Company Information for 23 DITCHLING RISE (BRIGHTON) LIMITED
11 GLEBE ROAD, CHEAM, SUTTON, SM2 7NS,
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Company Registration Number
04823114
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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23 DITCHLING RISE (BRIGHTON) LIMITED | |
Legal Registered Office | |
11 GLEBE ROAD CHEAM SUTTON SM2 7NS Other companies in BN1 | |
Company Number | 04823114 | |
---|---|---|
Company ID Number | 04823114 | |
Date formed | 2003-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:04:14 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS SPITERI |
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IAN JAMES BULL |
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RICHARD THURSTON PAYNE |
||
THOMAS PIERRE MICHEL SPITERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WARBURTON |
Director | ||
MICHAEL MCGACHY |
Company Secretary | ||
MICHAEL MCGACHY |
Director | ||
ANDREW PETER HARRY KINSMAN |
Company Secretary | ||
ANDREW PETER HARRY KINSMAN |
Director | ||
JASON MARTIN COX |
Director | ||
KAREN ROWENA STALEY |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 CHATHAM PLACE (BRIGHTON) LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
TSM INTERNATIONAL IT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
DIRECTOR APPOINTED MR IAN JAMES BULL | ||
DIRECTOR APPOINTED MR CYRUS YAZDANI | ||
Appointment of Mr Ian Bull as company secretary on 2024-01-02 | ||
REGISTERED OFFICE CHANGED ON 01/01/24 FROM 23 Ditchling Rise Brighton BN1 4QL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THURSTON PAYNE | ||
Termination of appointment of Thomas Spiteri on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BULL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | |
CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
AP01 | DIRECTOR APPOINTED MISS ANNIE THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Thomas Spiteri as company secretary | |
AP01 | DIRECTOR APPOINTED THOMAS SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGACHY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MCGACHY | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian James Bull on 2011-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KINSMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW KINSMAN | |
AP03 | Appointment of Mr Michael Mcgachy as company secretary | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES BULL | |
AA | 24/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARBURTON / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGACHY / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HARRY KINSMAN / 07/07/2010 | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/07/09 | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/07/08 | |
AA | 24/06/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | ANNUAL RETURN MADE UP TO 07/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 24/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 23 DITCHLING RISE (BRIGHTON) LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as 23 DITCHLING RISE (BRIGHTON) LIMITED are:
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. |