26 Sutherland Road (Brighton) Limited

Company Registration Number: 05603257

Company registered in England and Wales

Approximate Location Map
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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.
26 Sutherland Road (Brighton) Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in East Sussex.

Registered Address

26 SUTHERLAND ROAD
BRIGHTON
EAST SUSSEX
BN2 0EQ

There are 7 companies currently registered at this postcode, including this one.

All companies at BN2 0EQ

Registration Data

Company Number

05603257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £500£500£500£500£500£500
Current Assets £1,152£544£264£6,557£1,956£1,449
of which Cash £1,152£544£264£6,557£1,956£1,449
Total Assets £1,652£1,044£764£7,057£2,456£1,949
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,152£544£264£6,557£1,956£1,449
Total Net Worth £1,652£1,044£764£7,057£2,456£1,949

Previous Names

No previous names

Company Officers

  • VILLANI, Francesca

    Secretary

    Appointed on 6 October 2006

     

    26c Sutherland Road
    Brighton
    East Sussex
    BN2 0EQ

  • DEW, Madeleine Lara Lettice

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1988

    26 Sutherland Road
    Brighton
    East Sussex
    BN2 0EQ

  • KELLY, Iain

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Account Executive

    Month of birth: February 1980

    26c Sutherland Road
    Brighton
    East Sussex
    BN2 0EQ

  • VILLANI, Francesca

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1980

    26c Sutherland Road
    Brighton
    East Sussex
    BN2 0EQ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WELLARD, Brian

    Secretary

    Appointed on 25 October 2005

    Resigned on 6 October 2006

    26 Sutherland Road
    Brighton
    East Sussex
    BN2 0EQ

  • GANN, Sally Jane

    Director

    Appointed on 25 October 2005

    Resigned on 7 October 2006

    Nationality: British

    Occupation: Accounts

    Month of birth: July 1965

    26 Sutherland Road Flat C
    Brighton
    East Sussex
    BN2 0EQ

  • HAYDEN, Paula Natalie

    Director

    Appointed on 2 November 2006

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1981

    26a Sutherland Road
    Brighton
    East Sussex
    BN2 0EQ

  • STL DIRECTORS LTD

    Director

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WELLARD, Brian

    Director

    Appointed on 25 October 2005

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1958

    26 Sutherland Road
    Brighton
    East Sussex
    BN2 0EQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 November 2016 Director's details changed for Mrs Madeleine Lara Lettice Dew on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X5J5MHMH. Transaction: MzE2MTMzODY5N2FkaXF6a2N4.

  2. 6 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MHNL. Transaction: MzE2MTMzODY2NWFkaXF6a2N4.

  3. 17 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BFX1J6. Transaction: MzE1MzA5MjI2MGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCWEQP. Transaction: MzEzNDQzNDY2OWFkaXF6a2N4.

  5. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BYVWX5. Transaction: MzEyNzMzODIwMmFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBINAO. Transaction: MzExMDE0MjU1MGFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C91AUI. Transaction: MzEwMzgwMzQzOGFkaXF6a2N4.

  8. 2 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8Z7A3. Transaction: MzA4ODA2NDcxMWFkaXF6a2N4.

  9. 1 November 2013 Director's details changed for Miss Madeleine Lara Lettice Roberts-Johnson on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2K8Z79N. Transaction: MzA4ODA2NDcwNWFkaXF6a2N4.

  10. 1 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2K8Z79V. Transaction: MzA4ODA2NDcwNmFkaXF6a2N4.

  11. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CCB7PS. Transaction: MzA4MTM1MjIyNGFkaXF6a2N4.

  12. 27 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1VYB. Transaction: MzA2NjU0NjEyNGFkaXF6a2N4.

  13. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ942R. Transaction: MzA2MTE0Mjg2N2FkaXF6a2N4.

  14. 4 April 2012 Director's details changed for Miss Madeleine Roberts Johnson on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165QZ2G. Transaction: MzA1NTM4MjY2MWFkaXF6a2N4.

  15. 4 April 2012 Appointment of Miss Madeleine Roberts Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165QYWH. Transaction: MzA1NTM4MjYzMGFkaXF6a2N4.

  16. 4 April 2012 Termination of appointment of Paula Hayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PLLC. Transaction: MzA1NTM3MDQyNGFkaXF6a2N4.

  17. 12 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBH4AZ68. Transaction: MzA0NzA1MTY4MGFkaXF6a2N4.

  18. 27 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X10DIVC0. Transaction: MzAzOTUwODcxOWFkaXF6a2N4.

  19. 7 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XVQ98OWJ. Transaction: MzAyNjUzNjQ5MWFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMAB6LA5. Transaction: MzAxODY3MTYwOWFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XS79FEGE. Transaction: MzAwMTYzOTEwNmFkaXF6a2N4.

  22. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS79EEGD. Transaction: MzAwMTYzODYwN2FkaXF6a2N4.

  23. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRKXIEFG. Transaction: MzAwMTU0NTk5MmFkaXF6a2N4.

  24. 27 October 2009 Director's details changed for Miss Francesca Villani on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XRKXHEFF. Transaction: MzAwMTU0NTk5MWFkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Iain Kelly on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XRKXGEFE. Transaction: MzAwMTU0NTk5MGFkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Paula Natalie Hayden on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XRKXFEFD. Transaction: MzAwMTU0NTk4OWFkaXF6a2N4.

  27. 27 October 2009 Secretary's details changed for Francesca Villani on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: XRKXEEFC. Transaction: MzAwMTU0NTk4OGFkaXF6a2N4.

  28. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2HYFCCH. Transaction: MjAzOTA3OTcyN2FkaXF6a2N4.

  29. 6 November 2008 Return made up to 25/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALX2I4K0. Transaction: MjAxNzQxMTExOWFkaXF6a2N4.

  30. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XGSYZ1SV. Transaction: MjAwOTgxNzY0MmFkaXF6a2N4.

  31. 20 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxNTk0MmFkaXF6a2N4.

  32. 5 June 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0Mzk4NmFkaXF6a2N4.

  33. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5ODMwMmFkaXF6a2N4.

  34. 14 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2NDA4NWFkaXF6a2N4.

  35. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5MDAwOWFkaXF6a2N4.

  36. 18 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExMzc0NWFkaXF6a2N4.

  37. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5OTExMGFkaXF6a2N4.

  38. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0MzA1N2FkaXF6a2N4.

  39. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwNjA4MWFkaXF6a2N4.

  40. 26 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4ODIwMGFkaXF6a2N4.

  41. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU1OTU1NWFkaXF6a2N4.

  42. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQxNzMxNmFkaXF6a2N4.

  43. 26 January 2006 Ad 25/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg0NTU1MGFkaXF6a2N4.

  44. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYyMDQxNWFkaXF6a2N4.

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