25 Albert Road (Brighton) Limited

Company Registration Number: 05863466

Company registered in England and Wales

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25 Albert Road (Brighton) Limited is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

LOWER GROUND FLOOR FLAT
25 ALBERT ROAD
BRIGHTON
EAST SUSSEX
BN1 3RN

There are 10 companies currently registered at this postcode, including this one.

All companies at BN1 3RN

Registration Data

Company Number

05863466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1,357£720£779£1,233£1,047
of which Cash £0£0£1,357£720£779£1,233£0
Total Assets £0£0£1,357£720£779£1,233£1,047
Current Liabilities £0£165£0£0£0£0£0
Net Current Assets £0£-165£1,357£720£779£1,233£1,047
Total Net Worth £0£-165£1,357£720£779£1,233£1,047

Previous Names

No previous names

Company Officers

  • MILES, Graham Lionel

    Secretary

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Manager

    Basement Flat
    25 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • JARMAN, Michael Garth

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1965

    25b Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • MILES, Graham Lionel

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1944

    Basement Flat
    25 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • MILES, Richard Edward

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1975

    36
    Pasture Hill Road Hayards Heath
    36 Pasyure Hill Road
    Hayards Heath
    RH16 1LX
    Great Britain

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • DOBINSON, Steven Welford

    Director

    Appointed on 1 June 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Design Manager

    Month of birth: August 1960

    25a
    25a Albert Road
    Brighton
    East Sussex
    BN1 3RN
    Uk

  • MILNE, Janine Hailey

    Director

    Appointed on 30 June 2006

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1966

    25 Albert Road
    Brighton
    East Sussex
    BN1 3RN

  • STL DIRECTORS LTD

    Director

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HEWATN. Transaction: MzE1OTg4MDExNGFkaXF6a2N4.

  2. 25 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KKTE. Transaction: MzE1ODE1NjkzOWFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M3AV1K. Transaction: MzEzNzYwNzQ0NGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMUE9V. Transaction: MzEyODg5MDg1OGFkaXF6a2N4.

  5. 18 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: A40DL15K. Transaction: MzExNjc1NjM1MmFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJT7W8. Transaction: MzEwNDk0NjY3OWFkaXF6a2N4.

  7. 5 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MCUSYA. Transaction: MzA5MDEzNTI5N2FkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OVQ3. Transaction: MzA4MTI2MzIwM2FkaXF6a2N4.

  9. 4 July 2013 Appointment of Mr Richard Edward Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWQI6J. Transaction: MzA4MDk3NTQ3N2FkaXF6a2N4.

  10. 3 July 2013 Termination of appointment of Steven Dobinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU7CTS. Transaction: MzA4MDkzMjg5NWFkaXF6a2N4.

  11. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZC0V9T. Transaction: MzA3MDg5OTkyMGFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQVHS0. Transaction: MzA2MTI0MDAwOGFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAIV76. Transaction: MzA0OTM5MDQ1MWFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6Z3DVT6. Transaction: MzA0MDQ0ODI4MWFkaXF6a2N4.

  15. 13 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A30M5PUN. Transaction: MzAyODcxNzM3MGFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMU0JLVC. Transaction: MzAxOTkyODI2MmFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Graham Lionel Miles on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMU0ILVB. Transaction: MzAxOTkyNzg0M2FkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Michael Garth Jarman on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMU0HLVA. Transaction: MzAxOTkyNzY2M2FkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Mr Steven Welford Dobinson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMU0GLV9. Transaction: MzAxOTkyNzY1M2FkaXF6a2N4.

  20. 10 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A89UKHCY. Transaction: MzAwOTE5MzM0MGFkaXF6a2N4.

  21. 27 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM7UBWO. Transaction: MjAzNzkyMzQxMGFkaXF6a2N4.

  22. 23 July 2009 Director appointed mr steven welford dobinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XWO5BBS0. Transaction: MjAzNzcyOTEwN2FkaXF6a2N4.

  23. 23 July 2009 Appointment terminated director janine milne [View PDF]

    Category: Officers. Type: 288b. Barcode: XWO8GBS8. Transaction: MjAzNzcyODcxMmFkaXF6a2N4.

  24. 1 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APNCG4FX. Transaction: MjAxNzA1MTkxOGFkaXF6a2N4.

  25. 17 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK4W1HD. Transaction: MjAwOTIyNjMwN2FkaXF6a2N4.

  26. 11 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: A1WRLYQ7. Transaction: MjAwMzExMjYzOWFkaXF6a2N4.

  27. 27 September 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzNTkxN2FkaXF6a2N4.

  28. 25 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3NTE4NWFkaXF6a2N4.

  29. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2Njk3OGFkaXF6a2N4.

  30. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2NTc4MWFkaXF6a2N4.

  31. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg3ODgwNmFkaXF6a2N4.

  32. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5MzE0MmFkaXF6a2N4.

  33. 25 July 2006 Ad 30/06/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzQyMDM5MmFkaXF6a2N4.

  34. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjIxNjc1NmFkaXF6a2N4.

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