4 Norfolk Terrace (Freehold) Limited

Company Registration Number: 05520801

Company registered in England and Wales

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4 Norfolk Terrace (Freehold) Limited is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 1BS

There are 198 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

05520801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,983£3,043£0£0£0£0£0£0£0£7,879£80
of which Cash £3,983£2,953£0£0£0£0£0£0£0£888£0
Total Assets £3,983£3,043£0£0£0£0£0£0£0£7,879£80
Current Liabilities £774£0£0£0£0£0£0£0£0£7,780£0
Net Current Assets £3,209£3,043£0£0£0£0£0£0£0£99£80
Total Net Worth £3,209£3,043£0£0£0£0£0£0£0£99£80

Previous Names

No previous names

Company Officers

  • WEBB, Daniel Christian

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1974

    45 Eaton Place
    Brighton
    East Sussex
    BN2 1EG

  • NELSON, Christopher David John

    Secretary

    Appointed on 31 July 2006

    Resigned on 31 May 2009

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • NELSON, Christopher David John

    Secretary

    Appointed on 28 July 2005

    Resigned on 31 July 2006

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • RYDER, Philip Laurence

    Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    4 Pimpernel Close
    Bearsted
    Maidstone
    Kent
    ME14 4QQ

  • CAPLIN, Simon

    Director

    Appointed on 13 July 2006

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1964

    75 Church Road
    Hove
    BN3 2BB

  • GRIFFITHS, John Howard

    Director

    Appointed on 1 December 2015

    Resigned on 28 July 2017

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    Flat 2 4 (Norfolk Terrace)
    Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD
    England

  • HOLLAND, Michael John

    Director

    Appointed on 15 October 2009

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1947

    14-19
    Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 2 June 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 28 July 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • ROBERTSON, Jasmin Emma

    Director

    Appointed on 12 March 2013

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Pr Executive

    Month of birth: August 1986

    Flat 1 4
    Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD
    Uk

  • RYDER, Philip Laurence

    Director

    Appointed on 28 July 2005

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    4 Pimpernel Close
    Bearsted
    Maidstone
    Kent
    ME14 4QQ

  • STEPHENSON, Audra Elaine

    Director

    Appointed on 28 June 2006

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Human Resources Advisor

    Month of birth: March 1967

    Flat 2
    4 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC9KUZ. Transaction: MzE4MzQ2MDgwOWFkaXF6a2N4.

  2. 22 August 2017 Registered office address changed from Flat 2 4 Norfolk Terrace Brighton East Sussex BN1 3AD to 1 Duke's Passage Brighton East Sussex BN1 1BS on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Address. Type: AD01. Barcode: X6DC7B6W. Transaction: MzE4MzQ1ODUxNmFkaXF6a2N4.

  3. 28 July 2017 Termination of appointment of John Howard Griffiths as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6BN0N62. Transaction: MzE4MTcyNDgzMWFkaXF6a2N4.

  4. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650Y3VS. Transaction: MzE3NDE5MjkyNmFkaXF6a2N4.

  5. 10 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1OUDD. Transaction: MzE1NDgyNzMwNWFkaXF6a2N4.

  6. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3J40. Transaction: MzE0NzQ5ODEyNmFkaXF6a2N4.

  7. 4 April 2016 Registered office address changed from 45 Eaton Place Brighton East Sussex BN2 1EG to Flat 2 4 Norfolk Terrace Brighton East Sussex BN1 3AD on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: A53FZWFF. Transaction: MzE0NTE4Mjg4M2FkaXF6a2N4.

  8. 18 February 2016 Appointment of John Howard Griffiths as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: A4ZXWEO0. Transaction: MzE0MjE5MTc0OWFkaXF6a2N4.

  9. 22 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQHKW. Transaction: MzEyOTQ5ODIwM2FkaXF6a2N4.

  10. 29 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4ALDFMO. Transaction: MzEyNjA3OTQ5NWFkaXF6a2N4.

  11. 31 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDQwOTk2MGFkaXF6a2N4.

  12. 30 December 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3NT0QRF. Transaction: MzExNDQwOTc3M2FkaXF6a2N4.

  13. 30 December 2014 Termination of appointment of Jasmin Emma Robertson as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3NT0QR7. Transaction: MzExNDQwOTY5NmFkaXF6a2N4.

  14. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTU4NjYyOGFkaXF6a2N4.

  15. 12 May 2014 Termination of appointment of Michael Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IGCCP. Transaction: MzA5OTg2NDk2OWFkaXF6a2N4.

  16. 30 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: X36X30ZN. Transaction: MzA5OTIyODA2NmFkaXF6a2N4.

  17. 25 February 2014 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X32FP7Y8. Transaction: MzA5NTE1ODE2NGFkaXF6a2N4.

  18. 25 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTA0OTQ0MWFkaXF6a2N4.

  19. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NTI1NGFkaXF6a2N4.

  20. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTLGB. Transaction: MzA3NzIwMjc5MmFkaXF6a2N4.

  21. 19 March 2013 Appointment of Ms Jasmin Emma Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A246OMRR. Transaction: MzA3NDcwODk5NWFkaXF6a2N4.

  22. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTkyMjUyNmFkaXF6a2N4.

  23. 29 January 2013 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X2120JBL. Transaction: MzA3MTkyMjQ4N2FkaXF6a2N4.

  24. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2Mjc4MWFkaXF6a2N4.

  25. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1SY2. Transaction: MzA1NjY5NDczMWFkaXF6a2N4.

  26. 6 October 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XYR12Y5S. Transaction: MzA0NDk5NzE3MWFkaXF6a2N4.

  27. 13 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: XC1OGT9G. Transaction: MzAzNTUzNjkzNGFkaXF6a2N4.

  28. 2 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X4GBEN1U. Transaction: MzAyMjQ5NDEzN2FkaXF6a2N4.

  29. 7 January 2010 Appointment of Mr Michael John Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQYRLGFK. Transaction: MzAwNjUyMzkyNmFkaXF6a2N4.

  30. 5 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XSMS0GEX. Transaction: MzAwNjMyODA1MWFkaXF6a2N4.

  31. 5 January 2010 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XSMJHGE5. Transaction: MzAwNjMyNzcyN2FkaXF6a2N4.

  32. 7 December 2009 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: A2YFUFEC. Transaction: MzAwNDQwMTQyMGFkaXF6a2N4.

  33. 5 November 2009 Termination of appointment of Audra Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGENKEK9. Transaction: MzAwMjE5Mjk5OGFkaXF6a2N4.

  34. 25 September 2009 Appointment terminated secretary christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: ATLFVDJU. Transaction: MjA0MjEyNjA3M2FkaXF6a2N4.

  35. 20 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RY3CC9ZO. Transaction: MjAzMzM0MzI2OGFkaXF6a2N4.

  36. 14 April 2009 Director appointed daniel christian webb [View PDF]

    Category: Officers. Type: 288a. Barcode: A5CI08VC. Transaction: MjAzMDUyMTA3MGFkaXF6a2N4.

  37. 3 November 2008 Appointment terminated director simon caplin [View PDF]

    Category: Officers. Type: 288b. Barcode: AO2CM4GI. Transaction: MjAxNzE0NjUxNGFkaXF6a2N4.

  38. 3 November 2008 Registered office changed on 03/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: AO2CF4GB. Transaction: MjAxNzE0NjQ2MmFkaXF6a2N4.

  39. 30 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3OVQ1TG. Transaction: MjAwOTk2ODI3NmFkaXF6a2N4.

  40. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A36Y605S. Transaction: MjAwNjQ0NjUwMmFkaXF6a2N4.

  41. 18 April 2008 Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: AW45ZYYA. Transaction: MjAwMzYyMDEzNWFkaXF6a2N4.

  42. 24 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1NDk4MmFkaXF6a2N4.

  43. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1NDk4MWFkaXF6a2N4.

  44. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4NzUwNWFkaXF6a2N4.

  45. 9 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NDg0MWFkaXF6a2N4.

  46. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzOTk3N2FkaXF6a2N4.

  47. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2NTc4OGFkaXF6a2N4.

  48. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk2MTU4MGFkaXF6a2N4.

  49. 29 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4OTQ3MmFkaXF6a2N4.

  50. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU0NTczMWFkaXF6a2N4.

  51. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzOTEwN2FkaXF6a2N4.

  52. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MDY3MGFkaXF6a2N4.

  53. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUzMDA4OGFkaXF6a2N4.

  54. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyOTU3NmFkaXF6a2N4.

  55. 16 June 2006 Ad 12/06/06--------- £ si [email protected]=10 £ ic 70/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUyNzY4MWFkaXF6a2N4.

  56. 16 June 2006 Ad 02/06/06--------- £ si [email protected]=10 £ ic 60/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUyOTU3NWFkaXF6a2N4.

  57. 16 June 2006 Ad 02/06/06--------- £ si [email protected]=10 £ ic 50/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUyODM2MWFkaXF6a2N4.

  58. 16 June 2006 Ad 02/06/06--------- £ si [email protected]=10 £ ic 40/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUyOTU3NGFkaXF6a2N4.

  59. 16 June 2006 Ad 02/06/06--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUyNzY4MGFkaXF6a2N4.

  60. 16 June 2006 Ad 02/06/06--------- £ si [email protected]=10 £ ic 20/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUyNzY2OWFkaXF6a2N4.

  61. 16 June 2006 Registered office changed on 16/06/06 from: 12 mill street maidstone kent ME15 6XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyOTU3M2FkaXF6a2N4.

  62. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQxNTAyN2FkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 09:10:16 +0100