.

  50. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2Mzc1NmFkaXF6a2N4.

  51. 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: MDA4MDc0Mzk0OWFkaXF6a2N4.

  52. 3 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM5MDIwNmFkaXF6a2N4.

  53. 3 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ5NDE3MGFkaXF6a2N4.

  54. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU5NjQxMmFkaXF6a2N4.

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