12 Denmark Terrace (Brighton) Limited

Company Registration Number: 08022791

Company registered in England and Wales

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12 Denmark Terrace (Brighton) Limited is a Private Company Limited by Guarantee first registered on 10 April 2012. Its current registered address is in Hove, East Sussex.

Registered Address

PARKERS CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 604 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

08022791

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2012

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £553£553£553£553
Current Assets £6,375£7,300£3,816£6,117
of which Cash £6,375£7,300£3,816£6,117
Total Assets £6,928£7,853£4,369£6,670
Current Liabilities £420£420£420£420
Net Current Assets £5,955£6,880£3,396£5,697
Total Net Worth £6,508£7,433£3,949£6,250

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 March 2013

     

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ
    England

  • COX, Amanda Suzanne Robinson

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • HARRISON, David

    Director

    Appointed on 24 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • LEIGH, Sarah Caroline

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SEYMOUR, Claire Louise

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SHAW, Michael Franklin

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • SWANN, Leslie Harry

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • ALBU, Lucy Rose

    Director

    Appointed on 10 April 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • COOPER, Robert Frederick

    Director

    Appointed on 10 April 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • LACEY, Stephen Paul

    Director

    Appointed on 10 April 2012

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • LONNEN, Jamie Arthur

    Director

    Appointed on 10 April 2012

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    12
    Denmark Terrace
    Brighton
    East Sussex
    BN1 3AN
    United Kingdom

  • SARAZ, Iulian

    Director

    Appointed on 10 April 2012

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • WAY, Caroline Gay

    Director

    Appointed on 10 April 2012

    Resigned on 24 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Parkers
    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NWIWR. Transaction: MzE3MzgzNjk0OGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYY1E. Transaction: MzE2NzY0OTE3NWFkaXF6a2N4.

  3. 27 January 2017 Appointment of Mr David Harrison as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5YYXYBN. Transaction: MzE2NzYzOTQ3MWFkaXF6a2N4.

  4. 27 January 2017 Termination of appointment of Caroline Gay Way as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X5YYXXGG. Transaction: MzE2NzYzOTE4NWFkaXF6a2N4.

  5. 15 July 2016 Termination of appointment of Iulian Saraz as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5BAS4R6. Transaction: MzE1MzAwMjQ4OWFkaXF6a2N4.

  6. 22 April 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7PN5. Transaction: MzE0Njk1MTA1NmFkaXF6a2N4.

  7. 11 December 2015 Termination of appointment of Stephen Paul Lacey as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M1OBYY. Transaction: MzEzNzM3NTk3OWFkaXF6a2N4.

  8. 1 September 2015 Termination of appointment of Lucy Rose Albu as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F0593L. Transaction: MzEzMDE0Nzc5N2FkaXF6a2N4.

  9. 24 July 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BVGLLK. Transaction: MzEyNzUyNzI5N2FkaXF6a2N4.

  10. 7 May 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKGHF. Transaction: MzEyMjczMTEwMGFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0GA8Z. Transaction: MzExMzc2MjMzNmFkaXF6a2N4.

  12. 2 May 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X372BSYH. Transaction: MzA5OTM1OTQ1M2FkaXF6a2N4.

  13. 15 April 2014 Termination of appointment of Robert Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U6ITM. Transaction: MzA5ODI4NTQwNGFkaXF6a2N4.

  14. 10 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CC93RM. Transaction: MzA4MTMxODc2OGFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZU0U. Transaction: MzA3NjcyNjQ3NGFkaXF6a2N4.

  16. 23 April 2013 Director's details changed for Lucy Rose Albu on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZTYI. Transaction: MzA3NjY0NTU5OGFkaXF6a2N4.

  17. 23 April 2013 Director's details changed for Iulian Saraz on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZTZM. Transaction: MzA3NjY0NTYxMGFkaXF6a2N4.

  18. 22 April 2013 Director's details changed for Leslie Harry Swann on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZU0A. Transaction: MzA3NjY0NTYyMWFkaXF6a2N4.

  19. 22 April 2013 Director's details changed for Caroline Gay Way on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZU0I. Transaction: MzA3NjY0NTYyNWFkaXF6a2N4.

  20. 22 April 2013 Director's details changed for Mr Michael Franklin Shaw on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZU02. Transaction: MzA3NjY0NTYxOGFkaXF6a2N4.

  21. 22 April 2013 Director's details changed for Claire Louise Seymour on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZTZU. Transaction: MzA3NjY0NTYxM2FkaXF6a2N4.

  22. 22 April 2013 Director's details changed for Robert Frederick Cooper on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZTYQ. Transaction: MzA3NjY0NTYwMWFkaXF6a2N4.

  23. 22 April 2013 Director's details changed for Amanda Suzanne Robinson Cox on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZTYY. Transaction: MzA3NjY0NTYwNmFkaXF6a2N4.

  24. 22 April 2013 Director's details changed for Stephen Paul Lacey on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZTZ6. Transaction: MzA3NjY0NTU5MmFkaXF6a2N4.

  25. 22 April 2013 Director's details changed for Sarah Caroline Leigh on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X26SZTZE. Transaction: MzA3NjY0NTU5NWFkaXF6a2N4.

  26. 21 March 2013 Termination of appointment of Jamie Lonnen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NC9ZV. Transaction: MzA3NDg5NTk2MWFkaXF6a2N4.

  27. 11 March 2013 Appointment of Pp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23XCV08. Transaction: MzA3NDI1MDk4NWFkaXF6a2N4.

  28. 17 September 2012 Registered office address changed from 12 Denmark Terrace Brighton East Sussex BN1 3AN United Kingdom on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: A1HCM4CO. Transaction: MzA2NDIwMTc1OGFkaXF6a2N4.

  29. 10 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X168C443. Transaction: MzA1NTQ0NTAzOGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:47:37 +0100