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4 AND 5 BROAD STREET BRIGHTON LIMITED

Learn more about 4 AND 5 BROAD STREET BRIGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT F, 4 & 5 BROAD STREET, BRIGHTON, BN2 1TJ

4 AND 5 BROAD STREET BRIGHTON LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01103519
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
Form type: AA
Date: 2016.03.22
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17/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL DEEKS
Form type: AP01
Date: 2015.12.22
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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17/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.02
£2.95
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DIRECTOR APPOINTED MR RICHARD ALVERS
Form type: AP01
Date: 2015.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
Form type: AA
Date: 2014.03.07
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17/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR APPOINTED MR KEITH MORRISON
Form type: AP01
Date: 2014.01.07
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SECRETARY APPOINTED MR KEITH MORRISON
Form type: AP03
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMYTH / 01/06/2013
Form type: CH01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARLEY
Form type: TM01
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY JONATHAN SMYTH
Form type: TM02
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, FLAT H 4 & 5 BROAD STREET, BRIGHTON, EAST SUSSEX, BN2 1TJ, UK
Form type: AD01
Date: 2014.01.07
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
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17/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.04
£2.95
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SECRETARY APPOINTED MR JONATHAN SMYTH
Form type: AP03
Date: 2013.01.04
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DIRECTOR APPOINTED MR JONATHAN SMYTH
Form type: AP01
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY PAUL HARRENDENCE
Form type: TM02
Date: 2013.01.04
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17/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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SECRETARY APPOINTED MR PAUL VICTOR HARRENDENCE
Form type: AP03
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAM
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HARLEY
Form type: TM02
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR KEITH MORRISON
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR SARA ASPERY
Form type: TM01
Date: 2011.06.07
£2.95
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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17/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.11
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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17/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORRISON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ASPERY / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS HARLEY / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAM / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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ANNUAL RETURN MADE UP TO 17/12/08
Form type: 363a
Date: 2008.12.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 21 COLE PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 1HP
Form type: 287
Date: 2008.12.19
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SECRETARY APPOINTED WILLIAM NICHOLAS HARLEY
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED SECRETARY DAVID HAM
Form type: 288b
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.03.29
£2.95
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DIRECTOR APPOINTED KEITH MORRISON
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED WILLIAM NICHOLAS HARLEY
Form type: 288a
Date: 2008.03.13
£2.95
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ANNUAL RETURN MADE UP TO 17/12/07
Form type: 363s
Date: 2008.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/08
Form type: 363(287)
Date: 2008.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.28
£2.95
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ANNUAL RETURN MADE UP TO 17/12/06
Form type: 363s
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.05.24
£2.95
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ANNUAL RETURN MADE UP TO 17/12/05
Form type: 363s
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.12
£2.95
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ANNUAL RETURN MADE UP TO 17/12/04
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.26
£2.95
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ANNUAL RETURN MADE UP TO 17/12/03
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.17
£2.95
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ANNUAL RETURN MADE UP TO 17/12/02
Form type: 363s
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/03
Form type: 363(287)
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.01.07

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Company directors and board members:

KEITH MORRISON (current)
Secretary, 2013.09.27
FLAT G 4 & 5 BROAD STREET , BRIGHTON
BN2 1TJ
ENGLAND
RICHARD ALVERS (current)
Director, HEAD OF SPANISH AND ITALIAN BRIGHTON COLLEGE, 2014.05.30
4 & 5 FLAT H BROAD STREET , BRIGHTON
BN2 1TJ
ENGLAND
MICHAEL DEEKS (current)
Director, SEMI-RETIRED, 2015.05.05
FLAT D, 4-5 BROAD STREET , BRIGHTON
BN2 1TJ
ENGLAND
KEITH MORRISON (current)
Director, INSURANCE SALES, 2013.09.27
FLAT G 4 & 5 BROAD STREET , BRIGHTON
BN2 1TJ
ENGLAND
JONATHAN SMYTH (current)
Director, INFORMATION SECURITY MANAGER, 2012.06.02
12 RYE COURT 214 PECKHAM RYE EAST DULWICH , LONDON
SE22 0LT
ENGLAND
WILLIAM AGNEW (resigned)
Secretary, 1990.12.25 - 1993.12.13
4 & 5 BROAD STREET , BRIGHTON
EAST SUSSEX
CLIFF GUY (resigned)
Secretary, MARKETING, 2002.12.01 - 2007.11.22
49C ADOLPHUS ROAD , LONDON
N4 2AX
DAVID HAM (resigned)
Secretary, COUNCIL MEMBER, 1996.02.11 - 2002.11.30
21 COLE PARK ROAD , TWICKENHAM
TW1 1HP, MIDDLESEX
DAVID HAM (resigned)
Secretary, 2008.02.16 - 2008.04.12
21 COLE PARK ROAD , TWICKENHAM
TW1 1HP, MIDDLESEX
WILLIAM NICHOLAS HARLEY (resigned)
Secretary, ENGINEER, 2008.04.12 - 2011.06.02
4 & 5 BROAD STREET FLAT H , BRIGHTON
BN2 1TJ, EAST SUSSEX
PAUL VICTOR HARRENDENCE (resigned)
Secretary, 2011.06.02 - 2012.06.02
17A SUSSEX HEIGHTS ST. MARGARET'S PLACE , BRIGHTON
BN1 2FR, EAST SUSSEX
ENGLAND
FRANCES SMITH (resigned)
Secretary, 1993.12.13 - 1996.02.11
4 & 5 BROAD STREET , BRIGHTON
EAST SUSSEX
JONATHAN SMYTH (resigned)
Secretary, 2012.06.02 - 2013.09.27
FLAT 2 59 PARK AVENUE , BROMLEY
BR1 4EG
ENGLAND
WILLIAM AGNEW (resigned)
Director, COUNCIL MEMBER, 1990.12.25 - 2001.09.14
3 RUSSELLS , WIVELISCOMBE
TA4 2NA, SOMERSET
SARA ASPERY (resigned)
Director, COUNCIL MEMBER, 1990.12.25 - 2011.06.02
1 QUINCE TREE COTTAGES SPAYNES GREEN , UCKFIELD
TN22 3TL, EAST SUSSEX
PETER BARTON (resigned)
Director, COUNCIL MEMBER, 1990.12.25 - 1994.08.17
4 & 5 BROAD STREET , BRIGHTON
E SUSSEX
CLIFF GUY (resigned)
Director, MARKETING, 2002.12.01 - 2007.11.22
49C ADOLPHUS ROAD , LONDON
N4 2AX
DAVID HAM (resigned)
Director, COUNCIL MEMBER, 1990.12.25 - 2011.06.02
21 COLE PARK ROAD , TWICKENHAM
TW1 1HP, MIDDLESEX
WILLIAM NICHOLAS HARLEY (resigned)
Director, RAIL ENGINEER, 2008.03.01 - 2013.08.09
4 & 5 BROAD STREET FLAT H , BRIGHTON
BN2 1TJ, EAST SUSSEX
ANNETTE HARRIS (resigned)
Director, COUNCIL MEMBER, 1990.12.25 - 2003.06.06
2 HEATHVIEW GARDENS , LONDON
SW15 3SZ
KEITH MORRISON (resigned)
Director, ESTATE AGENT, 2008.03.01 - 2011.06.02
FLAT G 4 & 5 BROAD STREET , BRIGHTON
BN2 1TJ, EAST SUSSEX
FRANCES SMITH (resigned)
Director, COUNCIL MEMBER, 1990.12.25 - 1996.08.19
4 & 5 BROAD STREET , BRIGHTON
EAST SUSSEX
CARRIE WALSH (resigned)
Director, COUNCIL MEMBER, 1990.12.25 - 2002.12.31
6 POWIS COURT THE RUTTS , BUSHEY HEATH
WD23 1LL, HERTFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 4 AND 5 BROAD STREET 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: 2016.07.24. Reload the data