43 Old Shoreham Road Brighton Limited

Company Registration Number: 05220875

Company registered in England and Wales

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43 Old Shoreham Road Brighton Limited is a Private Company Limited by Shares first registered on 2 September 2004.

Registered Address

43 OLD SHOREHAM ROAD
BRIGHTON
BN1 5DQ

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 5DQ

Registration Data

Company Number

05220875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£0
Current Assets £9,619£7,050£5,233£3,055£1,599£0
of which Cash £9,619£7,050£5,233£3,055£1,599£0
Total Assets £9,622£7,053£5,236£3,058£1,602£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9,619£7,050£5,233£3,055£1,599£0
Total Net Worth £9,622£7,053£5,236£3,058£1,602£0

Previous Names

No previous names

Company Officers

  • ASKEW, Diane Susan

    Secretary

    Appointed on 13 September 2004

     

    Nationality: British

    43 Old Shoreham Road
    Brighton
    East Sussex
    BN1 5DQ

  • ASKEW, Diane Susan

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: January 1955

    43 Old Shoreham Road
    Brighton
    East Sussex
    BN1 5DQ

  • DONALDSON, Alexandra

    Director

    Appointed on 3 November 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1972

    Top Flat
    43 Old Shoreham Road
    Brighton
    East Sussex
    BN1 5DQ

  • NUTT, Michael John

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1974

    43 Old Shoreham Road
    Brighton
    East Sussex
    BN1 5DQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 3 September 2004

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

  • MASERA, Aude, Ba Hons

    Director

    Appointed on 13 September 2004

    Resigned on 3 November 2007

    Nationality: French

    Occupation: Housewife

    Month of birth: June 1972

    43 Old Shoreham Road
    Brighton
    East Sussex
    BN1 5DQ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 3 September 2004

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

This information was most recently updated 05/03/2017.

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. 13 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSRH4. Transaction: MzE1NzMwMDg0MWFkaXF6a2N4.

  2. 18 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59EOH1D. Transaction: MzE1MTA0MTUxMWFkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FVA1HE. Transaction: MzEzMDg3MzYyM2FkaXF6a2N4.

  4. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ8JN. Transaction: MzEyNjAyNTY3MGFkaXF6a2N4.

  5. 28 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD95KY. Transaction: MzEwODM4MjQxMmFkaXF6a2N4.

  6. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FBF4. Transaction: MzEwMjgyNzQ0MmFkaXF6a2N4.

  7. 14 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3BJ4. Transaction: MzA4NTA2OTU0N2FkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RZK8. Transaction: MzA4MDM0NTIxMGFkaXF6a2N4.

  9. 30 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJF30B. Transaction: MzA2NTAwMDAzOWFkaXF6a2N4.

  10. 24 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BQM6AH. Transaction: MzA1OTY2NDY2NWFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XUW7KXV6. Transaction: MzA0NDQzNjg2NGFkaXF6a2N4.

  12. 17 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XO2BROBO. Transaction: MzAyNTM1NDIzM2FkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X9EI2ND4. Transaction: MzAyMzE4MzA1N2FkaXF6a2N4.

  14. 13 September 2010 Director's details changed for Michael John Nutt on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X9EI1ND3. Transaction: MzAyMzE4MjY0MGFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Diane Susan Askew on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X9EHZND0. Transaction: MzAyMzE4MjYyOGFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Alexandra Donaldson on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X9EI0ND2. Transaction: MzAyMzE4MjYzNGFkaXF6a2N4.

  17. 22 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A42X7HNO. Transaction: MzAwOTg5OTM3MWFkaXF6a2N4.

  18. 21 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGAPDFH. Transaction: MjA0MTY2NDEzOGFkaXF6a2N4.

  19. 3 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APSTQ4FT. Transaction: MjAxNzExNTkxNGFkaXF6a2N4.

  20. 16 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQJA35F. Transaction: MjAxMzQyMzMwOWFkaXF6a2N4.

  21. 1 September 2008 Appointment terminated director aude masera [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZM32OB. Transaction: MjAxMjI0NTgwMGFkaXF6a2N4.

  22. 1 September 2008 Director appointed alexandra donaldson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZM42OC. Transaction: MjAxMjI0NTY0M2FkaXF6a2N4.

  23. 22 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARFTM2GD. Transaction: MjAxMTY3NDY4OGFkaXF6a2N4.

  24. 4 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5Mjc1OGFkaXF6a2N4.

  25. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3MzAwMWFkaXF6a2N4.

  26. 29 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3ODE3OWFkaXF6a2N4.

  27. 11 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxOTE2MWFkaXF6a2N4.

  28. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzNjEwMWFkaXF6a2N4.

  29. 22 November 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyNTIwMmFkaXF6a2N4.

  30. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcyNjc5MmFkaXF6a2N4.

  31. 1 December 2004 Ad 15/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc3MTU4M2FkaXF6a2N4.

  32. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyODIxMmFkaXF6a2N4.

  33. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwOTI3N2FkaXF6a2N4.

  34. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk4Njg1OWFkaXF6a2N4.

  35. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYyNTYyNmFkaXF6a2N4.

  36. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzMzNTYwOWFkaXF6a2N4.

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