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Company Information for 140 SPRINGFIELD ROAD BRIGHTON LIMITED
DIRECTOR, 140A SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,
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Company Registration Number
 03375807 Private Limited Company
Active |
| Company Name | |
|---|---|
| 140 SPRINGFIELD ROAD BRIGHTON LIMITED | |
| Legal Registered Office | |
| DIRECTOR 140A SPRINGFIELD ROAD BRIGHTON BN1 6BZ Other companies in BN1 | |
| Company Number | 03375807 | |
|---|---|---|
| Company ID Number | 03375807 | |
| Date formed | 1997-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-05-23 | |
| Return next due | 2018-06-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 19:59:44 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SARA ELIZABETH CUMMING |
||
GRAHAM JOSEPH MILES |
||
BRIDGET BLORE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN EDWARD AUSTIN |
Director | ||
140 SPRINGFIELD ROAD BRIGHTON LIMITED |
Director | ||
JAMES FROST |
Director | ||
BRIDGET BLORE |
Director | ||
NATALIE KATE WINTERTON |
Company Secretary | ||
MARTIN GILLARD |
Director | ||
RICHARD GOULD |
Company Secretary | ||
CLIFFORD ANDREW DOWDING |
Director | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN AUSTIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| AP01 | DIRECTOR APPOINTED SARA ELIZABETH CUMMING | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 23/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 23/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 23/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2011 FROM GROUN FLOOR FLAT 140 SPRINGFIELD ROAD BRIGHTON EAST SUSSEX BN1 6BZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 23/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD AUSTIN / 23/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR 140 SPRINGFIELD ROAD BRIGHTON LIMITED | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MILES | |
| AP02 | CORPORATE DIRECTOR APPOINTED 140 SPRINGFIELD ROAD BRIGHTON LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: LARDEN LODGE BROCKTON MUCH WENLOCK SHROPSHIRE TF13 6JU | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 140 SPRINGFIELD ROAD BRIGHTON EAST SUSSEX BN1 6BZ | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 | |
| 363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 122 | £ NC 100/3 03/09/97 | |
| 288b | DIRECTOR RESIGNED | |
| ORES05 | NC DEC ALREADY ADJUSTED 03/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 140 SPRINGFIELD ROAD BRIGHTON LIMITED
| Cash Bank In Hand | 2012-06-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 3 |
| Shareholder Funds | 2012-06-01 | £ 3 |
| Shareholder Funds | 2011-06-01 | £ 3 |
Debtors and other cash assets
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| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
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