43 Regency Square Brighton Limited

Company Registration Number: 05319949

Company registered in England and Wales

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43 Regency Square Brighton Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 590 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

05319949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,168£7,289£9,528£7,359£41,574£8,448
of which Cash £9,168£7,289£9,528£7,359£41,574£8,448
Total Assets £9,168£7,289£9,528£7,359£41,574£8,448
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9,168£7,289£9,528£7,359£41,574£8,448
Total Net Worth £9,168£7,289£9,528£7,359£41,574£8,448

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 June 2007

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • COLLINS, Kevin Antony

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: March 1972

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • GUNN, Elizabeth Barbara

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1960

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • COLLINS, Kevin Antony

    Secretary

    Appointed on 22 December 2004

    Resigned on 5 June 2007

    Nationality: British

    43a Regency Square
    Brighton
    BN1 2FJ

  • THORN, Graham

    Director

    Appointed on 22 December 2004

    Resigned on 16 April 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1962

    48 Egremont Place
    Brighton
    East Sussex
    BN3 2BP

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

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Latest Filings

  1. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52RYR0H. Transaction: MzE0Mzk3NjU3NGFkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNOR5. Transaction: MzEzODU4MTAxNmFkaXF6a2N4.

  3. 30 December 2015 Director's details changed for Elizabeth Barbara Gunn on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4NCNOTL. Transaction: MzEzODU4MDk0NmFkaXF6a2N4.

  4. 30 December 2015 Director's details changed for Kevin Antony Collins on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4NCNOTD. Transaction: MzEzODU4MDk0MmFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQBY3. Transaction: MzEzMTg3MTk5NmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LZEB. Transaction: MzExNTQzNTg2NWFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXN1ZC. Transaction: MzEwNzkzNzM4MWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UX7E. Transaction: MzA5MjE1ODUxOGFkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24KRS6W. Transaction: MzA3NDgyMzk1MGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TM60. Transaction: MzA3MDMyNDAzOWFkaXF6a2N4.

  11. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X193ELR4. Transaction: MzA1NzY1MDYxMGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX25JN. Transaction: MzA1MDE3MDQ1MWFkaXF6a2N4.

  13. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABTBHXEH. Transaction: MzA0MzcwNzE4OWFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XG7V8QP2. Transaction: MzAzMDIzODk0MGFkaXF6a2N4.

  15. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAH64NEC. Transaction: MzAyMzQ4ODEyOWFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XB03RGDV. Transaction: MzAwNjEzNDcwNGFkaXF6a2N4.

  17. 4 January 2010 Secretary's details changed for Pp Secretaries Limited on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: XB03PGDT. Transaction: MzAwNjEzNDMxMmFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Elizabeth Barbara Gunn on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XB03QGDU. Transaction: MzAwNjEzNDMxNGFkaXF6a2N4.

  19. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ6SVEGG. Transaction: MzAwMTc1MDcyMmFkaXF6a2N4.

  20. 7 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEWU6AX. Transaction: MjAyMjU4NDc5MWFkaXF6a2N4.

  21. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATM914CF. Transaction: MjAxNjcyODY3MGFkaXF6a2N4.

  22. 2 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxODQ1OGFkaXF6a2N4.

  23. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4NTM4NGFkaXF6a2N4.

  24. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE4NDgxNWFkaXF6a2N4.

  25. 13 December 2007 Registered office changed on 13/12/07 from: farrington webb 12A marlborough place brighton east sussex BN1 1WN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE4NTI3NWFkaXF6a2N4.

  26. 19 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0MTYzN2FkaXF6a2N4.

  27. 19 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4Mjc1MGFkaXF6a2N4.

  28. 12 December 2006 Ad 22/12/04-17/11/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzU4MTIwNWFkaXF6a2N4.

  29. 13 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4NzUyNWFkaXF6a2N4.

  30. 13 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM2NTkzMmFkaXF6a2N4.

  31. 18 July 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2NDYzOGFkaXF6a2N4.

  32. 18 July 2006 Registered office changed on 18/07/06 from: 43 regency square brighton BN1 2FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY2MDMzMmFkaXF6a2N4.

  33. 4 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MjIwNjM3N2FkaXF6a2N4.

  34. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMxMDAwN2FkaXF6a2N4.

  35. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUxMjU0M2FkaXF6a2N4.

  36. 20 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU0OTI1MWFkaXF6a2N4.

  37. 6 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE0MzA5NmFkaXF6a2N4.

  38. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI3MDE4N2FkaXF6a2N4.

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