15 Chesham Place (Brighton) Limited

Company Registration Number: 05295707

Company registered in England and Wales

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15 Chesham Place (Brighton) Limited is a Private Company Limited by Shares first registered on 24 November 2004.

Registered Address

15 CHESHAM PLACE
BRIGHTON
BN2 1FB

There are 12 companies currently registered at this postcode, including this one.

All companies at BN2 1FB

Registration Data

Company Number

05295707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £8,440£0£8,440£0£0£0£8,440
Current Assets £1,258£2,780£1,745£1,155£1,313£797£1,685
of which Cash £1,042£2,560£1,525£937£1,095£579£613
Total Assets £9,698£2,780£10,185£1,155£1,313£797£10,125
Current Liabilities £7,889£9,101£7,872£9,158£9,077£8,859£8,197
Net Current Assets £-6,631£-6,321£-6,127£-8,003£-7,764£-8,062£-6,512
Total Net Worth £1,809£2,119£2,313£437£676£378£1,928

Previous Names

No previous names

Company Officers

  • ARCHER, Christina

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Senior Buyer

    Month of birth: April 1969

    17
    Bennett Road
    Brighton
    East Sussex
    BN2 5JL

  • HOWARD, Carole Patricia

    Director

    Appointed on 23 February 2014

     

    Nationality: English

    Occupation: Retired

    Month of birth: March 1948

    15 Chesham Place
    Brighton
    BN2 1FB

  • CONNELLY, Helen

    Secretary

    Appointed on 1 October 2011

    Resigned on 23 February 2014

    15 Chesham Place
    Brighton
    BN2 1FB

  • LIST, Maxine

    Secretary

    Appointed on 16 December 2004

    Resigned on 30 March 2010

    Flat 2
    15 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 November 2004

    Resigned on 25 November 2004

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

  • GILBERT, Gail, Dr

    Director

    Appointed on 16 December 2004

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1973

    Flat 3
    15 Chesham Place
    Brighton
    East Sussex
    BN2 1FB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 November 2004

    Resigned on 25 November 2004

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II160J. Transaction: MzE2MDY2OTUxNmFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPDLYR. Transaction: MzEzODA2MTYxNGFkaXF6a2N4.

  3. 22 December 2015 Director's details changed for Ms Christina Archer on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MPDM80. Transaction: MzEzODA2MTYwNGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX06R7. Transaction: MzEzMzkyNDY5N2FkaXF6a2N4.

  5. 20 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5QZRS. Transaction: MzExMzkyMjIxMGFkaXF6a2N4.

  6. 20 December 2014 Register inspection address has been changed to 17 Bennett Road Brighton BN2 5JL [View PDF]

    Category: Address. Type: AD02. Barcode: X3N5QZRK. Transaction: MzExMzkyMjIwN2FkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILO4IG. Transaction: MzEwOTU2NTU4OGFkaXF6a2N4.

  8. 23 February 2014 Appointment of Mrs Carole Patricia Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AIWZL. Transaction: MzA5NTAyNzkzMWFkaXF6a2N4.

  9. 23 February 2014 Termination of appointment of Helen Connelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32AIUWZ. Transaction: MzA5NTAyNzUzMmFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER982. Transaction: MzA4OTk5MDY1OGFkaXF6a2N4.

  11. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQRUMO. Transaction: MzA4NzYzMzQ0NGFkaXF6a2N4.

  12. 16 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NWZW6B. Transaction: MzA2OTQ1Njk5NWFkaXF6a2N4.

  13. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6UBZN. Transaction: MzA2NjQxMDcxNmFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFX29ZJ2. Transaction: MzA0Nzg0MjQ3NWFkaXF6a2N4.

  15. 25 November 2011 Director's details changed for Christina Archer on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: XFX28ZJ1. Transaction: MzA0Nzg0MjM2N2FkaXF6a2N4.

  16. 25 October 2011 Appointment of Mrs Helen Connelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X52RTYOA. Transaction: MzA0NjA3MTgwMmFkaXF6a2N4.

  17. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X50DWYOX. Transaction: MzA0NjA2Nzk1MWFkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X25LEPE6. Transaction: MzAyNzYzODU3NmFkaXF6a2N4.

  19. 23 November 2010 Termination of appointment of Maxine List as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0XFFPCP. Transaction: MzAyNzQxMjUxN2FkaXF6a2N4.

  20. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AODIEOKF. Transaction: MzAyNjA0MjYxNmFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XCRDBFLO. Transaction: MzAwNDUyNDA4OGFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Christina Archer on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XCRDAFLN. Transaction: MzAwNDQ4NjQwMWFkaXF6a2N4.

  23. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3Y43FB8. Transaction: MzAwNDE0NDg2OWFkaXF6a2N4.

  24. 17 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXKQ5PA. Transaction: MjAyMDUxMDI3N2FkaXF6a2N4.

  25. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAARB567. Transaction: MjAxODg5MTI5NGFkaXF6a2N4.

  26. 5 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NjQxM2FkaXF6a2N4.

  27. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3Mjg4NWFkaXF6a2N4.

  28. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwNzkzMGFkaXF6a2N4.

  29. 29 January 2007 Ad 16/01/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY1MTM5OGFkaXF6a2N4.

  30. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyNTM3OGFkaXF6a2N4.

  31. 8 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1NDQ4OGFkaXF6a2N4.

  32. 18 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MjUzNWFkaXF6a2N4.

  33. 7 December 2005 Ad 24/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg1NDU4NmFkaXF6a2N4.

  34. 7 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk3Njc4NGFkaXF6a2N4.

  35. 28 October 2005 Accounting reference date extended from 30/11/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ4MTAzNGFkaXF6a2N4.

  36. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2MTc3NmFkaXF6a2N4.

  37. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMxMTc1MGFkaXF6a2N4.

  38. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIxMzc3N2FkaXF6a2N4.

  39. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAwNzc0MmFkaXF6a2N4.

  40. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE3OTkyMGFkaXF6a2N4.

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