12 Walpole Terrace (Brighton) Limited

Company Registration Number: 05620999

Company registered in England and Wales

Approximate Location Map
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12 Walpole Terrace (Brighton) Limited is a Private Company Limited by Shares first registered on 14 November 2005. Its current registered address is in East Sussex.

Registered Address

161 WOODLAND AVENUE
HOVE
EAST SUSSEX
BN3 6BJ

There are 10 companies currently registered at this postcode, including this one.

All companies at BN3 6BJ

Registration Data

Company Number

05620999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £541£940£1,561£1,061£2,215£1,170
of which Cash £541£940£1,262£1,061£2,215£843
Total Assets £5,541£5,940£6,561£6,061£7,215£6,170
Current Liabilities £0£0£0£0£1,459£0
Net Current Assets £541£940£1,561£1,061£756£1,170
Total Net Worth £5,541£5,940£6,561£6,061£5,756£6,170

Previous Names

No previous names

Company Officers

  • WHITTLE, Alison Caroline

    Secretary

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Bank Clerk

    161 Woodland Avenue
    Hove
    East Sussex
    BN3 6BJ

  • MUELLER, Trisha

    Director

    Appointed on 22 September 2009

     

    Nationality: Usa

    Occupation: Administration Assistant

    Month of birth: March 1983

    12b
    Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • WHITTLE, Alison Caroline

    Director

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1968

    161 Woodland Avenue
    Hove
    East Sussex
    BN3 6BJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2005

    Resigned on 14 November 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • PERRY, Dawn

    Director

    Appointed on 14 November 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1977

    12 B Walpole Terrace
    Brighton
    East Sussex
    BN2 0EB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2005

    Resigned on 14 November 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4NCO9CX. Transaction: MzEzODU4NzI1M2FkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WPNV. Transaction: MzEzNjE2MDE1NWFkaXF6a2N4.

  3. 7 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YKS81V. Transaction: MzExNDg5ODgwMWFkaXF6a2N4.

  4. 16 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRJK29. Transaction: MzExMTQyNDI4NGFkaXF6a2N4.

  5. 5 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X312KHND. Transaction: MzA5Mzk3MjUxNmFkaXF6a2N4.

  6. 22 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LORFGA. Transaction: MzA4OTI4MTMwMWFkaXF6a2N4.

  7. 8 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZMA2I8. Transaction: MzA3MDczNjM5OGFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFNII. Transaction: MzA2ODY0NzA2MGFkaXF6a2N4.

  9. 5 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13T3PKA. Transaction: MzA1MzU3NzU0NWFkaXF6a2N4.

  10. 7 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XJT1CZUF. Transaction: MzA0ODUxOTcyMWFkaXF6a2N4.

  11. 4 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANOR6SV5. Transaction: MzAzNDk2Mjc0MWFkaXF6a2N4.

  12. 16 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYKYVP41. Transaction: MzAyNzAxODQyMGFkaXF6a2N4.

  13. 15 November 2010 Director's details changed for Alison Caroline Whittle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYKYUP40. Transaction: MzAyNzAxODQwOGFkaXF6a2N4.

  14. 15 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4PTILKJ. Transaction: MzAxOTU3NDU2OGFkaXF6a2N4.

  15. 2 December 2009 Termination of appointment of Dawn Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ZEUFF7. Transaction: MzAwNDEwMzQ5OGFkaXF6a2N4.

  16. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1LMBF0V. Transaction: MzAwMjkyMjkxNmFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Trisha Mueller on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1LMAF0U. Transaction: MzAwMjkyMTQyM2FkaXF6a2N4.

  18. 28 September 2009 Director appointed trisha mueller [View PDF]

    Category: Officers. Type: 288a. Barcode: AT3WHDLH. Transaction: MjA0MjI3NjM0N2FkaXF6a2N4.

  19. 18 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJ48R859. Transaction: MjAyODQ0OTMyNGFkaXF6a2N4.

  20. 19 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69PJ4XL. Transaction: MjAxODMwMDc2M2FkaXF6a2N4.

  21. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK49N2WS. Transaction: MjAxMjg4NTM4MGFkaXF6a2N4.

  22. 30 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MjMyMmFkaXF6a2N4.

  23. 17 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4ODExOWFkaXF6a2N4.

  24. 20 December 2006 Nc inc already adjusted 30/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDIxNzI5NWFkaXF6a2N4.

  25. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIxNzI5NGFkaXF6a2N4.

  26. 7 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkwMjE4MmFkaXF6a2N4.

  27. 1 November 2006 Registered office changed on 01/11/06 from: 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMyMzEyNWFkaXF6a2N4.

  28. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM2MjQwNWFkaXF6a2N4.

  29. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM4NzAzMWFkaXF6a2N4.

  30. 6 December 2005 Registered office changed on 06/12/05 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAxNzI2MGFkaXF6a2N4.

  31. 6 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU5ODAxN2FkaXF6a2N4.

  32. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4NzMwMmFkaXF6a2N4.

  33. 14 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ1MzQ5NWFkaXF6a2N4.

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