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Company Information for 137 DITCHLING RISE BRIGHTON LIMITED
137 DITCHLING RISE, BRIGHTON, BN1 4QQ,
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Company Registration Number
 03172438 Private Limited Company
Active |
| Company Name | |
|---|---|
| 137 DITCHLING RISE BRIGHTON LIMITED | |
| Legal Registered Office | |
| 137 DITCHLING RISE BRIGHTON BN1 4QQ Other companies in BN1 | |
| Company Number | 03172438 | |
|---|---|---|
| Company ID Number | 03172438 | |
| Date formed | 1996-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-06-23 | |
| Account next due | 2018-03-23 | |
| Latest return | 2016-09-08 | |
| Return next due | 2017-09-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 18:27:34 |
| 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 |
|---|---|---|
| AA | ACCOUNTS OF 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 | APPOINTMENT TERMINATED, SECRETARY MARIA ACHILLE | |
| AP01 | DIRECTOR APPOINTED MRS CAROLE MARY THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 | |
| LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DARREN PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLARDUCE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW NEIL BOWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL BASHTANOV | |
| AA | 23/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 FULL LIST | |
| AA | 23/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 23/06/10 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
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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 |
|---|---|---|
| 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 |
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