2 Abbey Road Brighton Limited

Company Registration Number: 05806867

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Abbey Road Brighton Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in Brighton.

Registered Address

GRIFFITH SMITH FARRINGTON WEBB LLP
47 OLD STEYNE
BRIGHTON
BN1 1NW

There are 43 companies currently registered at this postcode, including this one.

All companies at BN1 1NW

Registration Data

Company Number

05806867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BASTOCK, Victoria

    Director

    Appointed on 8 June 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1987

    GRIFFITH SMITH FARRINGTON WEBB LLP
    47
    Old Steyne
    Brighton
    BN1 1NW

  • BRUEMMER-SMITH, Stefanie, Dr.

    Director

    Appointed on 31 January 2013

     

    Nationality: German

    Occupation: Doctor

    Month of birth: May 1965

    GRIFFITH SMITH FARRINGTON WEBB LLP
    47
    Old Steyne
    Brighton
    BN1 1NW
    United Kingdom

  • BOURNER, Colin

    Secretary

    Appointed on 1 June 2006

    Resigned on 30 January 2013

    GRIFFITH SMITH FARRINGTON WEBB LLP
    47
    Old Steyne
    Brighton
    BN1 1NW
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 May 2006

    Resigned on 5 May 2006

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

  • BOURNER, Colin

    Director

    Appointed on 5 May 2006

    Resigned on 8 June 2016

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1961

    GRIFFITH SMITH FARRINGTON WEBB LLP
    47
    Old Steyne
    Brighton
    BN1 1NW
    United Kingdom

  • LODGE, Jonathan Euan

    Director

    Appointed on 10 May 2006

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Postman

    Month of birth: October 1972

    GRIFFITH SMITH FARRINGTON WEBB LLP
    47
    Old Steyne
    Brighton
    BN1 1NW
    United Kingdom

  • MORRISON, Kathleen Leonora

    Director

    Appointed on 10 May 2006

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Dp Supervisor

    Month of birth: January 1961

    Ground Floor
    2 Abbey Road
    Brighton
    East Sussex
    BN2 1HS

  • RINGLAND, Gloria Carol

    Director

    Appointed on 10 May 2006

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1947

    First Floor Flat
    2 Abbey Road
    Brighton
    East Sussex
    BN2 1HS

  • RYAN, Liam

    Director

    Appointed on 10 May 2006

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Education Manager

    Month of birth: June 1965

    Flat 3
    2 Abbey Road
    Brighton
    East Sussex
    BN2 1HS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YGHHOB. Transaction: MzE2Njk4ODc4OGFkaXF6a2N4.

  2. 8 June 2016 Termination of appointment of Colin Bourner as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X58OLQUY. Transaction: MzE1MDM1OTEzNWFkaXF6a2N4.

  3. 8 June 2016 Appointment of Victoria Bastock as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X58OLPTD. Transaction: MzE1MDM1ODg0OGFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5864PB6. Transaction: MzE0OTc0MDc1MGFkaXF6a2N4.

  5. 6 May 2016 Termination of appointment of Jonathan Euan Lodge as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X56FERFM. Transaction: MzE0Nzk5MTkzNWFkaXF6a2N4.

  6. 2 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PP0OJ. Transaction: MzEyNDM2OTA1NmFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9LDU. Transaction: MzEyMjgxODcyOWFkaXF6a2N4.

  8. 29 October 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JJENRK. Transaction: MzExMDM2Njk1N2FkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4VHC. Transaction: MzA5OTk0ODc5NGFkaXF6a2N4.

  10. 10 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CCACPS. Transaction: MzA4MTMzMjYzOGFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28DV7UW. Transaction: MzA3Nzk0NzkzNWFkaXF6a2N4.

  12. 18 February 2013 Appointment of Dr. Stefanie Bruemmer-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A226W2MH. Transaction: MzA3Mjk4MDAxOGFkaXF6a2N4.

  13. 12 February 2013 Director's details changed for Jonathan Euan Lodge on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X22243E2. Transaction: MzA3MjY5NTUxM2FkaXF6a2N4.

  14. 6 February 2013 Termination of appointment of Colin Bourner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MQHCR. Transaction: MzA3MjM5MDcwN2FkaXF6a2N4.

  15. 29 January 2013 Registered office address changed from 2 Abbey Road Brighton East Sussex BN2 1HS on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211Y6W8. Transaction: MzA3MTg5Mjk5OWFkaXF6a2N4.

  16. 21 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20JSGF4. Transaction: MzA3MTQ0NzcwN2FkaXF6a2N4.

  17. 16 November 2012 Termination of appointment of Kathleen Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU4KNT. Transaction: MzA2NzY0NTAyMWFkaXF6a2N4.

  18. 16 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X190UQKF. Transaction: MzA1NzYwMTE0OWFkaXF6a2N4.

  19. 16 May 2012 Director's details changed for Kathleen Leonora Morrison on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X190UQK3. Transaction: MzA1NzYwMTA1OGFkaXF6a2N4.

  20. 16 May 2012 Director's details changed for Jonathan Euan Lodge on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X190UQJV. Transaction: MzA1NzYwMTA1N2FkaXF6a2N4.

  21. 16 May 2012 Director's details changed for Colin Bourner on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X190UQJN. Transaction: MzA1NzYwMTA1NmFkaXF6a2N4.

  22. 9 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A18376Q8. Transaction: MzA1NzIxNzgxM2FkaXF6a2N4.

  23. 3 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A0OPYMII. Transaction: MzA0OTk5MTc2NmFkaXF6a2N4.

  24. 8 June 2011 Director's details changed for Colin Bourner on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: A8MHVUPZ. Transaction: MzAzODUyMDY2N2FkaXF6a2N4.

  25. 8 June 2011 Secretary's details changed for Colin Bourner on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH03. Barcode: A8MHWUP0. Transaction: MzAzODUyMDU4NWFkaXF6a2N4.

  26. 8 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A8MHYUP2. Transaction: MzAzODUwODYyMWFkaXF6a2N4.

  27. 23 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: ADIVCUAG. Transaction: MzAzNzU1NjY0MWFkaXF6a2N4.

  28. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA28ERKJ. Transaction: MzAzMjE2MDYzN2FkaXF6a2N4.

  29. 18 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: AYXJ0JY5. Transaction: MzAxNTczNzkxNGFkaXF6a2N4.

  30. 5 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADR82AEC. Transaction: MjAzNDQ1NjMwMWFkaXF6a2N4.

  31. 4 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEKY9AC1. Transaction: MjAzNDM4NTk5OGFkaXF6a2N4.

  32. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM71R814. Transaction: MjAyODAwNzU0OWFkaXF6a2N4.

  33. 16 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADFFQZQW. Transaction: MjAwNTU0ODI1M2FkaXF6a2N4.

  34. 14 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5NTM0OWFkaXF6a2N4.

  35. 14 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwMDc3MWFkaXF6a2N4.

  36. 30 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYwMTUwMWFkaXF6a2N4.

  37. 24 April 2007 Ad 05/05/06-11/04/07 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ4OTY1MGFkaXF6a2N4.

  38. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQwMDcyM2FkaXF6a2N4.

  39. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1MjQxMWFkaXF6a2N4.

  40. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgwNjIzOWFkaXF6a2N4.

  41. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4OTM3MWFkaXF6a2N4.

  42. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4OTI2NGFkaXF6a2N4.

  43. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4OTExMWFkaXF6a2N4.

  44. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4OTAyMmFkaXF6a2N4.

  45. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU0NzMyN2FkaXF6a2N4.

  46. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQwNDM1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.