4 Arundel Terrace Limited

Company Registration Number: 05580151

Company registered in England and Wales

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4 Arundel Terrace Limited is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

PERIOD PROPERTY MANAGEMENT
CHESTER COURT
3 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
ENGLAND
BN2 1FJ

There are 32 companies currently registered at this postcode, including this one.

All companies at BN2 1FJ

Registration Data

Company Number

05580151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£3,423£7,208£7,208£4,622
of which Cash £0£0£3,423£7,208£7,208£4,622
Total Assets £0£0£3,423£7,208£7,208£4,622
Current Liabilities £0£0£3,423£7,208£7,208£4,622
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£6£6£6£6

Previous Names

No previous names

Company Officers

  • COX, Fiona

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Resource Manager

    Month of birth: June 1983

    34
    Arundel Place
    Brighton
    BN2 1GD
    England

  • DILTON HILL, Kevin George

    Director

    Appointed on 3 November 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1949

    4 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • KNOTT, Stephen Geoffrey

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1959

    Flat 3 4 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • MCGOVERN, Polly Melinda

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1975

    Flat 1
    4
    Arundel Terrace
    Brighton
    BN2 1GA
    England

  • DILTON HILL, Kevin George

    Secretary

    Appointed on 3 November 2005

    Resigned on 28 October 2014

    4 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 3 October 2005

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

  • CORCHO, Judith Annis

    Director

    Appointed on 3 November 2005

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1950

    The Mews
    8 Sussex Square
    Brighton
    East Sussex
    BN2 1FJ

  • HAMMOND, John William

    Director

    Appointed on 3 November 2005

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: February 1972

    Flat 1
    4 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • NIELD, Nicola Jayne

    Director

    Appointed on 8 June 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Childminder

    Month of birth: August 1973

    Front Basement
    4 Arundel Terrace
    Brighton
    East Sussex
    BN2 1GA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 September 2005

    Resigned on 3 October 2005

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: X5HC0IUA. Transaction: MzE1OTM1MzQzMmFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWF3LK. Transaction: MzE1ODkyNDg3M2FkaXF6a2N4.

  3. 13 June 2016 Registered office address changed from C/O Period Property Management 3 Chester Court 3 S Brighton East Sussex BN2 1FJ England to C/O Period Property Management Chester Court 3 Sussex Square Brighton East Sussex BN2 1FJ on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X58YX7E1. Transaction: MzE1MDU5NDI4MmFkaXF6a2N4.

  4. 23 May 2016 Registered office address changed from 4 Arundel Terrace Brighton BN2 1GA to C/O Period Property Management 3 Chester Court 3 S Brighton East Sussex BN2 1FJ on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57ILD68. Transaction: MzE0OTEwNDQ3MWFkaXF6a2N4.

  5. 3 December 2015 Accounts for a dormant company made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X4LGOPWO. Transaction: MzEzNjcwODUwM2FkaXF6a2N4.

  6. 3 November 2015 Appointment of Fiona Cox as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JFAK5N. Transaction: MzEzNDM4NjQ1OWFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ0WI. Transaction: MzEzMzkxMDU1MGFkaXF6a2N4.

  8. 17 March 2015 Termination of appointment of Kevin George Dilton Hill as a secretary on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM02. Barcode: X43CS4ZE. Transaction: MzExOTM0MTczN2FkaXF6a2N4.

  9. 21 December 2014 Accounts for a dormant company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: X3N89YKG. Transaction: MzExMzkzOTM2MWFkaXF6a2N4.

  10. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGPX1Q. Transaction: MzExMDI1ODk2M2FkaXF6a2N4.

  11. 6 November 2013 Accounts for a dormant company made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ9DB2. Transaction: MzA4ODI3MDI2OWFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8PG37. Transaction: MzA4NzIyMjYwNWFkaXF6a2N4.

  13. 18 October 2013 Director's details changed for Mrs Polly Melinda Mcgovern on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2J8PG2Z. Transaction: MzA4NzIyMjUyMmFkaXF6a2N4.

  14. 14 January 2013 Appointment of Mrs Polly Melinda Mcgovern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201S3WQ. Transaction: MzA3MTA2MDAxOWFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA. Barcode: X1MRRWIA. Transaction: MzA2ODUyODY5MmFkaXF6a2N4.

  16. 24 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6U78J. Transaction: MzA2NjQwOTc4NWFkaXF6a2N4.

  17. 24 October 2012 Termination of appointment of John Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6U78B. Transaction: MzA2NjQwOTY1OWFkaXF6a2N4.

  18. 15 November 2011 Total exemption small company accounts made up to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Accounts. Type: AA. Barcode: XCE7RZ9T. Transaction: MzA0NzIyNDQ0N2FkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4ZMQYOY. Transaction: MzA0NjA2NjY0NGFkaXF6a2N4.

  20. 25 October 2011 Termination of appointment of Nicola Nield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YN2YOA. Transaction: MzA0NjA2NDQ5OWFkaXF6a2N4.

  21. 7 December 2010 Total exemption small company accounts made up to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Accounts. Type: AA. Barcode: X5FQOPQA. Transaction: MzAyODM4MzcwNmFkaXF6a2N4.

  22. 19 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XZXIRP8Z. Transaction: MzAyNzI0Njg4MmFkaXF6a2N4.

  23. 19 November 2010 Director's details changed for John William Hammond on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZXIOP8W. Transaction: MzAyNzI0Njc5NWFkaXF6a2N4.

  24. 19 November 2010 Director's details changed for Nicola Jayne Nield on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZXIQP8Y. Transaction: MzAyNzI0Njc4M2FkaXF6a2N4.

  25. 19 November 2010 Director's details changed for Stephen Geoffrey Knott on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZXIPP8X. Transaction: MzAyNzI0Njc3OGFkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X0R8SEXZ. Transaction: MzAwMjgwODM1NGFkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: XW61UEOW. Transaction: MzAwMjExMzQ4NmFkaXF6a2N4.

  28. 29 October 2008 Accounts for a dormant company made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: ATIKZ4CK. Transaction: MjAxNjcxODk2MGFkaXF6a2N4.

  29. 27 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13JK4BJ. Transaction: MjAxNjQ1MTQ5MGFkaXF6a2N4.

  30. 21 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1NDM3MmFkaXF6a2N4.

  31. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1NDA0OWFkaXF6a2N4.

  32. 21 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODU1MjU5OGFkaXF6a2N4.

  33. 30 July 2007 Total exemption small company accounts made up to 29 March 2007 [View PDF]

    Action Date: 29 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY0MTQzMWFkaXF6a2N4.

  34. 26 June 2007 Accounting reference date extended from 30/09/06 to 29/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU5NDU0NWFkaXF6a2N4.

  35. 6 November 2006 Ad 30/09/05-24/10/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc4MTcyOGFkaXF6a2N4.

  36. 1 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxNDc1MGFkaXF6a2N4.

  37. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg1ODQ1MGFkaXF6a2N4.

  38. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE5NDk4N2FkaXF6a2N4.

  39. 1 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTUzMDAzNWFkaXF6a2N4.

  40. 1 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTMyMzQzNmFkaXF6a2N4.

  41. 1 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc5OTkxOGFkaXF6a2N4.

  42. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2Mjc0NWFkaXF6a2N4.

  43. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ4MTU5MWFkaXF6a2N4.

  44. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg5MDg1OGFkaXF6a2N4.

  45. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA0MzEyMmFkaXF6a2N4.

  46. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQwOTYwMmFkaXF6a2N4.

  47. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk2ODk4NmFkaXF6a2N4.

  48. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjIwOTI5OWFkaXF6a2N4.

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