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BRIGHTON ESTATES LIMITED (THE)

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

Company details

THE OLD FARM, TROLLILOES, COWBEECH, EAST SUSSEX, BN27 4QR

BRIGHTON ESTATES LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01016505
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2015.12.12
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2005.04.05
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.04.05
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.04.05

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CLIVE POLLARD / 05/10/2009
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, 19 OVERLEA ROAD, LONDON, E5 9BG
Form type: 287
Date: 2004.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
Form type: 225
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.25
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RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/97
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/96 FROM:, ROOM 406, TRIUMPH HOUSE, 189 REGENT STREET, LONDON, W1R 8AT
Form type: 287
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.07

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Company directors and board members:

THOMAS JAMES CLIVE POLLARD (current)
Secretary, CHARTERED ACCOUNTANT, 2004.03.03
OLD FARM TROLLILOES , HAILSHAM
BN27 4QR, EAST SUSSEX
THOMAS JAMES CLIVE POLLARD (current)
Director, CHARTERED ACCOUNTANT, 2004.03.03
OLD FARM TROLLILOES , HAILSHAM
BN27 4QR, EAST SUSSEX
NIGEL ANDREW SMITH (current)
Director, COMPANY DIRECTOR, 2004.03.03
SALTERS CROSS , YALDING
ME18 6EA, KENT
OLGA GUNZ (resigned)
Secretary, 1991.12.12 - 2004.03.03
13 GEORGIAN COURT VIVIAN AVENUE , LONDON
NW4 3XD
LILIAN LIEBERMAN (resigned)
Secretary, 1991.12.12 - 2004.03.03
19 OVERLEA ROAD , LONDON
E5 9BG
JAKOB GUNZ (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2004.03.03
RECHOV CHABAD 5 , PETACH TIKVA
49584
ISRAEL
LILIAN LIEBERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2004.03.03
19 OVERLEA ROAD , LONDON
E5 9BG
Date 2014.03.31
Tangible Fixed Assets £ 142,537
Current Assets £ 203,766
Debtors £ 203,766
Shareholder Funds £ 123,925
Profit Loss Account Reserve £ 65,093
Revaluation Reserve £ 58,732
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 123,925
Total Assets Less Current Liabilities £ 310,823
Net Current Assets Liabilities £ 168,286
Creditors Due Within One Year £ 35,480
Cash Bank In Hand £ 2,261
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 142,537
Creditors Due After One Year £ 186,898

Companies near to BRIGHTON ESTATES LIMITED (THE)

Information about the Private Limited Company BRIGHTON ESTATES LIMITED (THE) 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: 2016.07.19. Reload the data