10 Lansdowne Place Hove Limited

Company Registration Number: 05968241

Company registered in England and Wales

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10 Lansdowne Place Hove Limited is a Private Company Limited by Shares first registered on 16 October 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

2 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 638 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

05968241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £342£573£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £342£573£0£0£0£0£6
Current Liabilities £75£75£0£0£0£0£0
Net Current Assets £267£498£0£0£0£0£6
Total Net Worth £273£504£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • HOPKINS, Gail, Dr.

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1959

    2 Church Street
    Brighton
    East Sussex
    BN1 1UJ
    England

  • WESTHEAD, Raymond

    Director

    Appointed on 13 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    2 Church Street
    Brighton
    East Sussex
    BN1 1UJ
    England

  • HEARD, Mandy Maria

    Secretary

    Appointed on 16 October 2006

    Resigned on 6 July 2007

    Flat 1
    17 Albany Villas
    Hove
    East Sussex
    BN3 2RS

  • PIERSON, Keith Bernard

    Secretary

    Appointed on 6 July 2007

    Resigned on 8 October 2009

    14 Withdean Road
    Brighton
    East Sussex
    BN1 5BL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 October 2006

    Resigned on 23 October 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CADOGAN, Justine, Dr

    Director

    Appointed on 16 October 2006

    Resigned on 17 September 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1979

    Flat 5
    10 Lansdowne Place
    Hove
    East Sussex
    BN3 1HG

  • HERITAGE, Janet

    Director

    Appointed on 30 August 2010

    Resigned on 15 October 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    55
    Walsingham Road
    Hove
    East Sussex
    BN3 4FE
    England

  • PIERSON, Keith Bernard

    Director

    Appointed on 16 October 2006

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1957

    14 Withdean Road
    Brighton
    East Sussex
    BN1 5BL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 December 2016 Director's details changed for Dr. Gail Hopkins on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5LHKFPC. Transaction: MzE2NDAyODg4N2FkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX11VL. Transaction: MzE1OTk3NTEzOGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X57VRYKX. Transaction: MzE0OTU1NDc3NmFkaXF6a2N4.

  4. 11 January 2016 Appointment of Raymond Westhead as a director on 13 December 2015 [View PDF]

    Action Date: 13 December 2015. Category: Officers. Type: AP01. Barcode: X4YCHIGH. Transaction: MzEzOTQzNzcxOWFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJCGDD. Transaction: MzEzNjgwMzA3NWFkaXF6a2N4.

  6. 11 November 2015 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 2 Church Street Brighton East Sussex BN1 1UJ on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXPSUX. Transaction: MzEzNDk2ODY2M2FkaXF6a2N4.

  7. 25 March 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A430E914. Transaction: MzExOTM5OTA2OGFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWXRD. Transaction: MzExMTAxMjU5M2FkaXF6a2N4.

  9. 10 March 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A336JMAG. Transaction: MzA5NTk3MzExOGFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ8HWW. Transaction: MzA4ODIyMDM3OWFkaXF6a2N4.

  11. 5 November 2013 Termination of appointment of Janet Heritage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ8I03. Transaction: MzA4ODIyMDM4OGFkaXF6a2N4.

  12. 19 August 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2EUZCUO. Transaction: MzA4MzQ4NDY1OWFkaXF6a2N4.

  13. 21 June 2013 Registered office address changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steine Brighton East Sussex BN1 1NW on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: A2AVB263. Transaction: MzA4MDE5NjMyNGFkaXF6a2N4.

  14. 25 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UCWR. Transaction: MzA2NjQ1MzQxNGFkaXF6a2N4.

  15. 25 October 2012 Director's details changed for Dr. Gail Hopkins on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1K6UCWJ. Transaction: MzA2NjQxMDk3MmFkaXF6a2N4.

  16. 24 October 2012 Director's details changed for Janet Heritage on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1K6UCWB. Transaction: MzA2NjQxMDk2OWFkaXF6a2N4.

  17. 19 September 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJ2IH. Transaction: MzA2NDM3NDI0NGFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: ATWSPYR5. Transaction: MzA0NjQxMjE1MmFkaXF6a2N4.

  19. 12 September 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: ABRSUXE9. Transaction: MzA0MzY2MzI0OWFkaXF6a2N4.

  20. 22 November 2010 Appointment of Janet Heritage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACHNIP96. Transaction: MzAyNzM1MTQ2NWFkaXF6a2N4.

  21. 1 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: AMJZ1ONQ. Transaction: MzAyNjE4OTkzN2FkaXF6a2N4.

  22. 2 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AHHSJMW1. Transaction: MzAyMjU2MjQwOGFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: A8N43EYO. Transaction: MzAwMzI2MjkxMWFkaXF6a2N4.

  24. 18 November 2009 Registered office address changed from 14 Withdean Road Brighton East Sussex BN1 5BL on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: PY7UPEOF. Transaction: MzAwMzEyMTQxNWFkaXF6a2N4.

  25. 4 November 2009 Termination of appointment of Keith Pierson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PY7UOEOE. Transaction: MzAwMjA5ODE4NGFkaXF6a2N4.

  26. 4 November 2009 Termination of appointment of Keith Pierson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PY7UNEOD. Transaction: MzAwMjA5ODAyNmFkaXF6a2N4.

  27. 14 October 2009 Accounts for a dormant company made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: P0O5FE3E. Transaction: MzAwMDczNTU4MmFkaXF6a2N4.

  28. 30 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATROX4CV. Transaction: MjAxNjgxNjYzNGFkaXF6a2N4.

  29. 10 October 2008 Accounts for a dormant company made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A26Z33UH. Transaction: MjAxNTI5MDY1MmFkaXF6a2N4.

  30. 30 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4MjQzMGFkaXF6a2N4.

  31. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQwMzU3M2FkaXF6a2N4.

  32. 22 October 2007 Registered office changed on 22/10/07 from: flat 5 10 lansdowne place hove east sussex BN3 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQwMjg0M2FkaXF6a2N4.

  33. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5MDYxMmFkaXF6a2N4.

  34. 17 September 2007 Accounts for a dormant company made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU5MDYxMGFkaXF6a2N4.

  35. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTU5MDYxMWFkaXF6a2N4.

  36. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE5NDE0MWFkaXF6a2N4.

  37. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY4MTkzMWFkaXF6a2N4.

  38. 6 January 2007 Registered office changed on 06/01/07 from: 10 lansdowne place hove east sussex BN3 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDEwNDkyNWFkaXF6a2N4.

  39. 6 January 2007 Ad 21/12/06--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEwNjc4N2FkaXF6a2N4.

  40. 6 January 2007 Accounting reference date shortened from 31/10/07 to 24/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDA5MTM0NGFkaXF6a2N4.

  41. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5MTM0M2FkaXF6a2N4.

  42. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5MTM0MmFkaXF6a2N4.

  43. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzODgxNmFkaXF6a2N4.

  44. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMyMjEzMmFkaXF6a2N4.

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