Company Information for PAROCHIAL MEWS & FLATS COURTYARD LIMITED
59 WELBECK AVENUE, HOVE, BN3 4JQ,
|
Company Registration Number
05164021
Private Limited Company
Active |
Company Name | |
---|---|
PAROCHIAL MEWS & FLATS COURTYARD LIMITED | |
Legal Registered Office | |
59 WELBECK AVENUE HOVE BN3 4JQ Other companies in BN2 | |
Company Number | 05164021 | |
---|---|---|
Company ID Number | 05164021 | |
Date formed | 2004-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/03/2024 | |
Account next due | 23/12/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:25:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARY CRANITCH |
||
CHRISTOPHER GEORGE CONNOR |
||
KAY DEMPSTER |
||
MICHAEL ECKSTEIN |
||
JONATHAN ROGER HALL |
||
ANNE CLAIRE MCFARLANE |
||
MARY ISOBEL MORRISON |
||
DANIEL ALEXANDER JULIAN NATHAN |
||
WILLIAM MARCUS COLUMB O'RORKE |
||
NEIL LEWIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN OLIVER BENNETT |
Director | ||
CHRISTIAN JAMES GLOVER |
Director | ||
CHRISTOPHER INDGE |
Director | ||
JOANNE ELLEN GAHAN |
Director | ||
ANDREW HUNTER MCALEER |
Director | ||
ANTHONY FAIR |
Director | ||
EDWARD RICHARD SMITH |
Director | ||
EDWARD RICHARD SMITH |
Company Secretary | ||
JOE MCNULTY |
Director | ||
STEFAN PIECH |
Company Secretary | ||
STEFAN PIECH |
Director | ||
RICHARD NORMAN GREEN |
Director | ||
PAUL MARTIN KILLICK |
Director | ||
MICHAEL GEOFFREY JONES |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD COURT HOUSE RESIDENTS LIMITED | Director | 2016-05-19 | CURRENT | 2004-06-28 | Active | |
OLD COURT HOUSE RESIDENTS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
PLATFORM B CIC | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
OPENDAB BRIGHTON & HOVE C.I.C. | Director | 2009-10-12 | CURRENT | 2005-11-25 | Active | |
OLD COURT HOUSE RESIDENTS LIMITED | Director | 2008-06-27 | CURRENT | 2004-06-28 | Active | |
BRIGHTON & HOVE RADIO LIMITED | Director | 2003-09-03 | CURRENT | 2003-08-28 | Active | |
LANGHAM TRADING LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
FESTIVAL PRODUCTIONS LIMITED | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
FESTIVAL ONLINE LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-23 | Active | |
HOPSHIRE INVESTMENTS LIMITED | Director | 1996-12-06 | CURRENT | 1995-11-15 | Active | |
OLD COURT HOUSE RESIDENTS LIMITED | Director | 2016-05-20 | CURRENT | 2004-06-28 | Active | |
OLD COURT HOUSE RESIDENTS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/24 | ||
DIRECTOR APPOINTED MR ANDREW DOUGLAS BAUER | ||
DIRECTOR APPOINTED MR MICHAEL JAMES BEDINGFIELD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAY DEMPSTER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom | |
AP03 | Appointment of Mr Timothy William O'donnell as company secretary on 2022-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE CONNOR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
Previous accounting period shortened from 24/03/21 TO 23/03/21 | ||
AA01 | Previous accounting period shortened from 24/03/21 TO 23/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLAIRE MCFARLANE | |
TM02 | Termination of appointment of Christopher George Connor on 2021-03-13 | |
AP01 | DIRECTOR APPOINTED THOMAS LEO SMITH | |
CH01 | Director's details changed for Neil Lewis Smith on 2020-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
AP03 | Appointment of Mr Christopher George Connor as company secretary on 2019-06-20 | |
TM02 | Termination of appointment of Mary Cranitch on 2019-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
AA01 | Current accounting period shortened from 30/06/17 TO 24/03/17 | |
AP01 | DIRECTOR APPOINTED MARY ISOBEL MORRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/17 FROM 1 Dukes Passage Brighton BN1 1BS | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OLIVER BENNETT | |
CH01 | Director's details changed for Neil Lewis Smith on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED WILLIAM MARCUS COLUMB O'RORKE | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN ROGER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES GLOVER | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INDGE | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY CRANITCH on 2015-07-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEWIS SMITH / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER JULIAN NATHAN / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLAIRE MCFARLANE / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER INDGE / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES GLOVER / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ECKSTEIN / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DEMPSTER / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CONNOR / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER BENNETT / 16/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 1 DUKES PASSAGE DUKES PASSAGE BRIGHTON BN1 1BS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2015 FROM C/O THE OLD COURTHOUSE 15-17 PRINCE'S STREET BRIGHTON EAST SUSSEX BN2 1WF | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN OLIVER BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GAHAN | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAY DEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALEER | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CONNOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER INDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAIR | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MARY CRANITCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD SMITH | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE OLD COURTHOUSE 15-17 PRINCES STREET BRIGHTON BN2 1WE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEWIS SMITH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD SMITH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLAIRE MCFARLANE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER MCALEER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELLEN GAHAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAIR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ECKSTEIN / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTIAN GLOVER | |
288a | DIRECTOR APPOINTED ANTHONY FAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR JOE MCNULTY | |
288a | DIRECTOR APPOINTED DANIEL ALEXANDER JULIAN NATHAN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/06/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW HUNTER MCALEER | |
288a | DIRECTOR APPOINTED JOANNE ELLEN GAHAN | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN PIECH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN PIECH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
88(2) | AD 30/05/08 GBP SI 1@1=1 GBP IC 8/9 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-07-01 | £ 582 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAROCHIAL MEWS & FLATS COURTYARD LIMITED
Called Up Share Capital | 2012-07-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 1,977 |
Current Assets | 2012-07-01 | £ 2,087 |
Debtors | 2012-07-01 | £ 110 |
Shareholder Funds | 2012-07-01 | £ 1,505 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PAROCHIAL MEWS & FLATS COURTYARD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |