20 Dyke Road (Brighton) Limited

Company Registration Number: 06865866

Company registered in England and Wales

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20 Dyke Road (Brighton) Limited is a Private Company Limited by Shares first registered on 1 April 2009. Its current registered address is in Hove, East Sussex.

Registered Address

BYZANTINE OVERSEAS LTD
1-2 ADELAIDE MANSIONS
KINGSWAY
HOVE
EAST SUSSEX
BN3 2FD

There are 27 companies currently registered at this postcode, including this one.

All companies at BN3 2FD

Registration Data

Company Number

06865866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £15,000£15,000£15,000£15,000£15,000£15,000£0
Current Assets £8£8£8£8£8£8,005£1,921
of which Cash £8£8£8£8£8£8,005£1,921
Total Assets £15,008£15,008£15,008£15,008£15,008£23,005£1,921
Current Liabilities £0£0£0£0£0£2,408£700
Net Current Assets £8£8£8£8£8£5,597£1,221
Total Net Worth £15,008£15,008£15,008£15,008£15,008£20,597£1,221

Previous Names

No previous names

Company Officers

  • FRANCE, Linda Jane

    Secretary

    Appointed on 1 October 2009

     

    Flat 8
    20 Dyke Road
    Brighton
    East Sussex
    BN1 3JA
    England

  • CHAPMAN, Daniel John

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1987

    Flat 6
    20 Dyke Road
    Brighton
    East Sussex
    BN1 3JA
    United Kingdom

  • FRANCE, Linda Jane

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1972

    Flat 8
    20 Dyke Road
    Brighton
    East Sussex
    BN1 3JA
    United Kingdom

  • THOROLD, Michael

    Director

    Appointed on 1 April 2009

     

    Nationality: French

    Occupation: Clerical Assistant

    Month of birth: May 1951

    Flat 7
    20 Dyke Road
    Brighton
    East Sussex
    BN1 3JA
    United Kingdom

  • WALKER, Lyn Jane, Dr

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    10
    Carse View
    Beadsden
    Glasgow
    G61 3NJ
    Scotland

  • WILLIS, David Lincoln

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Potwell
    Cagefoot Lane
    Henfield
    West Sussex
    BN5 9HD

  • CARTER, Rosaleen Judy

    Director

    Appointed on 1 April 2009

    Resigned on 3 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    32
    The Mount
    Guildford
    Surrey
    GU2 4JA
    United Kingdom

  • EDWARDS, David Alexander

    Director

    Appointed on 1 April 2009

    Resigned on 20 August 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1980

    6
    Sandeman Way
    Horsham
    West Sussex
    RH13 6EL
    United Kingdom

  • HUTCHINGS, Joanna Jane

    Director

    Appointed on 1 April 2009

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    Flat 4
    4 Oriental Place
    Brighton
    East Sussex
    BN1 2LJ
    United Kingdom

  • MCCULLOUGH, Charles James

    Director

    Appointed on 30 April 2013

    Resigned on 9 June 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    20
    Dyke Road
    Brighton
    East Sussex
    BN1 3JA

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

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Latest Filings

  1. 8 September 2016 Termination of appointment of David Alexander Edwards as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: TM01. Barcode: A5EJVYNM. Transaction: MzE1Njc2OTM3NWFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DZJ8LS. Transaction: MzE1NTY5NDE1MWFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54E0KNL. Transaction: MzE0NTg4NjQ1N2FkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54E0GXS. Transaction: MzE0NTg4NTM1MmFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KAKOFK. Transaction: MzEzNTIyMjkwOWFkaXF6a2N4.

  6. 23 June 2015 Termination of appointment of Charles James Mccullough as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: A49QJ402. Transaction: MzEyNTUzNzQyOWFkaXF6a2N4.

  7. 23 June 2015 Appointment of Daniel John Chapman as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: A49QJ40A. Transaction: MzEyNTUzNzQyN2FkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458GHKH. Transaction: MzEyMTA1MjgzMGFkaXF6a2N4.

  9. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7URHV. Transaction: MzExNDU5NDI2MmFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSU9M. Transaction: MzA5Nzc1NjkwNGFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWX0R. Transaction: MzA5MzYwMTA2NGFkaXF6a2N4.

  12. 10 May 2013 Appointment of Charles James Mccullough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IZFFM. Transaction: MzA3Nzc1MDY4OGFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUBLF. Transaction: MzA3NzIwNzI1NWFkaXF6a2N4.

  14. 30 April 2013 Termination of appointment of Joanna Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DSXBT. Transaction: MzA3NzE5NjkzNGFkaXF6a2N4.

  15. 30 April 2013 Appointment of Linda Jane France as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DSV9N. Transaction: MzA3NzE5NjMxM2FkaXF6a2N4.

  16. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214N2G1. Transaction: MzA3MjAwMzI1MGFkaXF6a2N4.

  17. 30 April 2012 Director's details changed for Ms Joanna Jane Hutchings on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X17QGER6. Transaction: MzA1NjYyNTY0MWFkaXF6a2N4.

  18. 30 April 2012 Director's details changed for Dr Lyn Jane Walker on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X17QGE9S. Transaction: MzA1NjYyNTU0MWFkaXF6a2N4.

  19. 27 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGI4R. Transaction: MzA1NjYyNjMyN2FkaXF6a2N4.

  20. 27 April 2012 Termination of appointment of Rosaleen Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QGCS8. Transaction: MzA1NjYyNTI1M2FkaXF6a2N4.

  21. 10 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XZLCRY9R. Transaction: MzA0NTIwMTExNmFkaXF6a2N4.

  22. 14 June 2011 Appointment of Dr Lyn Jane Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8DGUYM. Transaction: MzAzODc1NTYxOGFkaXF6a2N4.

  23. 17 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XDCO8TDO. Transaction: MzAzNTczMTE0MmFkaXF6a2N4.

  24. 17 April 2011 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Address. Type: AD01. Barcode: XDCO7TDN. Transaction: MzAzNTczMTEzMWFkaXF6a2N4.

  25. 23 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBDNZQ63. Transaction: MzAyOTI4MDQwNWFkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XGKAKJ4E. Transaction: MzAxMzQ1NzE2OGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Mr Rosaleen Judy Carter on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGKAFJ49. Transaction: MzAxMzQxMTY1OWFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Ms Linda Jane France on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGKAHJ4B. Transaction: MzAxMzQxMTY2MWFkaXF6a2N4.

  29. 14 April 2010 Director's details changed for Ms Joanna Jane Hutchings on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGKAIJ4C. Transaction: MzAxMzQxMTY2MmFkaXF6a2N4.

  30. 14 April 2010 Director's details changed for Mr David Alexander Edwards on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGKAGJ4A. Transaction: MzAxMzQxMTY2MGFkaXF6a2N4.

  31. 14 April 2010 Director's details changed for Mr Michael Thorold on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGKAJJ4D. Transaction: MzAxMzQxMTY2M2FkaXF6a2N4.

  32. 30 March 2010 Registered office address changed from 20 Dyke Road Brighton East Sussex BN1 3JA United Kingdom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQOQ3IML. Transaction: MzAxMjU0MTYyMWFkaXF6a2N4.

  33. 15 February 2010 Statement of capital following an allotment of shares on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Capital. Type: SH01. Barcode: A6SPKHGE. Transaction: MzAwOTQzNDkzOGFkaXF6a2N4.

  34. 1 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2T3T8MI. Transaction: MjAyOTU0OTA5NWFkaXF6a2N4.

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