27 Upper Wellington Road Brighton Limited

Company Registration Number: 05807308

Company registered in England and Wales

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27 Upper Wellington Road Brighton Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 841 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05807308

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

TOTAL EXEMPTION SMALL

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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£4,080£4,080£4,079
of which Cash £0£0£0£0£4,080£4,080£4,079
Total Assets £0£0£0£0£4,080£4,080£4,079
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4,080£4,080£4,079
Total Net Worth £0£0£0£0£4,080£4,080£4,079

Previous Names

No previous names

Company Officers

  • HAMILTON, Wook Elizabeth

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Trainer

    Month of birth: November 1962

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • MCCARTHY, Brian Anthony

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: September 1968

    Flat 2
    27 Upper Wellington Road
    Brighton
    East Sussex
    BN2 3AN
    England

  • PERRY, Darren Winston

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: January 1979

    Flat 5
    27 Upper Wellington Road
    Brighton
    East Sussex
    BN2 3AN
    England

  • ROSE, Stephanie May

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: December 1989

    Flat 4
    27 Upper Wellington Road
    Brighton
    East Sussex
    BN2 3AN
    England

  • TON, Saskia

    Director

    Appointed on 6 May 2008

     

    Nationality: Dutch

    Occupation: Local Government Manager

    Month of birth: September 1968

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • TURNER, Tracey Anne

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1971

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • MACDONALD, Graeme Gordon

    Secretary

    Appointed on 9 May 2006

    Resigned on 26 September 2011

    Basement
    27a Upper Wellington Road
    Brighton
    East Sussex
    BN2 3AN

  • 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

  • HARDS, Dale Arran

    Director

    Appointed on 6 December 2010

    Resigned on 26 July 2014

    Nationality: British

    Occupation: Software Developer

    Month of birth: July 1986

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • MACDONALD, Graeme Gordon

    Director

    Appointed on 9 May 2006

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Ambulance Driver

    Month of birth: February 1955

    Basement
    27a Upper Wellington Road
    Brighton
    East Sussex
    BN2 3AN

  • MARSHALL, John

    Director

    Appointed on 9 May 2006

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Soft Furnishing St Dunstans

    Month of birth: September 1946

    27 Upper Wellington Road
    Brighton
    East Sussex
    BN2 3AN

  • MUSSELL, Peter William

    Director

    Appointed on 5 May 2010

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • SLIM, Oliver Mark

    Director

    Appointed on 12 May 2006

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Snr Airline Crew

    Month of birth: July 1976

    Flat 4
    27 Upper Wellington Road
    Brighton
    East Sussex
    BN2 3AN

  • TOWNLEY, Nicholas Mark

    Director

    Appointed on 9 May 2006

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Housing Officer

    Month of birth: October 1966

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • TURNER, Tracey Ann

    Director

    Appointed on 9 May 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Student It

    Month of birth: September 1971

    27 Upper Wellington Road
    Brighton
    East Sussex
    BN2 3AN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 May 2006

    Resigned on 5 May 2006

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

This information was most recently updated 01/08/2017.

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. 8 June 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685IOY3. Transaction: MzE3NzY5OTU2MmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6189ZGB. Transaction: MzE3MDAxOTc4OGFkaXF6a2N4.

  3. 13 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: X591HAE1. Transaction: MzE1MDYyMjk3NGFkaXF6a2N4.

  4. 2 March 2016 Appointment of Mr Brian Anthony Mccarthy as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X51WSX5X. Transaction: MzE0MzE3NzgwOGFkaXF6a2N4.

  5. 2 March 2016 Appointment of Stephanie May Rose as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X51WSWHS. Transaction: MzE0MzE3NzU3N2FkaXF6a2N4.

  6. 2 March 2016 Appointment of Mr Darren Winston Perry as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X51WSU8R. Transaction: MzE0MzE3Njg2NWFkaXF6a2N4.

  7. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GXUL5. Transaction: MzE0MjcxNDk0M2FkaXF6a2N4.

  8. 24 June 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: X4A8D59V. Transaction: MzEyNTc4MzEwN2FkaXF6a2N4.

  9. 24 June 2015 Termination of appointment of Nicholas Mark Townley as a director on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: TM01. Barcode: X4A8D59N. Transaction: MzEyNTc4MzAxN2FkaXF6a2N4.

  10. 24 June 2015 Termination of appointment of Dale Arran Hards as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: TM01. Barcode: X4A8D59F. Transaction: MzEyNTc4MzAxMmFkaXF6a2N4.

  11. 11 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X411B1GX. Transaction: MzExNzExMDQxMWFkaXF6a2N4.

  12. 7 October 2014 Termination of appointment of Peter William Mussell as a director on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: TM01. Barcode: X3I0RYLW. Transaction: MzEwODk3ODUxOWFkaXF6a2N4.

  13. 21 July 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: X3CLZO3M. Transaction: MzEwNDA5NzM3MGFkaXF6a2N4.

  14. 21 July 2014 Register(s) moved to registered office address 168 Church Road Hove East Sussex BN3 2DL [View PDF]

    Category: Address. Type: AD04. Barcode: X3CLZO3E. Transaction: MzEwNDA5NzI5MmFkaXF6a2N4.

  15. 21 July 2014 Director's details changed for Nicholas Mark Townley on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X3CLZO36. Transaction: MzEwNDA5NzI4OGFkaXF6a2N4.

  16. 21 July 2014 Director's details changed for Ms Saskia Ton on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X3CLZO2Y. Transaction: MzEwNDA5NzI4NWFkaXF6a2N4.

  17. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPHCQ. Transaction: MzA5NTQ0OTcyNWFkaXF6a2N4.

  18. 10 June 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: X2A917AH. Transaction: MzA3OTUwMTQ4NWFkaXF6a2N4.

  19. 10 June 2013 Registered office address changed from 27 Upper Wellington Road Brighton BN2 3AN on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A917A9. Transaction: MzA3OTUwMTI1OWFkaXF6a2N4.

  20. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351GNF. Transaction: MzA3MzcxNjg0MWFkaXF6a2N4.

  21. 29 June 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: X1C11L3E. Transaction: MzA2MDAwMDk4N2FkaXF6a2N4.

  22. 29 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1C11L36. Transaction: MzA1OTk3NTYwNGFkaXF6a2N4.

  23. 28 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1C11L2X. Transaction: MzA1OTk3NTYwMGFkaXF6a2N4.

  24. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N456Z. Transaction: MzA1MzI0Nzg4OGFkaXF6a2N4.

  25. 27 September 2011 Appointment of Ms Wook Elizabeth Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUQ3WXV8. Transaction: MzA0NDQyMjk5NmFkaXF6a2N4.

  26. 26 September 2011 Termination of appointment of Graeme Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQ97XVP. Transaction: MzA0NDQyMzQ0N2FkaXF6a2N4.

  27. 26 September 2011 Termination of appointment of Graeme Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUQ6DXVS. Transaction: MzA0NDQyMzIxMWFkaXF6a2N4.

  28. 10 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: XKOASU01. Transaction: MzAzNjk0OTAwMWFkaXF6a2N4.

  29. 16 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X20RWSHV. Transaction: MzAzMzk0MTUwN2FkaXF6a2N4.

  30. 7 December 2010 Termination of appointment of Oliver Slim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5TCFPQ1. Transaction: MzAyODQxNjkxN2FkaXF6a2N4.

  31. 7 December 2010 Appointment of Mr Dale Arran Hards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5T7EPQV. Transaction: MzAyODQxNjcyOWFkaXF6a2N4.

  32. 29 June 2010 Appointment of Ms Tracey Anne Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYRC4L9W. Transaction: MzAxODU0MjUzMWFkaXF6a2N4.

  33. 25 May 2010 Appointment of Mr Peter William Mussell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL1V8KAG. Transaction: MzAxNjIzNzAyNmFkaXF6a2N4.

  34. 22 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: XK54EK7V. Transaction: MzAxNjExMjIxMmFkaXF6a2N4.

  35. 22 May 2010 Director's details changed for Oliver Mark Slim on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XK54BK7S. Transaction: MzAxNjExMjE1NWFkaXF6a2N4.

  36. 22 May 2010 Director's details changed for Ms Saskia Ton on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XK54CK7T. Transaction: MzAxNjExMjE1NmFkaXF6a2N4.

  37. 22 May 2010 Director's details changed for Nicholas Mark Townley on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XK54DK7U. Transaction: MzAxNjExMjE1N2FkaXF6a2N4.

  38. 22 May 2010 Director's details changed for Graeme Gordon Macdonald on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XK54AK7R. Transaction: MzAxNjExMjE1NGFkaXF6a2N4.

  39. 26 March 2010 Termination of appointment of Tracey Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85UEIMM. Transaction: MzAxMjI5NTI0NGFkaXF6a2N4.

  40. 2 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XRZSCH6E. Transaction: MzAwODQ5NzQyMWFkaXF6a2N4.

  41. 22 December 2009 Termination of appointment of John Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNXDG0T. Transaction: MzAwNTQ2OTE1N2FkaXF6a2N4.

  42. 1 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMTBACQ. Transaction: MjAzNDEzNDc0M2FkaXF6a2N4.

  43. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZN608A7. Transaction: MjAyODU1NzY1NGFkaXF6a2N4.

  44. 9 May 2008 Director appointed ms saskia ton [View PDF]

    Category: Officers. Type: 288a. Barcode: XZIHNZJ0. Transaction: MjAwNTA3MTQ1MWFkaXF6a2N4.

  45. 7 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWTZZHZ. Transaction: MjAwNDgyMzQ4M2FkaXF6a2N4.

  46. 13 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5MTM3OGFkaXF6a2N4.

  47. 30 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3MTk4NGFkaXF6a2N4.

  48. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxMTc0MWFkaXF6a2N4.

  49. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1OTczMWFkaXF6a2N4.

  50. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQyMzM2NmFkaXF6a2N4.

  51. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzMDg2MmFkaXF6a2N4.

  52. 3 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyNjM5MmFkaXF6a2N4.

  53. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4MDA3MmFkaXF6a2N4.

  54. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4MDA3MWFkaXF6a2N4.

  55. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4Mzk4NmFkaXF6a2N4.

  56. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NTk5MmFkaXF6a2N4.

  57. 8 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NTk5M2FkaXF6a2N4.

  58. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIwNDg0MmFkaXF6a2N4.

  59. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA2MzkyM2FkaXF6a2N4.

  60. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDkxMjY0MWFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:30:34 +0100