93 Stanford Road Brighton Limited

Company Registration Number: 05843658

Company registered in England and Wales

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93 Stanford Road Brighton Limited is a Private Company Limited by Shares first registered on 12 June 2006. Its current registered address is in Hove, East Sussex.

Registered Address

ELLMAN HENDERSON
43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE

There are 164 companies currently registered at this postcode, including this one.

All companies at BN3 2BE

Registration Data

Company Number

05843658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Dominic John Patrick

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Building Administrator

    Month of birth: July 1956

    ELLMAN HENDERSON
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE
    United Kingdom

  • BARNES, Yvonne

    Secretary

    Appointed on 10 July 2008

    Resigned on 24 June 2011

    Flat 3 93
    Stanford Road
    Brighton
    East Sussex
    BN1 5PR

  • TUCKLEY, Oliver William Home

    Secretary

    Appointed on 22 June 2007

    Resigned on 10 July 2008

    3 Castle Terrace
    New Road
    Lewes
    East Sussex
    BN7 1YZ

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 12 June 2006

    Resigned on 12 June 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BARNES, Yvonne

    Director

    Appointed on 21 April 2008

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1963

    Flat 3 93
    Stanford Road
    Brighton
    East Sussex
    BN1 5PR

  • LAMBOR, Andrew

    Director

    Appointed on 12 June 2006

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    Cambridge Cottage
    Brantridge Lane
    Balcombe
    West Sussex
    RH17 6JR

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 12 June 2006

    Resigned on 12 June 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GYPBC. Transaction: MzE3NzkzOTAyOWFkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GWDSFT. Transaction: MzE1ODkxMDM1MWFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24LRN. Transaction: MzE1MTczOTQwM2FkaXF6a2N4.

  4. 11 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FQ944Y. Transaction: MzEzMDgyODA0NWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4A348WQ. Transaction: MzEyNTU5MTQ2OWFkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40657K7. Transaction: MzExNjQxNTIxNmFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRNDS. Transaction: MzEwMjM4MzA5N2FkaXF6a2N4.

  8. 28 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30HOEIO. Transaction: MzA5MzQ0MDE3NWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VXOI. Transaction: MzA4MjEwNjg0NmFkaXF6a2N4.

  10. 17 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X209KB4G. Transaction: MzA3MTI2Nzk2MGFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRDS9. Transaction: MzA1OTM3OTgyMWFkaXF6a2N4.

  12. 2 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V10ZF. Transaction: MzA1MzQ5NzAyMGFkaXF6a2N4.

  13. 17 February 2012 Appointment of Mr Dominic John Patrick Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UVXGA. Transaction: MzA1MjY0OTAwOWFkaXF6a2N4.

  14. 19 July 2011 Termination of appointment of Yvonne Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8IL3VY4. Transaction: MzA0MDY4MjQxOGFkaXF6a2N4.

  15. 19 July 2011 Termination of appointment of Yvonne Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ILQVYR. Transaction: MzA0MDY4MjQ5M2FkaXF6a2N4.

  16. 19 July 2011 Termination of appointment of Yvonne Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8IJOVYN. Transaction: MzA0MDY4MjI1NmFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWN2IUZT. Transaction: MzAzODgyODY0N2FkaXF6a2N4.

  18. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X54U3SQL. Transaction: MzAzNDQ4NDM1MmFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XRSUAM7D. Transaction: MzAyMDYwMjUxNGFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Yvonne Barnes on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XRSU9M7C. Transaction: MzAyMDYwMjE2OGFkaXF6a2N4.

  21. 19 May 2010 Registered office address changed from 11a Station Road Portslade East Sussex BN41 1GY on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDIKBK4B. Transaction: MzAxNTg2NTQ1MGFkaXF6a2N4.

  22. 19 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XDICGK48. Transaction: MzAxNTg2NDgzMGFkaXF6a2N4.

  23. 29 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2FBOB01. Transaction: MjAzNjAxOTU3N2FkaXF6a2N4.

  24. 29 June 2009 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2FBNB00. Transaction: MjAzNjAxOTMxMWFkaXF6a2N4.

  25. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXQN19E8. Transaction: MjAzMTk2NzE4MmFkaXF6a2N4.

  26. 1 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXQN09E7. Transaction: MjAzMTk2NzE2NmFkaXF6a2N4.

  27. 14 July 2008 Secretary appointed yvonne barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: ABEKQ1BL. Transaction: MjAwODk3MDQwOWFkaXF6a2N4.

  28. 14 July 2008 Appointment terminated secretary oliver tuckley [View PDF]

    Category: Officers. Type: 288b. Barcode: ABEKR1BM. Transaction: MjAwODk3MDM3MGFkaXF6a2N4.

  29. 25 April 2008 Appointment terminated director andrew lambor [View PDF]

    Category: Officers. Type: 288b. Barcode: AQP5CZ5A. Transaction: MjAwNDExMDA0NWFkaXF6a2N4.

  30. 23 April 2008 Director appointed yvonne barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2QLZ3I. Transaction: MjAwMzkxMTc1NmFkaXF6a2N4.

  31. 10 December 2007 Ad 22/06/07-04/09/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEzMDA3MWFkaXF6a2N4.

  32. 13 September 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4MjM0NmFkaXF6a2N4.

  33. 13 September 2007 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE4NTM4MDgyMWFkaXF6a2N4.

  34. 12 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4MjI2N2FkaXF6a2N4.

  35. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxNjA5NmFkaXF6a2N4.

  36. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1NzA3NmFkaXF6a2N4.

  37. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2MDM5M2FkaXF6a2N4.

  38. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1NzA3NWFkaXF6a2N4.

  39. 2 May 2007 Registered office changed on 02/05/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc1NzA3NGFkaXF6a2N4.

  40. 12 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEwNzM3NGFkaXF6a2N4.

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