59 Shaftesbury Road (Management) Limited

Company Registration Number: 05857524

Company registered in England and Wales

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59 Shaftesbury Road (Management) Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 763 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

05857524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,801£1,801£1,801£1,801£1,801£1,801
Current Assets £74£74£74£74£74£74
of which Cash £74£74£74£74£74£74
Total Assets £1,875£1,875£1,875£1,875£1,875£1,875
Current Liabilities £0£0£0£0£0£0
Net Current Assets £74£74£74£74£74£74
Total Net Worth £1,875£1,875£1,875£1,875£1,875£1,875

Previous Names

No previous names

Company Officers

  • BENTLEY, John Meyrick

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    Broomy Cottage
    Barns Farm Lane
    Storrington
    RH20 4AH

  • SCHWEITZER, Louise Virginia, Dr

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1946

    24
    Langdale Gardens
    Hove
    East Sussex
    BN3 4HG
    England

  • KELLAWAY, Sian

    Secretary

    Appointed on 30 July 2007

    Resigned on 1 November 2009

    Flat 1 59 Shaftesbury Road
    Brighton
    East Sussex
    BN1 4NG

  • HF SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 June 2006

    Resigned on 30 July 2007

    Pavilion View
    19 New Road
    Brighton
    East Sussex
    BN1 1EY

  • JEWELL, William Andrew

    Director

    Appointed on 26 June 2006

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Film Maker

    Month of birth: December 1969

    Flat 3
    59 Shaftesbury Road
    Brighton
    East Sussex
    BN1 4NG

  • KELLAWAY, Sian

    Director

    Appointed on 30 July 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1978

    Flat 1 59 Shaftesbury Road
    Brighton
    East Sussex
    BN1 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYAQRU. Transaction: MzE1MzYxMDg3NWFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51DGV3M. Transaction: MzE0MjYyNzMzNWFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EWU2. Transaction: MzEyNzM1Mzk2OWFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40YNQWY. Transaction: MzExNzAyNDIxNWFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZLHN. Transaction: MzEwNDA5NjU1M2FkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410VP5. Transaction: MzA5NjYyOTM1NWFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2H04W9N. Transaction: MzA4NTExMDE3NWFkaXF6a2N4.

  8. 16 September 2013 Director's details changed for Louise Virginia Schweitzer on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2H04W9F. Transaction: MzA4NTEwODU5OWFkaXF6a2N4.

  9. 16 September 2013 Registered office address changed from Flat 1, 59 Shaftesbury Road Brighton East Sussex BN1 4NG on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H04W97. Transaction: MzA4NTEwODU5NGFkaXF6a2N4.

  10. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUTUO. Transaction: MzA3NDk4Njc0OGFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8LLE. Transaction: MzA2MTEzOTAxOGFkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155FHOJ. Transaction: MzA1NDQ3MDUyNGFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X9UP6W1S. Transaction: MzA0MDkwODk2N2FkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVJ7ASOL. Transaction: MzAzNDQxODU3NGFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XO6JPLXH. Transaction: MzAyMDE5Mjg1NmFkaXF6a2N4.

  16. 26 July 2010 Termination of appointment of Sian Kellaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO6JOLXG. Transaction: MzAyMDEzMTM3OGFkaXF6a2N4.

  17. 26 July 2010 Termination of appointment of Sian Kellaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO6JNLXF. Transaction: MzAyMDEzMTM3NmFkaXF6a2N4.

  18. 24 July 2010 Termination of appointment of Sian Kellaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO6GCLX1. Transaction: MzAyMDEzMTI0MGFkaXF6a2N4.

  19. 24 July 2010 Termination of appointment of Sian Kellaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO6FULXI. Transaction: MzAyMDEzMTIzNmFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMHDOBYN. Transaction: MjAzODE5NTk0MmFkaXF6a2N4.

  21. 14 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA32BIY. Transaction: MjAzNzAwMjQ3NWFkaXF6a2N4.

  22. 13 July 2009 Appointment terminated director william jewell [View PDF]

    Category: Officers. Type: 288b. Barcode: XTA31BIX. Transaction: MjAzNjk5ODA1OWFkaXF6a2N4.

  23. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9GOM9EJ. Transaction: MjAzMTY2NjUxM2FkaXF6a2N4.

  24. 9 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJA319F. Transaction: MjAwODY5OTY1NmFkaXF6a2N4.

  25. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUYV3YZX. Transaction: MjAwMzYzNjI2NWFkaXF6a2N4.

  26. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY0MTAzNWFkaXF6a2N4.

  27. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYzOTk5OGFkaXF6a2N4.

  28. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYzOTUyOGFkaXF6a2N4.

  29. 25 July 2007 Registered office changed on 25/07/07 from: pavilion view, 19 new road brighton east sussex BN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYxMDUxMGFkaXF6a2N4.

  30. 24 July 2007 Ad 26/06/06--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjYwNjQ0NWFkaXF6a2N4.

  31. 24 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3MDU3MWFkaXF6a2N4.

  32. 21 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA3NzA1MGFkaXF6a2N4.

  33. 21 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzgxNzg1NmFkaXF6a2N4.

  34. 21 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY0ODM3NmFkaXF6a2N4.

  35. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ4MzAyMmFkaXF6a2N4.

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