68 Clyde Road Brighton Limited

Company Registration Number: 05119370

Company registered in England and Wales

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68 Clyde Road Brighton Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Godalming, Surrey.

Registered Address

OCKFORD WATER
PORTSMOUTH ROAD
GODALMING
SURREY
GU7 2JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05119370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £687£1,585£859£932£2,015£0
of which Cash £687£1,585£859£932£2,015£0
Total Assets £687£1,585£859£932£2,015£0
Current Liabilities £6,480£466£382£0£0£0
Net Current Assets £-5,793£1,119£477£932£2,015£0
Total Net Worth £-5,793£1,119£477£932£2,015£0

Previous Names

  • LION HOUSE BRIGHTON MANAGEMENT LIMITED, active until 4 June 2004

Company Officers

  • PEARCE, Patricia Anne

    Secretary

    Appointed on 5 May 2004

     

    Ockford Water
    Portsmouth Road
    Godalming
    Surrey
    GU7 2JJ

  • GREGORY, Roderick

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Optical Technician

    Month of birth: December 1960

    Flat 1
    68 Clyde Road
    Brighton
    East Sussex
    BN1 4NP

  • MILLER, Adrian David

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1971

    34
    Hendon Street
    Brighton
    East Sussex
    BN2 0EG

  • RITCHIE, Keith

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Royal Mail

    Month of birth: August 1968

    2c Portal No.5,
    Urbanisation Los Jardines De San Lorenzo,
    34c Barrio D Parbayon
    Cantabria
    39612
    Spain

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 6 May 2004

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 6 May 2004

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

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

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Latest Filings

  1. 31 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5862K2O. Transaction: MzE0OTcxOTg0MWFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513TUPL. Transaction: MzE0MjI3NDE5NGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4958EN6. Transaction: MzEyNDczNTI2MWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RLZV. Transaction: MzExODE3Mjc2OGFkaXF6a2N4.

  5. 2 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X397X7AQ. Transaction: MzEwMTEzMDM3MmFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A343UMW1. Transaction: MzA5NjkxMDg5OGFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6OKJF. Transaction: MzA4MDMxMjc3MGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23505UR. Transaction: MzA3MzcwMjk5NmFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18IO09N. Transaction: MzA1NzExNTg4NmFkaXF6a2N4.

  10. 3 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X185XPSY. Transaction: MzA1Njk0NDA3NmFkaXF6a2N4.

  11. 27 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XR326UHA. Transaction: MzAzNzkwODYyNmFkaXF6a2N4.

  12. 27 May 2011 Director's details changed for Adrian David Miller on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XR323UH7. Transaction: MzAzNzkwODQ3MmFkaXF6a2N4.

  13. 27 May 2011 Director's details changed for Keith Ritchie on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XR324UH8. Transaction: MzAzNzkwODQ2OWFkaXF6a2N4.

  14. 27 May 2011 Director's details changed for Roderick Gregory on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XR322UH6. Transaction: MzAzNzkwODQ2NGFkaXF6a2N4.

  15. 25 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4FFKRXG. Transaction: MzAzMjg4NDQyMmFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: A999GLAC. Transaction: MzAxODg4MzYwOWFkaXF6a2N4.

  17. 18 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A69GHATP. Transaction: MjAzNTMzNjcwMWFkaXF6a2N4.

  18. 15 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A949GAN9. Transaction: MjAzNTAzMjI4M2FkaXF6a2N4.

  19. 24 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG3GD8C6. Transaction: MjAyODg5MDM4OWFkaXF6a2N4.

  20. 3 June 2008 Director's change of particulars / keith ritchie / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZPXD06V. Transaction: MjAwNjU2NTk4N2FkaXF6a2N4.

  21. 3 June 2008 Director's change of particulars / adrian miller / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2D8B06E. Transaction: MjAwNjU2MjY2OGFkaXF6a2N4.

  22. 22 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABMDLZSW. Transaction: MjAwNTkxODkxOGFkaXF6a2N4.

  23. 1 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AAFSHYEK. Transaction: MjAwMjQxNjcxN2FkaXF6a2N4.

  24. 23 July 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1MDU3MWFkaXF6a2N4.

  25. 4 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4NzQ3NWFkaXF6a2N4.

  26. 31 May 2006 Return made up to 05/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEzMTA2NGFkaXF6a2N4.

  27. 12 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2MTY4MGFkaXF6a2N4.

  28. 7 July 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjUxNTk5NmFkaXF6a2N4.

  29. 28 June 2005 Ad 01/01/04-20/06/05 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc4MzkwNWFkaXF6a2N4.

  30. 28 June 2005 Registered office changed on 28/06/05 from: 68 clyde road brighton BN1 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU5MDEzM2FkaXF6a2N4.

  31. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY5NDYyNWFkaXF6a2N4.

  32. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEzOTU1N2FkaXF6a2N4.

  33. 13 January 2005 Registered office changed on 13/01/05 from: lion house, milton road brighton east sussex BN2 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk0MjI2MGFkaXF6a2N4.

  34. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAzMDQxM2FkaXF6a2N4.

  35. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMzNzU5OWFkaXF6a2N4.

  36. 4 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzgyODgzOWFkaXF6a2N4.

  37. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE5MjIwMWFkaXF6a2N4.

  38. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI4OTExNmFkaXF6a2N4.

  39. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjk4NzcxMWFkaXF6a2N4.

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