19 MADEIRA PLACE (BRIGHTON) LIMITED

Key Data

Status

Active

Company No.

03264487

Incorporation date

16/10/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1996)

09/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

23/11/2025

Termination of appointment of Charles Martin as a director on 2025-11-15

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

13/08/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

17/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

21/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

16/10/2021

Appointment of Mr Charles Martin as a director on 2021-10-15

View PDF (2 pages)

16/10/2021

Termination of appointment of Jason Gonella as a director on 2021-10-10

View PDF (1 pages)

09/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

28/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/10/2019

Registered office address changed from 27 Beaconsfield Road Portslade Brighton BN41 1XA to 5 Loyal Parade Brighton East Sussex BN1 5GG on 2019-10-17

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

23/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (8 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

19/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (8 pages)

04/02/2014

Registered office address changed from 4 Wayfield Avenue Hove East Sussex BN3 7LW on 2014-02-04

View PDF (1 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

30/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (8 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

28/11/2012

Appointment of Jason Gonella as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Martin Cannon as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (8 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

20/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (8 pages)

20/10/2009

Director's details changed for Mr Christopher Dean on 2009-10-05

View PDF (2 pages)

20/10/2009

Director's details changed for Michael Royalton-Kisch on 2009-10-05

View PDF (2 pages)

20/10/2009

Director's details changed for Hugh Jones on 2009-10-05

View PDF (2 pages)

20/10/2009

Director's details changed for Geoffrey Julian Cush on 2009-10-05

View PDF (2 pages)

20/10/2009

Director's details changed for Martin Christopher Cannon on 2009-10-05

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Dean on 2009-10-05

View PDF (1 pages)

12/10/2009

Registered office address changed from 53 Rustington Road Brighton East Sussex BN1 8DQ England on 2009-10-12

View PDF (1 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

17/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

13/08/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

07/08/2008

Registered office changed on 07/08/2008 from 19 madeira place brighton BN2 1TN

View PDF (1 pages)

27/11/2007

Return made up to 16/10/07; full list of members

View PDF (4 pages)

05/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/10/2006

Return made up to 16/10/06; full list of members

View PDF (4 pages)

16/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

03/01/2006

New director appointed

View PDF (1 pages)

28/12/2005

Return made up to 16/10/05; full list of members

View PDF (4 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

01/12/2004

Director's particulars changed

View PDF (2 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (2 pages)

01/12/2004

Return made up to 16/10/04; full list of members

View PDF (9 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

06/02/2003

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

04/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

21/11/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

09/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

06/11/2000

Return made up to 16/10/00; change of members

View PDF (7 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

29/10/1999

Return made up to 16/10/99; no change of members

View PDF (7 pages)

22/09/1999

Amended accounts made up to 1999-03-31

View PDF (7 pages)

16/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

21/10/1998

Return made up to 16/10/98; full list of members

View PDF (8 pages)

27/04/1998

Accounts for a small company made up to 1998-03-31

View PDF (2 pages)

08/01/1998

Resolutions

View PDF (1 pages)

22/10/1997

Return made up to 16/10/97; full list of members

View PDF (8 pages)

11/08/1997

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

06/11/1996

Ad 22/10/96--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

23/10/1996

Secretary resigned

View PDF (2 pages)

23/10/1996

Director resigned

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

Registered office changed on 23/10/96 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

16/10/1996

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

Check business linkages of 19 MADEIRA PLACE (BRIGHTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
3.06K
-
0.00
-
-

2022
0
3.23K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	16/10/1996 - 16/10/1996	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	16/10/1996 - 16/10/1996	3353
Dean, Christopher John	Director	31/01/2003 - Present	4
Jones, Hugh	Director	07/07/2005 - Present	1
Dean, Kenneth John	Secretary	16/10/1996 - 03/10/2001	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 19 MADEIRA PLACE (BRIGHTON) LIMITED

19 MADEIRA PLACE (BRIGHTON) LIMITED is an(a) Active company incorporated on 16/10/1996 with the registered office located at 5 Loyal Parade, Brighton, East Sussex BN1 5GG. There are currently 5 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 19 MADEIRA PLACE (BRIGHTON) LIMITED?

19 MADEIRA PLACE (BRIGHTON) LIMITED is currently Active. It was registered on 16/10/1996 .

Where is 19 MADEIRA PLACE (BRIGHTON) LIMITED located?

19 MADEIRA PLACE (BRIGHTON) LIMITED is registered at 5 Loyal Parade, Brighton, East Sussex BN1 5GG.

What does 19 MADEIRA PLACE (BRIGHTON) LIMITED do?

19 MADEIRA PLACE (BRIGHTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 MADEIRA PLACE (BRIGHTON) LIMITED?

The latest filing was on 09/12/2025: Micro company accounts made up to 2025-03-31.