25 Shanklin Road Limited

Company Registration Number: 05359643

Company registered in England and Wales

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25 Shanklin Road Limited is a Private Company Limited by Guarantee first registered on 9 February 2005. Its current registered address is in Brighton.

Registered Address

SANDRA BAILES
FLAT 1
25 SHANKLIN ROAD
BRIGHTON
BN2 3LP

There are 9 companies currently registered at this postcode, including this one.

All companies at BN2 3LP

Registration Data

Company Number

05359643

Company Category

Private Company Limited by Guarantee

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

8 June

Accounts Category

DORMANT

Accounts Last Made Up

8 June 2016

Accounts Next Due

8 March 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,643£1,643
of which Cash £0£0£0£0£0£1,643£1,643
Total Assets £0£0£0£0£0£1,643£1,643
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,643£1,643
Total Net Worth £0£0£0£0£0£1,643£1,643

Previous Names

No previous names

Company Officers

  • UPHAM, Trevor

    Secretary

    Appointed on 15 October 2011

     

    SANDRA BAILES
    Flat 1
    25 Shanklin Road
    Brighton
    BN2 3LP
    England

  • BAILES, Sandra June

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1960

    Flat 1
    25 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • BOXALL, Lucy

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: April 1985

    SANDRA BAILES
    Flat 1
    25 Shanklin Road
    Brighton
    BN2 3LP

  • MULLIGAN, Peter

    Director

    Appointed on 9 February 2005

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: April 1941

    Flat 3
    25 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • ROKACH, Zelma

    Director

    Appointed on 9 February 2005

     

    Nationality: Dutch

    Occupation: Housewife

    Month of birth: January 1954

    50 Craven Walk
    London
    Greator London
    N16 6BU

  • UPHAM, Trevor

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    SANDRA BAILES
    Flat 1
    25 Shanklin Road
    Brighton
    BN2 3LP
    England

  • HOMEJOIN LIMITED

    Corporate Director

    Appointed on 5 January 2012

     

    4
    Grantham Road
    Brighton
    East Sussex
    BN1 6EE

  • SMITH, Clare

    Secretary

    Appointed on 1 November 2005

    Resigned on 15 October 2011

    Flat 2
    25 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • STL SECRETARIES LTD

    Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • UPHAM, Trevor

    Secretary

    Appointed on 9 February 2005

    Resigned on 31 October 2005

    39 Widdicombe Way
    Brighton
    East Sussex
    BN2 4TH

  • NOBLE, Kim Michelle

    Director

    Appointed on 1 February 2014

    Resigned on 7 February 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1984

    25
    Flat 2
    25 Shanklin Rd
    Brighton
    BN9 0QN
    United Kingdom

  • PACKE, Roderick James

    Director

    Appointed on 6 April 2006

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Property Investor Managing Age

    Month of birth: November 1961

    19 Seymour Building
    Seymour Place
    London
    W1H 4PP

  • PACKE, William James

    Director

    Appointed on 9 February 2005

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1927

    4 Grantham Road
    Brighton
    East Sussex
    BN1 6EE

  • SMITH, Clare

    Director

    Appointed on 9 February 2005

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Insurane

    Month of birth: September 1973

    Flat 2
    25 Shanklin Road
    Brighton
    East Sussex
    BN2 3LP

  • STL DIRECTORS LTD

    Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6QYQ. Transaction: MzE2OTMwNzY1NmFkaXF6a2N4.

  2. 18 February 2017 Appointment of Ms Lucy Boxall as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X60HZQI9. Transaction: MzE2OTIzMTI3MGFkaXF6a2N4.

  3. 18 February 2017 Termination of appointment of Kim Michelle Noble as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: TM01. Barcode: X60HZQ94. Transaction: MzE2OTIzMTIyN2FkaXF6a2N4.

  4. 15 February 2017 Accounts for a dormant company made up to 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Accounts. Type: AA. Barcode: X60CPCL4. Transaction: MzE2OTAwODI2MWFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DP24Y. Transaction: MzE0MTU0NTgxMGFkaXF6a2N4.

  6. 25 January 2016 Accounts for a dormant company made up to 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Accounts. Type: AA. Barcode: X4ZD0L6I. Transaction: MzE0MDQ0NzMyM2FkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4Z7T. Transaction: MzExNzc0NjgzMmFkaXF6a2N4.

  8. 21 January 2015 Accounts for a dormant company made up to 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Accounts. Type: AA. Barcode: X3ZIONZU. Transaction: MzExNTc5Mzk3MGFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I2O81. Transaction: MzA5NDM3MTgzOGFkaXF6a2N4.

  10. 12 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31I2O7T. Transaction: MzA5NDMyOTg0MGFkaXF6a2N4.

  11. 11 February 2014 Appointment of Ms Kim Michelle Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I2O7L. Transaction: MzA5NDMyOTgzOWFkaXF6a2N4.

  12. 11 February 2014 Total exemption small company accounts made up to 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Accounts. Type: AA. Barcode: X31I2M8R. Transaction: MzA5NDMyOTQ1MmFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23FD1PD. Transaction: MzA3Mzg4ODUxNGFkaXF6a2N4.

  14. 9 January 2013 Accounts for a dormant company made up to 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Accounts. Type: AA. Barcode: X1ZOW8XV. Transaction: MzA3MDgyNTQxNmFkaXF6a2N4.

  15. 22 February 2012 Total exemption small company accounts made up to 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Accounts. Type: AA. Barcode: X137QMGJ. Transaction: MzA1MjkxOTA3MWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12KF0D6. Transaction: MzA1MjM2NDA3OGFkaXF6a2N4.

  17. 13 February 2012 Registered office address changed from 53 Slindon Avenue Peacehaven E Sussex BN10 8ET on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KF0CA. Transaction: MzA1MjMwNzgzM2FkaXF6a2N4.

  18. 12 February 2012 Termination of appointment of Clare Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KF0CQ. Transaction: MzA1MjMwNzgzNmFkaXF6a2N4.

  19. 12 February 2012 Termination of appointment of Clare Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12KF0CI. Transaction: MzA1MjMwNzgzNWFkaXF6a2N4.

  20. 12 February 2012 Appointment of Mr Trevor Upham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12KF0CY. Transaction: MzA1MjMwNzgzNGFkaXF6a2N4.

  21. 3 February 2012 Appointment of Homejoin Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A11SWGD4. Transaction: MzA1MTg2MjUwOGFkaXF6a2N4.

  22. 17 January 2012 Termination of appointment of Roderick Packe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10I9IBZ. Transaction: MzA1MDg0OTk1OWFkaXF6a2N4.

  23. 18 February 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XT0MTRRN. Transaction: MzAzMjQ5MDQ2NmFkaXF6a2N4.

  24. 18 February 2011 Director's details changed for Trevor Upham on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XT0MSRRM. Transaction: MzAzMjQ5MDMxOGFkaXF6a2N4.

  25. 18 February 2011 Director's details changed for Peter Mulligan on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XT0MRRRL. Transaction: MzAzMjQ5MDMxNWFkaXF6a2N4.

  26. 14 February 2011 Accounts for a dormant company made up to 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Accounts. Type: AA. Barcode: AAQR2RKE. Transaction: MzAzMjE3MzI3OGFkaXF6a2N4.

  27. 3 June 2010 Accounts for a dormant company made up to 8 June 2009 [View PDF]

    Action Date: 8 June 2009. Category: Accounts. Type: AA. Barcode: AP6AFKHV. Transaction: MzAxNjg0NTEwNmFkaXF6a2N4.

  28. 19 May 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XDRCQK4R. Transaction: MzAxNTg4NTAzNGFkaXF6a2N4.

  29. 19 May 2010 Director's details changed for Peter Mulligan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDRCMK4N. Transaction: MzAxNTg4NTAwMGFkaXF6a2N4.

  30. 19 May 2010 Director's details changed for Trevor Upham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDRCPK4Q. Transaction: MzAxNTg4NTAwM2FkaXF6a2N4.

  31. 19 May 2010 Director's details changed for Sandra June Bailes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDRCLK4M. Transaction: MzAxNTg4NDk5OWFkaXF6a2N4.

  32. 19 May 2010 Director's details changed for Zelma Rokach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDRCNK4O. Transaction: MzAxNTg4NTAwMWFkaXF6a2N4.

  33. 19 May 2010 Director's details changed for Clare Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDRCOK4P. Transaction: MzAxNTg4NTAwMmFkaXF6a2N4.

  34. 5 May 2010 Registered office address changed from 25 Shanklin Road Brighton East Sussex BN2 3LP on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: A5MEZJLI. Transaction: MzAxNDkwOTUzMGFkaXF6a2N4.

  35. 14 April 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y1C90M. Transaction: MjAzMDU2Njg5OWFkaXF6a2N4.

  36. 21 January 2009 Accounts for a dormant company made up to 8 June 2008 [View PDF]

    Action Date: 8 June 2008. Category: Accounts. Type: AA. Barcode: RYMA66OL. Transaction: MjAyMzgzNzc0MWFkaXF6a2N4.

  37. 5 June 2008 Accounts for a dormant company made up to 8 June 2007 [View PDF]

    Action Date: 8 June 2007. Category: Accounts. Type: AA. Barcode: A048V0AR. Transaction: MjAwNjY4NjEzMmFkaXF6a2N4.

  38. 7 March 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXOBXS3. Transaction: MjAwMDk3MzAzNGFkaXF6a2N4.

  39. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAzNTQ1OGFkaXF6a2N4.

  40. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAzNTQwMmFkaXF6a2N4.

  41. 5 March 2007 Accounts for a dormant company made up to 8 June 2006 [View PDF]

    Action Date: 8 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3MDA5NGFkaXF6a2N4.

  42. 23 February 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNTk1OWFkaXF6a2N4.

  43. 1 March 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3ODUzMmFkaXF6a2N4.

  44. 6 February 2006 Accounting reference date extended from 28/02/06 to 08/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDYwNjQwOGFkaXF6a2N4.

  45. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYzODUwOWFkaXF6a2N4.

  46. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIwMjEzOGFkaXF6a2N4.

  47. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ4MDM4NGFkaXF6a2N4.

  48. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIyOTc4N2FkaXF6a2N4.

  49. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAyMDUyOGFkaXF6a2N4.

  50. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk1ODk2OWFkaXF6a2N4.

  51. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMyMDU3NGFkaXF6a2N4.

  52. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyNjUxMGFkaXF6a2N4.

  53. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI4NDExNWFkaXF6a2N4.

  54. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQxNDI1OWFkaXF6a2N4.

  55. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDg3NTk3OWFkaXF6a2N4.

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