3 Norfolk Terrace (Brighton) Limited

Company Registration Number: 06271056

Company registered in England and Wales

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3 Norfolk Terrace (Brighton) Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

HAINES & CO
28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 195 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

06271056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £59,980£59,980£59,980£59,980£59,980£59,422£59,980
Current Assets £14,143£13,778£11,943£11,906£12,503£1,874£1,656
of which Cash £0£0£0£0£0£0£0
Total Assets £74,123£73,758£71,923£71,886£72,483£61,296£61,636
Current Liabilities £811£1,041£674£795£2,085£0£558
Net Current Assets £13,332£12,737£11,269£11,111£10,418£1,874£1,098
Total Net Worth £73,312£72,717£71,249£71,091£70,398£61,296£61,078

Previous Names

No previous names

Company Officers

  • CARTER, Luke Andrew

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Consultant In It

    Month of birth: February 1972

    HAINES & CO
    28/29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR
    United Kingdom

  • HODSON, Catherine Anne

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1968

    Flat 3 3 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • KEANEY, Dermot Anthony

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1964

    18 Belle Vue Gardens
    Brighton
    East Sussex
    BN2 0AA

  • MCROBERTS, Chantal Linda

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Maritime Consultant

    Month of birth: August 1977

    Flat 9
    3 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • SELLORS, Jonathan

    Secretary

    Appointed on 6 June 2007

    Resigned on 24 August 2011

    Flat 1 3 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 7 June 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • SELLORS, Jonathan

    Director

    Appointed on 6 June 2007

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Pr Manager

    Month of birth: January 1969

    Flat 1 3 Norfolk Terrace
    Brighton
    East Sussex
    BN1 3AD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 6 June 2007

    Resigned on 7 June 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692YR9M. Transaction: MzE3ODUwNzMyMGFkaXF6a2N4.

  2. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OT3IR. Transaction: MzE3MTU4ODcwNGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLNBL. Transaction: MzE1MDM1ODE4NmFkaXF6a2N4.

  4. 24 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: X53FRA5N. Transaction: MzE0NDg1MTQ3N2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497VSVM. Transaction: MzEyNDgyMTM2M2FkaXF6a2N4.

  6. 8 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43SJ0JC. Transaction: MzEyMDA3NjAyMWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SU177. Transaction: MzEwMTczMzg0M2FkaXF6a2N4.

  8. 16 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35WSUCW. Transaction: MzA5ODM1OTM2N2FkaXF6a2N4.

  9. 31 October 2013 Appointment of Luke Andrew Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K056E3. Transaction: MzA4Nzk2MjcwMGFkaXF6a2N4.

  10. 30 October 2013 Termination of appointment of Jonathan Sellors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2K056EB. Transaction: MzA4NzkxMzQ0NmFkaXF6a2N4.

  11. 30 October 2013 Termination of appointment of Jonathan Sellors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K056GB. Transaction: MzA4NzkxMzM4MGFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YSGKJ. Transaction: MzA3OTI5MzExM2FkaXF6a2N4.

  13. 28 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: X253266Z. Transaction: MzA3NTM3MDU2OGFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ7VL. Transaction: MzA1ODgyNDU1M2FkaXF6a2N4.

  15. 12 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: A14B4JD5. Transaction: MzA1Mzk2Mzc5N2FkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XO54MXBO. Transaction: MzA0MzMzODY0MmFkaXF6a2N4.

  17. 6 September 2011 Registered office address changed from 3 Norfolk Terrace Brighton East Sussex BN1 3AD on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO54LXBN. Transaction: MzA0MzMzMjg2MGFkaXF6a2N4.

  18. 6 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA1OTUMI. Transaction: MzAzODMzMDM3NWFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X3U6MN09. Transaction: MzAyMjM5OTg4OGFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Jonathan Sellors on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3U6LN08. Transaction: MzAyMjM5OTY2OGFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Chantal Linda Mcroberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3U6KN07. Transaction: MzAyMjM5OTY2MmFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Catherine Anne Hodson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3U6IN05. Transaction: MzAyMjM5OTYwMWFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Dermot Anthony Keaney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3U6JN06. Transaction: MzAyMjM5OTYwNmFkaXF6a2N4.

  24. 15 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWP19I6T. Transaction: MzAxMTQ1MDA0NGFkaXF6a2N4.

  25. 7 September 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QDFD23. Transaction: MjA0MDc4NjUxMWFkaXF6a2N4.

  26. 6 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XVZOI7X1. Transaction: MjAyNzUyMDE0N2FkaXF6a2N4.

  27. 10 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKW1G4MX. Transaction: MjAxNzY3MDc2OWFkaXF6a2N4.

  28. 31 October 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DUX4FM. Transaction: MjAxNjk1NjY2NWFkaXF6a2N4.

  29. 22 September 2008 Director appointed chantal linda mcroberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AD90F3AO. Transaction: MjAxMzg1MzI3M2FkaXF6a2N4.

  30. 17 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxMzQ5NmFkaXF6a2N4.

  31. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxMjkyN2FkaXF6a2N4.

  32. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxMjkxMWFkaXF6a2N4.

  33. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1NDExMWFkaXF6a2N4.

  34. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2NzYyNmFkaXF6a2N4.

  35. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTg4MTQ4N2FkaXF6a2N4.

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