12 Bute Street (Management) Limited

Company Registration Number: 05492403

Company registered in England and Wales

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12 Bute Street (Management) Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Littlehampton, West Sussex.

Registered Address

41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
UNITED KINGDOM
BN17 5JA

There are 391 companies currently registered at this postcode, including this one.

All companies at BN17 5JA

Registration Data

Company Number

05492403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

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

Previous Names

  • LAMBSLAKE PROPERTY MANAGEMENT LIMITED, active until 28 July 2005

Company Officers

  • GIBSON, Sarah Susan

    Director

    Appointed on 15 October 2013

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1958

    41b Beach Road
    Littlehampton
    West Sussex
    BN17 5JA
    England

  • GORDON, Francis Mark

    Secretary

    Appointed on 15 March 2012

    Resigned on 11 October 2013

    Windrush House
    15 Marshall Avenue
    Worthing
    West Sussex
    BN14 0ES
    United Kingdom

  • GORDON, Natacha

    Secretary

    Appointed on 20 July 2005

    Resigned on 15 March 2012

    57 Stanmer Villas
    Brighton
    East Sussex
    BN1 7HN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 19 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • GORDON, Natacha

    Director

    Appointed on 15 March 2012

    Resigned on 11 October 2013

    Nationality: French

    Occupation: Customer Service Rep

    Month of birth: September 1968

    Windrush House
    15 Marshall Avenue
    Worthing
    West Sussex
    BN14 0ES
    United Kingdom

  • JONES, Claire Elizabeth

    Director

    Appointed on 20 July 2005

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1968

    Garden Flat
    12 Bute Street
    Brighton
    East Sussex
    BN2 0EH

  • TAYLOR, Sally

    Director

    Appointed on 9 October 2013

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Windrush House
    15 Marshall Avenue
    Worthing
    West Sussex
    BN14 0ES
    United Kingdom

  • TUDOR WORRAL, Jonathan Simon

    Director

    Appointed on 15 October 2013

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Musician

    Month of birth: October 1965

    Windrush House
    15 Marshall Avenue
    Worthing
    West Sussex
    BN14 0ES
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 19 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 May 2017 Director's details changed for Miss Sarah Susan Gibson on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X66ARI22. Transaction: MzE3NTY3MjA4N2FkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62922QX. Transaction: MzE3MTE1MTMzNmFkaXF6a2N4.

  3. 1 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AXFMA. Transaction: MzE3MDEwNzAyOGFkaXF6a2N4.

  4. 1 March 2017 Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: X61AXFAW. Transaction: MzE3MDEwNjkyMmFkaXF6a2N4.

  5. 28 September 2016 Termination of appointment of Jonathan Simon Tudor Worral as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5GGJ9CX. Transaction: MzE1ODQ0NTU4MmFkaXF6a2N4.

  6. 28 September 2016 Termination of appointment of Sally Taylor as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5GGJ923. Transaction: MzE1ODQ0NTUyNWFkaXF6a2N4.

  7. 18 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: X53021HT. Transaction: MzE0NDMzODQxM2FkaXF6a2N4.

  8. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53021RS. Transaction: MzE0NDMzODUzOWFkaXF6a2N4.

  9. 20 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: X43KO6EQ. Transaction: MzExOTYwMTcwOGFkaXF6a2N4.

  10. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KO669. Transaction: MzExOTYwMTY2MGFkaXF6a2N4.

  11. 28 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: X34LT6U2. Transaction: MzA5NzE2NzM1NWFkaXF6a2N4.

  12. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BBODF. Transaction: MzA5NjgzNjA2N2FkaXF6a2N4.

  13. 15 October 2013 Appointment of Mr Jonathan Simon Tudor Worral as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0VWXA. Transaction: MzA4NzAxNjE2OGFkaXF6a2N4.

  14. 15 October 2013 Appointment of Miss Sarah Susan Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0VWYY. Transaction: MzA4NzAxNjE3OGFkaXF6a2N4.

  15. 12 October 2013 Termination of appointment of Natacha Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IT5QNL. Transaction: MzA4Njg2NDU3MWFkaXF6a2N4.

  16. 12 October 2013 Termination of appointment of Francis Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IT5QMX. Transaction: MzA4Njg2NDU2OGFkaXF6a2N4.

  17. 11 October 2013 Appointment of Mrs Sally Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMDE2. Transaction: MzA4NjgyOTE2N2FkaXF6a2N4.

  18. 11 October 2013 Registered office address changed from 57 Stanmer Villas Brighton East Sussex BN1 7HN on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQMDBV. Transaction: MzA4NjgyOTE3NWFkaXF6a2N4.

  19. 16 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: X24AETCY. Transaction: MzA3NDU4NTk1N2FkaXF6a2N4.

  20. 3 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21EWXZC. Transaction: MzA3MjE2ODMxOGFkaXF6a2N4.

  21. 15 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1SKZ. Transaction: MzA1NDIwNDkyOWFkaXF6a2N4.

  22. 15 March 2012 Appointment of Mrs Natacha Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q1SKJ. Transaction: MzA1NDIwNDkxN2FkaXF6a2N4.

  23. 15 March 2012 Termination of appointment of Claire Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14Q1SK3. Transaction: MzA1NDIwNDkxNWFkaXF6a2N4.

  24. 15 March 2012 Appointment of Mr Francis Mark Gordon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14Q1SKB. Transaction: MzA1NDIwNDkxNmFkaXF6a2N4.

  25. 15 March 2012 Termination of appointment of Natacha Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14Q1SJV. Transaction: MzA1NDIwNDkxNGFkaXF6a2N4.

  26. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q1R3M. Transaction: MzA1NDIwNDYwNWFkaXF6a2N4.

  27. 14 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCLNZTAJ. Transaction: MzAzNTYyMzc4MGFkaXF6a2N4.

  28. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1K43SGX. Transaction: MzAzMzg2ODM0N2FkaXF6a2N4.

  29. 15 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XKI0DLPM. Transaction: MzAxOTYxNzI2MWFkaXF6a2N4.

  30. 15 July 2010 Director's details changed for Claire Elizabeth Jones on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XKI0CLPL. Transaction: MzAxOTYxNzI0NmFkaXF6a2N4.

  31. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7S4ZIL2. Transaction: MzAxMjI0NDQ5M2FkaXF6a2N4.

  32. 23 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRC3BS2. Transaction: MjAzNzc0MjUzNGFkaXF6a2N4.

  33. 20 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: X73F2952. Transaction: MjAzMDkxMTY0M2FkaXF6a2N4.

  34. 24 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XFWM51NN. Transaction: MjAwOTU4NjM1NWFkaXF6a2N4.

  35. 17 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHFP1HE. Transaction: MjAwOTIxMTA3NGFkaXF6a2N4.

  36. 27 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxNDYzN2FkaXF6a2N4.

  37. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1ODg1M2FkaXF6a2N4.

  38. 9 October 2006 Ad 27/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTIwNDI0MGFkaXF6a2N4.

  39. 2 October 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzMjM1NmFkaXF6a2N4.

  40. 26 September 2006 Registered office changed on 26/09/06 from: 47 old steine brighton east sussex BN1 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkxMzQ2MmFkaXF6a2N4.

  41. 31 January 2006 Nc dec already adjusted 20/07/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzIxNDU3OWFkaXF6a2N4.

  42. 31 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDk2MTY4MWFkaXF6a2N4.

  43. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY1NzM3MGFkaXF6a2N4.

  44. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgxMDA1M2FkaXF6a2N4.

  45. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4OTMyN2FkaXF6a2N4.

  46. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMzE2MWFkaXF6a2N4.

  47. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTczNzExNWFkaXF6a2N4.

  48. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2MjcxN2FkaXF6a2N4.

  49. 5 August 2005 Registered office changed on 05/08/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkwMzA5MGFkaXF6a2N4.

  50. 28 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTE5NzA0MWFkaXF6a2N4.

  51. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE0MjU2M2FkaXF6a2N4.

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