25 Sillwood Road (Brighton) Limited

Company Registration Number: 05481495

Company registered in England and Wales

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25 Sillwood Road (Brighton) Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB

There are 617 companies currently registered at this postcode, including this one.

All companies at BN1 6SB

Registration Data

Company Number

05481495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £3,534£3,534£3,534£3,534£3,534
Current Assets £4£4£4£4£4
of which Cash £4£4£4£4£4
Total Assets £3,538£3,538£3,538£3,538£3,538
Current Liabilities £1,771£1,771£1,771£1,771£1,771
Net Current Assets £-1,767£-1,767£-1,767£-1,767£-1,767
Total Net Worth £1,767£1,767£1,767£1,767£1,767

Previous Names

No previous names

Company Officers

  • HATCH, Christopher Benjamin

    Secretary

    Appointed on 12 February 2014

     

    70 St Leonard's Road
    Hove
    East Sussex
    BN3 4QS
    United Kingdom

  • LEE, Kenneth James

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Pebble Court
    Carthouse Lane
    Woking
    Surrey
    GU21 4XS
    United Kingdom

  • LEE, Kenneth James

    Secretary

    Appointed on 15 June 2005

    Resigned on 14 November 2012

    Pebble Court
    Carthouse Lane
    Woking
    Surrey
    GU21 4XS

  • WEBSTER, Robin

    Secretary

    Appointed on 14 November 2012

    Resigned on 21 January 2014

    Flat 2
    25 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GARNER, Johnson Daniel

    Director

    Appointed on 26 February 2007

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Banking

    Month of birth: June 1969

    Flat 3
    64 Lawford Road
    London
    NW5 2LN

  • GARNER, Marzena

    Director

    Appointed on 12 March 2009

    Resigned on 14 November 2012

    Nationality: Polish

    Occupation: Child Care

    Month of birth: January 1981

    Flat 3
    64 Lawford Road
    Kentish Town
    London
    NW5 2LN

  • MURRAY, Daniel Rueben James

    Director

    Appointed on 15 June 2005

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1975

    25 Sillwood Road
    Brighton
    East Sussex
    BN1 2LF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRR4I. Transaction: MzE1MTQ0NTA1OGFkaXF6a2N4.

  2. 17 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G5P00A. Transaction: MzEzMTE1MzA5MmFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4E2A3NV. Transaction: MzEyOTE1Njc4MGFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HDXMQ. Transaction: MzExODUxODg3NmFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBCFN. Transaction: MzEwMjc2MTY0NWFkaXF6a2N4.

  6. 27 June 2014 Termination of appointment of Robin Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYBFPC. Transaction: MzEwMjc2MjgwOWFkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VA6NL. Transaction: MzA5NTUxNjUwM2FkaXF6a2N4.

  8. 21 February 2014 Appointment of Christopher Benjamin Hatch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3243X34. Transaction: MzA5NDkzNzA5OWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4UCWO. Transaction: MzA4MjczMTAyOGFkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N5LWF. Transaction: MzA3NDEwODMxN2FkaXF6a2N4.

  11. 22 November 2012 Termination of appointment of Marzena Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JXXK. Transaction: MzA2Nzk4Mjk0NWFkaXF6a2N4.

  12. 22 November 2012 Appointment of Mr Robin Webster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M9JXQH. Transaction: MzA2Nzk4Mjg5OGFkaXF6a2N4.

  13. 22 November 2012 Termination of appointment of Kenneth Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9JXH6. Transaction: MzA2Nzk4MjgyNGFkaXF6a2N4.

  14. 22 November 2012 Appointment of Mr Kenneth James Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9JX63. Transaction: MzA2Nzk4MjcyNmFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8UODL. Transaction: MzA2MTYxMzQ2OGFkaXF6a2N4.

  16. 1 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11S4J9S. Transaction: MzA1MTcyODc2MGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWU0TV0B. Transaction: MzAzODg3MjUwM2FkaXF6a2N4.

  18. 12 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXZ9IP1A. Transaction: MzAyNjkxMjQ3OWFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XPUN4M2V. Transaction: MzAyMDM1OTExOWFkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9AFYIP0. Transaction: MzAxMjQyMjA5M2FkaXF6a2N4.

  21. 23 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPNPBSX. Transaction: MjAzNzczNDI2MWFkaXF6a2N4.

  22. 27 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: AZD419AA. Transaction: MjAzMTU1MDc0MmFkaXF6a2N4.

  23. 19 March 2009 Director appointed mrs marzena garner [View PDF]

    Category: Officers. Type: 288a. Barcode: XZIXU8AN. Transaction: MjAyODUzODQwMGFkaXF6a2N4.

  24. 19 March 2009 Appointment terminated director johnson garner [View PDF]

    Category: Officers. Type: 288b. Barcode: XZIYX8AR. Transaction: MjAyODUzOTMxMGFkaXF6a2N4.

  25. 30 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHV310N. Transaction: MjAwODEyMTYyN2FkaXF6a2N4.

  26. 22 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDY3NGFkaXF6a2N4.

  27. 4 September 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE0MDk0MmFkaXF6a2N4.

  28. 30 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5NzIxOGFkaXF6a2N4.

  29. 14 August 2007 Registered office changed on 14/08/07 from: 52 richmond road worthing west sussex BN11 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE2OTk5NmFkaXF6a2N4.

  30. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3NTUwMGFkaXF6a2N4.

  31. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzNTc4NWFkaXF6a2N4.

  32. 10 August 2006 Registered office changed on 10/08/06 from: c/o dean wilson laing 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMwNDI5MGFkaXF6a2N4.

  33. 18 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwNjQ3NWFkaXF6a2N4.

  34. 10 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQyMjYzOGFkaXF6a2N4.

  35. 10 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExMjc2NWFkaXF6a2N4.

  36. 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: MDEzNDQ1MDExNGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2Mjk0NWFkaXF6a2N4.

  38. 10 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU4MjgxMGFkaXF6a2N4.

  39. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg2MzczNWFkaXF6a2N4.

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