17 Gladstone Place (Brighton) Limited

Company Registration Number: 05976264

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Gladstone Place (Brighton) Limited is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

ROB HUGHES
BASEMENT FLAT
17 GLADSTONE PLACE
BRIGHTON
EAST SUSSEX
BN2 3QE

There are 8 companies currently registered at this postcode, including this one.

All companies at BN2 3QE

Registration Data

Company Number

05976264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£0
Current Assets £979£185£1,941£1,072£1,149£1,915
of which Cash £979£185£1,941£1,072£1,149£1,915
Total Assets £982£188£1,944£1,075£1,152£1,915
Current Liabilities £0£0£0£0£0£0
Net Current Assets £979£185£1,941£1,072£1,149£1,915
Total Net Worth £982£188£1,944£1,075£1,152£1,915

Previous Names

No previous names

Company Officers

  • HUGHES, Robert John

    Secretary

    Appointed on 5 July 2012

     

    ROB HUGHES
    Basement Flat
    17 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE
    United Kingdom

  • FIELD, Timothy James

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1979

    43
    West Common
    Lindfield
    West Sussex
    RH16 2HH
    England

  • HUGHES, Robert John

    Director

    Appointed on 15 October 2011

     

    Nationality: British

    Occupation: Publishing Sales Manager

    Month of birth: November 1970

    17
    Gladstone Place
    Brighton
    East Sussex
    BN2 3QE
    England

  • READ, Lara Jane

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Manager-Licensee

    Month of birth: November 1967

    The Heart And Hand
    75 North Road
    Brighton
    East Sussex
    BN1 1YD

  • HILLENBRAND, Thomas

    Secretary

    Appointed on 24 October 2006

    Resigned on 5 July 2012

    First Floor Flat
    17 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • HILLENBRAND, Nicola Juliet

    Director

    Appointed on 24 October 2006

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Cartographer

    Month of birth: July 1970

    Top Flat
    17 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

  • RAFFERTY, David

    Director

    Appointed on 5 July 2012

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    17
    First Floor Flat
    Gladstone Place
    Brighton
    BN2 3QE
    England

  • STL DIRECTORS LTD

    Director

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TELLETT DAVIES, Steven

    Director

    Appointed on 24 October 2006

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1977

    Basement Flat
    17 Gladstone Place
    Brighton
    East Sussex
    BN2 3QE

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHO5N. Transaction: MzE2MDg5MzE2NmFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BATI61. Transaction: MzE1MzAxNzY1NmFkaXF6a2N4.

  3. 18 February 2016 Appointment of Mr Timothy James Field as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X5115XFC. Transaction: MzE0MjE3Mjg2MWFkaXF6a2N4.

  4. 14 January 2016 Termination of appointment of David Rafferty as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4YKHC60. Transaction: MzEzOTc2NTk5M2FkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI1N2I. Transaction: MzEzNDU2MDMxOGFkaXF6a2N4.

  6. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6OX3S. Transaction: MzEyNzUyNDc3OGFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEVDF. Transaction: MzExMDM2ODc1MWFkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE3EKY. Transaction: MzEwMzE5NTkyNGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYTW9. Transaction: MzA4ODM4NzEzM2FkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP7MZE. Transaction: MzA4MTYxNjE2NmFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2IRU. Transaction: MzA2NjYxNDU4OGFkaXF6a2N4.

  12. 29 October 2012 Register inspection address has been changed from C/O Thomas Hillenbrand 17 West End Close Winchester Hampshire SO22 5EW England [View PDF]

    Category: Address. Type: AD02. Barcode: X1KH2IRM. Transaction: MzA2NjU3NTI0NWFkaXF6a2N4.

  13. 22 August 2012 Appointment of David Rafferty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTKUHE. Transaction: MzA2MjgyNjk4MGFkaXF6a2N4.

  14. 22 August 2012 Appointment of Robert John Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTKTMH. Transaction: MzA2MjgyNjgyMGFkaXF6a2N4.

  15. 22 August 2012 Termination of appointment of Thomas Hillenbrand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTKTF4. Transaction: MzA2MjgyNjc5M2FkaXF6a2N4.

  16. 6 August 2012 Termination of appointment of Nicola Hillenbrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQXNSO. Transaction: MzA2MTk4ODQyN2FkaXF6a2N4.

  17. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E17SOQ. Transaction: MzA2MTUyMjgwNWFkaXF6a2N4.

  18. 27 July 2012 Registered office address changed from C/O Thomas Hillenbrand 17 West End Close Winchester Hampshire SO22 5EW England on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1DYNWFK. Transaction: MzA2MTQ3ODE2NmFkaXF6a2N4.

  19. 16 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XCHH8Z9N. Transaction: MzA0NzI0OTI3OWFkaXF6a2N4.

  20. 16 November 2011 Director's details changed for Nicola Juliet Hillenbrand on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: XCHH5Z9K. Transaction: MzA0NzIzMDA0MWFkaXF6a2N4.

  21. 16 November 2011 Secretary's details changed for Thomas Hillenbrand on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH03. Barcode: XCHH4Z9J. Transaction: MzA0NzIzMDA0MGFkaXF6a2N4.

  22. 16 November 2011 Appointment of Director Robert John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCHFIZ9V. Transaction: MzA0NzIyOTk5NGFkaXF6a2N4.

  23. 15 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCHH6Z9L. Transaction: MzA0NzIzMDA0MmFkaXF6a2N4.

  24. 15 November 2011 Registered office address changed from 1St Floor Flat, 17 Gladstone Place, Brighton East Sussex BN2 3QU on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCHH3Z9I. Transaction: MzA0NzIzMDAzOWFkaXF6a2N4.

  25. 13 November 2011 Termination of appointment of Steven Tellett Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJ9YZ74. Transaction: MzA0NzA1NTk2M2FkaXF6a2N4.

  26. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJSQWAG. Transaction: MzA0MTMzOTAzMmFkaXF6a2N4.

  27. 19 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X072SP8V. Transaction: MzAyNzI3Mjk4N2FkaXF6a2N4.

  28. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR54NM4A. Transaction: MzAyMDUxMDc5MmFkaXF6a2N4.

  29. 13 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X0OB1EW7. Transaction: MzAwMjc5OTg5N2FkaXF6a2N4.

  30. 13 November 2009 Director's details changed for Steven Tellett Davies on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OB0EW6. Transaction: MzAwMjc5OTUwNGFkaXF6a2N4.

  31. 13 November 2009 Director's details changed for Lara Jane Read on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OAZEW4. Transaction: MzAwMjc5OTUwM2FkaXF6a2N4.

  32. 13 November 2009 Director's details changed for Nicola Juliet Hillenbrand on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OAYEW3. Transaction: MzAwMjc5OTUwMmFkaXF6a2N4.

  33. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P773PCLS. Transaction: MjAzOTc3OTQ5N2FkaXF6a2N4.

  34. 17 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LAL4UG. Transaction: MjAxODEyMzU5MGFkaXF6a2N4.

  35. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASJD92EN. Transaction: MjAxMTM4MjU4MWFkaXF6a2N4.

  36. 20 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwNDYzNGFkaXF6a2N4.

  37. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzODA4M2FkaXF6a2N4.

  38. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzODA1MGFkaXF6a2N4.

  39. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzNzkzMmFkaXF6a2N4.

  40. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzNjk2OGFkaXF6a2N4.

  41. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY0MDE3M2FkaXF6a2N4.

  42. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYzNjk2N2FkaXF6a2N4.

  43. 29 November 2006 Ad 24/10/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTYzNzkzMWFkaXF6a2N4.

  44. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI5ODcxOWFkaXF6a2N4.

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