3 Sudeley Terrace (Brighton) Limited

Company Registration Number: 05907916

Company registered in England and Wales

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3 Sudeley Terrace (Brighton) Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in Brighton.

Registered Address

HAINES & CO
28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
BN41 1UR

There are 183 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

05907916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,382£7,382£7,382£7,382£7,382£7,382
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,382£7,382£7,382£7,382£7,382£7,382
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7,382£7,382£7,382£7,382£7,382£7,382

Previous Names

No previous names

Company Officers

  • BOTTING, Stephen Paul

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: December 1959

    15 Rock Grove
    Brighton
    East Sussex
    BN2 1ND

  • MILLER, Kirsty Lynn

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: June 1976

    28-29
    Carlton Terrace
    Portslade
    East Sussex
    BN41 1UR

  • HADDOCK, Robert

    Secretary

    Appointed on 16 August 2006

    Resigned on 15 February 2008

    15
    Rock Grove
    Brighton
    East Sussex
    BN10 7AT
    England

  • JUSTICE, Clifford Raymond

    Secretary

    Appointed on 15 February 2008

    Resigned on 1 January 2011

    15 Darlington Close
    Angmering
    Littlehampton
    West Sussex
    BN16 4GS

  • STL SECRETARIES LTD

    Secretary

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BURTON, Kathryn Michelle

    Director

    Appointed on 16 August 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Midwife

    Month of birth: March 1979

    First Floor Flat
    3 Sudeley Terrace
    Brighton
    East Sussex
    BN2 1HD

  • MCCANN, Sally Ann Elizabeth

    Director

    Appointed on 16 August 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    26 Rochester Street
    Brighton
    East Sussex
    BN2 0EJ

  • MILLER, Kirsty Lynn

    Director

    Appointed on 30 May 2012

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Care Manager

    Month of birth: June 1976

    28-29
    Carlton Terrace
    Portslade
    East Sussex
    BN41 1UR

  • STL DIRECTORS LTD

    Director

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYUFV. Transaction: MzE1OTYyOTI0OGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FG8NK. Transaction: MzE0ODAwODMzMGFkaXF6a2N4.

  3. 15 April 2016 Termination of appointment of Kirsty Lynn Miller as a director on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: TM01. Barcode: X54YX4U0. Transaction: MzE0NjQyNzg1MGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AX3V. Transaction: MzEyOTE2NDcxNGFkaXF6a2N4.

  5. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLP81. Transaction: MzEyNDA2MzkzOWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NQ0J. Transaction: MzEwNzMxNzEwMWFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A353NSQA. Transaction: MzA5ODAzODc0OWFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HGTS. Transaction: MzA4MzQ4OTYzMWFkaXF6a2N4.

  9. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283EDGH. Transaction: MzA3ODI0MjY0N2FkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1I91LW3. Transaction: MzA2NDgwMTc0NmFkaXF6a2N4.

  11. 28 August 2012 Appointment of Kirsty Lynn Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FXDIP5. Transaction: MzA2MzA1MjAwMmFkaXF6a2N4.

  12. 28 August 2012 Appointment of Kirsty Lynn Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FXDIO1. Transaction: MzA2MzA1MTgwMWFkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19DDYBU. Transaction: MzA1Nzk3MjczNGFkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XKH0EWY6. Transaction: MzA0MjY0Nzg4N2FkaXF6a2N4.

  15. 24 August 2011 Termination of appointment of Clifford Justice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKH0DWY5. Transaction: MzA0MjY0Nzc5MWFkaXF6a2N4.

  16. 24 August 2011 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKH0CWY4. Transaction: MzA0MjY0Nzc4OGFkaXF6a2N4.

  17. 2 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7J5YPLD. Transaction: MzAyODExNDYyMmFkaXF6a2N4.

  18. 21 September 2010 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD England on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCTGBNL1. Transaction: MzAyMzY1NjczNGFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Stephen Paul Botting on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCTGCNL2. Transaction: MzAyMzY1Njc1MGFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XCT0GNLQ. Transaction: MzAyMzY4MjI3NWFkaXF6a2N4.

  21. 21 September 2010 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCT0ENLO. Transaction: MzAyMzY1NDQ0NmFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Stephen Paul Botting on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCT0FNLP. Transaction: MzAyMzY1NDQ0OGFkaXF6a2N4.

  23. 18 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9IX1EW9. Transaction: MzAwMzEyMDQzN2FkaXF6a2N4.

  24. 17 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSC8DCA. Transaction: MjA0MTUyMDA5OWFkaXF6a2N4.

  25. 17 September 2009 Appointment terminated director kathryn burton [View PDF]

    Category: Officers. Type: 288b. Barcode: XCSHHDCO. Transaction: MjA0MTUyMTM5MWFkaXF6a2N4.

  26. 20 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEO184YN. Transaction: MjAxODM5NTU2MWFkaXF6a2N4.

  27. 10 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ2I300. Transaction: MjAxMzE1NDIzNGFkaXF6a2N4.

  28. 10 September 2008 Appointment terminated director sally mccann [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQ2H30Z. Transaction: MjAxMzE1Mzk3MGFkaXF6a2N4.

  29. 5 June 2008 Registered office changed on 05/06/2008 from 3 sudeley terrace brighton east sussex BN2 1HD [View PDF]

    Category: Address. Type: 287. Barcode: A0L7J09U. Transaction: MjAwNjY4MDEyMmFkaXF6a2N4.

  30. 5 June 2008 Secretary appointed clifford raymond justice [View PDF]

    Category: Officers. Type: 288a. Barcode: A0L7K09V. Transaction: MjAwNjY4MDAzNGFkaXF6a2N4.

  31. 5 June 2008 Appointment terminated secretary robert haddock [View PDF]

    Category: Officers. Type: 288b. Barcode: A0L7L09W. Transaction: MjAwNjY3OTkxM2FkaXF6a2N4.

  32. 5 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0L7M09X. Transaction: MjAwNjY3OTc5M2FkaXF6a2N4.

  33. 15 October 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg5NTQ1OWFkaXF6a2N4.

  34. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3MDkzMWFkaXF6a2N4.

  35. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0MDYyNmFkaXF6a2N4.

  36. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczODcxNWFkaXF6a2N4.

  37. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwNjg4NWFkaXF6a2N4.

  38. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5OTQ3MWFkaXF6a2N4.

  39. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NzQ1M2FkaXF6a2N4.

  40. 11 October 2006 Ad 16/08/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI4NzI1MmFkaXF6a2N4.

  41. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAyNjU2MmFkaXF6a2N4.

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