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NEWHAVEN FORT MANAGEMENT COMPANY LIMITED

Learn more about NEWHAVEN FORT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DUKE'S PASSAGE, BRIGHTON, SUSSEX, BN1 1BS

NEWHAVEN FORT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01044838
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.03
last member list: 2015.12.09
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 46
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 10/11/2013 FROM, 1 DUKE'S PASSAGE, (OFF DUKE STREET), BRIGHTON, SUSSEX, BN1 1BS
Form type: AD01
Date: 2013.11.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MRS JANE EIIZABETH REYNOLDS
Form type: AP01
Date: 2013.01.07
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DIRECTOR APPOINTED MR STEPHEN PETER MUSSELL
Form type: AP01
Date: 2013.01.07
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DIRECTOR APPOINTED MR WILLIAM ROBERT REYNOLDS
Form type: AP01
Date: 2013.01.07
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DIRECTOR APPOINTED MR MICHAEL BRIEN
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR TERESA VAN DER KLOOT
Form type: TM01
Date: 2013.01.07
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DIRECTOR APPOINTED MR PETER ANDREW MASON
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEDMAN
Form type: TM01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRASER KER
Form type: TM01
Date: 2012.09.12
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTTON
Form type: TM01
Date: 2011.12.05
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DIRECTOR APPOINTED MR BRIAN STEDMAN
Form type: AP01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR PRIMROSE CHESHIRE
Form type: TM01
Date: 2011.12.03
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2010.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.16
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWGATE / 09/12/2009
Form type: CH01
Date: 2010.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
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DIRECTOR APPOINTED MRS ELIZABETH MARY FRASER KER
Form type: AP01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOWGATE
Form type: TM01
Date: 2010.03.01
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DIRECTOR APPOINTED MRS PRIMROSE JANE CHESHIRE
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MS LESLEY ANN JOHNSON
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MRS TERESA MARY CECILIA VAN DER KLOOT
Form type: AP01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVILLE WATTS
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR SIMONE WOODCOCK
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR DIANA WATTS
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUBB
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED MR BRIAN JOHN HUTTON
Form type: AP01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH FRASER KER
Form type: 288b
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUBB / 31/07/2009
Form type: 288c
Date: 2009.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
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DIRECTOR APPOINTED SIMONE BARBARA SOPHIA WOODCOCK
Form type: 288a
Date: 2008.04.08
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DIRECTOR APPOINTED JOHN HOWGATE
Form type: 288a
Date: 2008.04.08
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DIRECTOR APPOINTED DIANA MARY WATTS
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED MELVILLE WATTS
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN TUBB
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED DAVID PRICE
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR DENNIS OKENNEDY
Form type: 288b
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28

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Company directors and board members:

CHARLES ADRIAN SEYMOUR (current)
Secretary, 1997.11.30
2 IRONSTONE WAY , UCKFIELD
TN22 1XJ, EAST SUSSEX
MICHAEL BRIEN (current)
Director, DESIGN CONSULTANT, 2012.12.02
1 DUKE'S PASSAGE , BRIGHTON
BN1 1BS, SUSSEX
LESLEY ANN JOHNSON (current)
Director, ACCOUNTS CLERK, 2010.01.17
3 FORT GATE FORT ROAD , NEWHAVEN
BN9 9DR, EAST SUSSEX
ENGLAND
PETER ANDREW MASON (current)
Director, MANAGEMENT CONSULTANT, 2012.09.01
1 DUKE'S PASSAGE , BRIGHTON
BN1 1BS, SUSSEX
STEPHEN PETER MUSSELL (current)
Director, BUILDING CONTRACTOR, 2012.12.02
1 DUKE'S PASSAGE , BRIGHTON
BN1 1BS, SUSSEX
JANE EIIZABETH REYNOLDS (current)
Director, SECRETARY, 2012.12.02
1 DUKE'S PASSAGE , BRIGHTON
BN1 1BS, SUSSEX
WILLIAM ROBERT REYNOLDS (current)
Director, BUILDING CONTRACTOR, 2012.12.02
1 DUKE'S PASSAGE , BRIGHTON
BN1 1BS, SUSSEX
ROBERT GRAHAM MATTHEWS (resigned)
Secretary, 1991.02.02 - 1997.11.30
1214 NW 4TH STREET , GAINESVILLE 32601
FLORIDA
USA
JACK CUTLIFFE ALDRIDGE (resigned)
Director, RETIRED, 1997.11.30 - 2000.02.16
8 FORT GATE , NEWHAVEN
BN9 9DR, EAST SUSSEX
HAZEL BENNETT (resigned)
Director, HOUSEWIFE, 1998.11.22 - 2003.05.04
3 FORT RISE FORT ROAD , NEWHAVEN
BN9 9DW, EAST SUSSEX
PRIMROSE JANE CHESHIRE (resigned)
Director, RETIRED, 2010.01.17 - 2011.11.09
16 FORT GATE FORT ROAD , NEWHAVEN
BN9 9DR, EAST SUSSEX
ENGLAND
PRIMROSE JANE CHESHIRE (resigned)
Director, CRAFTSPERSON, 1997.11.30 - 2003.12.07
63 BROWNLEAF ROAD , BRIGHTON
BN2 6LD, EAST SUSSEX
LESLIE JOHN COX (resigned)
Director, SELF EMPLOYED TECHNICIAN, 1994.11.27 - 1997.11.30
2 FORT RISE , NEWHAVEN
BN9 9DW, EAST SUSSEX
ELIZABETH MARY FRASER KER (resigned)
Director, RETIRED, 2010.01.17 - 2012.06.20
9 FORT GATE FORT ROAD , NEWHAVEN
BN9 9DR, EAST SUSSEX
ENGLAND
ELIZABETH MARY FRASER KER (resigned)
Director, RETIRED, 2007.01.21 - 2008.03.22
9 FORT GATE WEST QUAY , NEWHAVEN
BN9 9DR, EAST SUSSEX
DAVID EDWARD GARLAND (resigned)
Director, RETIRED, 1994.11.27 - 1996.11.24
9 FORT GATE , NEWHAVEN
BN9 9DR, EAST SUSSEX
NEIL GRANT RICHARDSON (resigned)
Director, RETIRED, 2006.12.03 - 2007.10.29
4 FORT GATE WEST QUAY , NEWHAVEN
BN9 9DR, EAST SUSSEX
ALFRED MICHAEL HEALEY (resigned)
Director, SENIOR POLICE OFFICER, 1997.03.30 - 1997.10.03
6 FORT RISE FORT ROAD , NEWHAVEN
BN9 9DW, EAST SUSSEX
SHIRLEY JAMES HODSON (resigned)
Director, RETIRED, 2004.12.12 - 2008.01.13
18 FORT GATE WEST QUAY , NEWHAVEN
BN9 9DR, EAST SUSSEX
SHIRLEY JAMES HODSON (resigned)
Director, ENGINEER, 1996.11.24 - 2003.12.07
18 FORT GATE WEST QUAY , NEWHAVEN
BN9 9DR, EAST SUSSEX
GWENDOLINE HOWARD (resigned)
Director, RETIRED, 1995.11.26 - 1997.03.30
5 FORT RISE FORT ENCANTADA , NEWHAVEN
BN9 9DW, EAST SUSSEX
HENRY FRANCIS HOWARD (resigned)
Director, RETIRED, 1994.11.27 - 1997.11.30
FIVE FORT RISE FORT ENCANTADA , NEWHAVEN
BN9 9DW, EAST SUSSEX
JOHN HOWGATE (resigned)
Director, REGISTRED NURSE, 2008.03.22 - 2010.01.17
12 FORT GATE WEST QUAY , NEWHAVEN
BN9 9DR, EAST SUSSEX
BRIAN JOHN HUTTON (resigned)
Director, COMPANY DIRECTOR, 1994.11.27 - 2004.12.12
9 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
BRIAN JOHN HUTTON (resigned)
Director, RETIRED, 2009.01.25 - 2011.12.04
FAIRLAWNS NORMANS GREEN PLYMTREE , CULLOMPTON
EX15 2LA, DEVON
JACQUELINE MARGARET O'KENNEDY (resigned)
Director, SUPERINTENDENT RADIOGRAPHER, 1994.11.27 - 2000.12.10
20 FORT GATE , NEWHAVEN
BN9 9DR, EAST SUSSEX
DENNIS OKENNEDY (resigned)
Director, RETIRED, 2004.12.12 - 2008.03.22
20 FORT GATE WEST QUAY , NEWHAVEN
BN9 9DR, EAST SUSSEX
DAVID PRICE (resigned)
Director, RETIRED, 2008.03.22 - 2009.11.20
3 FORT RISE FORT ROAD , NEWHAVEN
BN9 9DW, EAST SUSSEX
STELLA MAY RICHARDS (resigned)
Director, RETIRED, 1996.11.24 - 2000.12.10
6 FORT GATE FORT ROAD , NEWHAVEN
BN9 9DR, EAST SUSSEX
STELLA MAY RICHARDS (resigned)
Director, RETIRED, 1994.11.27 - 1995.11.26
6 FORT GATE FORT ROAD , NEWHAVEN
BN9 9DR, EAST SUSSEX
SYLVIA FRANCES SMITH (resigned)
Director, RETIRED, 1994.11.27 - 1996.11.24
14 FORTGATE FORT ROAD , NEWHAVEN
BN9 9DR, EAST SUSSEX
BRIAN STEDMAN (resigned)
Director, BUILDER, 2011.12.04 - 2012.08.19
1 DUKE'S PASSAGE (OFF DUKE STREET) , BRIGHTON
BN1 1BS, SUSSEX
ROGER CYRIL TAYLOR (resigned)
Director, YACHT BROKER, 1996.11.24 - 2001.10.01
4 FORT GATE FORT ROAD , NEWHAVEN
BN9 9DR, EAST SUSSEX
CANDIDA CLARE LANDEN TERRY (resigned)
Director, CONSULTANT, 1998.11.22 - 2008.01.13
8 FORT RISE , NEWHAVEN
BN9 9DW, EAST SUSSEX
MAVIS WINIFRED TERRY (resigned)
Director, RETIRED, 1997.11.30 - 1998.11.22
11 ELLIOT PLACE BLACKHEATH , LONDON
SE3 0QL

Companies near to NEWHAVEN FORT MANAGEMENT COMPANY ltd.

Information about the Private Limited Company NEWHAVEN FORT MANAGEMENT COMPANY 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: 2016.07.21. Reload the data