28 Cannon Place (Brighton) Limited

Company Registration Number: 05399530

Company registered in England and Wales

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28 Cannon Place (Brighton) Limited is a Private Company Limited by Shares first registered on 20 March 2005. Its current registered address is in Brighton.

Registered Address

50 LODER ROAD
BRIGHTON
BN1 6PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BN1 6PJ

Registration Data

Company Number

05399530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,545£5,875£1,727£2,357£2,176£814£3,502£3,379£3,161£3,656£3,095
of which Cash £8,545£5,875£1,727£2,357£2,176£814£3,502£3,379£3,161£3,656£3,095
Total Assets £8,545£5,875£1,727£2,357£2,176£814£3,502£3,379£3,161£3,656£3,095
Current Liabilities £0£0£0£0£0£0£0£3,374£3,156£3,651£3,090
Net Current Assets £8,545£5,875£1,727£2,357£2,176£814£3,502£5£5£5£5
Total Net Worth £8,545£5,875£1,727£2,357£2,176£814£3,502£5£5£5£5

Previous Names

No previous names

Company Officers

  • COONEY, Margaret Mary

    Secretary

    Appointed on 30 April 2013

     

    50
    Loder Road
    Brighton
    BN1 6PJ
    England

  • COONEY, Margaret Mary

    Director

    Appointed on 12 May 2012

     

    Nationality: English

    Occupation: Nhs Commissioner

    Month of birth: October 1963

    50
    Loder Road
    Brighton
    BN1 6PJ
    England

  • GARTH, John Anthony

    Director

    Appointed on 20 March 2005

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: August 1951

    8 Myrtle Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1QE

  • LEHNER, Roger

    Director

    Appointed on 11 April 2013

     

    Nationality: Switzerland

    Occupation: Accountant

    Month of birth: April 1984

    28c
    Cannon Place
    Brighton
    BN1 2FB
    England

  • MOVAHEDI, Farhad

    Director

    Appointed on 20 March 2005

     

    Nationality: British

    Occupation: An Artist

    Month of birth: March 1952

    71 Brambletyne Avenue
    Saltdean
    East Sussex
    BN2 8EL

  • SPARKS, Christopher Peter

    Director

    Appointed on 30 September 2012

     

    Nationality: English

    Occupation: Manager

    Month of birth: July 1984

    28e
    Cannon Place
    Brighton
    BN1 2FB
    England

  • BROADBENT, Caron Lesley

    Secretary

    Appointed on 20 March 2005

    Resigned on 1 June 2013

    28c Cannon Place
    Brighton
    East Sussex
    BN1 2FB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 20 March 2005

    Resigned on 20 March 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ANGIOR, Thomas James

    Director

    Appointed on 20 March 2005

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Council Worker

    Month of birth: February 1973

    Flat D 28 Cannon Place
    Brighton
    East Sussex
    BN1 2FB

  • BOOTH, James Robert

    Director

    Appointed on 20 March 2005

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Business Dev

    Month of birth: January 1974

    3 Hillside Way
    Withdean
    Brighton
    East Sussex
    BN1 5FE

  • BOOTH, Sarah Jayne

    Director

    Appointed on 20 March 2005

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: December 1973

    3 Hillside Way
    Withdean
    Brighton
    East Sussex
    BN1 5FE

  • BROADBENT, Caron Lesley

    Director

    Appointed on 20 March 2005

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Academic Manager

    Month of birth: December 1964

    28c Cannon Place
    Brighton
    East Sussex
    BN1 2FB

  • DENNISON, Abigail Lucy

    Director

    Appointed on 12 January 2011

    Resigned on 17 February 2012

    Nationality: Uk British

    Occupation: Fundraising & Development

    Month of birth: February 1982

    28c Cannon Place
    Brighton
    East Sussex
    BN1 2FB

  • GARTH, Arom

    Director

    Appointed on 20 March 2005

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Chef

    Month of birth: June 1954

    8 Myrtle Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1QE

  • KEILLOR, Andrew Allan

    Director

    Appointed on 16 October 2005

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    26 Fingal Street
    Greenwich
    London
    England
    SE10 0JJ

  • STL DIRECTORS LTD

    Director

    Appointed on 20 March 2005

    Resigned on 20 March 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M89F6. Transaction: MzE3MTUyMzM3NGFkaXF6a2N4.

  2. 5 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J33ME8. Transaction: MzE2MTMyMDc0MGFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53D8H8I. Transaction: MzE0NDc0MDQzN2FkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSHJD4. Transaction: MzEzNDgwODc1OWFkaXF6a2N4.

  5. 15 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X437HLKY. Transaction: MzExOTE5MjYzOGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GM5S. Transaction: MzExMzc2NTE4MmFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMVDM. Transaction: MzA5NjM3NTY0NGFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCDR4. Transaction: MzA5MTQ2NzMzOGFkaXF6a2N4.

  9. 8 September 2013 Registered office address changed from 50 Loder Rd Loder Road Brighton BN1 6PJ England on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Address. Type: AD01. Barcode: X2GI0UIH. Transaction: MzA4NDYzMTQ3NmFkaXF6a2N4.

  10. 8 September 2013 Registered office address changed from 28C Cannon Place Brighton East Sussex BN1 2FB on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Address. Type: AD01. Barcode: X2GI0T9V. Transaction: MzA4NDYzMTI1M2FkaXF6a2N4.

  11. 8 July 2013 Appointment of Mr Roger Lehner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C1XA56. Transaction: MzA4MTA4NjQxNmFkaXF6a2N4.

  12. 6 July 2013 Termination of appointment of Caron Broadbent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C1X0ZT. Transaction: MzA4MTA4NDg1NmFkaXF6a2N4.

  13. 6 July 2013 Termination of appointment of Caron Broadbent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C1X0XE. Transaction: MzA4MTA4NDg0MmFkaXF6a2N4.

  14. 30 April 2013 Appointment of Ms Margaret Mary Cooney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DQTNM. Transaction: MzA3NzE3NDI5NGFkaXF6a2N4.

  15. 15 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UAAW. Transaction: MzA3NDUzNzQ1MmFkaXF6a2N4.

  16. 20 January 2013 Termination of appointment of Abigail Dennison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H903D. Transaction: MzA3MTQwOTA0OGFkaXF6a2N4.

  17. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHBSJ. Transaction: MzA3MDExNTIzNGFkaXF6a2N4.

  18. 13 December 2012 Termination of appointment of Andrew Keillor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPD2G8. Transaction: MzA2OTM3NTQ2OGFkaXF6a2N4.

  19. 13 December 2012 Appointment of Mr Christopher Peter Sparks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPD07T. Transaction: MzA2OTM3NTExMWFkaXF6a2N4.

  20. 12 May 2012 Appointment of Ms Margaret Mary Cooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18T12D6. Transaction: MzA1NzM1OTA0M2FkaXF6a2N4.

  21. 29 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKUS1. Transaction: MzA1NDkzMzgyOWFkaXF6a2N4.

  22. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80Q2R. Transaction: MzA0OTA2MzExOWFkaXF6a2N4.

  23. 12 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XBDZET7Y. Transaction: MzAzNTQyNDM4M2FkaXF6a2N4.

  24. 7 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XP7DIRGV. Transaction: MzAzMTc5NTYzNmFkaXF6a2N4.

  25. 15 January 2011 Termination of appointment of Thomas Angior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKSEQTN. Transaction: MzAzMDQ5MjI3NmFkaXF6a2N4.

  26. 13 January 2011 Appointment of Miss Abigail Lucy Dennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGOBPQQH. Transaction: MzAzMDMyMzI0NmFkaXF6a2N4.

  27. 13 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XGJNKJ4Q. Transaction: MzAxMzQxMDkwMGFkaXF6a2N4.

  28. 13 April 2010 Director's details changed for Thomas James Angior on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XGJNGJ4M. Transaction: MzAxMzQxMDgxMmFkaXF6a2N4.

  29. 13 April 2010 Director's details changed for Andrew Allan Keillor on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XGJNIJ4O. Transaction: MzAxMzQxMDgxNGFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for John Anthony Garth on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XGJNHJ4N. Transaction: MzAxMzQxMDgxM2FkaXF6a2N4.

  31. 13 April 2010 Director's details changed for Farhad Movahedi on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XGJNJJ4P. Transaction: MzAxMzQxMDgxNWFkaXF6a2N4.

  32. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWO47H09. Transaction: MzAwODA5NTQxNmFkaXF6a2N4.

  33. 15 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62K8917. Transaction: MjAzMDYyNjg3MmFkaXF6a2N4.

  34. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLCBH6SK. Transaction: MjAyNDE3MzcwNGFkaXF6a2N4.

  35. 10 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBANYRN. Transaction: MjAwMzA3NTgzMmFkaXF6a2N4.

  36. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MTg1NmFkaXF6a2N4.

  37. 16 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYyOTkyMWFkaXF6a2N4.

  38. 7 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5MzIwNWFkaXF6a2N4.

  39. 15 June 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMjc2M2FkaXF6a2N4.

  40. 22 May 2006 Ad 13/05/05--------- £ si 4@1=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU1MDY5MWFkaXF6a2N4.

  41. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM5MDAwNmFkaXF6a2N4.

  42. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYzOTE0MGFkaXF6a2N4.

  43. 28 September 2005 Registered office changed on 28/09/05 from: flat b, 28 cannon place brighton east sussex BN1 2FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE3OTU5NGFkaXF6a2N4.

  44. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI5ODk3N2FkaXF6a2N4.

  45. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE2NjQwMmFkaXF6a2N4.

  46. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjczODQyNGFkaXF6a2N4.

  47. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE5MTI5OGFkaXF6a2N4.

  48. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ2ODQ5M2FkaXF6a2N4.

  49. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ2NjY0OGFkaXF6a2N4.

  50. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI4MzM4NGFkaXF6a2N4.

  51. 4 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYzNjUxOGFkaXF6a2N4.

  52. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODExODAxNWFkaXF6a2N4.

  53. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU1MjAwMWFkaXF6a2N4.

  54. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyMjM0MWFkaXF6a2N4.

  55. 20 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDkwNDczNmFkaXF6a2N4.

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