15 Waterloo Street Management Limited

Company Registration Number: 05878522

Company registered in England and Wales

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15 Waterloo Street Management Limited is a Private Company Limited by Shares first registered on 17 July 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

THE SECRETARY PERIOD PROPERTY MANAGEMENT
3 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
BN2 1FJ

There are 32 companies currently registered at this postcode, including this one.

All companies at BN2 1FJ

Registration Data

Company Number

05878522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,238£5£0£0£5£4,042
of which Cash £888£0£0£0£0£3,342
Total Assets £1,238£5£0£0£5£4,042
Current Liabilities £1,238£0£0£0£0£0
Net Current Assets £0£5£0£0£5£4,042
Total Net Worth £0£5£0£0£5£4,042

Previous Names

No previous names

Company Officers

  • CARR, Dorothy

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1923

    Ground Floor Flat
    15 Waterloo Street
    Hove
    East Sussex
    BN3 1AQ

  • HOLDER, Kate

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    Basement Flat
    15 Waterloo Street
    Hove
    East Sussex
    BN3 1AQ

  • ANDREWS, Stephen

    Secretary

    Appointed on 30 June 2009

    Resigned on 1 July 2015

    Nationality: British

    5 Cranleigh Avenue
    Rottingdean
    Brighton
    East Sussex
    BN2 7GT

  • HOLDER, Kate

    Secretary

    Appointed on 8 December 2006

    Resigned on 30 June 2009

    Basement Flat
    15 Waterloo Street
    Hove
    East Sussex
    BN3 1AQ

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD42O. Transaction: MzE1NDYyOTU5MmFkaXF6a2N4.

  2. 15 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D3VN4. Transaction: MzE0NTk0NzY4NmFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIT8J. Transaction: MzEzMDA3Nzg5NGFkaXF6a2N4.

  4. 31 August 2015 Termination of appointment of Stephen Andrews as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4EXITAJ. Transaction: MzEzMDA3Nzg3NGFkaXF6a2N4.

  5. 27 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424FQ9D. Transaction: MzExODI2MzIyOGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20HIH. Transaction: MzEwNTM4NTg3NmFkaXF6a2N4.

  7. 21 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3022UVC. Transaction: MzA5MzA0ODAwNmFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYBXF. Transaction: MzA4MjQ5NDExMGFkaXF6a2N4.

  9. 17 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26IN84A. Transaction: MzA3NjQwMjUzOWFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ931M. Transaction: MzA2MTE0MjY5N2FkaXF6a2N4.

  11. 22 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X158225D. Transaction: MzA1NDU1MDgxOWFkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X9ZXXW2X. Transaction: MzA0MDkzNjI3OGFkaXF6a2N4.

  13. 23 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XA06LW2W. Transaction: MzA0MDkzNjYxNGFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XXK7RMJH. Transaction: MzAyMTM5OTg1MWFkaXF6a2N4.

  15. 14 August 2010 Director's details changed for Kate Holder on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXK7QMJG. Transaction: MzAyMTM5OTg1MGFkaXF6a2N4.

  16. 14 August 2010 Director's details changed for Dorothy Carr on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXK7PMJF. Transaction: MzAyMTM5OTg0OWFkaXF6a2N4.

  17. 4 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5S54JLK. Transaction: MzAxNDc5NzgxMWFkaXF6a2N4.

  18. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJ7LEHY. Transaction: MzAwMTgxNjc4OGFkaXF6a2N4.

  19. 23 July 2009 Director appointed kate holder [View PDF]

    Category: Officers. Type: 288a. Barcode: APCR8BRC. Transaction: MjAzNzc0NzYyN2FkaXF6a2N4.

  20. 22 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW59XBQ5. Transaction: MjAzNzYyOTU1MmFkaXF6a2N4.

  21. 20 July 2009 Secretary appointed stephen andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: ARWSIBM4. Transaction: MjAzNzQ0NjUyMWFkaXF6a2N4.

  22. 9 July 2009 Appointment terminated secretary kate holder [View PDF]

    Category: Officers. Type: 288b. Barcode: AX0D6BCD. Transaction: MjAzNjgwNjc4M2FkaXF6a2N4.

  23. 8 July 2009 Registered office changed on 08/07/2009 from 15 waterloo street hove east sussex BN3 1AQ [View PDF]

    Category: Address. Type: 287. Barcode: AX0DFBCM. Transaction: MjAzNjc1ODE1M2FkaXF6a2N4.

  24. 11 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5DM26T. Transaction: MjAxMDc2Mzc3NmFkaXF6a2N4.

  25. 6 June 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5N8H0CQ. Transaction: MjAwNjc4NTEyOWFkaXF6a2N4.

  26. 13 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AG128ZLL. Transaction: MjAwNTI0ODE5M2FkaXF6a2N4.

  27. 2 February 2008 Ad 18/07/07-08/01/08 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTY0Njc1NWFkaXF6a2N4.

  28. 3 September 2007 Return made up to 17/07/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMDUzOWFkaXF6a2N4.

  29. 26 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MDM5OGFkaXF6a2N4.

  30. 26 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzIyMTQwMWFkaXF6a2N4.

  31. 26 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjk2MDYzMWFkaXF6a2N4.

  32. 26 July 2007 Registered office changed on 26/07/07 from: 154 church road hove east sussex BN3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUzMzkzOGFkaXF6a2N4.

  33. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4ODU5OGFkaXF6a2N4.

  34. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwMTE5NGFkaXF6a2N4.

  35. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MjE2MmFkaXF6a2N4.

  36. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NjkwMmFkaXF6a2N4.

  37. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA4MTQzN2FkaXF6a2N4.

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