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115 BEACONSFIELD VILLAS BRIGHTON LIMITED

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115 BEACONSFIELD VILLAS BRIGHTON LIMITED

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Key Data

Status

Active

Company No.

04986417

Incorporation date

05/12/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O HAINES & CO, 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1URCopy
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Latest events (Record since 05/12/2003)
dot icon21/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon19/12/2025
Appointment of Mr Dominic O’Brien as a director on 2025-11-16
View PDF (2 pages)
dot icon09/12/2025
Termination of appointment of Joan Mary Harrison as a secretary on 2025-11-16
View PDF (1 pages)
dot icon19/11/2025
Termination of appointment of Joan Mary Harrison as a director on 2025-11-16
View PDF (1 pages)
dot icon11/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon09/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon21/05/2024
Appointment of Ms Grace May Cocks Stewart as a director on 2024-05-15
View PDF (2 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-05 with updates
View PDF (4 pages)
dot icon11/09/2023
Termination of appointment of Simon James Walker as a director on 2023-07-24
View PDF (1 pages)
dot icon11/07/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon06/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon23/08/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-05 with updates
View PDF (4 pages)
dot icon03/08/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon12/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon02/08/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/04/2016
Termination of appointment of Anna Price as a director on 2013-04-09
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon17/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/09/2011
Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 2011-09-09
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2010
Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 2010-12-15
View PDF (1 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/09/2010
Appointment of Anna Price as a director
View PDF (3 pages)
dot icon05/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Simon James Walker on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Joan Mary Harrison on 2009-10-01
View PDF (2 pages)
dot icon11/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/10/2008
Registered office changed on 21/10/2008 from the oast house, plaxtol sevenoaks kent TN15 0QG
View PDF (1 pages)
dot icon29/02/2008
Return made up to 05/12/07; full list of members
View PDF (4 pages)
dot icon04/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/01/2007
Return made up to 05/12/06; full list of members
View PDF (8 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon30/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (4 pages)
dot icon04/01/2006
Return made up to 05/12/05; full list of members
View PDF (8 pages)
dot icon05/01/2005
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon16/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/07/2004
New director appointed
View PDF (2 pages)
dot icon16/12/2003
Director resigned
View PDF (1 pages)
dot icon16/12/2003
Secretary resigned
View PDF (1 pages)
dot icon05/12/2003
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.13K
-
0.00
-
-
2022
0
2.50K
-
0.00
-
-
2022
0
2.50K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.50K £Ascended17.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
05/12/2003 - 16/12/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
05/12/2003 - 16/12/2003
12606
Walker, Simon James
Director
31/05/2004 - 24/07/2023
-
Harrison, Joan Mary
Secretary
31/05/2004 - 16/11/2025
-
Stewart, Grace May Cocks
Director
15/05/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 115 BEACONSFIELD VILLAS BRIGHTON LIMITED

115 BEACONSFIELD VILLAS BRIGHTON LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at C/O HAINES & CO, 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 115 BEACONSFIELD VILLAS BRIGHTON LIMITED?

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115 BEACONSFIELD VILLAS BRIGHTON LIMITED is currently Active. It was registered on 05/12/2003 .

Where is 115 BEACONSFIELD VILLAS BRIGHTON LIMITED located?

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115 BEACONSFIELD VILLAS BRIGHTON LIMITED is registered at C/O HAINES & CO, 28-29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR.

What does 115 BEACONSFIELD VILLAS BRIGHTON LIMITED do?

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115 BEACONSFIELD VILLAS BRIGHTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 115 BEACONSFIELD VILLAS BRIGHTON LIMITED?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-05 with no updates.