1 VERNON TERRACE BRIGHTON LIMITED

Key Data

Status

Active

Company No.

03482638

Incorporation date

17/12/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

21/12/2025

Micro company accounts made up to 2025-03-23

View PDF (3 pages)

15/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-23

View PDF (3 pages)

16/10/2024

Termination of appointment of Christina Anne Swaine as a director on 2024-10-14

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-23

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-23

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-03-23

View PDF (7 pages)

08/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

17/05/2021

Second filing of Confirmation Statement dated 2020-10-09

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-03-23

View PDF (7 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (4 pages)

09/10/2020

Appointment of Mrs Christina Anne Swaine as a director on 2020-10-09

View PDF (2 pages)

30/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/09/2020

Registered office address changed from 1 Vernon Terrace Flat 5 Brighton East Sussex BN1 3JG to 10 Harrington Villas Brighton BN1 6RG on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of Harold Philip Bucknall as a director on 2020-09-01

View PDF (1 pages)

30/09/2020

Termination of appointment of Alastair Timothy Hugh Kent as a director on 2020-06-12

View PDF (1 pages)

30/09/2020

Termination of appointment of Alastair Timothy Hugh Kent as a secretary on 2020-06-12

View PDF (1 pages)

30/09/2020

Cessation of Alastair Timothy Hugh Kent as a person with significant control on 2020-06-12

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-23

View PDF (7 pages)

15/02/2019

Appointment of Mr Alastair Timothy Hugh Kent as a secretary on 2018-08-28

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

11/02/2019

Appointment of Mr Alastair Timothy Hugh Kent as a director on 2018-08-28

View PDF (2 pages)

11/02/2019

Notification of Alastair Timothy Hugh Kent as a person with significant control on 2018-08-28

View PDF (2 pages)

11/02/2019

Cessation of Robert Alexander Gordon as a person with significant control on 2018-08-28

View PDF (1 pages)

31/01/2019

Termination of appointment of Robert Alexnader Gordon as a secretary on 2018-08-28

View PDF (1 pages)

31/01/2019

Termination of appointment of Robert Alexander Gordon as a director on 2018-08-28

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2018-03-25

View PDF (7 pages)

22/01/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-25

View PDF (4 pages)

23/12/2016

Total exemption full accounts made up to 2016-03-25

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

28/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (7 pages)

16/12/2015

Total exemption full accounts made up to 2015-03-25

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (7 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-25

View PDF (6 pages)

30/07/2014

Appointment of Mr Robert Alexnader Gordon as a secretary on 2014-07-01

View PDF (2 pages)

30/07/2014

Registered office address changed from 1 Vernon Terrace Flat 8 Brighton East Sussex BN1 3JG to 1 Vernon Terrace Flat 5 Brighton East Sussex BN1 3JG on 2014-07-30

View PDF (1 pages)

30/07/2014

Termination of appointment of Jason John Salmon as a secretary on 2014-07-01

View PDF (1 pages)

18/02/2014

Appointment of Mr Robert Alexander Gordon as a director

View PDF (2 pages)

09/02/2014

Appointment of Mr Harold Philip Bucknall as a director

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

02/01/2014

Registered office address changed from 1 Flat 8 1 Vernon Terrace Brighton East Sussex Great Britain on 2014-01-02

View PDF (1 pages)

26/11/2013

Total exemption full accounts made up to 2013-03-25

View PDF (6 pages)

21/11/2013

Registered office address changed from Flat 5 1 Vernon Terrace Brighton East Sussex BN1 3JG on 2013-11-21

View PDF (1 pages)

20/11/2013

Appointment of Mr Jason John Salmon as a secretary

View PDF (2 pages)

20/11/2013

Termination of appointment of Andrew Prlor as a secretary

View PDF (1 pages)

04/04/2013

Termination of appointment of Christopher Negus as a director

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (7 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-25

View PDF (6 pages)

14/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-25

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-25

View PDF (6 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-25

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Susan Brushneen on 2009-12-17

View PDF (2 pages)

11/01/2010

Director's details changed for Christopher Alan Negus on 2009-12-17

View PDF (2 pages)

11/01/2010

Director's details changed for Gillian Davidson on 2009-12-17

View PDF (2 pages)

05/08/2009

Return made up to 17/12/08; full list of members

View PDF (6 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-25

View PDF (6 pages)

12/12/2008

Return made up to 17/12/07; full list of members

View PDF (6 pages)

14/04/2008

Total exemption full accounts made up to 2007-03-25

View PDF (6 pages)

05/04/2007

Total exemption full accounts made up to 2006-03-25

View PDF (6 pages)

26/03/2007

Return made up to 17/12/06; full list of members

View PDF (10 pages)

15/11/2006

Return made up to 17/12/05; full list of members

View PDF (10 pages)

04/10/2006

Total exemption full accounts made up to 2005-03-25

View PDF (12 pages)

27/06/2006

Registered office changed on 27/06/06 from: 15 rodmell avenue saltdean brighton east sussex BN2 8LT

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

14/01/2005

Return made up to 17/12/04; full list of members

View PDF (10 pages)

15/12/2004

Total exemption full accounts made up to 2004-03-25

View PDF (6 pages)

09/01/2004

Total exemption full accounts made up to 2003-03-25

View PDF (6 pages)

08/01/2004

Return made up to 17/12/03; full list of members

View PDF (10 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-25

View PDF (6 pages)

23/01/2003

Return made up to 17/12/02; full list of members

View PDF (10 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-25

View PDF (5 pages)

26/01/2002

Return made up to 17/12/01; full list of members

View PDF (10 pages)

17/01/2002

New director appointed

View PDF (2 pages)

13/03/2001

Full accounts made up to 2000-03-25

View PDF (5 pages)

23/01/2001

Return made up to 17/12/00; full list of members

View PDF (10 pages)

12/01/2000

Return made up to 17/12/99; full list of members

View PDF (10 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Accounts for a small company made up to 1999-03-25

View PDF (5 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

30/10/1998

Accounting reference date extended from 31/12/98 to 23/03/99

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (0 pages)

05/01/1998

Secretary resigned

View PDF (0 pages)

05/01/1998

Registered office changed on 05/01/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (0 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

17/12/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/03/2025

Next confirmation date

09/10/2026

Last change occurred

23/03/2025

Accounts

Micro Entity

Last made up date

23/03/2025

Next account date

23/03/2026

Next due on

23/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
95.00
-
0.00
-
-

2022
3
334.00
-
0.00
-
-

2023
3
3.42K
-
0.00
-
-

2023
3
3.42K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

3.42K £922.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davidson, Gillian Helen	Director	22/12/1997 - Present	2
Swaine, Christina Anne	Director	09/10/2020 - 14/10/2024	-
Brushneen, Susan	Director	22/12/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 1 VERNON TERRACE BRIGHTON LIMITED

1 VERNON TERRACE BRIGHTON LIMITED is an(a) Active company incorporated on 17/12/1997 with the registered office located at 10 Harrington Villas, Brighton BN1 6RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 VERNON TERRACE BRIGHTON LIMITED?

1 VERNON TERRACE BRIGHTON LIMITED is currently Active. It was registered on 17/12/1997 .

Where is 1 VERNON TERRACE BRIGHTON LIMITED located?

1 VERNON TERRACE BRIGHTON LIMITED is registered at 10 Harrington Villas, Brighton BN1 6RG.

What does 1 VERNON TERRACE BRIGHTON LIMITED do?

1 VERNON TERRACE BRIGHTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 1 VERNON TERRACE BRIGHTON LIMITED have?

1 VERNON TERRACE BRIGHTON LIMITED had 3 employees in 2023.

What is the latest filing for 1 VERNON TERRACE BRIGHTON LIMITED?

The latest filing was on 21/12/2025: Micro company accounts made up to 2025-03-23.