1 WALPOLE TERRACE BRIGHTON LIMITED

Key Data

Status

Active

Company No.

05583746

Incorporation date

05/10/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2005)

11/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

28/11/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

07/09/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

06/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

25/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

12/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

09/04/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

06/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

17/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

08/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

26/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

22/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

06/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

08/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

17/09/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

27/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

14/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (7 pages)

14/11/2009

Director's details changed for Martin Whittaker on 2009-11-14

View PDF (2 pages)

14/11/2009

Director's details changed for Oliver Learmouth on 2009-11-14

View PDF (2 pages)

18/03/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

17/03/2009

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

17/03/2009

Return made up to 05/10/08; full list of members

View PDF (4 pages)

17/03/2009

Registered office changed on 17/03/2009 from c/o the property shop 50 st. James's street brighton east sussex BN2 1QG

View PDF (1 pages)

10/10/2008

Return made up to 05/10/07; no change of members

View PDF (8 pages)

06/10/2008

Secretary appointed stephen simmonds

View PDF (1 pages)

06/10/2008

Registered office changed on 06/10/2008 from 41 forster road beckenham kent BR3 4LH

View PDF (1 pages)

06/10/2008

Appointment terminated secretary martin whittaker

View PDF (1 pages)

09/12/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

24/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

24/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

Ad 05/10/05-24/10/06 £ si 4@1=4 £ ic 1/5

View PDF (3 pages)

25/07/2006

Registered office changed on 25/07/06 from: 53 kingswood road bromley kent BR2 0NL

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: 1 walpole terrace brighton east sussex BN2 0EB

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

24/10/2005

Resolutions

View PDF (12 pages)

05/10/2005

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
BRIGHTON SECRETARY LTD	Nominee Secretary	05/10/2005 - 12/12/2005	12343
Learmouth, Oliver	Director	12/12/2005 - Present	-
Whittaker, Martin	Director	05/10/2005 - Present	-
Whittaker, Martin	Secretary	12/12/2005 - 01/12/2007	-
Simmonds, Stephen	Secretary	01/12/2007 - Present	8

Persons with Significant Control

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

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15/04/1996

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Description

About 1 WALPOLE TERRACE BRIGHTON LIMITED

1 WALPOLE TERRACE BRIGHTON LIMITED is an(a) Active company incorporated on 05/10/2005 with the registered office located at C/O The Property Shop, 50 St. James's Street, Brighton, East Sussex BN2 1QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

1 WALPOLE TERRACE BRIGHTON LIMITED is currently Active. It was registered on 05/10/2005 .

Where is 1 WALPOLE TERRACE BRIGHTON LIMITED located?

1 WALPOLE TERRACE BRIGHTON LIMITED is registered at C/O The Property Shop, 50 St. James's Street, Brighton, East Sussex BN2 1QG.

What does 1 WALPOLE TERRACE BRIGHTON LIMITED do?

1 WALPOLE TERRACE BRIGHTON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-04 with no updates.