19 Warleigh Road Limited

Company Registration Number: 06401931

Company registered in England and Wales

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19 Warleigh Road Limited is a Private Company Limited by Shares first registered on 17 October 2007.

Registered Address

19 WARLEIGH ROAD
BRIGHTON
BN1 4NT

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 4NT

Registration Data

Company Number

06401931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £194£1,883£310£604£340
of which Cash £194£1,883£310£604£340
Total Assets £194£1,883£310£604£340
Current Liabilities £10,594£12,283£10,710£11,003£10,739
Net Current Assets £-10,400£-10,400£-10,400£-10,399£-10,399
Total Net Worth £100£100£100£101£101

Previous Names

No previous names

Company Officers

  • MURRAY, Holly

    Secretary

    Appointed on 28 February 2016

     

    19 Warleigh Road
    Brighton
    BN1 4NT

  • LAVELLE, Penelope Ellen

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19 Warleigh Road
    Brighton
    BN1 4NT

  • LEE, Sarah

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Flat 3
    19 Warleigh Road
    Brighton
    Sussex
    BN12 4NT

  • MURRAY, Holly

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    19 Warleigh Road
    Brighton
    BN1 4NT

  • SCRUTTON, Jonathan

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Government Think Tank

    Month of birth: June 1984

    19 Warleigh Road
    Brighton
    BN1 4NT

  • GREEN, Katrina

    Secretary

    Appointed on 21 January 2010

    Resigned on 16 October 2015

    19 Warleigh Road
    Brighton
    BN1 4NT

  • HULME, Harriet Antonia

    Secretary

    Appointed on 16 October 2015

    Resigned on 28 February 2016

    19 Warleigh Road
    Brighton
    BN1 4NT

  • LEE, Sarah

    Secretary

    Appointed on 17 October 2007

    Resigned on 21 January 2010

    Flat 3
    19 Warleigh Road
    Brighton
    Sussex
    BN12 4NT

  • GREEN, Katrina

    Director

    Appointed on 17 October 2007

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    19 Warleigh Road
    Brighton
    BN1 4NT

  • LEE, Sarah Naomi

    Director

    Appointed on 17 October 2007

    Resigned on 16 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    19 Warleigh Road
    Brighton
    BN1 4NT

  • SAUNDERS, Jamie

    Director

    Appointed on 17 October 2007

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    19 Warleigh Road
    Brighton
    BN1 4NT

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

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WPYZ. Transaction: MzE2MDI3ODk3MmFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Harriet Antonia Hulme as a secretary on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM02. Barcode: X5HZMQT6. Transaction: MzE2MDA2NjAzN2FkaXF6a2N4.

  3. 20 October 2016 Appointment of Holly Murray as a secretary on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP03. Barcode: X5HZMQUY. Transaction: MzE2MDA2NTk4MWFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKCIJ6. Transaction: MzE1NjI2MTQ2OWFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2CV5. Transaction: MzEzNDU3MTg4NmFkaXF6a2N4.

  6. 5 November 2015 Appointment of Holly Murray as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4JI2CTD. Transaction: MzEzNDU2ODU0NmFkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of Katrina Green as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM02. Barcode: X4JI2CSP. Transaction: MzEzNDU2ODU0MWFkaXF6a2N4.

  8. 5 November 2015 Appointment of Miss Harriet Antonia Hulme as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP03. Barcode: X4JI2CT5. Transaction: MzEzNDU2ODU0NGFkaXF6a2N4.

  9. 5 November 2015 Termination of appointment of Katrina Green as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4JI2CSX. Transaction: MzEzNDU2ODU0M2FkaXF6a2N4.

  10. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBNC1L. Transaction: MzEyNjg1NzI2MWFkaXF6a2N4.

  11. 7 November 2014 Appointment of Mr Jonathan Scrutton as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3K497SO. Transaction: MzExMDg4MjUyOGFkaXF6a2N4.

  12. 7 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K497Q0. Transaction: MzExMDg4MjY3OWFkaXF6a2N4.

  13. 7 November 2014 Termination of appointment of Jamie Saunders as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3K497XF. Transaction: MzExMDg4MjU5NWFkaXF6a2N4.

  14. 7 November 2014 Termination of appointment of Jamie Saunders as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3K497KX. Transaction: MzExMDg4MjUxOWFkaXF6a2N4.

  15. 6 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3K1MSJS. Transaction: MzExMDc5NzUwMWFkaXF6a2N4.

  16. 5 November 2014 Director's details changed for Jamie Saunders on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3K1MP0A. Transaction: MzExMDc5NzA1NGFkaXF6a2N4.

  17. 3 November 2014 Director's details changed for Kat Green on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JWDIV4. Transaction: MzExMDYzODc0NmFkaXF6a2N4.

  18. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1MXC3. Transaction: MzEwNDU0NzQ0OGFkaXF6a2N4.

  19. 3 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZQ3V. Transaction: MzA4ODA4ODgwNmFkaXF6a2N4.

  20. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSI7N4. Transaction: MzA4MjY0NzIwNGFkaXF6a2N4.

  21. 7 December 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1N79M5K. Transaction: MzA2ODk0OTMxN2FkaXF6a2N4.

  22. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D1HC. Transaction: MzA2MTc3NzI3NWFkaXF6a2N4.

  23. 2 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X7OLWYV2. Transaction: MzA0NjQ0MDc1MGFkaXF6a2N4.

  24. 1 November 2011 Director's details changed for Ms Sarah Lee on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7OLUYV0. Transaction: MzA0NjQ0MDcyMWFkaXF6a2N4.

  25. 1 November 2011 Termination of appointment of Sarah Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7OLTYVZ. Transaction: MzA0NjQ0MDcyMGFkaXF6a2N4.

  26. 1 November 2011 Appointment of Miss Katrina Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7OLVYV1. Transaction: MzA0NjQ0MDcxOWFkaXF6a2N4.

  27. 1 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3MRLRZ1. Transaction: MzAzMzA1ODQ2MmFkaXF6a2N4.

  28. 22 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XAW74Q59. Transaction: MzAyOTIwNjQxM2FkaXF6a2N4.

  29. 22 December 2010 Termination of appointment of Sarah Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAW73Q58. Transaction: MzAyOTIwNjE5MWFkaXF6a2N4.

  30. 22 December 2010 Secretary's details changed for Sarah Lee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XAW72Q57. Transaction: MzAyOTIwNjE4OGFkaXF6a2N4.

  31. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ91NLXO. Transaction: MzAyMDM3NzUxMGFkaXF6a2N4.

  32. 13 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X11MKEXG. Transaction: MzAwMjgzNzIzMmFkaXF6a2N4.

  33. 13 November 2009 Director's details changed for Sarah Naomi Lee on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X11MIEXE. Transaction: MzAwMjgzNjIzNWFkaXF6a2N4.

  34. 13 November 2009 Director's details changed for Jamie Saunders on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X11MJEXF. Transaction: MzAwMjgzNjIzN2FkaXF6a2N4.

  35. 13 November 2009 Director's details changed for Sarah Naomi Lee on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X11MHEXD. Transaction: MzAwMjgzNjIzMmFkaXF6a2N4.

  36. 13 November 2009 Director's details changed for Penelope Ellen Lavelle on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X11MGEXC. Transaction: MzAwMjgzNjIyOWFkaXF6a2N4.

  37. 13 November 2009 Director's details changed for Kat Green on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X11MFEXB. Transaction: MzAwMjgzNjIyOGFkaXF6a2N4.

  38. 16 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0P4MDAC. Transaction: MjA0MTQyMDkxOWFkaXF6a2N4.

  39. 5 January 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMHJ67B. Transaction: MjAyMjI3NzY3NmFkaXF6a2N4.

  40. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5Mjk2MmFkaXF6a2N4.

  41. 13 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NDM2NmFkaXF6a2N4.

  42. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg5OTgyOWFkaXF6a2N4.

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