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NO 6 ROYAL CRESCENT BRIGHTON, LIMITED

Learn more about NO 6 ROYAL CRESCENT BRIGHTON, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ROYAL CRESCENT, BRIGHTON, SUSSEX, BN2 1AL

NO 6 ROYAL CRESCENT BRIGHTON, LIMITED on the map

Company type: Private Limited Company
Company number: 00881019
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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DIRECTOR APPOINTED MR STEVEN GRAY
Form type: AP01
Date: 2014.09.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMMONS
Form type: TM01
Date: 2014.08.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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SECRETARY APPOINTED DR. KATHARINE JANE LANKESTER
Form type: AP03
Date: 2011.04.18
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APPOINTMENT TERMINATED, SECRETARY PAUL HIRST
Form type: TM02
Date: 2011.04.15
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APPOINTMENT TERMINATED, SECRETARY PAUL HIRST
Form type: TM02
Date: 2011.04.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID SIMMONS / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KATHARINE JANE LANKESTER / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID JOHNSON / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL HEYWOOD HIRST / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER DENYER BAKER / 31/12/2009
Form type: CH01
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.28

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Company directors and board members:

KATHARINE JANE LANKESTER (current)
Secretary, 2011.04.15
6 ROYAL CRESCENT BRIGHTON , SUSSEX
BN2 1AL
BRIAN ALEXANDER DENYER BAKER (current)
Director, RETIRED, 2004.01.15
POLLARDS FARM COTTAGE DITCHLING COMMON , BURGESS HILL
RH15 0SE, WEST SUSSEX
STEVEN GRAY (current)
Director, MUSICIAN, 2014.01.09
STUMBLETREE HAMSTREET , ASHFORD
TN26 2EA, KENT
ENGLAND
PAUL HEYWOOD HIRST (current)
Director, RETIRED, 2001.01.02
6 ROYAL CRESCENT BRIGHTON , SUSSEX
BN2 1AL
ROBIN DAVID JOHNSON (current)
Director, RETIRED TEACHER, 2005.01.19
45 THE TARTERS , SHARSTON
SN16 0NT, WILTSHIRE
KATHARINE JANE LANKESTER (current)
Director, DOCTOR, 2007.02.01
FLAT 2 6, ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
ALBERT VICTOR DENYER (resigned)
Secretary, 1991.12.31 - 2000.07.20
FLAT 1 6 ROYAL CRESCENT , BRIGHTON
BN2 1AL
PAUL HEYWOOD HIRST (resigned)
Secretary, 2004.08.25 - 2011.04.15
FLAT 3 6 ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
PETER MAITLAND KALTON (resigned)
Secretary, 2000.07.20 - 2004.08.25
23 SANDYCOMBE ROAD , RICHMOND
TW9 2EP, SURREY
LESLIE JAMES CRESWELL (resigned)
Director, PURCHASING MANAGER, 2001.01.02 - 2005.01.04
FLAT 4 6 ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
ALBERT VICTOR DENYER (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2000.07.22
FLAT 1 6 ROYAL CRESCENT , BRIGHTON
BN2 1AL
JOHN PATRICK GANNON (resigned)
Director, RETIRED, 1991.12.31 - 1997.03.05
6 ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
PAUL JAMES JOBLING (resigned)
Director, UNIVERSITY RESEARCHER, 2004.11.16 - 2007.01.29
FLAT 2 6 ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
PETER MAITLAND KALTON (resigned)
Director, SOLICITOR, 2001.01.10 - 2003.11.14
23 SANDYCOMBE ROAD , RICHMOND
TW9 2EP, SURREY
RONALD MACARTHUR (resigned)
Director, 1991.12.31 - 2001.01.06
6 ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
GILLIAN MARGARET QUICK (resigned)
Director, FINANCIAL ADVISOR, 2003.11.14 - 2004.11.16
FLAT 2 6 ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
ROBERT DAVID SIMMONS (resigned)
Director, NURSE, 2004.01.15 - 2013.12.13
FLAT 7 24-26 MARLBOROUGH ROAD , LONDON
W4 4ET
Date 2013.12.31 2012.12.31
Current Assets £ 15 £ 15
Shareholder Funds £ 15 £ 15
Profit Loss Account Reserve £ 10 £ 10
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 15 £ 15
Total Assets Less Current Liabilities £ 15 £ 15
Net Current Assets Liabilities £ 15 £ 15
Cash Bank In Hand £ 15 £ 15

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Information about the Private Limited Company NO 6 ROYAL CRESCENT 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: 2016.06.12. Reload the data