44 Old Shoreham Road (Brighton) Limited

Company Registration Number: 05477304

Company registered in England and Wales

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44 Old Shoreham Road (Brighton) Limited is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in Pulborough, West Sussex.

Registered Address

TRIGGLES HOUSE HOLE STREET
ASHINGTON
PULBOROUGH
WEST SUSSEX
RH20 3DE

There are 5 companies currently registered at this postcode, including this one.

All companies at RH20 3DE

Registration Data

Company Number

05477304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • CLEANTHI, Christo Emmanuel

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: December 1935

    Tollers Farm Drive Road
    Coulsdon
    Surrey
    CR5 1BN

  • SHACKLETON, Gregory John

    Director

    Appointed on 10 June 2005

     

    Nationality: English

    Occupation: Loss Assessor

    Month of birth: October 1948

    Triggles House
    Hole Street
    Ashington
    Pulborough
    West Sussex
    RH20 3DE
    United Kingdom

  • MACDONALD, Seth Lewis

    Secretary

    Appointed on 10 June 2005

    Resigned on 31 August 2012

    Top Flat
    44 Old Shoreham Road
    Brighton
    East Sussex
    BN1 5DD

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MACDONALD, Seth Lewis

    Director

    Appointed on 10 June 2005

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Project Engineer

    Month of birth: February 1976

    Top Flat
    44 Old Shoreham Road
    Brighton
    East Sussex
    BN1 5DD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59EOG56. Transaction: MzE1MTA0MTMyNmFkaXF6a2N4.

  2. 19 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513TBJ7. Transaction: MzE0MjI2ODY0MGFkaXF6a2N4.

  3. 14 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49IBXWG. Transaction: MzEyNTA5NzEyMGFkaXF6a2N4.

  4. 18 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GWQ21. Transaction: MzExNzU2OTIzOGFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q8AWB. Transaction: MzEwMTY2NDQwN2FkaXF6a2N4.

  6. 25 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UP4P. Transaction: MzA4MjA5NDQwNmFkaXF6a2N4.

  7. 24 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D9UQFS. Transaction: MzA4MjA5NDcyMmFkaXF6a2N4.

  8. 24 July 2013 Termination of appointment of Seth Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D9UP49. Transaction: MzA4MjA5NDI3NWFkaXF6a2N4.

  9. 24 July 2013 Termination of appointment of Seth Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9UP4H. Transaction: MzA4MjA5NDI3OGFkaXF6a2N4.

  10. 7 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ETGAWH. Transaction: MzA2MjAzNDU3MWFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNNX7. Transaction: MzA1ODk0MjgwOGFkaXF6a2N4.

  12. 14 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X71T2VTO. Transaction: MzA0MDQ1Nzc3NGFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVDHQUV1. Transaction: MzAzODYzODEyNmFkaXF6a2N4.

  14. 10 June 2011 Director's details changed for Gregory John Shackleton on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XVDHPUV0. Transaction: MzAzODYzODAyMWFkaXF6a2N4.

  15. 6 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9GS1UN9. Transaction: MzAzODM1NDU1NmFkaXF6a2N4.

  16. 5 May 2011 Registered office address changed from New England House, Unit 3 Level 4, New England Street Brighton East Sussex BN1 1UJ on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIZP6TVX. Transaction: MzAzNjY1ODUxNWFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XM7P5LAF. Transaction: MzAxODY2Mzk4OGFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Seth Lewis Macdonald on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XM7P3LAD. Transaction: MzAxODY2MzkxNmFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Gregory John Shackleton on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XM7P4LAE. Transaction: MzAxODY2MzkxN2FkaXF6a2N4.

  20. 20 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XK7WAJBO. Transaction: MzAxMzg4NDc1OGFkaXF6a2N4.

  21. 2 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB72B7P. Transaction: MjAzNjM0NDE0MGFkaXF6a2N4.

  22. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5L9B8XC. Transaction: MjAzMDQ1OTQ5NGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ15321S. Transaction: MjAxMDQ4NjgwOWFkaXF6a2N4.

  24. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXU1PZBO. Transaction: MjAwNDQ4MTM2OWFkaXF6a2N4.

  25. 26 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NjAxNmFkaXF6a2N4.

  26. 25 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIxMjY3MWFkaXF6a2N4.

  27. 25 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTU1NjgzM2FkaXF6a2N4.

  28. 25 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTEzOTA3NGFkaXF6a2N4.

  29. 25 June 2007 Registered office changed on 25/06/07 from: c/o dean wilson laing 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxMjYxOGFkaXF6a2N4.

  30. 12 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwMDc4NmFkaXF6a2N4.

  31. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzMjkyNWFkaXF6a2N4.

  32. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3NDE4OGFkaXF6a2N4.

  33. 10 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE5NTE3NGFkaXF6a2N4.

  34. 10 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYzMDY4MWFkaXF6a2N4.

  35. 10 July 2005 Registered office changed on 10/07/05 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU4MzcyMWFkaXF6a2N4.

  36. 10 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4NTMxOWFkaXF6a2N4.

  37. 10 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzNDQwMWFkaXF6a2N4.

  38. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU4MzkyOWFkaXF6a2N4.

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