1 Walpole Terrace Brighton Limited

Company Registration Number: 05583746

Company registered in England and Wales

Approximate Location Map
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1 Walpole Terrace Brighton Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

C/O THE PROPERTY SHOP
50 ST. JAMES'S STREET
BRIGHTON
EAST SUSSEX
BN2 1QG

There are 17 companies currently registered at this postcode, including this one.

All companies at BN2 1QG

Registration Data

Company Number

05583746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 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

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£0£0
Total Net Worth £5£5£5£5£0£0

Previous Names

No previous names

Company Officers

  • SIMMONDS, Stephen

    Secretary

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Co Director

    74 Dyke Road Avenue
    Brighton
    East Sussex
    BN1 5LE

  • LEARMOUTH, Oliver

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: October 1969

    Basement Flat 1 Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • WHITTAKER, Martin

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Security Manager

    Month of birth: July 1957

    41 Forster Road
    Beckenham
    Kent
    BR3 4LH

  • WHITTAKER, Martin

    Secretary

    Appointed on 12 December 2005

    Resigned on 1 December 2007

    41 Forster Road
    Beckenham
    Kent
    BR3 4LH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 October 2005

    Resigned on 12 December 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. 17 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DJZMXF. Transaction: MzE1NTMwODA4MGFkaXF6a2N4.

  2. 19 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3HQI. Transaction: MzEzMzMwODQ5OWFkaXF6a2N4.

  3. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6FVQR. Transaction: MzEyNjcxMzM2NWFkaXF6a2N4.

  4. 8 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3EB22. Transaction: MzEwOTA3ODY5N2FkaXF6a2N4.

  5. 26 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVMWPL. Transaction: MzEwMjY1OTA1MmFkaXF6a2N4.

  6. 18 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE6ZPW. Transaction: MzA4ODkwOTIwMWFkaXF6a2N4.

  7. 22 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B1MKUI. Transaction: MzA4MDI2Njg2NGFkaXF6a2N4.

  8. 6 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IYYUCO. Transaction: MzA2NTM3ODcxNWFkaXF6a2N4.

  9. 13 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1F8V6P6. Transaction: MzA2MjMxODY0NWFkaXF6a2N4.

  10. 8 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZHGDY7B. Transaction: MzA0NTE1MzYzOGFkaXF6a2N4.

  11. 17 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XS0U5XM7. Transaction: MzA0Mzk3MDA2OGFkaXF6a2N4.

  12. 4 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XITQTNYC. Transaction: MzAyNDUzMTYyMmFkaXF6a2N4.

  13. 27 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPMMSM19. Transaction: MzAyMDMxMjk3OWFkaXF6a2N4.

  14. 14 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X19QTEY2. Transaction: MzAwMjg4MjczMGFkaXF6a2N4.

  15. 14 November 2009 Director's details changed for Martin Whittaker on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19QSEY1. Transaction: MzAwMjg4MjE0N2FkaXF6a2N4.

  16. 14 November 2009 Director's details changed for Oliver Learmouth on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19QREY0. Transaction: MzAwMjg4MjE0NmFkaXF6a2N4.

  17. 18 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZB8P89L. Transaction: MjAyODQ3MzkwMGFkaXF6a2N4.

  18. 17 March 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XYYU988C. Transaction: MjAyODM1MTIzOWFkaXF6a2N4.

  19. 17 March 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQJ188L. Transaction: MjAyODMxNjc1OWFkaXF6a2N4.

  20. 17 March 2009 Registered office changed on 17/03/2009 from c/o the property shop 50 st. James's street brighton east sussex BN2 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XYQJ088K. Transaction: MjAyODMwNzczM2FkaXF6a2N4.

  21. 10 October 2008 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2TMW3TJ. Transaction: MjAxNTI3MTA4NWFkaXF6a2N4.

  22. 6 October 2008 Secretary appointed stephen simmonds [View PDF]

    Category: Officers. Type: 288a. Barcode: A7O2Q3KK. Transaction: MjAxNDg2MjY1MGFkaXF6a2N4.

  23. 6 October 2008 Registered office changed on 06/10/2008 from 41 forster road beckenham kent BR3 4LH [View PDF]

    Category: Address. Type: 287. Barcode: A7O2J3KD. Transaction: MjAxNDg1MjYwOGFkaXF6a2N4.

  24. 6 October 2008 Appointment terminated secretary martin whittaker [View PDF]

    Category: Officers. Type: 288b. Barcode: A7O2K3KE. Transaction: MjAxNDg1MDA3MmFkaXF6a2N4.

  25. 9 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5OTg4MWFkaXF6a2N4.

  26. 24 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0MzYwNmFkaXF6a2N4.

  27. 24 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI3Nzk2NWFkaXF6a2N4.

  28. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMjIxNmFkaXF6a2N4.

  29. 8 November 2006 Ad 05/10/05-24/10/06 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA4MjQ4M2FkaXF6a2N4.

  30. 25 July 2006 Registered office changed on 25/07/06 from: 53 kingswood road bromley kent BR2 0NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzgwMDcwNWFkaXF6a2N4.

  31. 3 January 2006 Registered office changed on 03/01/06 from: 1 walpole terrace brighton east sussex BN2 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc4OTk5MGFkaXF6a2N4.

  32. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDczMTc0MmFkaXF6a2N4.

  33. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI2OTQ5MGFkaXF6a2N4.

  34. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM4NTQyMmFkaXF6a2N4.

  35. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA5ODAyMmFkaXF6a2N4.

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