18 New Steine Brighton Limited

Company Registration Number: 06074316

Company registered in England and Wales

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18 New Steine Brighton Limited is a Private Company Limited by Shares first registered on 30 January 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKES PASSAGE
OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS

There are 181 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

06074316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,222£11,222£11,222£11,222£11,222£11,222
Current Assets £615£514£402£277£103£0
of which Cash £0£0£0£0£0£0
Total Assets £11,837£11,736£11,624£11,499£11,325£11,222
Current Liabilities £10,632£10,623£10,612£10,626£10,577£10,599
Net Current Assets £-10,017£-10,109£-10,210£-10,349£-10,474£-10,599
Total Net Worth £1,205£1,113£1,012£873£748£623

Previous Names

No previous names

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 30 January 2012

     

    1
    Dukes Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS

  • ASTLE, Karyn

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Deputy Headteacher

    Month of birth: June 1966

    Flat 4 33 Bedford Square
    Brighton
    BN1 2PL

  • SMITH, Amie Natasha

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Dog Trainer

    Month of birth: May 1980

    Flat1
    18 New Steine
    Brighton
    BN2 1PD

  • SMITH, Anthony Joseph

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1947

    Hope Cottage
    High Street
    Dinton
    Bucks
    HP17 8UW

  • THOMAS, Fiona Jane

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1962

    13 Paston Place
    Brighton
    BN2 1HA

  • WILLIAMS, Fiona Margaret

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Disabled

    Month of birth: November 1957

    Flat 1
    18 New Steine
    Brighton
    East Sussex
    BN2 1PD

  • ABELL, Kate Alice, Dr

    Secretary

    Appointed on 30 January 2007

    Resigned on 28 November 2008

    Flat 3
    18 New Steine
    Brighton
    East Sussex
    BN2 1PD

  • PETER AUGUSTE &CO

    Secretary

    Appointed on 28 November 2008

    Resigned on 30 January 2012

    1
    Dukes Passage
    (Off Duke Street)
    Brighton
    East Sussex
    BN1 1BS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2007

    Resigned on 30 January 2007

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ABELL, Kate Alice, Dr

    Director

    Appointed on 30 January 2007

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1975

    Flat 3
    18 New Steine
    Brighton
    East Sussex
    BN2 1PD

  • EASTON, Robert Paul Stephen, Revd

    Director

    Appointed on 30 January 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Priest

    Month of birth: August 1962

    Flat 4 18 New Steine
    Brighton
    East Sussex
    BN2 1PD

  • EASTON, Tanya Kai, Dr

    Director

    Appointed on 30 January 2007

    Resigned on 31 December 2007

    Nationality: American/South African

    Occupation: Lecturer

    Month of birth: July 1965

    Flat 4
    18 New Steine
    Brighton
    East Sussex
    BN2 1PD

  • THORNTON, Dawn Patricia

    Director

    Appointed on 30 January 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Manufacturers Agents

    Month of birth: September 1961

    10 Walsingham Road
    Hove
    East Sussex
    BN3 4FF

  • THORNTON, Richard John

    Director

    Appointed on 30 January 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Manufacturers Agents

    Month of birth: November 1963

    10 Walsingham Road
    Hove
    East Sussex
    BN3 4FF

  • VANNUCCI, Carole Blanche

    Director

    Appointed on 30 January 2007

    Resigned on 18 April 2016

    Nationality: French

    Occupation: Teacher

    Month of birth: July 1977

    Flat 3
    18 New Steine
    Brighton
    East Sussex
    BN2 1PD

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

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Latest Filings

  1. 30 August 2016 Termination of appointment of Carole Blanche Vannucci as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X5EHNO1C. Transaction: MzE1NjE1NTE2OGFkaXF6a2N4.

  2. 29 June 2016 Termination of appointment of Kate Alice Abell as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X5A51JQI. Transaction: MzE1MTk1NDk4N2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZALF. Transaction: MzE0NTMwMzAzMGFkaXF6a2N4.

  4. 13 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50O684P. Transaction: MzE0MTg2MDg0N2FkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJGPT. Transaction: MzEyMDE4NzY2MmFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPJVE. Transaction: MzExNjc1OTY5MWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNWFN. Transaction: MzA5NzMzMjg4NmFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGAD7. Transaction: MzA5NDIzMTMzN2FkaXF6a2N4.

  9. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2536H8Z. Transaction: MzA3NTQzNjQ3OWFkaXF6a2N4.

  10. 17 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0M2B. Transaction: MzA3Mjk1MzMxMWFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STWMZ. Transaction: MzA1NTA4NjcyN2FkaXF6a2N4.

  12. 11 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWJ8R. Transaction: MzA1MjI4MDA5MmFkaXF6a2N4.

  13. 11 February 2012 Termination of appointment of Peter Auguste &Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12HWJ1S. Transaction: MzA1MjI4MDA2MWFkaXF6a2N4.

  14. 11 February 2012 Appointment of Mr Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12HWJ00. Transaction: MzA1MjI4MDA1MGFkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AV9V5SOU. Transaction: MzAzNDM5MTA4OWFkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: A9MLZRL1. Transaction: MzAzMjI3MzQxOWFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ3PEJLX. Transaction: MzAxNDcxMDMwNWFkaXF6a2N4.

  18. 22 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: A48AVHNV. Transaction: MzAwOTg5NzQ0MGFkaXF6a2N4.

  19. 25 November 2009 Previous accounting period extended from 31 January 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: X6TY8F9Q. Transaction: MzAwMzY3NTUzMmFkaXF6a2N4.

  20. 22 April 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0O0A97O. Transaction: MjAzMTIzMTAyM2FkaXF6a2N4.

  21. 3 December 2008 Appointment terminated secretary kate abell [View PDF]

    Category: Officers. Type: 288b. Barcode: A7HGV5BP. Transaction: MjAxOTI1MzA1OGFkaXF6a2N4.

  22. 3 December 2008 Secretary appointed peter auguste &co [View PDF]

    Category: Officers. Type: 288a. Barcode: A7HGW5BQ. Transaction: MjAxOTI1MjU2NmFkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8R9Q577. Transaction: MjAxODk5NzkzMWFkaXF6a2N4.

  24. 25 November 2008 Registered office changed on 25/11/2008 from 18 new steine brighton east sussex BN2 1PD [View PDF]

    Category: Address. Type: 287. Barcode: ABJRH54L. Transaction: MjAxODcyODI2OGFkaXF6a2N4.

  25. 21 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWIHXEL. Transaction: MDE5MjY0MDIzNWFkaXF6a2N4.

  26. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIWIFXEJ. Transaction: MDE5MjY0MDI0OWFkaXF6a2N4.

  27. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIWIEXEI. Transaction: MDE5MjY0MDI0OGFkaXF6a2N4.

  28. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIWIGXEK. Transaction: MDE5MjY0MDI1MGFkaXF6a2N4.

  29. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIWIDXEH. Transaction: MDE5MjY0MDI2NmFkaXF6a2N4.

  30. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWICXEG. Transaction: MDE5MjY0MDIzNmFkaXF6a2N4.

  31. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWIBXEF. Transaction: MDE5MjY0MDI2NWFkaXF6a2N4.

  32. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWIAXEE. Transaction: MDE5MjY0MDI2NGFkaXF6a2N4.

  33. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWI9XED. Transaction: MDE5MjY0MDI1MWFkaXF6a2N4.

  34. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI0MTk3MWFkaXF6a2N4.

  35. 30 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDcwNjYyM2FkaXF6a2N4.

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