35 ST Michaels Place Brighton Limited

Company Registration Number: 06304472

Company registered in England and Wales

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35 ST Michaels Place Brighton Limited is a Private Company Limited by Shares first registered on 6 July 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 662 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

06304472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,383£12,383£0£0£0£12,383
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £12,383£12,383£0£0£0£12,383
Current Liabilities £12,378£12,378£0£0£0£12,378
Net Current Assets £-12,378£-12,378£0£0£0£-12,378
Total Net Worth £5£5£0£0£0£5

Previous Names

No previous names

Company Officers

  • NEW ROAD NOMINEES LIMITED

    Corporate Secretary

    Appointed on 20 July 2009

     

    30
    New Road
    Brighton
    East Sussex
    BN1 1BN
    United Kingdom

  • BOWYER, Simon Glen

    Director

    Appointed on 7 July 2007

     

    Nationality: New Zealand And British

    Occupation: Engineer

    Month of birth: August 1974

    Flat 3
    2 Second Avenue
    Hove
    East Sussex
    BN3 2LG
    United Kingdom

  • LANE, Steven

    Director

    Appointed on 7 July 2007

     

    Nationality: British

    Occupation: Therapist

    Month of birth: July 1977

    2nd
    Floor Flat
    35 St Michael's Place
    Brighton
    East Sussex
    BN1 3FU
    United Kingdom

  • SCOTT, Melissa Jane

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    30 New Road
    Brighton
    East Sussex
    BN1 1BN
    United Kingdom

  • SEELEY, Katherine

    Director

    Appointed on 7 July 2007

     

    Nationality: British

    Occupation: Audiologist

    Month of birth: February 1972

    Basement Floor Flat
    35 St Michael's Place
    Brighton
    East Sussex
    BN1 3FU
    United Kingdom

  • TODD, Emma

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: May 1983

    Ground Floor Flat 35
    St Michaels Place
    Brighton
    East Sussex
    BN1 3FU
    Uk

  • WOODS, Denise Susan

    Secretary

    Appointed on 6 July 2007

    Resigned on 20 July 2009

    Top Flat
    35 St Michael's Place
    Brighton
    East Sussex
    BN1 3FU

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 July 2007

    Resigned on 6 July 2007

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

  • GENT, Paul Charles

    Director

    Appointed on 7 July 2007

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Carpenter

    Month of birth: January 1975

    Ground Floor Flat
    35 St Michaels Place
    Brighton
    East Sussex
    BN1 3FU

  • PERRY, Denise Susan

    Director

    Appointed on 6 July 2007

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Arts Manager

    Month of birth: April 1975

    Top Flat
    35 St Michael's Place
    Brighton
    East Sussex
    BN1 3FU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 6 July 2007

    Resigned on 30 June 2008

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

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTK6I. Transaction: MzE1ODMxMjg3MmFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8KH6. Transaction: MzE1MzI4NDA0MmFkaXF6a2N4.

  3. 22 June 2016 Appointment of Mrs Melissa Jane Scott as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X59JUM9L. Transaction: MzE1MTEyMDI3NmFkaXF6a2N4.

  4. 10 February 2016 Termination of appointment of Denise Susan Perry as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X50GD935. Transaction: MzE0MTY1MDY5N2FkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OIUB. Transaction: MzEyODQ1NjA1OGFkaXF6a2N4.

  6. 24 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F6FP5. Transaction: MzEyMTc3NTAxMWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77Q8H. Transaction: MzEwNTUzMzA5MWFkaXF6a2N4.

  8. 31 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J5NW9. Transaction: MzA5NzMwNzM0OWFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS124R. Transaction: MzA4MjUyMjU0MmFkaXF6a2N4.

  10. 1 August 2013 Director's details changed for Katherine Seeley on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DS10VK. Transaction: MzA4MjUyMjMxOGFkaXF6a2N4.

  11. 1 August 2013 Director's details changed for Steven Lane on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DS10M3. Transaction: MzA4MjUyMjE4NmFkaXF6a2N4.

  12. 31 July 2013 Director's details changed for Katherine Seeley on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DS1089. Transaction: MzA4MjUyMjEyOWFkaXF6a2N4.

  13. 31 July 2013 Director's details changed for Simon Bowyer on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DS10D6. Transaction: MzA4MjUyMjEzMGFkaXF6a2N4.

  14. 31 July 2013 Director's details changed for Simon Bowyer on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DS101K. Transaction: MzA4MjUyMjA5OGFkaXF6a2N4.

  15. 30 July 2013 Director's details changed for Emma Pow on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X2DPEEIO. Transaction: MzA4MjQzNzEwOGFkaXF6a2N4.

  16. 27 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M087U. Transaction: MzA3NTI2NTI5NGFkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFNGW. Transaction: MzA2MjM5MDM2OWFkaXF6a2N4.

  18. 22 June 2012 Appointment of Emma Pow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BKU3SJ. Transaction: MzA1OTYwMDA4NWFkaXF6a2N4.

  19. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5E4SZ. Transaction: MzA1OTM3OTcxMGFkaXF6a2N4.

  20. 14 June 2012 Termination of appointment of Paul Gent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3ECUP. Transaction: MzA1OTE0Njc5M2FkaXF6a2N4.

  21. 8 September 2011 Director's details changed for Denise Susan Woods on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XP3F7XDL. Transaction: MzA0MzQ5ODM5NWFkaXF6a2N4.

  22. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGI1IWZM. Transaction: MzA0MjkxMTkzNWFkaXF6a2N4.

  23. 3 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XDLG1WDL. Transaction: MzA0MTUwNzAyOGFkaXF6a2N4.

  24. 3 August 2011 Director's details changed for Denise Susan Woods on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: XDLG0WDK. Transaction: MzA0MTUwNjgwOWFkaXF6a2N4.

  25. 3 August 2011 Director's details changed for Katherine Seeley on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: XDLFZWDI. Transaction: MzA0MTUwNjgwNGFkaXF6a2N4.

  26. 3 August 2011 Director's details changed for Steven Lane on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: XDLFYWDH. Transaction: MzA0MTUwNjgwMWFkaXF6a2N4.

  27. 3 August 2011 Director's details changed for Paul Charles Gent on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: XDLFXWDG. Transaction: MzA0MTUwNjc5OWFkaXF6a2N4.

  28. 3 August 2011 Director's details changed for Simon Bowyer on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: XDLFWWDF. Transaction: MzA0MTUwNjc5NWFkaXF6a2N4.

  29. 3 August 2011 Secretary's details changed for New Road Nominees Limited on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH04. Barcode: XDLFVWDE. Transaction: MzA0MTUwNjc5MmFkaXF6a2N4.

  30. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7Y6HNI7. Transaction: MzAyMzc4MjQ1NWFkaXF6a2N4.

  31. 3 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: AJ795MTT. Transaction: MzAyMjY2MDA4MWFkaXF6a2N4.

  32. 30 September 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUXVODOL. Transaction: MjA0MjQ4NDYyNGFkaXF6a2N4.

  33. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX1TMDII. Transaction: MjA0MTk2MTk1N2FkaXF6a2N4.

  34. 30 July 2009 Appointment terminated secretary denise woods [View PDF]

    Category: Officers. Type: 288b. Barcode: AMAXKBYW. Transaction: MjAzODIzNTQ3M2FkaXF6a2N4.

  35. 30 July 2009 Registered office changed on 30/07/2009 from 35 st. Michaels place brighton east sussex BN1 3FU [View PDF]

    Category: Address. Type: 287. Barcode: AMAXLBYX. Transaction: MjAzODIzNDk5M2FkaXF6a2N4.

  36. 30 July 2009 Secretary appointed new road nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AMAXJBYV. Transaction: MjAzODIzMTUwN2FkaXF6a2N4.

  37. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APT8A4FT. Transaction: MjAxNzEyMTkwM2FkaXF6a2N4.

  38. 21 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHFI2GF. Transaction: MjAxMTU3ODcwMmFkaXF6a2N4.

  39. 21 August 2008 Director's change of particulars / paul gent / 20/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHFG2GD. Transaction: MjAxMTU3NzkwM2FkaXF6a2N4.

  40. 21 August 2008 Director and secretary's change of particulars / denise woods / 20/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHFH2GE. Transaction: MjAxMTU3NzkwNGFkaXF6a2N4.

  41. 1 July 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHU6U11N. Transaction: MjAwODIyMDEwMWFkaXF6a2N4.

  42. 2 October 2007 Ad 21/07/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjI2ODg2NmFkaXF6a2N4.

  43. 28 August 2007 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDcyNjQzMWFkaXF6a2N4.

  44. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4NjIwOWFkaXF6a2N4.

  45. 7 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgwMDUwM2FkaXF6a2N4.

  46. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0MDgwNGFkaXF6a2N4.

  47. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0NTg5OWFkaXF6a2N4.

  48. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0NTU3NGFkaXF6a2N4.

  49. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5NDUyM2FkaXF6a2N4.

  50. 6 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIxMDA3N2FkaXF6a2N4.

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