1 Adelaide Crescent Limited

Company Registration Number: 05659194

Company registered in England and Wales

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1 Adelaide Crescent Limited is a Private Company Limited by Guarantee first registered on 20 December 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

05659194

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,467£24,467£24,467£24,467£24,467£24,467
Current Assets £180£155£314£356£316£80
of which Cash £38£38£38£38£38£38
Total Assets £24,647£24,622£24,781£24,823£24,783£24,547
Current Liabilities £0£216£192£552£313£72
Net Current Assets £180£-61£122£-196£3£8
Total Net Worth £24,647£24,406£24,589£24,271£24,470£24,475

Previous Names

No previous names

Company Officers

  • MACLEAN, Georgina

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Trainee Educational Psychologist

    Month of birth: November 1978

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR

  • WATTS, Gareth Lougher

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1956

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR

  • WHITMORE, Marc Ian

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR

  • YOUNG, Sarah Ann

    Secretary

    Appointed on 20 December 2005

    Resigned on 10 March 2011

    21 Broomhouse Road
    London
    SW6 3QU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CRAWFORD, Timothy John

    Director

    Appointed on 29 September 2011

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR

  • DE SOUZA, Corinne Julia

    Director

    Appointed on 20 December 2005

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Writer

    Month of birth: May 1955

    Flat 1
    1 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JD

  • DE WITT, Ronald Wayne, Sir

    Director

    Appointed on 19 March 2011

    Resigned on 5 September 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1938

    1
    Adelaide Crescent
    Flat 4
    Hove
    East Sussex
    BN3 2JD
    Uk

  • DOUGARY, Ginny

    Director

    Appointed on 20 December 2005

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1956

    Flat 2
    1 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JD

  • HARRIS, Lawrence, Professor

    Director

    Appointed on 1 March 2014

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Economist

    Month of birth: December 1942

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR

  • JACK, Renata

    Director

    Appointed on 20 February 2014

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Reflexologist

    Month of birth: November 1965

    1
    Adelaide Crescent
    Hove
    East Sussex
    BN3 2JD

  • JACK, Renata

    Director

    Appointed on 9 October 2010

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Reflexologist

    Month of birth: November 1965

    Flat 1
    1 Adelaide Crescent
    Brighton
    East Sussex
    BN3 2JD
    United Kingdom

  • MASTERSON, Adam

    Director

    Appointed on 20 December 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1973

    Flat 5
    1 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JD

  • ORME, Robert

    Director

    Appointed on 11 February 2014

    Resigned on 16 May 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1967

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR

  • YOUNG, Sarah Ann

    Director

    Appointed on 20 December 2005

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: April 1948

    21 Broomhouse Road
    London
    SW6 3QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWFQ9. Transaction: MzE2NTk0NTUyNGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFS5DC. Transaction: MzE1NzI5NTcwM2FkaXF6a2N4.

  3. 22 August 2016 Appointment of Gareth Lougher Watts as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: A5D9Y0DT. Transaction: MzE1NTM2Mjk0N2FkaXF6a2N4.

  4. 10 August 2016 Termination of appointment of Lawrence Harris as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X5D1SZ9K. Transaction: MzE1NDg3NjI3M2FkaXF6a2N4.

  5. 11 January 2016 Termination of appointment of Renata Jack as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X4YCHFAI. Transaction: MzEzOTQzNjc1M2FkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZO9K. Transaction: MzEzOTA5NDg2MmFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIBORD. Transaction: MzEzMDU5MTg1OGFkaXF6a2N4.

  8. 1 June 2015 Termination of appointment of Robert Orme as a director on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM01. Barcode: L47UIM4B. Transaction: MzEyMzk2NDE0OWFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL7X6I. Transaction: MzExNTg2OTE2NGFkaXF6a2N4.

  10. 22 January 2015 Termination of appointment of Ginny Dougary as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3ZL7X8R. Transaction: MzExNTg2OTA0NGFkaXF6a2N4.

  11. 15 September 2014 Termination of appointment of Timothy John Crawford as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GHXEW9. Transaction: MzEwNzQ5MjM0NWFkaXF6a2N4.

  12. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BX8E. Transaction: MzEwNzM4MDY2OWFkaXF6a2N4.

  13. 14 April 2014 Appointment of Renata Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35BA0TN. Transaction: MzA5ODE3NTE0NGFkaXF6a2N4.

  14. 14 April 2014 Appointment of Professor Lawrence Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35BA0U3. Transaction: MzA5ODE3NDk0OWFkaXF6a2N4.

  15. 2 April 2014 Appointment of Robert Orme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34OB2BL. Transaction: MzA5NzUwNDY5NGFkaXF6a2N4.

  16. 17 January 2014 Annual return made up to 20 December 2013 no member list [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTZQ3. Transaction: MzA5MjgyMjgzNGFkaXF6a2N4.

  17. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ438X. Transaction: MzA4NTgzOTI0OWFkaXF6a2N4.

  18. 3 January 2013 Annual return made up to 20 December 2012 no member list [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UBMR. Transaction: MzA3MDMzMTYzNmFkaXF6a2N4.

  19. 18 December 2012 Appointment of Marc Ian Whitmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NQRIQJ. Transaction: MzA2OTU5NDc2OWFkaXF6a2N4.

  20. 18 December 2012 Appointment of Timothy John Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NQRIQB. Transaction: MzA2OTU5NDY2NGFkaXF6a2N4.

  21. 8 November 2012 Registered office address changed from Flat 1 One Adelaide Crescent Hove BN3 2JD on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: A1KURS7D. Transaction: MzA2NzE4NjE0NmFkaXF6a2N4.

  22. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLQNS. Transaction: MzA2NDIyNDM4M2FkaXF6a2N4.

  23. 7 September 2012 Appointment of Georgina Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUKY6J. Transaction: MzA2Mzc0MTg5OGFkaXF6a2N4.

  24. 1 February 2012 Annual return made up to 20 December 2011 no member list [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X11S6OAW. Transaction: MzA1MTc1NjAwNmFkaXF6a2N4.

  25. 1 February 2012 Termination of appointment of Ronald De Witt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S6OAG. Transaction: MzA1MTc1NTk0MGFkaXF6a2N4.

  26. 1 February 2012 Termination of appointment of Renata Jack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S6OAO. Transaction: MzA1MTc1NTk0M2FkaXF6a2N4.

  27. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX2DFXZK. Transaction: MzA0NDczMjg4MGFkaXF6a2N4.

  28. 27 June 2011 Appointment of Sir Ronald Wayne De Witt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0QYNV9P. Transaction: MzAzOTQ3MzE1NGFkaXF6a2N4.

  29. 11 April 2011 Registered office address changed from 21 Broomhouse Road London SW6 3QU on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: AQBTIT2H. Transaction: MzAzNTQxNjU2NmFkaXF6a2N4.

  30. 11 April 2011 Termination of appointment of Sarah Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQBUTT2T. Transaction: MzAzNTQxNjU0MWFkaXF6a2N4.

  31. 10 March 2011 Termination of appointment of Sarah Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X01WLSBI. Transaction: MzAzMzYzNTE5MGFkaXF6a2N4.

  32. 6 January 2011 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XEP6FQKV. Transaction: MzAyOTkxNjQ2MGFkaXF6a2N4.

  33. 2 December 2010 Appointment of Renata Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A88NRPKD. Transaction: MzAyODA3OTA4MGFkaXF6a2N4.

  34. 20 September 2010 Termination of appointment of Corinne De Souza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9X8TNFJ. Transaction: MzAyMzU2NDgyNGFkaXF6a2N4.

  35. 20 September 2010 Termination of appointment of Adam Masterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9X8RNFH. Transaction: MzAyMzU2NDc4OWFkaXF6a2N4.

  36. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9X8SNFI. Transaction: MzAyMzU2NDcxOWFkaXF6a2N4.

  37. 23 December 2009 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XLB1KG1V. Transaction: MzAwNTYxODE1NGFkaXF6a2N4.

  38. 23 December 2009 Director's details changed for Adam Masterson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLB1IG1T. Transaction: MzAwNTYxNzczMGFkaXF6a2N4.

  39. 23 December 2009 Director's details changed for Ginny Dougary on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLB1HG1S. Transaction: MzAwNTYxNzcyOGFkaXF6a2N4.

  40. 23 December 2009 Director's details changed for Sarah Ann Young on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLB1JG1U. Transaction: MzAwNTYxNzczMWFkaXF6a2N4.

  41. 23 December 2009 Director's details changed for Corinne Julia De Souza on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLB1GG1R. Transaction: MzAwNTYxNzcyN2FkaXF6a2N4.

  42. 21 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7FXYCK2. Transaction: MjAzOTcwODIyNGFkaXF6a2N4.

  43. 6 January 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGIL6AC. Transaction: MjAyMjU5MTY1NmFkaXF6a2N4.

  44. 31 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A33H01US. Transaction: MjAxMDAzNTg4MWFkaXF6a2N4.

  45. 4 July 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AFOY113G. Transaction: MjAwODQ1NDk3N2FkaXF6a2N4.

  46. 6 February 2008 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1MTEwOWFkaXF6a2N4.

  47. 17 January 2007 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1MDQ4N2FkaXF6a2N4.

  48. 17 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkwNDEzMmFkaXF6a2N4.

  49. 17 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkyMjczNGFkaXF6a2N4.

  50. 14 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI3MTYxMGFkaXF6a2N4.

  51. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4ODQyN2FkaXF6a2N4.

  52. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTEzODM4MGFkaXF6a2N4.

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