13 Roundhill Crescent Limited

Company Registration Number: 05418607

Company registered in England and Wales

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13 Roundhill Crescent Limited is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in East Sussex.

Registered Address

13 ROUNDHILL CRESCENT
BRIGHTON
EAST SUSSEX
BN2 3FQ

There are 12 companies currently registered at this postcode, including this one.

All companies at BN2 3FQ

Registration Data

Company Number

05418607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • STUTELEY, Jillian Frances

    Secretary

    Appointed on 1 November 2005

     

    13b Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • STUTELEY, Jillian Frances

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Post Graduate Student

    Month of birth: March 1957

    13b Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • TAPPENDEN, Graeme Henry

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1952

    Lingwell
    Lordswell Lane
    Crowborough
    East Sussex
    TN6 1HX
    England

  • WIGNALL, Adam

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Professional Services Manager

    Month of birth: October 1977

    13c
    Roundhill Crescent
    Brighton
    BN2 3FQ
    England

  • WINYARD, Paul

    Director

    Appointed on 30 May 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1973

    13a Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • BEVAN, William Anthony

    Secretary

    Appointed on 30 May 2005

    Resigned on 2 September 2005

    176 High Street
    Uckfield
    East Sussex
    TN22 1AU

  • SCHULTE, Caroline

    Secretary

    Appointed on 8 April 2005

    Resigned on 16 May 2005

    13c Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

  • BEVAN, William Anthony

    Director

    Appointed on 8 April 2005

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1945

    176 High Street
    Uckfield
    East Sussex
    TN22 1AU

  • KING, Sarah Louise

    Director

    Appointed on 17 May 2005

    Resigned on 1 January 2015

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1969

    13c Roundhill Crescent
    Brighton
    East Sussex
    BN2 3FQ

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP4KQ. Transaction: MzE0Nzg2NTA2N2FkaXF6a2N4.

  2. 5 May 2016 Appointment of Mr Adam Wignall as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X56CP4EZ. Transaction: MzE0Nzg2NDkyN2FkaXF6a2N4.

  3. 5 May 2016 Director's details changed for Graeme Henry Tappenden on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X56CP4JE. Transaction: MzE0Nzg2NDkyNGFkaXF6a2N4.

  4. 30 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5LIW. Transaction: MzE0MDg1OTM3NGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VH72Y. Transaction: MzEyMDc4MDAyOWFkaXF6a2N4.

  6. 25 January 2015 Termination of appointment of Sarah Louise King as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZSYN56. Transaction: MzExNjAzNTM3M2FkaXF6a2N4.

  7. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXPHII. Transaction: MzExNTE5NzU5OGFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36WWQXN. Transaction: MzA5OTEwNDk5NWFkaXF6a2N4.

  9. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z74LFM. Transaction: MzA5MjM4MzYwOGFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25XV4J7. Transaction: MzA3NTkxMjA1NmFkaXF6a2N4.

  11. 22 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22PJHGQ. Transaction: MzA3MzM1MTQwMWFkaXF6a2N4.

  12. 15 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCJG0. Transaction: MzA1NTgzODAxMGFkaXF6a2N4.

  13. 29 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P8138R. Transaction: MzA0OTgxODE0OGFkaXF6a2N4.

  14. 10 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAVV3T6Z. Transaction: MzAzNTM0NTA1MmFkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XN2WBLV9. Transaction: MzAxOTk0MTg2NWFkaXF6a2N4.

  16. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQHZKLFN. Transaction: MzAxODkxNDM2MmFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Graeme Henry Tappenden on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQHZILFL. Transaction: MzAxODkxNDM2MGFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Sarah Louise King on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQHZGLFJ. Transaction: MzAxODkxNDM1OGFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Paul Winyard on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQHZJLFM. Transaction: MzAxODkxNDM2MWFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Jillian Frances Stuteley on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQHZHLFK. Transaction: MzAxODkxNDM1OWFkaXF6a2N4.

  21. 3 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQBOFJO8. Transaction: MzAxNDczOTg4N2FkaXF6a2N4.

  22. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZBH4GPX. Transaction: MzAwNzIyNDA2M2FkaXF6a2N4.

  23. 29 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NOB9EF. Transaction: MjAzMTc2NjgzMmFkaXF6a2N4.

  24. 16 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XJ4A16JK. Transaction: MjAyMzQ5MTY0OWFkaXF6a2N4.

  25. 16 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XUJSDYXA. Transaction: MjAwMzQ2OTM1MGFkaXF6a2N4.

  26. 16 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCMAYXU. Transaction: MjAwMzQyNTMwMWFkaXF6a2N4.

  27. 29 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4OTc5NWFkaXF6a2N4.

  28. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxNTEzMmFkaXF6a2N4.

  29. 24 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQwNTMwNGFkaXF6a2N4.

  30. 6 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3OTYxMmFkaXF6a2N4.

  31. 21 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUzNTYxNmFkaXF6a2N4.

  32. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxNzI4MmFkaXF6a2N4.

  33. 3 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM1OTc3M2FkaXF6a2N4.

  34. 30 July 2005 Ad 17/05/05-30/06/05 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAyNjc5NWFkaXF6a2N4.

  35. 30 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU4OTc3NmFkaXF6a2N4.

  36. 30 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg2NDU1OWFkaXF6a2N4.

  37. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc4NTYwOWFkaXF6a2N4.

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