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15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED

Learn more about 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ELMS LEA AVENUE, BRIGHTON, EAST SUSSEX, BN1 6UG

15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01086348
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.12
last member list: 2016.03.15
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: 24.12
next due date: 2017.09.24
overdue: NO
last made update: 2015.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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24/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY
Form type: TM01
Date: 2014.08.08
£2.95
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR APPOINTED MR JOSEPH SKINNER
Form type: AP01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BENTLEY
Form type: TM01
Date: 2013.01.07
£2.95
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
Form type: AA
Date: 2011.03.24
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.02
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ASHTON ZIMBLER / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEYRICK BENTLEY / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/05
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACC. REF. DATE EXTENDED FROM 12/12/03 TO 24/12/03
Form type: 225
Date: 2004.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, 74 LONDON STREET, CHERTSEY, SURREY KT16 8AJ
Form type: 287
Date: 2004.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/02
Form type: AA
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/99
Form type: AA
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/98
Form type: AA
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/96
Form type: AA
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04

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Company directors and board members:

CHARLES MARK BEDWIN (current)
Secretary, CHARTERED ACCOUNTANT, 2004.01.04
3 ELMS LEA AVENUE , BRIGHTON
BN1 6UG, EAST SUSSEX
CHARLES MARK BEDWIN (current)
Director, CHARTERED ACCOUNTANT, 1994.12.02
3 ELMS LEA AVENUE , BRIGHTON
BN1 6UG, EAST SUSSEX
JOSEPH SKINNER (current)
Director, SALES MANAGER, 2013.02.12
FLAT 1 15 GLADSTONE TERRACE , BRIGHTON
BN2 3LB
ENGLAND
LEWIS ASHTON ZIMBLER (current)
Director, BAR MANAGER, 1995.05.19
32 RIPON WAY , BOREHAMWOOD
WD6 2HS, HERTFORDSHIRE
VICTORIA ROSE COLBOURNE (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 2001.09.24 - 2003.11.18
74 LONDON STREET , CHERTSEY
KT16 8AJ, SURREY
RICHARD ALEXANDER STEWART (resigned)
Secretary, 1991.03.15 - 2001.11.02
47 OLD STEYNE , BRIGHTON
BN1 1NW, EAST SUSSEX
ALICE MAUD BENNETT (resigned)
Director, RETIRED, 1991.03.15 - 1993.02.05
15 GLADSTONE TERRACE , BRIGHTON
BN2 3LB, EAST SUSSEX
JOHN MEYRICK BENTLEY (resigned)
Director, RETIRED, 2003.09.25 - 2014.05.30
BROOMY COTTAGE BARNS FARM LANE , STORRINGTON
RH20 4AH
KEITH ARTHUR BENTLEY (resigned)
Director, COMPANY DIRECTOR, 2004.02.04 - 2013.01.07
THE OLD FARM PILTDOWN , UCKFIELD
TN22 3XE, EAST SUSSEX
GIOVANNA BERRIDGE (resigned)
Director, TRANSLATOR, 2001.07.23 - 2003.09.25
12 WEST HILL PLACE , BRIGHTON
BN1 3RU, EAST SUSSEX
VICTORIA ROSE COLBOURNE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2001.09.24 - 2003.11.18
74 LONDON STREET , CHERTSEY
KT16 8AJ, SURREY
JACQUELINE HUNTER (resigned)
Director, 1993.02.05 - 1996.03.12
15 GLADSTONE TERRACE , BRIGHTON
BN2 3LB, EAST SUSSEX
AARON LEVY (resigned)
Director, RETIRED, 1991.03.15 - 2001.08.23
21 PALMEIRA AVENUE , HOVE
BN3 3GA, EAST SUSSEX
LESLIE PEARCE OSBORNE (resigned)
Director, RETIRED, 1991.03.15 - 1994.12.02
15 GLADSTONE TERRACE , BRIGHTON
BN2 3LB, EAST SUSSEX
TREVOR SEYMOUR (resigned)
Director, PROPERTY INVESTOR, 1996.03.12 - 2000.03.24
23 FLORENCE ROAD , BRIGHTON
BN1 6DL, EAST SUSSEX
DAVID MICHAEL TURNER (resigned)
Director, BUILDING MAINTENANCE, 1991.03.15 - 1995.05.19
15 GLADSTONE TERRACE , BRIGHTON
BN2 3LB, EAST SUSSEX
Date 2013.12.24 2012.12.24
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100

Companies near to 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY ltd.

Information about the Private Limited Company 15 GLADSTONE TERRACE (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: 2016.07.23. Reload the data