36 Queens Park Road Brighton Limited

Company Registration Number: 05512521

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Queens Park Road Brighton Limited is a Private Company Limited by Shares first registered on 19 July 2005. Its current registered address is in Tywyn, Gwynedd.

Registered Address

BRYN AWEL GLANRAFON TERRACE
ABERGYNOLWYN
TYWYN
GWYNEDD
LL36 9YT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05512521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

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

  • PEARSON, Jane Harman

    Secretary

    Appointed on 15 December 2014

     

    Bryn Awel
    Glanrafon Terrace
    Abergynolwyn
    Tywyn
    Gwynedd
    LL36 9YT
    Wales

  • PEARSON, Jane Harman

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    Bryn Awel
    Glanrafon Terrace
    Abergynolwyn
    Tywyn
    Gwynedd
    LL36 9YT
    Wales

  • FAIRTRADE PROPERTIES LIMITED

    Corporate Director

    Appointed on 19 July 2005

     

    Leisure Island Business Centre
    PO BOX 685
    Leisure Island
    Ocean Village
    Gibraltar
    FOREIGN
    Gibraltar

  • FAWCUS, Rachel Linnet Julia

    Secretary

    Appointed on 20 January 2006

    Resigned on 25 April 2008

    36a Queens Park Road
    Brighton
    East Sussex
    BN2 0GL

  • ONEILL, Sandy

    Secretary

    Appointed on 19 July 2005

    Resigned on 20 January 2006

    36a Queens Park Road
    Brighton
    East Sussex
    BN2 0GL

  • PEARSON, Jude Matthew

    Secretary

    Appointed on 25 April 2008

    Resigned on 15 December 2014

    Basement 36
    Queens Park Road
    Brighton
    East Sussex
    BN2 0GL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • FAWCUS, Rachel Linnet Julia

    Director

    Appointed on 20 January 2006

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: June 1976

    36a Queens Park Road
    Brighton
    East Sussex
    BN2 0GL

  • ONEILL, Sandy

    Director

    Appointed on 19 July 2005

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1972

    36a Queens Park Road
    Brighton
    East Sussex
    BN2 0GL

  • PEARSON, Jude Matthew

    Director

    Appointed on 25 April 2008

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1977

    Basement 36
    Queens Park Road
    Brighton
    East Sussex
    BN2 0GL

  • PRINCE, Carol Elizabeth

    Director

    Appointed on 19 July 2005

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: March 1962

    12 Belle Vue Gardens
    Brighton
    East Sussex
    BN2 0AA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDDTHN. Transaction: MzE1MzA3MTM0NGFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AK7VL. Transaction: MzE0NDYxMDgwNmFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZF96. Transaction: MzEyNzA2NzI0MmFkaXF6a2N4.

  4. 25 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ5KI. Transaction: MzExNjAzODgyMWFkaXF6a2N4.

  5. 25 January 2015 Appointment of Mrs Jane Harman Pearson as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP03. Barcode: X3ZSZ53C. Transaction: MzExNjAzODc0MWFkaXF6a2N4.

  6. 25 January 2015 Termination of appointment of Jude Matthew Pearson as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3ZSZ4WR. Transaction: MzExNjAzODcwOGFkaXF6a2N4.

  7. 25 January 2015 Termination of appointment of Jude Matthew Pearson as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X3ZSZ4XV. Transaction: MzExNjAzODcwNGFkaXF6a2N4.

  8. 25 January 2015 Registered office address changed from Basement Flat 36a Queens Park Road Brighton BN2 0GL to Bryn Awel Glanrafon Terrace Abergynolwyn Tywyn Gwynedd LL36 9YT on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Address. Type: AD01. Barcode: X3ZSZ42R. Transaction: MzExNjAzODUyNWFkaXF6a2N4.

  9. 19 October 2014 Appointment of Mrs Jane Harman Pearson as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3IQTR94. Transaction: MzEwOTY4MDMxMWFkaXF6a2N4.

  10. 19 October 2014 Termination of appointment of Carol Elizabeth Prince as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3IQTR69. Transaction: MzEwOTY4MDMwNGFkaXF6a2N4.

  11. 24 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSUVQ. Transaction: MzEwNDM0MzU2NGFkaXF6a2N4.

  12. 4 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35460WH. Transaction: MzA5NzY1Mzg0OGFkaXF6a2N4.

  13. 8 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA4XCQ. Transaction: MzA4MjkxMTc3MmFkaXF6a2N4.

  14. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NIX9T. Transaction: MzA3NTAwMzM0NmFkaXF6a2N4.

  15. 22 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRET5. Transaction: MzA2MTE3ODIwMGFkaXF6a2N4.

  16. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15ICH3S. Transaction: MzA1NDc1MzUyN2FkaXF6a2N4.

  17. 25 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XA0UCW2B. Transaction: MzA0MDkzNzUxNmFkaXF6a2N4.

  18. 18 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDVIYTES. Transaction: MzAzNTc5NjU5M2FkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XMIM9LUB. Transaction: MzAxOTg1OTQ3MWFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Mr Jude Matthew Pearson on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XMIM8LUA. Transaction: MzAxOTg1OTQ2OGFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Fairtrade Properties Limited on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH02. Barcode: XMIM7LU9. Transaction: MzAxOTg1OTQ2N2FkaXF6a2N4.

  22. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XF8UBJ2A. Transaction: MzAxMzI0NjM0NWFkaXF6a2N4.

  23. 11 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2TPBG1. Transaction: MjAzNjk2MDc0MWFkaXF6a2N4.

  24. 28 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X9MDT9EL. Transaction: MjAzMTY5MDA0NmFkaXF6a2N4.

  25. 11 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD42Z1BR. Transaction: MjAwODg1MDA0NGFkaXF6a2N4.

  26. 4 June 2008 Director appointed mr jude matthew pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4Y360AI. Transaction: MjAwNjU5NDA2NWFkaXF6a2N4.

  27. 4 June 2008 Secretary appointed mr jude matthew pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4Y370AJ. Transaction: MjAwNjU5NDA2OWFkaXF6a2N4.

  28. 14 May 2008 Appointment terminated director rachel fawcus [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QD5ZPT. Transaction: MjAwNTQwMjQwM2FkaXF6a2N4.

  29. 14 May 2008 Appointment terminated secretary rachel fawcus [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QCXZPK. Transaction: MjAwNTQwMjQwMGFkaXF6a2N4.

  30. 12 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XZSQ6ZL4. Transaction: MjAwNTE1NTY5OGFkaXF6a2N4.

  31. 14 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1ODk1MGFkaXF6a2N4.

  32. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1NjgxN2FkaXF6a2N4.

  33. 2 October 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1ODM4M2FkaXF6a2N4.

  34. 6 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3OTQ3N2FkaXF6a2N4.

  35. 6 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg0NDc4NWFkaXF6a2N4.

  36. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM5NzgwM2FkaXF6a2N4.

  37. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3MzU1M2FkaXF6a2N4.

  38. 22 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5NDc5M2FkaXF6a2N4.

  39. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcwMzA2NGFkaXF6a2N4.

  40. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAyMTIzN2FkaXF6a2N4.

  41. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY2MTIyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.