23 Albert Road Brighton Limited

Company Registration Number: 05495004

Company registered in England and Wales

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23 Albert Road Brighton Limited is a Private Company Limited by Shares first registered on 29 June 2005.

Registered Address

23 ALBERT ROAD
BRIGHTON
BN1 3RN

There are 11 companies currently registered at this postcode, including this one.

All companies at BN1 3RN

Registration Data

Company Number

05495004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

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

No previous names

Company Officers

  • BALL, Susan

    Secretary

    Appointed on 29 June 2005

     

    Top Flat
    23 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • BALL, Susan

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1950

    Top Flat
    23 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • DREW, Timothy

    Director

    Appointed on 7 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    12
    York Mansions East
    Temple Gardens
    Brighton
    BN1 3AS
    England

  • POWNEY, Genevieve Madeline

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1982

    49
    South Way
    Lewes
    East Sussex
    BN7 1LY
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ANDERSON, Kim Lyhne

    Director

    Appointed on 29 June 2005

    Resigned on 25 June 2009

    Nationality: Danish

    Occupation: Graphic Designer

    Month of birth: April 1955

    Basement Flat
    23b Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • KIMBER, Jason Anthony

    Director

    Appointed on 7 February 2006

    Resigned on 18 August 2014

    Nationality: British

    Occupation: It Programmer

    Month of birth: August 1974

    23 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • KLEIN, Orly

    Director

    Appointed on 14 October 2005

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1966

    1st Floor
    23 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • STIRLING, Martin Geoffrey

    Director

    Appointed on 29 June 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: March 1955

    22 Canning Street
    Brighton
    East Sussex
    BN2 0EF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BAJDQ3. Transaction: MzE4MTIwMzc5N2FkaXF6a2N4.

  2. 20 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: X62M3SOB. Transaction: MzE3MTQ3MTg1N2FkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIH56B. Transaction: MzE1MzEyMzk1N2FkaXF6a2N4.

  4. 21 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: X537TUIJ. Transaction: MzE0NDQ4MDAzM2FkaXF6a2N4.

  5. 11 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6PZ5. Transaction: MzEyNjg5OTMwMWFkaXF6a2N4.

  6. 11 July 2015 Appointment of Miss Genevieve Madeline Powney as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X4BE6QAI. Transaction: MzEyNjg5OTI5MmFkaXF6a2N4.

  7. 11 July 2015 Appointment of Mr Timothy Drew as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: AP01. Barcode: X4BE6Q5L. Transaction: MzEyNjg5OTI5M2FkaXF6a2N4.

  8. 11 July 2015 Termination of appointment of Jason Anthony Kimber as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X4BE6Q5D. Transaction: MzEyNjg5OTI5MGFkaXF6a2N4.

  9. 11 July 2015 Termination of appointment of Orly Klein as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X4BE6Q8Y. Transaction: MzEyNjg5OTI4OGFkaXF6a2N4.

  10. 9 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: X42UCOM1. Transaction: MzExODgwMjc4N2FkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B675PN. Transaction: MzEwMjk2NDEwOWFkaXF6a2N4.

  12. 4 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: X32XYMB4. Transaction: MzA5NTYxNzkyM2FkaXF6a2N4.

  13. 29 June 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJSYEA. Transaction: MzA4MDY5NjAyMWFkaXF6a2N4.

  14. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XEP49. Transaction: MzA3NDI3NTk0NWFkaXF6a2N4.

  15. 30 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C6778I. Transaction: MzA2MDA2NDE1MmFkaXF6a2N4.

  16. 9 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12CR9XM. Transaction: MzA1MjE4MDkwNGFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X6PCRVSI. Transaction: MzA0MDM5NjE0NGFkaXF6a2N4.

  18. 13 July 2011 Director's details changed for Orly Klein on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X6PCQVSH. Transaction: MzA0MDM5NTkzOWFkaXF6a2N4.

  19. 13 July 2011 Director's details changed for Susan Ball on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: X6PCOVSF. Transaction: MzA0MDM5NTkzNGFkaXF6a2N4.

  20. 13 July 2011 Director's details changed for Jason Anthony Kimber on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X6PCPVSG. Transaction: MzA0MDM5NTkzNmFkaXF6a2N4.

  21. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVTMKSNJ. Transaction: MzAzNDI0OTQ4MGFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: A6HH9LHP. Transaction: MzAxOTQ1MTA3OWFkaXF6a2N4.

  23. 18 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: PINR9IDP. Transaction: MzAxMTc2MTg5NWFkaXF6a2N4.

  24. 6 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIU74C4D. Transaction: MjAzODcxMzExOGFkaXF6a2N4.

  25. 8 July 2009 Appointment terminated director kim anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AX632BC5. Transaction: MjAzNjc0NjI3MWFkaXF6a2N4.

  26. 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: AW5LQ92X. Transaction: MjAzMDkyMjIzMGFkaXF6a2N4.

  27. 25 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5OMB1OP. Transaction: MjAwOTY2MTYyM2FkaXF6a2N4.

  28. 13 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2MjIyMWFkaXF6a2N4.

  29. 13 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzMjkwN2FkaXF6a2N4.

  30. 21 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU4MDkzN2FkaXF6a2N4.

  31. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU4MTY0NWFkaXF6a2N4.

  32. 10 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0MDkxOGFkaXF6a2N4.

  33. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1MTM1M2FkaXF6a2N4.

  34. 20 January 2006 Ad 05/01/05-05/01/06 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTYxNTA0M2FkaXF6a2N4.

  35. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkxNjc3NWFkaXF6a2N4.

  36. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI0MzMxMGFkaXF6a2N4.

  37. 5 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ0MDc0MWFkaXF6a2N4.

  38. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUwNTE1MGFkaXF6a2N4.

  39. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkyMjQ1OWFkaXF6a2N4.

  40. 11 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAwOTM4NmFkaXF6a2N4.

  41. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjc5MjI5MGFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:21:11 +0100