THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB
There are 20 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
30 June
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
25 June 2016
Returns Next Due
23 July 2017
Mortgages
13 in total
12 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £6,001,576 | £6,035,228 | £3,747,431 | £2,159,796 | £1,493,252 | £752,944 | £543,957 |
Current Assets | £901 | £7,473 | £8,437 | £5,120 | £11,512 | £4,349 | £18,863 |
of which Cash | £0 | £5,713 | £6,507 | £3,084 | £9,517 | £2,935 | £2,488 |
Total Assets | £6,002,477 | £6,042,701 | £3,755,868 | £2,164,916 | £1,504,764 | £757,293 | £562,820 |
Current Liabilities | £816,189 | £1,268,537 | £1,704,816 | £909,155 | £581,195 | £683,285 | £542,887 |
Net Current Assets | £-815,288 | £-1,261,064 | £-1,696,379 | £-904,035 | £-569,683 | £-678,936 | £-524,024 |
Total Net Worth | £5,186,288 | £4,774,164 | £2,051,052 | £1,255,761 | £923,569 | £74,008 | £19,933 |
Secretary
Appointed on 25 June 2007
Nationality: British
Occupation: Director
The Old Factory
30-31
Devonshire Place
Brighton
East Sussex
BN2 1QB
United Kingdom
Director
Appointed on 25 June 2007
Nationality: British
Occupation: Director
Month of birth: March 1962
The Old Factory
30-31
Devonshire Place
Brighton
East Sussex
BN2 1QB
United Kingdom
Director
Appointed on 25 June 2007
Nationality: British
Occupation: Director
Month of birth: July 1958
The Old Factory
30-31
Devonshire Place
Brighton
East Sussex
BN2 1QB
United Kingdom
Corporate Nominee Secretary
Appointed on 25 June 2007
Resigned on 25 June 2007
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 20 August 2015
Resigned on 5 February 2018
Nationality: British
Occupation: Director
Month of birth: August 1968
The Old Factory
30-31
Devonshire Place
Brighton
East Sussex
BN2 1QB
Corporate Nominee Director
Appointed on 25 June 2007
Resigned on 25 June 2007
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 04/12/2018.
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Action Date: 20 June 2018. Category: Mortgage. Type: MR01. Barcode: X78XH4T4. Transaction: MzIwODI4Mzg5M2FkaXF6a2N4.
Action Date: 20 June 2018. Category: Mortgage. Type: MR01. Barcode: X78Y9BOQ. Transaction: MzIwODMxMTY5M2FkaXF6a2N4.
Action Date: 25 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78TPZ7C. Transaction: MzIwODE3NTIxN2FkaXF6a2N4.
Action Date: 1 June 2018. Category: Officers. Type: CH03. Barcode: X78TOW4P. Transaction: MzIwODE3NDIwOGFkaXF6a2N4.
Category: Accounts. Type: AA. Barcode: X71NAFVG. Transaction: MzE5OTkyNzc4N2FkaXF6a2N4.
Action Date: 5 February 2018. Category: Officers. Type: TM01. Barcode: X6Z5B6X4. Transaction: MzE5NzAwODYyN2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A6IFX4NU. Transaction: MzE4OTkzMDc3MGFkaXF6a2N4.
Action Date: 20 October 2017. Category: Mortgage. Type: MR01. Barcode: X6IAEIBT. Transaction: MzE4OTIzMjcyNmFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6BBXB6W. Transaction: MzE4MTI1MjkwN2FkaXF6a2N4.
Action Date: 14 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBHK9. Transaction: MzE4MDYwMTA2NWFkaXF6a2N4.
Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBHI1. Transaction: MzE4MDYwMTA2NGFkaXF6a2N4.
Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBBMZ. Transaction: MzE4MDYwMDk0OWFkaXF6a2N4.
Action Date: 14 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBAWB. Transaction: MzE4MDYwMDkzMGFkaXF6a2N4.
Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69F49QJ. Transaction: MzE3ODkyNDcwOWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W4END. Transaction: MzE3MDg4NDQzMmFkaXF6a2N4.
Action Date: 14 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BUBYUB. Transaction: MzE1MzkzNjkwNWFkaXF6a2N4.
Category: Mortgage. Type: MR05. Barcode: R5AMW3NT. Transaction: MzE1MzMyMjk4M2FkaXF6a2N4.
Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A521KX. Transaction: MzE1MTk1ODM5NWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNLDKZ. Transaction: MzE0MDgxODc3MGFkaXF6a2N4.
Action Date: 3 September 2015. Category: Mortgage. Type: MR01. Barcode: A4G2X1OB. Transaction: MzEzMTM0ODg3NmFkaXF6a2N4.
Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4E7MA2B. Transaction: MzEyOTM1Mjc2M2FkaXF6a2N4.
Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY3JS. Transaction: MzEyNjQwODkwMmFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJPEA. Transaction: MzEyMDQ0MjA1NWFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJPD6. Transaction: MzEyMDQ0MjA1OGFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DJPDE. Transaction: MzEyMDQ0MjA2MWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XLLNF. Transaction: MzExOTkzMDE1NWFkaXF6a2N4.
Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ7K0. Transaction: MzEwMzQ2MjY5N2FkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y92H6. Transaction: MzA5NjQ1MzAwM2FkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2MKKHVT. Transaction: MzA5MDMxMjMxMWFkaXF6a2N4.
Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWEMGY. Transaction: MzA4OTQwMjk2MGFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2DFPRMI. Transaction: MzA4MjM5NTgyOWFkaXF6a2N4.
Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O2IW. Transaction: MzA4MTI1NTg1N2FkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YZ1MA. Transaction: MzA3NDUyNDYxMmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1D2V4RT. Transaction: MzA2MDg3MTI4MGFkaXF6a2N4.
Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6C2O. Transaction: MzA1OTcxODY2NWFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVQTV. Transaction: MzA1NDE4NTgzNWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A11ALZ1D. Transaction: MzA1MTU2ODkzNmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: RNZJEVNS. Transaction: MzA0MTA3Njg5OGFkaXF6a2N4.
Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9IXQW07. Transaction: MzA0MDg1MjA1MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMyMjIwOGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: AVTDNVNG. Transaction: MzA0MDMyMDcxMWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YA7SWV. Transaction: MzAzNTA0MjkwNWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AS59KQ6W. Transaction: MzAyOTUxMDMzNWFkaXF6a2N4.
Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XK8MVLPG. Transaction: MzAxOTU5ODA4OGFkaXF6a2N4.
Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK8MULPF. Transaction: MzAxOTU5Nzk2MmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AWITEK3I. Transaction: MzAxNTc2ODA5NWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AIM4KJ0L. Transaction: MzAxMzM5MjcxNmFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXYOIQP. Transaction: MzAxMjcyMzQ2MmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AQPEQIMX. Transaction: MzAxMjQ5NTA1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOT0TB4M. Transaction: MjAzNjAzNjE1NGFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA2GQ8MM. Transaction: MjAyOTg5MTM0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XAGI710D. Transaction: MjAwODExNDY1NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4ODU3NDcwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTY1NTQ5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTY1NTQ5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTY1NTQ5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTY1NTQ5MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4MTg5NzQxN2FkaXF6a2N4.