61 Shaftesbury Road (Brighton) Ltd

Company Registration Number: 07492467

Company registered in England and Wales

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61 Shaftesbury Road (Brighton) Ltd is a Private Company Limited by Shares first registered on 13 January 2011. Its current registered address is in Brighton.

Registered Address

61A SHAFTESBURY ROAD
BRIGHTON
BN1 4NG

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 4NG

Registration Data

Company Number

07492467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £3£3£3£3£0£3
Current Assets £1,182£1,065£868£1,392£433£365
of which Cash £0£1,065£868£1,392£433£0
Total Assets £1,185£1,068£871£1,395£433£368
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,182£1,065£868£1,392£433£365
Total Net Worth £1,185£1,068£871£1,395£3£368

Previous Names

No previous names

Company Officers

  • WILSON, Richard James

    Secretary

    Appointed on 13 January 2011

     

    61a
    Shaftesbury Road
    Brighton
    BN1 4NG
    United Kingdom

  • GWILLIAM, Thomas Boyd Robinson

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1993

    61
    Shaftesbury Road
    Brighton
    BN1 4NG
    England

  • ORSMAN, Gill

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    Riverside, 51
    West Quay
    Newhaven
    East Sussex
    BN9 9DQ

  • WILSON, Richard James

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    61a
    Shaftesbury Road
    Brighton
    BN1 4NG
    United Kingdom

  • OSBORNE, Melanie Clare

    Director

    Appointed on 8 February 2011

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: December 1971

    Top Flat, 13
    Upper Lewes Road
    Brighton
    East Sussex
    BN2 3FJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTI8OP. Transaction: MzE2NzMzNDIwNGFkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr Thomas Boyd Robinson Gwilliam as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5L9LBR4. Transaction: MzE2MzY2OTc5OWFkaXF6a2N4.

  3. 6 December 2016 Termination of appointment of Melanie Clare Osborne as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L9L80Z. Transaction: MzE2MzY2ODYyOWFkaXF6a2N4.

  4. 1 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GOM48G. Transaction: MzE1ODc1MjE1MmFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYB81. Transaction: MzE0MDQyNDMxNWFkaXF6a2N4.

  6. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWX5J4. Transaction: MzEzMzg5MDM2MWFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTXF6. Transaction: MzExNTk1MTgwOGFkaXF6a2N4.

  8. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILNE19. Transaction: MzEwOTU1ODMxM2FkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP89NV. Transaction: MzA5Mjc2MzE5NWFkaXF6a2N4.

  10. 12 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IT5IJC. Transaction: MzA4Njg2Mjk5MGFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNC5M. Transaction: MzA3MjMzOTk3OWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IGW9ZT. Transaction: MzA2NTAwMDQ1NmFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F9DJE. Transaction: MzA1MDcwOTk5MmFkaXF6a2N4.

  14. 24 February 2011 Registered office address changed from 61 Shaftesbury Road Brighton BN1 4NG United Kingdom on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: A4FN7RXB. Transaction: MzAzMjg2MTMxM2FkaXF6a2N4.

  15. 9 February 2011 Appointment of Gill Orsman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABUG2RI6. Transaction: MzAzMTk0MzQ3MGFkaXF6a2N4.

  16. 9 February 2011 Appointment of Melanie Clare Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABUG1RI5. Transaction: MzAzMTk0MzE1MmFkaXF6a2N4.

  17. 13 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGWGWQR2. Transaction: MzAzMDM3Mjg0NWFkaXF6a2N4.

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107.20.120.65 Sat, 16 Dec 2017 00:13:59 +0000