21 West Drive Brighton Limited

Company Registration Number: 06117989

Company registered in England and Wales

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21 West Drive Brighton Limited is a Private Company Limited by Shares first registered on 20 February 2007. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 600 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

06117989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £4,277£4,277£4,277£4,277£4,277£4,277£4,277£0£0
Current Assets £7,946£6,119£4,204£2,568£3,216£1,931£3,335£2,238£0
of which Cash £5,636£4,909£2,964£1,678£2,171£1,341£3,335£2,238£0
Total Assets £12,223£10,396£8,481£6,845£7,493£6,208£7,612£2,238£0
Current Liabilities £3,482£3,483£3,482£3,458£3,458£3,457£3,457£4,573£4,446
Net Current Assets £4,464£2,636£722£-890£-242£-1,526£-122£-2,335£-4,446
Total Net Worth £8,741£6,913£4,999£3,387£4,035£2,751£4,155£1,942£-169

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2008

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • FLUDDER, Pamela

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Carer

    Month of birth: January 1952

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • RICHARDSON, Victoria

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Director Of Financial Services

    Month of birth: February 1985

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SIMPSON, Giovanna

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • MCQUILLEN WRIGHT, Timothy James

    Secretary

    Appointed on 16 August 2007

    Resigned on 17 December 2008

    21 West Drive
    Brighton
    East Sussex
    BN2 0QU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2007

    Resigned on 22 February 2007

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

  • CURTIS, Alexa, Doctor

    Director

    Appointed on 17 August 2009

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1983

    Maisonette 21
    West Drive
    Brighton
    East Sussex
    BN2 0QU

  • MCQUILLEN WRIGHT, Alexandra

    Director

    Appointed on 16 August 2007

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Theatre Director

    Month of birth: January 1956

    21 West Drive
    Brighton
    East Sussex
    BN2 0QU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 February 2007

    Resigned on 22 February 2007

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

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMO97. Transaction: MzE3MDIzODI0OGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDA6Y. Transaction: MzE2NTA5ODQ1OWFkaXF6a2N4.

  3. 6 December 2016 Appointment of Ms Victoria Richardson as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5L9LIRK. Transaction: MzE2MzY3MjA1MmFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529Q2MJ. Transaction: MzE0MzUwODA2NWFkaXF6a2N4.

  5. 7 March 2016 Director's details changed for Pamela Fludder on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X529Q2M3. Transaction: MzE0MzUwNzg0MmFkaXF6a2N4.

  6. 7 March 2016 Director's details changed for Giovanna Simpson on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X529Q2MB. Transaction: MzE0MzUwNzg0M2FkaXF6a2N4.

  7. 27 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZI9I0H. Transaction: MzE0MDY0MzEzOWFkaXF6a2N4.

  8. 2 June 2015 Termination of appointment of Alexa Curtis as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48PO20Y. Transaction: MzEyNDM1OTQwOGFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHQD7. Transaction: MzExNzk4OTUyOWFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0G0WW. Transaction: MzExMzc2MDE4MmFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X330L56O. Transaction: MzA5NTcwNDgzNmFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3SS0. Transaction: MzA5MTY0ODYzMWFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X26DFX1F. Transaction: MzA3NjI1Nzk5N2FkaXF6a2N4.

  14. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWNPD. Transaction: MzA3MDA2MzE0M2FkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X15IB76R. Transaction: MzA1NDc0MjA3OGFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5C4I. Transaction: MzA0OTUxNTM4NGFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0VFTSF7. Transaction: MzAzMzc3ODQzN2FkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARLC6Q71. Transaction: MzAyOTg3MTY2NWFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X6E37IJS. Transaction: MzAxMjA0MzcxM2FkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Alexa Curtis on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X6E36IJR. Transaction: MzAxMjA0MjIxN2FkaXF6a2N4.

  21. 23 March 2010 Secretary's details changed for Pp Secretaries Limited on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH04. Barcode: X6E35IJQ. Transaction: MzAxMjA0MjIxNWFkaXF6a2N4.

  22. 3 March 2010 Appointment of Giovanna Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZOSHV1. Transaction: MzAxMDYyMTM5MmFkaXF6a2N4.

  23. 24 February 2010 Termination of appointment of Alexandra Mcquillen Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2OHZHSP. Transaction: MzAxMDE1NTM4MmFkaXF6a2N4.

  24. 16 February 2010 Appointment of Pamela Fludder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5NIIHK3. Transaction: MzAwOTU1NDI5M2FkaXF6a2N4.

  25. 8 February 2010 Current accounting period shortened from 4 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LTCVUH95. Transaction: MzAwODk1NjAyNWFkaXF6a2N4.

  26. 8 February 2010 Total exemption small company accounts made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: AAU78H7H. Transaction: MzAwODkzODMyMGFkaXF6a2N4.

  27. 2 September 2009 Director appointed alexa curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A7C5OCTR. Transaction: MjA0MDQ3OTUwNmFkaXF6a2N4.

  28. 2 September 2009 Appointment terminated director alexandra mcquillen wright [View PDF]

    Category: Officers. Type: 288b. Barcode: A7C5NCTQ. Transaction: MjA0MDQ3OTQ1MGFkaXF6a2N4.

  29. 4 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD577VJ. Transaction: MjAyNzM1MjA1NWFkaXF6a2N4.

  30. 12 January 2009 Appointment terminated secretary timothy mcquillen wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AN0CK6ED. Transaction: MjAyMzEwMjc0NWFkaXF6a2N4.

  31. 12 January 2009 Registered office changed on 12/01/2009 from 21 west drive brighton east sussex BN2 0QU [View PDF]

    Category: Address. Type: 287. Barcode: AN0CL6EE. Transaction: MjAyMzEwMjY2MWFkaXF6a2N4.

  32. 12 January 2009 Secretary appointed pp secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AN0CJ6EC. Transaction: MjAyMzEwMjU1OWFkaXF6a2N4.

  33. 19 December 2008 Total exemption full accounts made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: AYOGN5RV. Transaction: MjAyMDgxNjQwOWFkaXF6a2N4.

  34. 27 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUETYDY. Transaction: MjAwMjEwOTcwNmFkaXF6a2N4.

  35. 19 October 2007 Accounting reference date extended from 29/02/08 to 04/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjkyOTU4NGFkaXF6a2N4.

  36. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczMDIxNWFkaXF6a2N4.

  37. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczMDYzN2FkaXF6a2N4.

  38. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNjUxOGFkaXF6a2N4.

  39. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNzMzM2FkaXF6a2N4.

  40. 20 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYxNDQ4MWFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 12:57:23 +0100