42 Stanford Road Limited

Company Registration Number: 08034809

Company registered in England and Wales

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42 Stanford Road Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in Brighton, East Sussex.

Registered Address

PARK GATE 4TH FLOOR
PARK GATE, 161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 8528 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

08034809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

27 April 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £500£500£500
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £500£500£500
Current Liabilities £497£497£497
Net Current Assets £-497£-497£-497
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • BOWN, Fergus

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1975

    Park Gate
    4th Floor
    Park Gate, 161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF
    England

  • DAVIS, Ryan Sebastian

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1985

    Park Gate
    4th Floor
    Park Gate, 161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • MANNING, Virgil William

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Animator

    Month of birth: August 1972

    Park Gate
    4th Floor
    Park Gate, 161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF

  • MARKS-BILLSON, Christopher David

    Director

    Appointed on 18 April 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1958

    Park Gate
    4th Floor
    Park Gate, 161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF
    England

  • SAWYER, Daniel David

    Director

    Appointed on 18 April 2012

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    Park Gate
    4th Floor
    Park Gate, 161-163 Preston Road
    Brighton
    East Sussex
    BN1 6AF
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 January 2017 Previous accounting period shortened from 29 April 2016 to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Accounts. Type: AA01. Barcode: X5YYVNDK. Transaction: MzE2NzYxMzE2NmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0HGX. Transaction: MzE0ODA4ODUzNGFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55OW55N. Transaction: MzE0NzA4NzQ3NmFkaXF6a2N4.

  4. 7 March 2016 Appointment of Mr Ryan Sebastian Davis as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X529SVXS. Transaction: MzE0MzUzNjg5N2FkaXF6a2N4.

  5. 27 January 2016 Appointment of Mr Virgil William Manning as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZIB9SA. Transaction: MzE0MDY2MTA0NWFkaXF6a2N4.

  6. 27 January 2016 Termination of appointment of Christopher David Marks-Billson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4ZI8TC8. Transaction: MzE0MDYzNTMzN2FkaXF6a2N4.

  7. 27 January 2016 Previous accounting period shortened from 30 April 2015 to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZI7ZBV. Transaction: MzE0MDYyNTQ5N2FkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X49SSAK9. Transaction: MzEyNTM5NzgwMGFkaXF6a2N4.

  9. 14 April 2015 Termination of appointment of Daniel David Sawyer as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X45B5ORS. Transaction: MzEyMTE3NjQ0MmFkaXF6a2N4.

  10. 15 August 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DP1BGB. Transaction: MzEwNTQ0MDE5N2FkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36X21G3. Transaction: MzA5OTIwNzY4M2FkaXF6a2N4.

  12. 20 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRHXTU. Transaction: MzA5Mjk0MjYxNmFkaXF6a2N4.

  13. 5 July 2013 Registered office address changed from 42 Stanford Road Brighton East Sussex BN1 5DJ United Kingdom on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZC4SL. Transaction: MzA4MTAzMjM1NGFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2B6RI4G. Transaction: MzA4MDM0MjAzMGFkaXF6a2N4.

  15. 24 June 2013 Statement of capital following an allotment of shares on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH01. Barcode: X2B6Q1YB. Transaction: MzA4MDMyODUzOWFkaXF6a2N4.

  16. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X170J0YJ. Transaction: MzA1NTk2MDA5OGFkaXF6a2N4.

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