5 Highcroft Villas Brighton Limited

Company Registration Number: 05358723

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.
5 Highcroft Villas Brighton Limited is a Private Company Limited by Shares first registered on 9 February 2005.

Registered Address

5 HIGHCROFT VILLAS
BRIGHTON
BN1 5PS

There are 10 companies currently registered at this postcode, including this one.

All companies at BN1 5PS

Registration Data

Company Number

05358723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURGESS, James Robert

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1979

    5a Highcroft Villas
    Brighton
    BN1 5PS
    United Kingdom

  • DYER, Paula

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1967

    Ground Floor Flat
    5 Highcroft Villas
    Brighton
    BN1 5PS
    United Kingdom

  • MA, Katey Sze Kai

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Health Manager

    Month of birth: February 1984

    5b
    Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • PROVOST, Glenn

    Director

    Appointed on 4 November 2011

     

    Nationality: Belgian

    Occupation: None

    Month of birth: July 1970

    Second Floor Flat Topflat
    5 Highcroft Villas
    Brighton
    BN1 5PS

  • JOHNSON, Nicholas Alexander Howard

    Secretary

    Appointed on 26 November 2009

    Resigned on 30 October 2010

    5b
    Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • MA, Katey Sze Kai

    Secretary

    Appointed on 2 April 2013

    Resigned on 15 February 2016

    Nationality: British

    5b
    Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • ROBINSON, Danielle Louise

    Secretary

    Appointed on 30 October 2010

    Resigned on 2 April 2013

    5a
    Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • WHITE, Patricia Anne

    Secretary

    Appointed on 12 March 2005

    Resigned on 26 November 2009

    5 Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 11 February 2005

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

  • ASHLEY, Joseph Michael

    Director

    Appointed on 25 October 2013

    Resigned on 27 June 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1978

    5a
    Highcroft Villas
    Brighton
    BN1 5PS

  • CRANE, Alison

    Director

    Appointed on 12 March 2005

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1965

    Top Floor Flat
    5c Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • DOBSON, Andy Paul

    Director

    Appointed on 12 March 2005

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Airline Manager

    Month of birth: January 1976

    5b Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • JOHNSON, Nicholas Alexander Howard

    Director

    Appointed on 13 March 2007

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1976

    5b Highcroft Villas
    Brighton
    BN1 5PS

  • LEWIS, Stephen James

    Director

    Appointed on 12 March 2005

    Resigned on 29 November 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

    5a Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • MILCZAREK, Richard

    Director

    Appointed on 13 March 2007

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1954

    5b Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • ROBINSON, Danielle Louise

    Director

    Appointed on 30 October 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Local Government Worker

    Month of birth: August 1972

    5a
    Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS
    England

  • WHITBREAD, Ruth Caroline

    Director

    Appointed on 30 November 2009

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Charity Manager

    Month of birth: July 1958

    Ground Floor Flat
    5 Highcroft Villas
    Brighton
    BN1 5PS
    United Kingdom

  • WHITE, Patricia Anne

    Director

    Appointed on 12 March 2005

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: May 1957

    5 Highcroft Villas
    Brighton
    East Sussex
    BN1 5PS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 11 February 2005

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

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 Appointment of James Robert Burgess as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5FIFNAO. Transaction: MzE1NzM5ODE1OGFkaXF6a2N4.

  2. 18 July 2016 Termination of appointment of Joseph Michael Ashley as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5BIHNUR. Transaction: MzE1MzEyOTk0OGFkaXF6a2N4.

  3. 22 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X53AHQPD. Transaction: MzE0NDU4NTY1OGFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWUAW. Transaction: MzE0MTk5NTgxM2FkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Katey Sze Kai Ma as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM02. Barcode: X50VW5Q2. Transaction: MzE0MTk4NjcyMmFkaXF6a2N4.

  6. 15 February 2016 Termination of appointment of Katey Sze Kai Ma as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM02. Barcode: X50T9RCZ. Transaction: MzE0MTkwODg1MGFkaXF6a2N4.

  7. 9 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44Y5TNF. Transaction: MzEyMDg4NTc5OWFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIVH4. Transaction: MzExODAwNzM5NmFkaXF6a2N4.

  9. 1 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36ZP0S3. Transaction: MzA5OTI5Mjk5OGFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31PW4E2. Transaction: MzA5NDU0NDg3MmFkaXF6a2N4.

  11. 11 February 2014 Termination of appointment of Danielle Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FFALE. Transaction: MzA5NDIyMzUwOGFkaXF6a2N4.

  12. 10 February 2014 Termination of appointment of Danielle Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FF862. Transaction: MzA5NDIyMjg4MGFkaXF6a2N4.

  13. 31 January 2014 Appointment of Paula Dyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30MBIXL. Transaction: MzA5MzY3NzIyM2FkaXF6a2N4.

  14. 31 January 2014 Appointment of Joseph Michael Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30MBIXD. Transaction: MzA5MzY3Njg3NGFkaXF6a2N4.

  15. 6 January 2014 Termination of appointment of Ruth Whitbread as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ90YZ. Transaction: MzA5MjAzMDM2MmFkaXF6a2N4.

  16. 11 April 2013 Appointment of Katey Sze Kai Ma as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A25QXMTF. Transaction: MzA3NjA5NDM3NmFkaXF6a2N4.

  17. 5 April 2013 Termination of appointment of Danielle Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NOQCQ. Transaction: MzA3NTc0NDA1OWFkaXF6a2N4.

  18. 8 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23PRN1T. Transaction: MzA3NDE2NTIwOGFkaXF6a2N4.

  19. 27 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6C6Q. Transaction: MzA3MzU2MDQzMGFkaXF6a2N4.

  20. 26 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22X6C6I. Transaction: MzA3MzQ2MDI3OWFkaXF6a2N4.

  21. 26 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22X6C6A. Transaction: MzA3MzQ2MDI3NmFkaXF6a2N4.

  22. 26 February 2013 Director's details changed for Ruth Caroline Whitbread on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X22X6C62. Transaction: MzA3MzQ2MDI3M2FkaXF6a2N4.

  23. 25 February 2013 Director's details changed for Danielle Louise Robinson on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X22X6C5U. Transaction: MzA3MzQ2MDI3MWFkaXF6a2N4.

  24. 9 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1L4YGZ6. Transaction: MzA2NzI1Mzk2NmFkaXF6a2N4.

  25. 8 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: A145Y16A. Transaction: MzA1Mzc5NTM2NWFkaXF6a2N4.

  26. 18 November 2011 Appointment of Glenn Provost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMDHEZBE. Transaction: MzA0NzQwNzczNmFkaXF6a2N4.

  27. 18 November 2011 Appointment of Katey Sze Kai Ma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMDHFZBF. Transaction: MzA0NzQwNzQ4M2FkaXF6a2N4.

  28. 4 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARQSLYWY. Transaction: MzA0NjYwODUzNmFkaXF6a2N4.

  29. 30 September 2011 Termination of appointment of Nicholas Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5T8MXXW. Transaction: MzA0NDY5MjEyNmFkaXF6a2N4.

  30. 30 September 2011 Termination of appointment of Richard Milczarek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5T8VXX5. Transaction: MzA0NDY5MjA4OWFkaXF6a2N4.

  31. 11 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: AZQYWSBW. Transaction: MzAzMzY2NTM5MGFkaXF6a2N4.

  32. 14 January 2011 Appointment of Danielle Louise Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RQX75QJZ. Transaction: MzAzMDQ0MTMxMmFkaXF6a2N4.

  33. 12 January 2011 Appointment of Danielle Louise Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ9JEQJF. Transaction: MzAzMDMyMjM2OWFkaXF6a2N4.

  34. 12 January 2011 Appointment of Ruth Caroline Whitbread as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ9JDQJE. Transaction: MzAzMDMyMjMxMGFkaXF6a2N4.

  35. 12 January 2011 Termination of appointment of Nicholas Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ9JFQJG. Transaction: MzAzMDMyMjAwMmFkaXF6a2N4.

  36. 12 January 2011 Termination of appointment of Stephen Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ9JCQJD. Transaction: MzAzMDMyMTk3MmFkaXF6a2N4.

  37. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8LL0PJW. Transaction: MzAyODAxNjk1MWFkaXF6a2N4.

  38. 15 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: AEXCUJ5F. Transaction: MzAxMzYxNDI4OGFkaXF6a2N4.

  39. 12 April 2010 Appointment of Nicholas Alexander Howard Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALLOMIY6. Transaction: MzAxMzI5NjY2M2FkaXF6a2N4.

  40. 12 April 2010 Termination of appointment of Patricia White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALLONIY7. Transaction: MzAxMzI5NjU5NGFkaXF6a2N4.

  41. 12 April 2010 Termination of appointment of Patricia White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALLOOIY8. Transaction: MzAxMzI5NjQ5N2FkaXF6a2N4.

  42. 9 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6N008T4. Transaction: MjAzMDM2MTcwMWFkaXF6a2N4.

  43. 24 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AG3HC8C6. Transaction: MjAyODg5MDQ3MmFkaXF6a2N4.

  44. 5 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A60Y85D4. Transaction: MjAxOTQxMjgzMmFkaXF6a2N4.

  45. 25 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYUNEXFF. Transaction: MjAwMDIxMDYzM2FkaXF6a2N4.

  46. 13 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MjE5MGFkaXF6a2N4.

  47. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI5MzYzN2FkaXF6a2N4.

  48. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2Mjg5M2FkaXF6a2N4.

  49. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0NjExOGFkaXF6a2N4.

  50. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxOTIzMGFkaXF6a2N4.

  51. 24 March 2007 Return made up to 09/02/07; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3NTU1MWFkaXF6a2N4.

  52. 14 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyODc1NGFkaXF6a2N4.

  53. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAwMTQzOWFkaXF6a2N4.

  54. 13 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxOTE3MGFkaXF6a2N4.

  55. 7 March 2006 Ad 17/02/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI1NTcyMmFkaXF6a2N4.

  56. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5NjY0NWFkaXF6a2N4.

  57. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk0NTU5OWFkaXF6a2N4.

  58. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzNzA5NmFkaXF6a2N4.

  59. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwMTE4OWFkaXF6a2N4.

  60. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcxMTA5NmFkaXF6a2N4.

  61. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyNjM5NWFkaXF6a2N4.

  62. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE3NTM5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.