Company Information for 27 GLADSTONE PLACE (BRIGHTON) LIMITED
FLAT 3 (TOP FLOOR), 27 GLADSTONE PLACE, BRIGHTON, EAST SUSSEX, BN2 3QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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27 GLADSTONE PLACE (BRIGHTON) LIMITED | |
Legal Registered Office | |
FLAT 3 (TOP FLOOR) 27 GLADSTONE PLACE BRIGHTON EAST SUSSEX BN2 3QE Other companies in BN2 | |
Company Number | 04099944 | |
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Company ID Number | 04099944 | |
Date formed | 2000-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2024 | |
Account next due | 31/08/2026 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:23:58 |
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Officer | Role | Date Appointed |
---|---|---|
EDMUND BUXTON |
||
CAROLYN BUXTON |
||
NICHOLAS EDWARD CLARKE |
||
GUIOMAR SANTAMARIA MONJE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JAMIESON |
Director | ||
NATALIE MICHELLE KAREN SUTTON |
Director | ||
SIMON JOSEPH COFFEY |
Company Secretary | ||
SIMON COFFEY |
Director | ||
CHRISTINE MAHER |
Director | ||
LINDA HARMES |
Company Secretary | ||
LINDA HARMES |
Director | ||
SIMON COFFEY |
Company Secretary | ||
SHIRLEY SWAIN |
Director | ||
SHIRLEY SWAIN |
Director | ||
SARAH LOUISE ELIZABETH HARDMAN |
Director | ||
SAMANTHA JANE HARRISON |
Company Secretary | ||
CLAIRE TOWNSEND |
Company Secretary | ||
GAVIN CAPLIN |
Director | ||
EMMA LOUISE BROCKLEHURST |
Director | ||
JAMES BRADLEY FOWLER |
Director | ||
TIMOTHY JOHN HARDING |
Company Secretary | ||
TIMOTHY JOHN HARDING |
Director | ||
ROLAND CHARLES WILLIAM RIGG |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED CAROLYN BUXTON | |
AP03 | Appointment of Edmund Buxton as company secretary on 2018-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMIESON | |
AP01 | DIRECTOR APPOINTED MISS GUIOMAR SANTAMARIA MONJE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MICHELLE KAREN SUTTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM C/O Simon Coffey 13 Newport Street Brighton East Sussex BN2 3HL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COFFEY | |
TM02 | Termination of appointment of Simon Joseph Coffey on 2017-10-11 | |
PSC07 | CESSATION OF SIMON COFFEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED NATALIE MICHELLE KAREN SUTTON | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL JAMIESON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAHER | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/11/13 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 01/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED SIMON JOSEPH COFFEY | |
AP01 | DIRECTOR APPOINTED CHRISTINE MAHER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 1 CHURCH COURT FOXENDEN ROAD GUILDFORD SURREY GU1 4DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA HARMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COFFEY / 30/09/2009 | |
AR01 | 01/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON COFFEY | |
AP03 | SECRETARY APPOINTED LINDA HARMES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 27 GLADSTONE PLACE BRIGHTON EAST SUSSEX BN2 3QE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 27 GLADSTONE PLACE, BRIGHTON, EAST SUSSEX BN2 3QE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/01/02--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 111 WESTERN ROAD, HOVE, EAST SUSSEX BN3 1DD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
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 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 27 GLADSTONE PLACE (BRIGHTON) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 27 GLADSTONE PLACE (BRIGHTON) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |