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ATLANTIC HOUSE (FLATS) LIMITED

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

Company details

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR

ATLANTIC HOUSE (FLATS) LIMITED on the map

Company type: Private Limited Company
Company number: 01130143
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.20
last member list: 2015.10.29
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: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 7
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Form type: AD01
Date: 2014.04.02
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DIRECTOR APPOINTED KAY KAUFMANN
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR BARRY HILL
Form type: TM01
Date: 2014.03.20
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE SANDERSON / 01/10/2013
Form type: CH03
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2012.11.21
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 92 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5DN
Form type: AD01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2011.11.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE SANDERSON / 01/11/2011
Form type: CH03
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE SANDERSON / 01/11/2011
Form type: CH01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE SANDERSON / 28/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PENRYN HILL / 28/10/2009
Form type: CH01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HILL / 05/01/2009
Form type: 288c
Date: 2009.01.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SANDERSON / 29/10/2008
Form type: 288c
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR STEPHEN VAHRMAN
Form type: 288b
Date: 2009.01.16
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RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.14
Child documents:
Document type: ANNOTATION
Date: 2009.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2009.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, 63 PORTLAND ROAD, HOVE, E.SUSSEX BN3 5DQ
Form type: 287
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 29/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 29/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23

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Company directors and board members:

CHRISTINE ANN SANDERSON (current)
Secretary, CHARTERED ACCOUNTANT, 1993.10.18
FLAT 7 163 MARINE PARADE , BRIGHTON
BN2 1EJ, EAST SUSSEX
KAY KAUFMANN (current)
Director, 2014.03.18
163 MARINE PARADE , BRIGHTON
BN1 1EG, EAST SUSSEX
CHRISTINE ANNE SANDERSON (current)
Director, CHARTERED ACCOUNTANT, 1993.10.18
FLAT 7 163 MARINE PARADE , BRIGHTON
BN2 1EJ, EAST SUSSEX
ADRIAN PAUL MARSHALL (resigned)
Secretary, 1991.10.29 - 1993.08.02
163 MARINE PARADE , BRIGHTON
BN2 1EJ, EAST SUSSEX
BOLESLAW BODAR ROUSSEAU (resigned)
Director, CO DIRECTOR, 1991.10.29 - 1997.09.27
8 HEATHFIELD ROAD ACTON , LONDON
W3 8EL
VALERIE COLLEEN BUCK (resigned)
Director, COMPANY DIRECTOR, 1997.09.27 - 1999.09.15
FLAT 3 163 MARINE PARADE , BRIGHTON
BN2 1ET, EAST SUSSEX
BARRY PENRYN HILL (resigned)
Director, ACCOUNTANT, 1999.09.15 - 2014.03.18
FLAT 7 163 MARINE PARADE , BRIGHTON
BN2 1EJ, SUSSEX
UK
JONATHAN HORNBERY (resigned)
Director, DOCTOR, 1991.10.29 - 1992.05.31
163 MARINE PARADE , BRIGHTON
BN2 1EJ, EAST SUSSEX
ADRIAN PAUL MARSHALL (resigned)
Director, CO DIRECTOR, 1991.10.29 - 1993.08.02
163 MARINE PARADE , BRIGHTON
BN2 1EJ, EAST SUSSEX
STEPHEN ADRIAN VAHRMAN (resigned)
Director, CO DIRECTOR, 1991.10.29 - 2009.01.04
FLAT 5 163 MARINE PARADE , BRIGHTON
BN2 1EJ, EAST SUSSEX
Date 2014.12.31
Shareholder Funds £ 7
Called Up Share Capital £ 7
Total Assets Less Current Liabilities £ 7
Net Current Assets Liabilities £ 7
Creditors Due Within One Year £ 9,806
Cash Bank In Hand £ 9,813
Share Capital Allotted Called Up Paid £ 7
Number Shares Allotted £ 7

Companies near to ATLANTIC HOUSE (FLATS) ltd.

Information about the Private Limited Company ATLANTIC HOUSE (FLATS) 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: 2016.07.25. Reload the data