14 Devonshire Place Limited

Company Registration Number: 05334338

Company registered in England and Wales

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14 Devonshire Place Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in East Sussex.

Registered Address

1 DUKE'S PASSAGE OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 181 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

05334338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £395£402£396£360£359£324£274
of which Cash £0£0£0£0£0£0£0
Total Assets £395£402£396£360£359£324£274
Current Liabilities £6,821£6,815£6,802£6,775£6,791£6,771£6,748
Net Current Assets £-6,426£-6,413£-6,406£-6,415£-6,432£-6,447£-6,474
Total Net Worth £74£87£94£85£68£53£26

Previous Names

No previous names

Company Officers

  • DOUGLAS, Stuart Alexander

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: August 1963

    1 Duke's Passage Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • PRESCOTT, Kim

    Director

    Appointed on 17 January 2005

     

    Nationality: Australian

    Occupation: Veterinary Surgeon

    Month of birth: May 1974

    1 Duke's Passage Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • SIMMONDS, Stephen

    Secretary

    Appointed on 1 January 2006

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Co Director

    74 Dyke Road Avenue
    Brighton
    East Sussex
    BN1 5LE

  • SPEIGHT, Stephen

    Secretary

    Appointed on 17 January 2005

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Hotelier

    1 Duke's Passage Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    26
    Church Street
    London
    NW8 8EP

  • BYFIELD, Michael John

    Director

    Appointed on 17 January 2005

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1967

    33 Beacon Way
    Rickmansworth
    Hertfordshire
    WD3 7PF

  • SPEIGHT, Stephen

    Director

    Appointed on 17 January 2005

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1950

    1 Duke's Passage Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 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: X5I4WJEI. Transaction: MzE2MDI3NzU2NGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X53SKMNK. Transaction: MzE0NTA0ODg5MGFkaXF6a2N4.

  3. 31 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: X4J7JHTE. Transaction: MzEzNDIzMDQxNGFkaXF6a2N4.

  4. 10 August 2015 Termination of appointment of Stephen Speight as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: X4DHI468. Transaction: MzEyODY3NTMyNmFkaXF6a2N4.

  5. 10 August 2015 Termination of appointment of Stephen Speight as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4DHI4AX. Transaction: MzEyODY3NTMxM2FkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X42C5F8H. Transaction: MzExODM1ODMwMWFkaXF6a2N4.

  7. 14 February 2015 Director's details changed for Stephen Speight on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH01. Barcode: X4192JII. Transaction: MzExNzI3OTk5OWFkaXF6a2N4.

  8. 14 February 2015 Secretary's details changed for Stephen Speight on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH03. Barcode: X4192JIA. Transaction: MzExNzI3OTk5OGFkaXF6a2N4.

  9. 14 February 2015 Director's details changed for Kim Prescott on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH01. Barcode: X4192JI2. Transaction: MzExNzI3OTk5NmFkaXF6a2N4.

  10. 14 February 2015 Director's details changed for Stuart Alexander Douglas on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH01. Barcode: X4192JHU. Transaction: MzExNzI3OTk5NWFkaXF6a2N4.

  11. 28 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: A3IYLL08. Transaction: MzExMDE1MTg4NmFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31PU4YX. Transaction: MzA5NDUyNTcyNGFkaXF6a2N4.

  13. 31 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: X2K6ASJD. Transaction: MzA4Nzk4MDYxNmFkaXF6a2N4.

  14. 2 April 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X25FT8J5. Transaction: MzA3NTUyNzYyNmFkaXF6a2N4.

  15. 31 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: A1KFAJXM. Transaction: MzA2Njc1MjIxOGFkaXF6a2N4.

  16. 1 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13SDXGZ. Transaction: MzA1MzQyMTY1M2FkaXF6a2N4.

  17. 29 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: X6EB1YSJ. Transaction: MzA0NjI4MjExOGFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: A7XXHRP8. Transaction: MzAzMjQxNDA3MmFkaXF6a2N4.

  19. 25 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: AH3KEOGW. Transaction: MzAyNTc5MzY3NGFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: AINJOJ05. Transaction: MzAxMzQ1NjY0N2FkaXF6a2N4.

  21. 11 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXDISEVI. Transaction: MzAwMjY3MzM1MmFkaXF6a2N4.

  22. 21 April 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2LNG93C. Transaction: MjAzMTA0NzA5MWFkaXF6a2N4.

  23. 25 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: ABJR754B. Transaction: MjAxODcyODAxMGFkaXF6a2N4.

  24. 29 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVWOVXK1. Transaction: MjAwMDUyNDgwMGFkaXF6a2N4.

  25. 27 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: MDE4ODY3ODU5NWFkaXF6a2N4.

  26. 15 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3MDgwNmFkaXF6a2N4.

  27. 21 February 2007 Registered office changed on 21/02/07 from: 14 devonshire place brighton BN2 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwMTY0NGFkaXF6a2N4.

  28. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwMTE1MGFkaXF6a2N4.

  29. 21 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwMTY0MmFkaXF6a2N4.

  30. 17 October 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3MDA0OGFkaXF6a2N4.

  31. 12 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTk1NDQwNWFkaXF6a2N4.

  32. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4OTE3OWFkaXF6a2N4.

  33. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA4MjU0OWFkaXF6a2N4.

  34. 27 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA5NjIxOGFkaXF6a2N4.

  35. 27 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwNjAyN2FkaXF6a2N4.

  36. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5NjM2NWFkaXF6a2N4.

  37. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY4OTk4NGFkaXF6a2N4.

  38. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3ODI0OGFkaXF6a2N4.

  39. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc3ODIyOWFkaXF6a2N4.

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