Company Information for 137 DITCHLING RISE BRIGHTON LIMITED
137 DITCHLING RISE, BRIGHTON, BN1 4QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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137 DITCHLING RISE BRIGHTON LIMITED | |
Legal Registered Office | |
137 DITCHLING RISE BRIGHTON BN1 4QQ Other companies in BN1 | |
Company Number | 03172438 | |
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Company ID Number | 03172438 | |
Date formed | 1996-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2019 | |
Account next due | 23/06/2021 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-15 10:51:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW NEIL BOWN |
||
CAROLE MARY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA LUISA ACHILLE |
Company Secretary | ||
DARREN PAGE |
Director | ||
JEREMY CHARLES ALLARDUCE |
Director | ||
MIKHAIL EVGEN'EVICH BASHTANOV |
Director | ||
GABRIELE DEL FEDERICO |
Director | ||
LAURA JANE DUERDEN |
Director | ||
TANYA MARIE CHERROUK |
Director | ||
RACHAEL LOUISE RAINBOW |
Director | ||
RACHAEL LOUISE RAINBOW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWN HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19 | |
AP01 | DIRECTOR APPOINTED MS KAREN CHAPMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE THOMSON | |
PSC07 | CESSATION OF ANDREW NEIL BOWN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL BOWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Maria Luisa Achille on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE MARY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15 | |
LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES ALLARDUCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL BOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL BASHTANOV | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MIKHAIL EVGEN'EVICH BASHTANOV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ALLARDUCE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LUISA ACHILLE / 01/10/2009 | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/09 FULL LIST | |
AA | 23/06/08 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GABRIELE DEL FEDERICO | |
AA | 23/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR MIKHAIL EVGEN'EVICH BASHTANOV | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 137A DITCHLING RISE BRIGHTON EAST SUSSEX BN1 4QQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 07/03/00--------- £ SI 1@1=1 £ IC 2/3 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 23/06/97 | |
363s | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/96--------- £ SI 1@1=1 £ IC 2/3 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 137 DITCHLING RISE BRIGHTON LIMITED
Called Up Share Capital | 2011-06-24 | £ 2 |
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Cash Bank In Hand | 2012-06-24 | £ 115 |
Cash Bank In Hand | 2011-06-24 | £ 159 |
Current Assets | 2011-06-24 | £ 159 |
Shareholder Funds | 2012-06-24 | £ 230 |
Shareholder Funds | 2011-06-24 | £ 161 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 137 DITCHLING RISE BRIGHTON LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |