13-15 Ryde Road (Brighton) Limited

Company Registration Number: 05619280

Company registered in England and Wales

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13-15 Ryde Road (Brighton) Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Crawley, West Sussex.

Registered Address

71 RUSHETTS ROAD
LANGLEY GREEN
CRAWLEY
WEST SUSSEX
RH11 7NF

There are 2 companies currently registered at this postcode, including this one.

All companies at RH11 7NF

Registration Data

Company Number

05619280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£0£0
Current Assets £1,909£1,034£1,251£1,359£560£1,850
of which Cash £1,909£1,034£1,251£1,359£558£1,850
Total Assets £1,911£1,036£1,253£1,361£560£1,850
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,909£1,034£1,251£1,359£560£1,850
Total Net Worth £1,911£1,036£1,253£1,361£560£1,850

Previous Names

No previous names

Company Officers

  • BROOKS, Alison Jane

    Secretary

    Appointed on 2 May 2012

     

    15
    South Union Street
    Cupar
    Fife
    KY15 5BB
    Scotland

  • LANCASTER, Katy Joanne

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: October 1984

    137
    Hartington Road
    Brighton
    BN2 3PA
    United Kingdom

  • O'TOOLE, Peter Michael

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: It Help Desk

    Month of birth: October 1958

    15
    South Union Street
    Cupar
    Fife
    KY15 5BB
    Scotland

  • GRINDLEY, Jessica Rachel

    Secretary

    Appointed on 6 June 2008

    Resigned on 23 March 2012

    15
    Ryde Road
    Brighton
    East Sussex
    BN2 3EG
    Uk

  • HURST, Christopher Ian

    Secretary

    Appointed on 10 November 2005

    Resigned on 6 June 2008

    16 Summerhill Road
    Dartford
    Kent
    DA1 2LP

  • FRYATT, Charlotte Hayley

    Director

    Appointed on 6 June 2008

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Event Manager

    Month of birth: August 1981

    15
    Ryde Road
    Brighton
    East Sussex
    BN2 3EG
    Uk

  • HURST, Christopher Ian

    Director

    Appointed on 10 November 2005

    Resigned on 6 June 2008

    Nationality: Australian/British

    Occupation: Project Manager

    Month of birth: July 1968

    16 Summerhill Road
    Dartford
    Kent
    DA1 2LP

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1OYQ. Transaction: MzE2MTkyMzkzM2FkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X588UT4H. Transaction: MzE0OTg3MzUyOWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXN00W. Transaction: MzEzNDkzNzc5M2FkaXF6a2N4.

  4. 11 November 2015 Director's details changed for Ms Katy Joanne Lancaster on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: CH01. Barcode: X4JXN00G. Transaction: MzEzNDkzNzYzM2FkaXF6a2N4.

  5. 20 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49XZDCP. Transaction: MzEyNTUzNzYwN2FkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKSDE. Transaction: MzExMTEyNjY0M2FkaXF6a2N4.

  7. 11 November 2014 Director's details changed for Peter Michael O'toole on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3KEKSD6. Transaction: MzExMTEyNjQ1MmFkaXF6a2N4.

  8. 11 November 2014 Secretary's details changed for Ms Alison Jane Brooks on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH03. Barcode: X3KEKSCY. Transaction: MzExMTEyNjQ1MWFkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38SDDPU. Transaction: MzEwMDc3NjE3NmFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7RG1. Transaction: MzA4ODU2MDc0MmFkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29BHV16. Transaction: MzA3ODc3MzUwNWFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMADTC. Transaction: MzA2NzQyNDI0MWFkaXF6a2N4.

  13. 20 June 2012 Director's details changed for Peter Michael O'toole on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X1BGBQTL. Transaction: MzA1OTQ1MTEzMGFkaXF6a2N4.

  14. 24 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19LGQIJ. Transaction: MzA1ODA2MDM1OGFkaXF6a2N4.

  15. 8 May 2012 Termination of appointment of Jessica Grindley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18INZ0H. Transaction: MzA1NzExNTM1OWFkaXF6a2N4.

  16. 8 May 2012 Termination of appointment of Charlotte Fryatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IN7IX. Transaction: MzA1NzEwNjUzNGFkaXF6a2N4.

  17. 8 May 2012 Appointment of Ms Alison Jane Brooks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18IN5OR. Transaction: MzA1NzEwNTc3MWFkaXF6a2N4.

  18. 8 May 2012 Appointment of Ms Katy Joanne Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IMRRT. Transaction: MzA1NzEwMTY3OWFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XE6E4ZFD. Transaction: MzA0NzQ5NjAzMGFkaXF6a2N4.

  20. 15 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X7HH7VUY. Transaction: MzA0MDUxNTM0MGFkaXF6a2N4.

  21. 23 June 2011 Registered office address changed from 13 Ryde Road Brighton East Sussex BN2 3EG on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZTKDV8P. Transaction: MzAzOTMyOTIwMWFkaXF6a2N4.

  22. 6 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X52U0PPC. Transaction: MzAyODI4NTUyNWFkaXF6a2N4.

  23. 6 December 2010 Director's details changed for Peter Michael O'toole on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X52TZPPA. Transaction: MzAyODI4NTMxOGFkaXF6a2N4.

  24. 9 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWH48OY8. Transaction: MzAyNjcwMjAyN2FkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZUQFEV4. Transaction: MzAwMjY3Nzc0MWFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Miss Charlotte Hayley Fryatt on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZUQDEV2. Transaction: MzAwMjY3NzA3MWFkaXF6a2N4.

  27. 11 November 2009 Director's details changed for Peter Michael O'toole on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZUQEEV3. Transaction: MzAwMjY3NjY2MGFkaXF6a2N4.

  28. 23 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RX47GDB3. Transaction: MjA0MTk0ODE2NWFkaXF6a2N4.

  29. 1 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A920S57P. Transaction: MjAxOTA2OTk1N2FkaXF6a2N4.

  30. 28 August 2008 Secretary appointed miss jessica rachel grindley [View PDF]

    Category: Officers. Type: 288a. Barcode: XNQ6N2NS. Transaction: MjAxMjA0NDQ5OGFkaXF6a2N4.

  31. 28 August 2008 Director appointed miss charlotte hayley fryatt [View PDF]

    Category: Officers. Type: 288a. Barcode: XNQ5K2NO. Transaction: MjAxMjA0NDQ4M2FkaXF6a2N4.

  32. 28 August 2008 Appointment terminated director christopher hurst [View PDF]

    Category: Officers. Type: 288b. Barcode: XNPYV2NR. Transaction: MjAxMjA0MzYxOGFkaXF6a2N4.

  33. 28 August 2008 Appointment terminated secretary christopher hurst [View PDF]

    Category: Officers. Type: 288b. Barcode: XNPVB2N4. Transaction: MjAxMjA0MjI5OWFkaXF6a2N4.

  34. 5 December 2007 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUxNjYwMGFkaXF6a2N4.

  35. 5 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NTUzMmFkaXF6a2N4.

  36. 8 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2NjM2MWFkaXF6a2N4.

  37. 15 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3MTY4OGFkaXF6a2N4.

  38. 15 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDc1NzYzN2FkaXF6a2N4.

  39. 15 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDk2NDkyMmFkaXF6a2N4.

  40. 15 November 2006 Registered office changed on 15/11/06 from: ground floor flat, 13-15 ryde road, brighton east sussex BN2 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMyNjc4OGFkaXF6a2N4.

  41. 22 November 2005 Ad 10/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTcwNzA1NmFkaXF6a2N4.

  42. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTczODA1N2FkaXF6a2N4.

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