3 Chatham Place (Brighton) Limited

Company Registration Number: 05300647

Company registered in England and Wales

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3 Chatham Place (Brighton) Limited is a Private Company Limited by Guarantee first registered on 30 November 2004. Its current registered address is in Lewes, East Sussex.

Registered Address

ONE
BELL LANE
LEWES
EAST SUSSEX
BN7 1JU

There are 192 companies currently registered at this postcode, including this one.

All companies at BN7 1JU

Registration Data

Company Number

05300647

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,051£2,413£2,734£3,644£2,685£4,962
of which Cash £3,238£2,140£2,479£3,395£2,445£4,613
Total Assets £4,051£2,413£2,734£3,644£2,685£4,962
Current Liabilities £6,850£6,825£6,800£6,750£6,480£6,465
Net Current Assets £-2,799£-4,412£-4,066£-3,106£-3,795£-1,503
Total Net Worth £3,283£1,670£2,016£2,976£2,287£4,579

Previous Names

No previous names

Company Officers

  • DICKSON, Stacey

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Access And Assessment Officer

    Month of birth: December 1990

    One
    Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • MATTHEWS, Shane

    Director

    Appointed on 10 June 2013

     

    Nationality: English

    Occupation: Train Driver

    Month of birth: May 1988

    One
    Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • PAYNE, Richard Thurston

    Director

    Appointed on 30 November 2004

     

    Nationality: English

    Occupation: Auctioneer

    Month of birth: June 1964

    One
    Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • SIMMONS, Oliver Nicholas

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1986

    One
    Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • MARSHALL, Daniel Robert

    Secretary

    Appointed on 30 November 2004

    Resigned on 8 May 2015

    Nationality: British

    Occupation: I F A

    One
    Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BLAIR, Oliver

    Director

    Appointed on 30 November 2004

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Architect

    Month of birth: December 1972

    2
    Newhouse Farm Cottages
    Ifield
    East Sussex
    TN22 5XU
    United Kingdom

  • CECCAGLIA, Anita

    Director

    Appointed on 21 May 2012

    Resigned on 19 December 2014

    Nationality: Italian

    Occupation: Marketing

    Month of birth: June 1981

    Top Floor Flat
    Chatham Place
    Brighton
    BN1 3TP
    England

  • LOCK, George

    Director

    Appointed on 30 November 2004

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Riding Instructor

    Month of birth: August 1979

    53 High Street
    Lingfield
    Surrey
    RH7 6AA

  • NICHOLLS, Russell Quenton

    Director

    Appointed on 30 November 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1973

    48
    Kimberley Street
    West Leederville
    Perth
    WA 6007
    Australia

  • STL DIRECTORS LTD

    Director

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBZXN. Transaction: MzE2NDIwMDEwMGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BCDKLF. Transaction: MzE1MzI4MDcyNWFkaXF6a2N4.

  3. 24 June 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X59UCZ7K. Transaction: MzE1MTU0MTMwOWFkaXF6a2N4.

  4. 24 June 2016 Termination of appointment of Daniel Robert Marshall as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X59UCYJS. Transaction: MzE1MTU0MTAwM2FkaXF6a2N4.

  5. 24 December 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXCBEI. Transaction: MzEzODM2NzU1OGFkaXF6a2N4.

  6. 24 December 2015 Director's details changed for Ms Stacey Dickson on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X4MXCBFQ. Transaction: MzEzODM1MDAzOGFkaXF6a2N4.

  7. 24 December 2015 Director's details changed for Mr Oliver Nicholas Simmons on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4MXCBEA. Transaction: MzEzODM1MDA0NWFkaXF6a2N4.

  8. 24 December 2015 Director's details changed for Mr Shane Matthews on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4MXCBFU. Transaction: MzEzODM1MDA0MWFkaXF6a2N4.

  9. 24 December 2015 Director's details changed for Mr Richard Thurston Payne on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4MXCBE2. Transaction: MzEzODM1MDA0M2FkaXF6a2N4.

  10. 24 December 2015 Secretary's details changed for Daniel Robert Marshall on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X4MXCBFE. Transaction: MzEzODM1MDAzNmFkaXF6a2N4.

  11. 15 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48YKAW8. Transaction: MzEyNDkxMjAwMWFkaXF6a2N4.

  12. 20 March 2015 Appointment of Ms Stacey Dickson as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X43KKMZ7. Transaction: MzExOTU2ODA0M2FkaXF6a2N4.

  13. 20 March 2015 Termination of appointment of Anita Ceccaglia as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X43KKM97. Transaction: MzExOTU2Nzg5OWFkaXF6a2N4.

  14. 22 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAVSYQ. Transaction: MzExMzk4MjgyM2FkaXF6a2N4.

  15. 22 December 2014 Secretary's details changed for Daniel Robert Marshall on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH03. Barcode: X3NAVSYM. Transaction: MzExMzk4MjY0NGFkaXF6a2N4.

  16. 28 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34GK4TT. Transaction: MzA5NzE3Mjc2NmFkaXF6a2N4.

  17. 9 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7A8R. Transaction: MzA5MDMyNzAzNGFkaXF6a2N4.

  18. 9 December 2013 Termination of appointment of Russell Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7A8J. Transaction: MzA5MDMyNjgxNmFkaXF6a2N4.

  19. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DFQCKG. Transaction: MzA4MjQyMTEyN2FkaXF6a2N4.

  20. 23 July 2013 Appointment of Mr Oliver Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D7ACOG. Transaction: MzA4MjAwNjI3NWFkaXF6a2N4.

  21. 5 July 2013 Appointment of Mr Shane Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZBYX7. Transaction: MzA4MTAzMDUzNGFkaXF6a2N4.

  22. 24 January 2013 Termination of appointment of Oliver Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P37U1. Transaction: MzA3MTY3Nzc4MWFkaXF6a2N4.

  23. 23 January 2013 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X20MFER6. Transaction: MzA3MTU0NDE4MmFkaXF6a2N4.

  24. 22 January 2013 Appointment of Miss Anita Ceccaglia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MFCK3. Transaction: MzA3MTU0MzUyOWFkaXF6a2N4.

  25. 22 January 2013 Termination of appointment of George Lock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MFBDT. Transaction: MzA3MTU0MzE2NmFkaXF6a2N4.

  26. 4 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15VQ928. Transaction: MzA1NTM0MDg1NGFkaXF6a2N4.

  27. 21 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONL1EI. Transaction: MzA0OTQyOTk2OGFkaXF6a2N4.

  28. 15 September 2011 Registered office address changed from 117 Church Road Hove East Sussex BN3 2AF England on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRJ2RXKH. Transaction: MzA0Mzg5MzI5MWFkaXF6a2N4.

  29. 23 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A58ZORWX. Transaction: MzAzMjc3MzgxMWFkaXF6a2N4.

  30. 17 December 2010 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X90R8Q0V. Transaction: MzAyODk1NTE1NWFkaXF6a2N4.

  31. 14 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A07LJJW0. Transaction: MzAxNTU2MjMzNGFkaXF6a2N4.

  32. 13 April 2010 Director's details changed for Russell Quenton Nicholls on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XGAXKJ4R. Transaction: MzAxMzM4NzQ3M2FkaXF6a2N4.

  33. 17 December 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XHWYUFVC. Transaction: MzAwNTIwOTYzNmFkaXF6a2N4.

  34. 17 December 2009 Director's details changed for George Lock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHWYRFV9. Transaction: MzAwNTIwOTI4MWFkaXF6a2N4.

  35. 17 December 2009 Director's details changed for Richard Thurston Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHWYTFVB. Transaction: MzAwNTIwOTI4OWFkaXF6a2N4.

  36. 17 December 2009 Director's details changed for Russell Quenton Nicholls on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHWYSFVA. Transaction: MzAwNTIwOTI4NWFkaXF6a2N4.

  37. 17 December 2009 Director's details changed for Oliver Blair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHWYQFV8. Transaction: MzAwNTIwOTI4MGFkaXF6a2N4.

  38. 10 November 2009 Registered office address changed from 3 Chatham Place Brighton East Sussex BN1 3TP on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XZ4K7EUZ. Transaction: MzAwMjU3NDc1NGFkaXF6a2N4.

  39. 17 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS1S6BMY. Transaction: MjAzNzM2NjM1NGFkaXF6a2N4.

  40. 23 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL1F5WD. Transaction: MjAyMTE4OTYzOWFkaXF6a2N4.

  41. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9WHP3H5. Transaction: MjAxNDM3MDUwNWFkaXF6a2N4.

  42. 13 March 2008 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFB1XZ7. Transaction: MjAwMTQwMzkwNWFkaXF6a2N4.

  43. 22 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MDU4N2FkaXF6a2N4.

  44. 2 February 2007 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzNTg5OWFkaXF6a2N4.

  45. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU3NTQ4OWFkaXF6a2N4.

  46. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczODIzMmFkaXF6a2N4.

  47. 16 January 2006 Annual return made up to 30/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkyMTMxNWFkaXF6a2N4.

  48. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA5MDU1MWFkaXF6a2N4.

  49. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzNTA4MGFkaXF6a2N4.

  50. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc0OTc5OWFkaXF6a2N4.

  51. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQwMDYxNWFkaXF6a2N4.

  52. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMyODM1NmFkaXF6a2N4.

  53. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAxOTkwN2FkaXF6a2N4.

  54. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE1Njk1M2FkaXF6a2N4.

  55. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYwOTI3NWFkaXF6a2N4.

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