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DUKE STREET PROPERTIES (BRIGHTON) LIMITED

Learn more about DUKE STREET PROPERTIES (BRIGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOPFIELD, NEW INN FARM WEST END LANE, HENFIELD, WEST SUSSEX, BN5 9RF

DUKE STREET PROPERTIES (BRIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00693617
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.25
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 14.07
next due date: 2017.04.14
overdue: NO
last made update: 2015.07.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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14/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 2000
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14/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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14/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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14/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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14/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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14/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ROSEMARY SCULLY / 31/10/2009
Form type: CH01
Date: 2010.09.01
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APPOINTMENT TERMINATED, SECRETARY JOHN SCULLY
Form type: TM02
Date: 2009.10.30
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14/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN SCULLY / 21/07/2009
Form type: 288c
Date: 2009.09.07
£2.95
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14/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/07/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/07/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/07/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/07/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/07/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/07/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/07/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/01
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/00
Form type: AA
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/98 FROM:, 21A DUKE ST, BRIGHTON, SUSSEX, BN1 1AH
Form type: 287
Date: 1998.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/07/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/07/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/07/91
Form type: AA
Date: 1991.11.20

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Company directors and board members:

JILL ROSEMARY SCULLY (current)
Director, COMPANY DIRECTOR, 1998.08.12
TOPFIELD NEW INN FARM WEST END LANE , HENFIELD
BN5 9RF, WEST SUSSEX
GEORGE ALFRED HOLLEYMAN (resigned)
Secretary, 1991.08.14 - 2004.10.02
TOPFIELD NEW INN FARM WEST END LANE , HENFIELD
BN5 9RF, W SUSSEX
JUDY ELIZABETH CREAGH SCHACKIS (resigned)
Secretary, 2004.10.02 - 2006.10.20
7 ATHLONE DRIVE THREE RIVERS , VEREENING
1927
SOUTH AFRICA
JOHN MARCUS CREAGH SCULLY (resigned)
Secretary, 2006.10.20 - 2009.09.13
14 TALANA ROAD CLAREMONT , CAPE TOWN
7800
SOUTH AFRICA
ROSE WINIFRED BECKETT (resigned)
Director, 1991.08.14 - 2002.06.25
11 HIGHVIEW AVENUE NORTH , BRIGHTON
BN1 8WR, EAST SUSSEX
GEORGE ALFRED HOLLEYMAN (resigned)
Director, 1991.08.14 - 2004.10.02
TOPFIELD NEW INN FARM WEST END LANE , HENFIELD
BN5 9RF, W SUSSEX

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Information about the Private Limited Company DUKE STREET PROPERTIES (BRIGHTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data