4 Norfolk Square (Brighton) Limited

Company Registration Number: 06874360

Company registered in England and Wales

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4 Norfolk Square (Brighton) Limited is a Private Company Limited by Guarantee first registered on 8 April 2009. Its current registered address is in Chelwood Gate, West Sussex.

Registered Address

BYFIELD
BEACONSFIELD ROAD
CHELWOOD GATE
WEST SUSSEX
RH17 7LE

There are 9 companies currently registered at this postcode, including this one.

All companies at RH17 7LE

Registration Data

Company Number

06874360

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £39,472£39,472£39,472£39,472£39,472£39,472
Current Assets £1,141£1,501£1,824£1,598£1,700£535
of which Cash £1,141£1,501£1,824£1,598£1,700£535
Total Assets £40,613£40,973£41,296£41,070£41,172£40,007
Current Liabilities £703£690£690£241£241£235
Net Current Assets £438£811£1,134£1,357£1,459£300
Total Net Worth £39,910£40,283£40,606£40,829£40,931£39,772

Previous Names

No previous names

Company Officers

  • POOLE, Clive Roy

    Secretary

    Appointed on 8 April 2009

     

    Byfield
    Beaconsfield Road Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LE

  • EVISON, Angela Mary

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: March 1949

    The Old Coach House
    3 Richardson Road
    Hove
    East Sussex
    BN3 5RB
    England

  • GILL, Rosalind

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Veterinary Assistant

    Month of birth: May 1962

    118
    Oxhey Avenue
    Watford
    Hertfordshire
    WD19 4HA

  • GILLOTT, Nicholas Lewis

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: June 1964

    264
    Micklefield Road
    High Wycombe
    Buckinghamshire
    HP13 7HT

  • POOLE, Clive Roy

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Byfield
    Beaconsfield Road Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LE

  • PUDNEY, Francis Matthew

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Communications Consutlant

    Month of birth: April 1948

    19
    Call Ronda
    Montecorto 29430
    Malaga
    Spain

  • HOMEJOIN LTD

    Corporate Director

    Appointed on 8 April 2009

     

    4
    Grantham Road
    Brighton
    East Sussex
    BN1 6EE
    England

  • 7SIDE SECRETARIAL LIMITED

    Secretary

    Appointed on 8 April 2009

    Resigned on 8 April 2010

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • DUNLOP, Fabien

    Director

    Appointed on 6 December 2012

    Resigned on 29 November 2013

    Nationality: French

    Occupation: Self Employed

    Month of birth: May 1979

    Flat 6 Number 4
    Norfolk Square
    Brighton
    BN1 2PB
    England

  • GAYNOR, Timothy

    Director

    Appointed on 25 March 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: England

    Month of birth: September 1980

    Foxwood
    North Common Road
    Wivelsfield Green
    Haywards Heath
    West Sussex
    RH17 7RH
    England

  • LLOYD, Samuel George Alan

    Director

    Appointed on 8 April 2009

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    Cardiff
    CF14 7JS

  • THOMSON, Elizabeth Livingston

    Director

    Appointed on 8 April 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    51
    Cobden Road
    Brighton
    BN2 9TJ
    United Kingdom

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

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Latest Filings

  1. 12 May 2016 Annual return made up to 8 April 2016 no member list [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56V0ISJ. Transaction: MzE0ODM4ODM0NWFkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KG7AMJ. Transaction: MzEzNTU2MDI4MGFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 8 April 2015 no member list [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458HF37. Transaction: MzEyMTA2NDUzN2FkaXF6a2N4.

  4. 12 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3K3NM01. Transaction: MzExMTExOTY2M2FkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 8 April 2014 no member list [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEKDL. Transaction: MzA5ODc5Njc1M2FkaXF6a2N4.

  6. 25 April 2014 Director's details changed for Angela Mary Evison on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HEKDD. Transaction: MzA5ODc0ODQzMGFkaXF6a2N4.

  7. 24 April 2014 Director's details changed for Francis Matthew Pudney on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HEKD5. Transaction: MzA5ODc0ODQyN2FkaXF6a2N4.

  8. 24 April 2014 Director's details changed for Angela Mary Washington on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HEIAZ. Transaction: MzA5ODc0Nzk5MWFkaXF6a2N4.

  9. 19 February 2014 Appointment of Angela Mary Washington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31WFRAP. Transaction: MzA5NDc2OTE3NmFkaXF6a2N4.

  10. 11 December 2013 Termination of appointment of Fabien Dunlop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MN53YZ. Transaction: MzA5MDQ4MDkzNmFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MKJMX5. Transaction: MzA5MDM5ODMyNGFkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 8 April 2013 no member list [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2635J9L. Transaction: MzA3NjA4NTQ5NmFkaXF6a2N4.

  13. 30 January 2013 Appointment of Fabien Dunlop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A211RRL5. Transaction: MzA3MTk3Nzk5OWFkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20MC2HV. Transaction: MzA3MTY3MjQwNmFkaXF6a2N4.

  15. 11 December 2012 Termination of appointment of Elizabeth Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N2A3MW. Transaction: MzA2OTIwOTI2MWFkaXF6a2N4.

  16. 27 April 2012 Appointment of Francis Matthew Pudney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17NSU0V. Transaction: MzA1NjYxNTc0MGFkaXF6a2N4.

  17. 16 April 2012 Annual return made up to 8 April 2012 no member list [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16XX62W. Transaction: MzA1NTg5MDU4MGFkaXF6a2N4.

  18. 12 April 2012 Termination of appointment of Timothy Gaynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16L7RT6. Transaction: MzA1NTczMTA4OGFkaXF6a2N4.

  19. 11 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AOS3XZ4T. Transaction: MzA0NzAxNzE0MGFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 8 April 2011 no member list [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XFQVBTMN. Transaction: MzAzNjEzMjc2MGFkaXF6a2N4.

  21. 26 April 2011 Director's details changed for Timothy Gaynor on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH01. Barcode: XFQV9TML. Transaction: MzAzNjEyMDcyNWFkaXF6a2N4.

  22. 26 April 2011 Director's details changed for Elizabeth Livingston Thomson on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH01. Barcode: XFQVATMM. Transaction: MzAzNjEyMDcyOGFkaXF6a2N4.

  23. 31 March 2011 Appointment of Timothy Gaynor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZ3USUK. Transaction: MzAzNDc5NjkwN2FkaXF6a2N4.

  24. 8 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIZY1OV9. Transaction: MzAyNjYwNTczOGFkaXF6a2N4.

  25. 20 April 2010 Annual return made up to 8 April 2010 no member list [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XJPYDJBA. Transaction: MzAxMzg0NTk4NGFkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Homejoiw Ltd on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH02. Barcode: XJPYBJB8. Transaction: MzAxMzg0MDE5MGFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Rosalind Gill on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XJPY9JB6. Transaction: MzAxMzg0MDE4OGFkaXF6a2N4.

  28. 20 April 2010 Termination of appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJPY8JB5. Transaction: MzAxMzg0MDE4NmFkaXF6a2N4.

  29. 20 April 2010 Director's details changed for Elizabeth Livingston Thomson on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XJPYCJB9. Transaction: MzAxMzg0MDE5MWFkaXF6a2N4.

  30. 20 April 2010 Director's details changed for Nicholas Lewis Gillott on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XJPYAJB7. Transaction: MzAxMzg0MDE4OWFkaXF6a2N4.

  31. 18 August 2009 Accounting reference date extended from 30/04/2010 to 30/09/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P7WQ0CF9. Transaction: MjAzOTQxMDc5OGFkaXF6a2N4.

  32. 14 May 2009 Appointment terminated director samuel lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: APPPL9RY. Transaction: MjAzMjkyMDI4OWFkaXF6a2N4.

  33. 9 May 2009 Director appointed homejoiw LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHYZ9LC. Transaction: MjAzMjU2ODIwOWFkaXF6a2N4.

  34. 9 May 2009 Director and secretary appointed clive roy poole [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHYW9L9. Transaction: MjAzMjU2ODE3OWFkaXF6a2N4.

  35. 9 May 2009 Director appointed rosalind gill [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHYX9LA. Transaction: MjAzMjU2ODE1M2FkaXF6a2N4.

  36. 9 May 2009 Director appointed elizabeth livingston thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHYU9L7. Transaction: MjAzMjU2ODA1NGFkaXF6a2N4.

  37. 9 May 2009 Director appointed nicholas lewis gillott [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHYV9L8. Transaction: MjAzMjU2Nzc3M2FkaXF6a2N4.

  38. 9 May 2009 Registered office changed on 09/05/2009 from 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Barcode: AUHZF9LT. Transaction: MjAzMjU2Nzc1MmFkaXF6a2N4.

  39. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X53QF8UC. Transaction: MjAzMDMwMTAxOWFkaXF6a2N4.

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