73 Preston Road Brighton Limited

Company Registration Number: 05693081

Company registered in England and Wales

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73 Preston Road Brighton Limited is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in East Sussex.

Registered Address

73 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 4QG

There are 11 companies currently registered at this postcode, including this one.

All companies at BN1 4QG

Registration Data

Company Number

05693081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,573£11,567£11,567£11,573£11,567£11,567
Current Assets £1,575£2,521£1,884£1,533£789£513
of which Cash £1,575£2,123£1,884£1,533£789£513
Total Assets £13,148£14,088£13,451£13,106£12,356£12,080
Current Liabilities £0£300£0£0£0£0
Net Current Assets £1,575£2,221£1,884£1,533£789£513
Total Net Worth £13,148£13,788£13,451£13,106£12,356£12,080

Previous Names

No previous names

Company Officers

  • ORGAN, Robert Charles Samuel

    Secretary

    Appointed on 1 January 2015

     

    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • GOGERLY, Robert Shane

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1954

    The Firs
    27 Church Road
    Kenley
    Surrey
    CR8 5DW

  • HOLLANDS, Christopher Sean

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1983

    73
    Preston Road
    Flat 3
    Brighton
    BN1 4QG
    England

  • MORGAN, Nichola

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1978

    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • ORGAN, Robert Charles Samuel

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Delivery Driver

    Month of birth: March 1976

    Flat 4
    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • WOFFINDER, Colin

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Comp Dir

    Month of birth: August 1947

    14 Newlands Road
    Rottingdean
    Brighton
    East Sussex
    BN2 7GD

  • BRUSHWOOD, Kate Emma

    Secretary

    Appointed on 19 July 2011

    Resigned on 10 June 2014

    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • HEAYSMAN, Victoria Mary

    Secretary

    Appointed on 24 August 2006

    Resigned on 4 September 2007

    Flat 2
    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • MASSON, Charlotte Kate

    Secretary

    Appointed on 4 September 2007

    Resigned on 1 July 2011

    Flat 3
    73 Preston Road
    Brighton
    Sussex
    BN1 4QG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2006

    Resigned on 1 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRUSHWOOD, James Michael, Dr

    Director

    Appointed on 24 June 2011

    Resigned on 10 June 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1972

    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • BRUSHWOOD, Kate Emma

    Director

    Appointed on 24 June 2011

    Resigned on 10 June 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1975

    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • BUTLER, Richard Neil

    Director

    Appointed on 1 March 2013

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Designer

    Month of birth: January 1987

    Flat 5
    73 Preston Rd
    Brighton
    England

  • HEAYSMAN, Stewart James

    Director

    Appointed on 24 August 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1971

    Flat 2
    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • MARLOW, Carole Olette

    Director

    Appointed on 18 September 2006

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Administrator Law Firm

    Month of birth: July 1951

    36 Stanford Avenue
    Hassocks
    West Sussex
    BN6 8JJ

  • MASSON, Peter

    Director

    Appointed on 18 September 2006

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Joiner

    Month of birth: June 1978

    Flat 3
    73 Preston Road
    Brighton
    East Sussex
    BN1 4QG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 January 2006

    Resigned on 1 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 November 2016 Termination of appointment of Richard Neil Butler as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5KE55S0. Transaction: MzE2MjYwNzkzMmFkaXF6a2N4.

  2. 29 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN89D7. Transaction: MzE2MDc5MjQzNGFkaXF6a2N4.

  3. 28 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51OS5VL. Transaction: MzE0MjkxNzA2NGFkaXF6a2N4.

  4. 28 February 2016 Director's details changed for Robert Charles Samuel Organ on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X51OS62W. Transaction: MzE0MjkxNjk4MWFkaXF6a2N4.

  5. 28 February 2016 Appointment of Mr Christopher Sean Hollands as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X51OS634. Transaction: MzE0MjkxNjk4NWFkaXF6a2N4.

  6. 28 February 2016 Appointment of Mr Robert Charles Samuel Organ as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X51OS5VD. Transaction: MzE0MjkxNjk4M2FkaXF6a2N4.

  7. 3 November 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JCW68P. Transaction: MzEzNDQyNDA0NWFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424HR9C. Transaction: MzExODI3ODIxMWFkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X408PD3S. Transaction: MzExNjQ2MDI0MmFkaXF6a2N4.

  10. 10 June 2014 Termination of appointment of Kate Brushwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q9628. Transaction: MzEwMTY3MDk4MGFkaXF6a2N4.

  11. 10 June 2014 Termination of appointment of James Brushwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q961C. Transaction: MzEwMTY3MDk3N2FkaXF6a2N4.

  12. 10 June 2014 Termination of appointment of Kate Brushwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q95YO. Transaction: MzEwMTY3MDg2NmFkaXF6a2N4.

  13. 9 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTPIX. Transaction: MzA5NDE0MTAwMmFkaXF6a2N4.

  14. 6 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IG3NB6. Transaction: MzA4NjQyMjcwOGFkaXF6a2N4.

  15. 4 March 2013 Appointment of Mr Richard Neil Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23CQWMX. Transaction: MzA3MzgzMDk5OGFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21UG4O3. Transaction: MzA3MjU0OTI2NWFkaXF6a2N4.

  17. 9 February 2013 Termination of appointment of Carole Marlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UG4NV. Transaction: MzA3MjU0OTE1NGFkaXF6a2N4.

  18. 9 February 2013 Termination of appointment of Carole Marlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UG4FE. Transaction: MzA3MjU0OTA3NWFkaXF6a2N4.

  19. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBWBSZ. Transaction: MzA2NTcxMTI0M2FkaXF6a2N4.

  20. 13 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWMY0. Transaction: MzA1MjI4MDk1M2FkaXF6a2N4.

  21. 11 February 2012 Termination of appointment of Charlotte Masson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12HWMXS. Transaction: MzA1MjI4MDk0OWFkaXF6a2N4.

  22. 22 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X40PCYLL. Transaction: MzA0NTkxNjE1MmFkaXF6a2N4.

  23. 4 October 2011 Termination of appointment of Peter Masson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A59I9XYA. Transaction: MzA0NDgzNjE4M2FkaXF6a2N4.

  24. 5 August 2011 Appointment of Kate Emma Brushwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOG0RW9A. Transaction: MzA0MTYzMTgwOGFkaXF6a2N4.

  25. 7 July 2011 Appointment of Dr James Michael Brushwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXUUCVHJ. Transaction: MzA0MDA2MzI0NWFkaXF6a2N4.

  26. 7 July 2011 Appointment of Kate Emma Brushwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXUUDVHK. Transaction: MzA0MDA2MzAxN2FkaXF6a2N4.

  27. 24 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XUV5WRXB. Transaction: MzAzMjg0Mjc1NmFkaXF6a2N4.

  28. 24 February 2011 Appointment of Mrs Nichola Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUV5VRXA. Transaction: MzAzMjg0MjQyMWFkaXF6a2N4.

  29. 24 February 2011 Termination of appointment of Stewart Heaysman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUV5URX9. Transaction: MzAzMjg0MjQwN2FkaXF6a2N4.

  30. 3 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKS7DOSM. Transaction: MzAyNjM1MTY1NWFkaXF6a2N4.

  31. 23 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFU69HQS. Transaction: MzAxMDA2MTc4NGFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Robert Charles Samuel Organ on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFU67HQQ. Transaction: MzAxMDAxNjgxMmFkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Colin Woffinder on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFU68HQR. Transaction: MzAxMDAxNjgxN2FkaXF6a2N4.

  34. 23 February 2010 Director's details changed for Peter Masson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFU66HQP. Transaction: MzAxMDAxNjgwNmFkaXF6a2N4.

  35. 23 February 2010 Director's details changed for Mr Robert Shane Gogerly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFU64HQN. Transaction: MzAxMDAxNjc5MmFkaXF6a2N4.

  36. 23 February 2010 Director's details changed for Carole Olette Marlow on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFU65HQO. Transaction: MzAxMDAxNTQ0OWFkaXF6a2N4.

  37. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2U67FEC. Transaction: MzAwNDM1NzU0N2FkaXF6a2N4.

  38. 1 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEU37S1. Transaction: MjAyNzAyODgxMmFkaXF6a2N4.

  39. 4 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6RL75CG. Transaction: MjAxOTMzNDI0NmFkaXF6a2N4.

  40. 2 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFZSYJB. Transaction: MjAwMjUzNzM1MGFkaXF6a2N4.

  41. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MzYyOWFkaXF6a2N4.

  42. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc2MDI4MmFkaXF6a2N4.

  43. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2MDM2NGFkaXF6a2N4.

  44. 7 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ3NzE0NWFkaXF6a2N4.

  45. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NDc3NWFkaXF6a2N4.

  46. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1MTUxOWFkaXF6a2N4.

  47. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxNDU4M2FkaXF6a2N4.

  48. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyNDg5M2FkaXF6a2N4.

  49. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxNDgxNWFkaXF6a2N4.

  50. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NjgyNmFkaXF6a2N4.

  51. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzOTk5N2FkaXF6a2N4.

  52. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc4NjI1OWFkaXF6a2N4.

  53. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0MTU5N2FkaXF6a2N4.

  54. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjk2MDU2OGFkaXF6a2N4.

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