45 Rose Hill Close Limited

Company Registration Number: 05831921

Company registered in England and Wales

Approximate Location Map
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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.
45 Rose Hill Close Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in East Sussex.

Registered Address

45 ROSE HILL CLOSE
BRIGHTON
EAST SUSSEX
BN1 4HT

There are 2 companies currently registered at this postcode, including this one.

All companies at BN1 4HT

Registration Data

Company Number

05831921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WATSON, Michael Hugh

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1965

    45 Rose Hill Close
    Brighton
    East Sussex
    BN1 4HT

  • JASTRZEBSKA, Maria

    Secretary

    Appointed on 24 February 2016

    Resigned on 5 April 2017

    35
    Hogarth Road
    Hove
    East Sussex
    BN3 5RH
    England

  • WATSON, Michael Hugh

    Secretary

    Appointed on 30 May 2006

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Builder

    45 Rose Hill Close
    Brighton
    East Sussex
    BN1 4HT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 May 2006

    Resigned on 31 May 2006

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

  • DALY, Glenys

    Director

    Appointed on 30 May 2006

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1952

    20 Manor Road
    Brighton
    BN2 5EE

This information was most recently updated 24/09/2017.

Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UNVEJ. Transaction: MzE3NzMyMzY3MmFkaXF6a2N4.

  2. 16 May 2017 Termination of appointment of Maria Jastrzebska as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM02. Barcode: A661JX3A. Transaction: MzE3NTc4MzEwNGFkaXF6a2N4.

  3. 9 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NTIwMDg5MWFkaXF6a2N4.

  4. 6 May 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X65U2ONL. Transaction: MzE3NTIwMDg3MmFkaXF6a2N4.

  5. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDE1MDYyNmFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A25SDN. Transaction: MzE1MTc0ODY0MmFkaXF6a2N4.

  7. 24 February 2016 Appointment of Ms Maria Jastrzebska as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP03. Barcode: X51EE857. Transaction: MzE0MjY1NjA0NGFkaXF6a2N4.

  8. 24 February 2016 Termination of appointment of Michael Hugh Watson as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM02. Barcode: X51EE6O2. Transaction: MzE0MjY1NTc0MWFkaXF6a2N4.

  9. 22 February 2016 Termination of appointment of Glenys Daly as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51BIWQ3. Transaction: MzE0MjQxNTQ1M2FkaXF6a2N4.

  10. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BI7ND. Transaction: MzE0MjQwODYyOGFkaXF6a2N4.

  11. 31 May 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48KEYI9. Transaction: MzEyNDIzMzI5MWFkaXF6a2N4.

  12. 14 May 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X47ETZ4O. Transaction: MzEyMzE3MTE5NGFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B61YCB. Transaction: MzEwMjg3ODEyOGFkaXF6a2N4.

  14. 24 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34BD8IH. Transaction: MzA5Njg0ODk1M2FkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOU34. Transaction: MzA3OTkwNDc3MmFkaXF6a2N4.

  16. 8 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23PT3MQ. Transaction: MzA3NDE3OTgxMmFkaXF6a2N4.

  17. 27 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYDYMR. Transaction: MzA1OTg4NDgwOGFkaXF6a2N4.

  18. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N7CB6. Transaction: MzA1MzI4MTkyOGFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X6UY2VTL. Transaction: MzA0MDQzMjQ2NWFkaXF6a2N4.

  20. 23 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X41A5SOX. Transaction: MzAzNDI5NDUwMGFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XU63MMBJ. Transaction: MzAyMDkwNTQyN2FkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Michael Hugh Watson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XU63LMBI. Transaction: MzAyMDkwNTE4OWFkaXF6a2N4.

  23. 6 August 2010 Director's details changed for Glenys Daly on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XU63KMBH. Transaction: MzAyMDkwNTE4NmFkaXF6a2N4.

  24. 6 August 2010 Secretary's details changed for Michael Hugh Watson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XU63JMBG. Transaction: MzAyMDkwNTE4M2FkaXF6a2N4.

  25. 8 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDM1Nzc1OWFkaXF6a2N4.

  26. 6 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XC0WTFKX. Transaction: MzAwNDM1ODYxN2FkaXF6a2N4.

  27. 6 December 2009 Annual return made up to 30 May 2009 with full list of shareholders [View PDF]

    Action Date: 30 May 2009. Category: Annual return. Type: AR01. Barcode: XC0PUFKR. Transaction: MzAwNDM1Nzc1M2FkaXF6a2N4.

  28. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTQ4NDgyMmFkaXF6a2N4.

  29. 30 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: X26CH8LR. Transaction: MjAyOTM2NDM0N2FkaXF6a2N4.

  30. 27 March 2009 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X1XJY8I2. Transaction: MjAyOTIzNDgzM2FkaXF6a2N4.

  31. 1 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS3B11F. Transaction: MjAwODE3Nzg0NmFkaXF6a2N4.

  32. 26 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyMjI1OGFkaXF6a2N4.

  33. 26 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc0NzM0MGFkaXF6a2N4.

  34. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEwMzg4NGFkaXF6a2N4.

  35. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTU5Mjk2NGFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 21:43:08 +0100