43 Ditchling Rise (Brighton) Limited

Company Registration Number: 05927855

Company registered in England and Wales

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43 Ditchling Rise (Brighton) Limited is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in Brighton.

Registered Address

43 DITCHLING RISE
TOP FLOOR FLAT
BRIGHTON
ENGLAND
BN1 4QN

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 4QN

Registration Data

Company Number

05927855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£0£3£3£3£3
Current Assets £1,724£1,133£255£2,848£2,159£960
of which Cash £1,724£1,130£255£2,848£2,159£960
Total Assets £1,727£1,133£258£2,851£2,162£963
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,724£1,133£255£2,848£2,159£960
Total Net Worth £1,727£1,133£258£2,851£2,162£963

Previous Names

No previous names

Company Officers

  • ACHESON, Colin Stewart

    Secretary

    Appointed on 10 January 2017

     

    43
    43 Ditchling Rise
    Ground Floor Flat
    Brighton
    BN1 4QN
    England

  • ACHESON, Colin Stewart

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    43a
    Ditchling Rise
    Brighton
    BN1 4QN
    England

  • ACHESON, Heather June

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    43a
    Ditchling Rise
    Brighton
    BN1 4QN
    England

  • HOLROYD, Joe

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1979

    Top Floor Flat 43c
    Ditchling Rise
    Brighton
    East Sussex
    BN1 4QN

  • HONE, Abigail Frances

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Principal Transport Planner

    Month of birth: August 1974

    43
    Ditchling Rise First Floor Flat
    43 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QN

  • METCALF, Kathryn Jennifer

    Director

    Appointed on 7 September 2006

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1972

    43
    Ditchling Rise First Floor Flat
    43 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QN

  • COATES, Stuart Michael

    Secretary

    Appointed on 26 September 2014

    Resigned on 6 June 2016

    43
    Ditchling Rise
    Ground Floor Flat
    Brighton
    BN1 4QN
    England

  • HOLROYD, Joseph James

    Secretary

    Appointed on 19 September 2016

    Resigned on 10 January 2017

    43
    Ditchling Rise
    Top Floor Flat
    Brighton
    BN1 4QN
    England

  • METCALF, Kathryn Jennifer

    Secretary

    Appointed on 7 September 2006

    Resigned on 26 September 2014

    43
    Ditchling Rise First Floor Flat
    43 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BENNETT, Christopher Nicholas

    Director

    Appointed on 8 October 2008

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Business Trainer Learning & Develop

    Month of birth: February 1973

    43a
    Ditchling Rise Ground Floor Flat
    Brighton
    East Sussex
    BN1 4QN

  • BENNETT, Tessa Mary

    Director

    Appointed on 8 October 2008

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Clinical Assistant

    Month of birth: January 1973

    43
    Ditchling Rise Ground Floor Flat
    43 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QN
    United Kingdom

  • BUDD, Steven

    Director

    Appointed on 7 September 2006

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: April 1968

    Second Floor Flat
    43 Ditchling Rise
    Brighton
    East Sussex
    BN1 4QN

  • COATES, Kirsty

    Director

    Appointed on 12 June 2012

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1987

    43
    Ditchling Rise
    Ground Floor Flat
    Brighton
    East Sussex
    BN1 4QN
    England

  • COATES, Stuart

    Director

    Appointed on 12 June 2012

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1985

    43
    Ditchling Rise
    Ground Floor Flat
    Brighton
    East Sussex
    BN1 4QN
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 November 2016 Appointment of Ms Heather June Acheson as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5JDKBI1. Transaction: MzE2MTYwMDI3MmFkaXF6a2N4.

  2. 9 November 2016 Appointment of Mr Colin Stewart Acheson as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5JDKB97. Transaction: MzE2MTYwMDIyM2FkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY39O9. Transaction: MzE1Nzc5NjAwMWFkaXF6a2N4.

  4. 20 September 2016 Appointment of Mr Joseph James Holroyd as a secretary on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP03. Barcode: X5FY383X. Transaction: MzE1Nzc5MDUzMmFkaXF6a2N4.

  5. 20 September 2016 Registered office address changed from 43 Ditchling Rise Ground Floor Flat Brighton East Sussex BN1 4QN to 43 Ditchling Rise Top Floor Flat Brighton BN1 4QN on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY37ZL. Transaction: MzE1Nzc4NjMyM2FkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of Stuart Coates as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58LRH4J. Transaction: MzE1MDE1NjE2OWFkaXF6a2N4.

  7. 6 June 2016 Termination of appointment of Kirsty Coates as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58LRFHN. Transaction: MzE1MDE1NTY3M2FkaXF6a2N4.

  8. 6 June 2016 Termination of appointment of Stuart Michael Coates as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X58LRF2H. Transaction: MzE1MDE1NTU4N2FkaXF6a2N4.

  9. 31 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5863R2H. Transaction: MzE0OTczMTQ2N2FkaXF6a2N4.

  10. 16 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34808. Transaction: MzEzMTA5MDI0OWFkaXF6a2N4.

  11. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AI329. Transaction: MzEyNDkwMzg3NGFkaXF6a2N4.

  12. 26 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86SE8. Transaction: MzEwODMyODU1OGFkaXF6a2N4.

  13. 26 September 2014 Appointment of Mr Stuart Michael Coates as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X3H86SE0. Transaction: MzEwODMyODQyNGFkaXF6a2N4.

  14. 26 September 2014 Director's details changed for Miss Kirsty Turnbull on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3H86SDS. Transaction: MzEwODMyODQyMGFkaXF6a2N4.

  15. 26 September 2014 Termination of appointment of Kathryn Jennifer Metcalf as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3H86SN7. Transaction: MzEwODMyODQxN2FkaXF6a2N4.

  16. 26 September 2014 Registered office address changed from First Floor Flat 43 Ditchling Rise Brighton East Sussex BN1 4QN to 43 Ditchling Rise Ground Floor Flat Brighton East Sussex BN1 4QN on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86SMZ. Transaction: MzEwODMyODQxNGFkaXF6a2N4.

  17. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5MIPE. Transaction: MzEwMTkzNDgyNmFkaXF6a2N4.

  18. 15 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLXDD. Transaction: MzA4NTA3OTcxNmFkaXF6a2N4.

  19. 15 September 2013 Director's details changed for Miss Kirsty Turnbull on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GXLXD5. Transaction: MzA4NTA3OTcwN2FkaXF6a2N4.

  20. 18 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CUFC0H. Transaction: MzA4MTc1MzQyNWFkaXF6a2N4.

  21. 1 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0616. Transaction: MzA2NTA1OTY3MGFkaXF6a2N4.

  22. 27 September 2012 Appointment of Miss Kirsty Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I93WTU. Transaction: MzA2NDgyNjIyMmFkaXF6a2N4.

  23. 27 September 2012 Appointment of Mr Stuart Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I93WLV. Transaction: MzA2NDgyNjE4NWFkaXF6a2N4.

  24. 26 September 2012 Termination of appointment of Tessa Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I93WE8. Transaction: MzA2NDgyNjE0NmFkaXF6a2N4.

  25. 26 September 2012 Termination of appointment of Christopher Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I93W89. Transaction: MzA2NDgyNjExMWFkaXF6a2N4.

  26. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY9NY1. Transaction: MzA1OTAyNzk5MGFkaXF6a2N4.

  27. 27 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XUWQCXVH. Transaction: MzA0NDQzNzU3NGFkaXF6a2N4.

  28. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVAFCUUH. Transaction: MzAzODYxNDQzOWFkaXF6a2N4.

  29. 11 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X91K5NBU. Transaction: MzAyMzExOTA2OGFkaXF6a2N4.

  30. 11 September 2010 Director's details changed for Ms Abigail Frances Hone on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X91K3NBS. Transaction: MzAyMzExOTA1OGFkaXF6a2N4.

  31. 11 September 2010 Director's details changed for Ms Kathryn Jennifer Metcalf on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X91K4NBT. Transaction: MzAyMzExOTA1OWFkaXF6a2N4.

  32. 11 September 2010 Director's details changed for Mrs Tessa Mary Bennett on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X91K1NBQ. Transaction: MzAyMzExOTA1NmFkaXF6a2N4.

  33. 11 September 2010 Director's details changed for Joe Holroyd on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X91K2NBR. Transaction: MzAyMzExOTA1N2FkaXF6a2N4.

  34. 11 September 2010 Director's details changed for Mrs Christopher Nicholas Bennett on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X91K0NBP. Transaction: MzAyMzExOTA1NWFkaXF6a2N4.

  35. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWF56L26. Transaction: MzAxODIyMjk1M2FkaXF6a2N4.

  36. 9 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF9CD4O. Transaction: MjA0MTAwNzc4OGFkaXF6a2N4.

  37. 9 September 2009 Director and secretary's change of particulars / kathryn metcalf / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAF9BD4N. Transaction: MjA0MTAwNjkzOWFkaXF6a2N4.

  38. 9 September 2009 Director's change of particulars / abigail hone / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAF9AD4M. Transaction: MjA0MTAwNjkzNWFkaXF6a2N4.

  39. 9 September 2009 Director's change of particulars / tessa bennett / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAF99D4L. Transaction: MjA0MTAwNjkzNGFkaXF6a2N4.

  40. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX9H1BTP. Transaction: MjAzNzg1NzQ2N2FkaXF6a2N4.

  41. 9 October 2008 Director appointed mrs christopher nicholas bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XX6KI3SX. Transaction: MjAxNTE2NjU5MWFkaXF6a2N4.

  42. 9 October 2008 Director appointed mrs tessa mary bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XX6K93SO. Transaction: MjAxNTE2NjU4NWFkaXF6a2N4.

  43. 23 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBM33C5. Transaction: MjAxMzkxNDU4MmFkaXF6a2N4.

  44. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X7LEA0MZ. Transaction: MjAwNzMzNDQ2N2FkaXF6a2N4.

  45. 25 April 2008 Director appointed joe holroyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AQJY3Z6P. Transaction: MjAwNDEyNzcyM2FkaXF6a2N4.

  46. 25 April 2008 Appointment terminated director steven budd [View PDF]

    Category: Officers. Type: 288b. Barcode: AQJY2Z6O. Transaction: MjAwNDEyNzY5NGFkaXF6a2N4.

  47. 19 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4ODU5NmFkaXF6a2N4.

  48. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5NTExMmFkaXF6a2N4.

  49. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0MTM2NGFkaXF6a2N4.

  50. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzOTg3OGFkaXF6a2N4.

  51. 10 November 2006 Registered office changed on 10/11/06 from: oyez house 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg3Nzc1MGFkaXF6a2N4.

  52. 10 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4MjI2NmFkaXF6a2N4.

  53. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3NzM1OWFkaXF6a2N4.

  54. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIwNjU4NWFkaXF6a2N4.

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