2 & 3 Clarendon Terrace Brighton Limited

Company Registration Number: 05695882

Company registered in England and Wales

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2 & 3 Clarendon Terrace Brighton Limited is a Private Company Limited by Guarantee first registered on 2 February 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

2 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 636 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

05695882

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £300£300£300£288£0£0
of which Cash £0£0£0£0£0£0
Total Assets £300£300£300£288£0£0
Current Liabilities £300£300£300£288£312£0
Net Current Assets £0£0£0£0£-312£0
Total Net Worth £0£0£0£0£-312£0

Previous Names

No previous names

Company Officers

  • HOPKINS, Gail, Dr.

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1959

    2
    Church Street
    Brighton
    East Sussex
    BN1 1UJ
    England

  • LARSEN-DISNEY, Peter William

    Director

    Appointed on 4 August 2016

     

    Nationality: Australian

    Occupation: Hospital Consultant

    Month of birth: October 1959

    Flat 20a
    Sussex Square
    Brighton
    East Sussex
    BN2 5AA
    England

  • MOUNT, David

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    Flat 2a
    3 Clarendon Terrace
    Brighton
    BN2 1FD
    United Kingdom

  • HOPKINS, Gail, Dr.

    Secretary

    Appointed on 2 February 2006

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Researcher

    Flat 2
    3 Clarendon Terrace
    Brighton
    East Sussex
    BN2 1FD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • JENNINGS, Stephen Phillip

    Director

    Appointed on 2 February 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1950

    The Knoll
    Paddockhall Road
    Haywards Heath
    West Sussex
    RH16 1HW

  • SINFIELD, Evelyn Dorothy

    Director

    Appointed on 2 February 2006

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    Flat 8
    3 Clarendon Terrace
    Brighton
    East Sussex
    BN2 1FD

  • STEWART, Duncan Bernard, Dr

    Director

    Appointed on 2 February 2006

    Resigned on 19 July 2014

    Nationality: British

    Occupation: G P

    Month of birth: July 1944

    Flat 1
    140 Marine Parade
    Brighton
    East Sussex
    BN2 1DF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5HEO7SY. Transaction: MzE1OTQ0Mzc0NWFkaXF6a2N4.

  2. 23 August 2016 Appointment of Mr Peter William Larsen-Disney as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5DZIG3N. Transaction: MzE1NTY4NTc0NmFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 2 February 2016 no member list [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7WUA. Transaction: MzE0MTg4ODU5OWFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4KL4N7U. Transaction: MzEzNTYxNzE4NmFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 2 February 2015 no member list [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40GEUQX. Transaction: MzExNjU1NzI2NmFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3KWQRBK. Transaction: MzExMTU0MDQ0NmFkaXF6a2N4.

  7. 21 July 2014 Director's details changed for Mr David Mount on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3CLWQBF. Transaction: MzEwNDA2Nzc4NGFkaXF6a2N4.

  8. 21 July 2014 Termination of appointment of Duncan Bernard Stewart as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: TM01. Barcode: X3CLWQ2W. Transaction: MzEwNDA2Nzc2MGFkaXF6a2N4.

  9. 23 June 2014 Appointment of Mr David Mount as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANQZU8. Transaction: MzEwMjM3NjMzOGFkaXF6a2N4.

  10. 25 February 2014 Director's details changed for Dr. Gail Hopkins on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X32FOEAY. Transaction: MzA5NTE0ODAyNmFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 2 February 2014 no member list [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE14X. Transaction: MzA5NDIxMDk3MmFkaXF6a2N4.

  12. 10 February 2014 Director's details changed for Dr. Gail Hopkins on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X31FDLW9. Transaction: MzA5NDIwNjkxMGFkaXF6a2N4.

  13. 13 December 2013 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X2N4NXP7. Transaction: MzA5MDY0OTcyN2FkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 2 February 2013 no member list [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26VKWE1. Transaction: MzA3NjcyNzgwNWFkaXF6a2N4.

  15. 9 January 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X1ZOYOA3. Transaction: MzA3MDg1MzkxNWFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 2 February 2012 no member list [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGW7M. Transaction: MzA1MzEzMjEwMWFkaXF6a2N4.

  17. 19 September 2011 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A9MW8XLR. Transaction: MzA0NDAxMzg2NmFkaXF6a2N4.

  18. 23 June 2011 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ England on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZLINV8P. Transaction: MzAzOTMwNTc4NGFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 2 February 2011 no member list [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X8LH6T06. Transaction: MzAzNDk4OTg2N2FkaXF6a2N4.

  20. 17 November 2010 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AENX3P66. Transaction: MzAyNzE0MjU1OGFkaXF6a2N4.

  21. 2 November 2010 Previous accounting period extended from 28 February 2010 to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA01. Barcode: XU668ORQ. Transaction: MzAyNjI5MzU5NGFkaXF6a2N4.

  22. 2 November 2010 Registered office address changed from 2-3 Clarendon Terrace Brighton East Sussex BN2 1FD Uk on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU661ORJ. Transaction: MzAyNjI5MzU3M2FkaXF6a2N4.

  23. 31 October 2010 Appointment of Dr. Gail Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT9BZOPM. Transaction: MzAyNjE0ODEzNmFkaXF6a2N4.

  24. 31 October 2010 Termination of appointment of Gail Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT9C1OPP. Transaction: MzAyNjE0ODEzOGFkaXF6a2N4.

  25. 31 October 2010 Termination of appointment of Evelyn Sinfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9BDOP0. Transaction: MzAyNjE0ODEyNWFkaXF6a2N4.

  26. 1 April 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XBVDAIS0. Transaction: MzAxMjc1NzAzNmFkaXF6a2N4.

  27. 8 February 2010 Annual return made up to 2 February 2010 no member list [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XA3D6HCM. Transaction: MzAwODk0MzE0M2FkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Duncan Bernard Stewart on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA3D5HCL. Transaction: MzAwODk0MTkxMGFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Evelyn Dorothy Sinfield on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA3D4HCK. Transaction: MzAwODk0MTkwOGFkaXF6a2N4.

  30. 9 February 2009 Annual return made up to 02/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1PK769. Transaction: MjAyNTM0MTYzMGFkaXF6a2N4.

  31. 9 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP1PJ768. Transaction: MjAyNTMzOTU0NmFkaXF6a2N4.

  32. 9 February 2009 Registered office changed on 09/02/2009 from 2 & 3 clarendon terrace brighton BN2 1FD [View PDF]

    Category: Address. Type: 287. Barcode: XP1PH766. Transaction: MjAyNTMzOTU0MmFkaXF6a2N4.

  33. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP1PI767. Transaction: MjAyNTMzOTU0M2FkaXF6a2N4.

  34. 15 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XIRWG6I6. Transaction: MjAyMzM3MDYwM2FkaXF6a2N4.

  35. 6 August 2008 Annual return made up to 02/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZF4210. Transaction: MjAxMDQzODg3OGFkaXF6a2N4.

  36. 15 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5Njk4MWFkaXF6a2N4.

  37. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxOTc2M2FkaXF6a2N4.

  38. 3 March 2007 Annual return made up to 02/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3MDkwMGFkaXF6a2N4.

  39. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwMjI4MmFkaXF6a2N4.

  40. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxMjU0OWFkaXF6a2N4.

  41. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI1NzI3OGFkaXF6a2N4.

  42. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3MTYyNmFkaXF6a2N4.

  43. 28 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA1Mjg4MmFkaXF6a2N4.

  44. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ4NjYyMWFkaXF6a2N4.

  45. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzUxNjIxNmFkaXF6a2N4.

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