22 Dyke Road Management Company Limited

Company Registration Number: 05254328

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.
22 Dyke Road Management Company Limited is a Private Company Limited by Shares first registered on 8 October 2004. Its current registered address is in East Sussex.

Registered Address

22C DYKE ROAD
BRIGHTON
EAST SUSSEX
BN1 3JA

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 3JA

Registration Data

Company Number

05254328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

7 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

7 April 2017

Accounts Next Due

7 January 2019

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £5£5£5£5£5£5£5
of which Cash £5£5£5£5£5£5£5
Total Assets £10,005£10,005£10,005£10,005£10,005£10,005£10,005
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £10,005£10,005£10,005£10,005£10,005£10,005£10,005

Previous Names

No previous names

Company Officers

  • MCPHIE, Sarah Ellen

    Secretary

    Appointed on 26 September 2014

     

    22c Dyke Road
    Brighton
    East Sussex
    BN1 3JA

  • MCPHIE, Graham

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    22c Dyke Road
    Brighton
    East Sussex
    BN1 3JA

  • MCPHIE, Sarah Ellen

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1964

    22c Dyke Road
    Brighton
    East Sussex
    BN1 3JA

  • DALE, Celia Eunice

    Secretary

    Appointed on 18 November 2007

    Resigned on 25 March 2011

    44 The Point
    Marina Close
    Sea Road
    Bournemouth
    Dorset
    BH5 1BT

  • MCPHIE, Graham

    Secretary

    Appointed on 8 October 2004

    Resigned on 24 July 2005

    22c Dyke Road
    Brighton
    East Sussex
    BN1 3JA

  • WELSMAN, John Richard, Dr

    Secretary

    Appointed on 25 March 2011

    Resigned on 26 September 2014

    22e
    Dyke Road
    Brighton
    East Sussex
    BN1 3JA

  • WELSMAN, John Richard

    Secretary

    Appointed on 24 July 2005

    Resigned on 18 November 2007

    22e Dyke Road
    Brighton
    East Sussex
    BN1 3JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    26
    Church Street
    London
    NW8 8EP

  • SOPER, Susan Mary

    Director

    Appointed on 8 October 2004

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: May 1970

    29 Hill House Drive
    Chadwell St. Mary
    Grays
    Essex
    RM16 4DS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 24 April 2017 Total exemption full accounts made up to 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Accounts. Type: AA. Barcode: A64ENYDM. Transaction: MzE3NDA1ODg4MGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1W0G. Transaction: MzE1OTM2ODg2N2FkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Accounts. Type: AA. Barcode: A55FLY7L. Transaction: MzE0NzIzMzExMGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJE1NS. Transaction: MzEzNjgxNzI5NmFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Accounts. Type: AA. Barcode: A46239HV. Transaction: MzEyMjI5MjI2MmFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3E6E2. Transaction: MzEwOTA3NzU3NmFkaXF6a2N4.

  7. 26 September 2014 Appointment of Mrs Sarah Ellen Mcphie as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X3H85OUG. Transaction: MzEwODMxNzM3NGFkaXF6a2N4.

  8. 26 September 2014 Termination of appointment of John Richard Welsman as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3H85MJK. Transaction: MzEwODMxNjg4OGFkaXF6a2N4.

  9. 23 April 2014 Total exemption full accounts made up to 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Accounts. Type: AA. Barcode: A35T7MUO. Transaction: MzA5ODM2MjI1MWFkaXF6a2N4.

  10. 13 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVO3GH. Transaction: MzA4Njg3MTQwM2FkaXF6a2N4.

  11. 15 April 2013 Total exemption full accounts made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Accounts. Type: AA. Barcode: A25YIO6X. Transaction: MzA3NjI1MDEzM2FkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J415YQ. Transaction: MzA2NTQ1NTAxOWFkaXF6a2N4.

  13. 16 April 2012 Total exemption full accounts made up to 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Accounts. Type: AA. Barcode: A16NQD0H. Transaction: MzA1NTg2NTA4NGFkaXF6a2N4.

  14. 8 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XZI79Y7Z. Transaction: MzA0NTE1NDcyNWFkaXF6a2N4.

  15. 8 October 2011 Director's details changed for Sarah Ellen Mcphie on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH01. Barcode: XZI78Y7Y. Transaction: MzA0NTE1NDcwMWFkaXF6a2N4.

  16. 8 October 2011 Director's details changed for Graham Mcphie on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH01. Barcode: XZI77Y7X. Transaction: MzA0NTE1NDY5OWFkaXF6a2N4.

  17. 23 June 2011 Total exemption full accounts made up to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Accounts. Type: AA. Barcode: A1YL9V75. Transaction: MzAzOTMxMTEyMWFkaXF6a2N4.

  18. 4 May 2011 Termination of appointment of Celia Dale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJMJATOP. Transaction: MzAzNjU1OTc0MWFkaXF6a2N4.

  19. 4 May 2011 Appointment of Dr John Richard Welsman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJMJ8TON. Transaction: MzAzNjU1ODcwOGFkaXF6a2N4.

  20. 30 November 2010 Total exemption full accounts made up to 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Accounts. Type: AA. Barcode: A96EJPIT. Transaction: MzAyNzkzNjQwNWFkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: ASZZ0O9X. Transaction: MzAyNTM5MDkzMWFkaXF6a2N4.

  22. 24 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: AL7UTEAD. Transaction: MzAwMTQyOTQ3NGFkaXF6a2N4.

  23. 17 August 2009 Total exemption full accounts made up to 7 April 2009 [View PDF]

    Action Date: 7 April 2009. Category: Accounts. Type: AA. Barcode: ADLDICET. Transaction: MjAzOTMxMjI0NmFkaXF6a2N4.

  24. 26 January 2009 Total exemption full accounts made up to 7 April 2008 [View PDF]

    Action Date: 7 April 2008. Category: Accounts. Type: AA. Barcode: AG69B6RD. Transaction: MjAyNDE3NDI2MmFkaXF6a2N4.

  25. 19 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF30H4XA. Transaction: MjAxODMwNjIyMmFkaXF6a2N4.

  26. 1 May 2008 Secretary appointed celia eunice dale [View PDF]

    Category: Officers. Type: 288a. Barcode: AMOXNZBE. Transaction: MjAwNDU0MTU4MGFkaXF6a2N4.

  27. 1 May 2008 Appointment terminated secretary john welsman [View PDF]

    Category: Officers. Type: 288b. Barcode: AMOXOZBF. Transaction: MjAwNDU0MTU0N2FkaXF6a2N4.

  28. 22 October 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwNDQzMGFkaXF6a2N4.

  29. 21 April 2007 Total exemption full accounts made up to 7 April 2007 [View PDF]

    Action Date: 7 April 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU0ODk1OGFkaXF6a2N4.

  30. 20 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3MjI3MmFkaXF6a2N4.

  31. 28 April 2006 Total exemption full accounts made up to 7 April 2006 [View PDF]

    Action Date: 7 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDA3NjA3NWFkaXF6a2N4.

  32. 16 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzMzczOWFkaXF6a2N4.

  33. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA5MDQwM2FkaXF6a2N4.

  34. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ4ODE5MWFkaXF6a2N4.

  35. 14 September 2005 Accounting reference date extended from 31/10/05 to 07/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzA3NTQ3MWFkaXF6a2N4.

  36. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc1NjExOGFkaXF6a2N4.

  37. 18 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwMDgwNWFkaXF6a2N4.

  38. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5MjI0MGFkaXF6a2N4.

  39. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUwMzgxMGFkaXF6a2N4.

  40. 18 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg1NTczMGFkaXF6a2N4.

  41. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDcyMzcxNmFkaXF6a2N4.

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