19 WALPOLE TERRACE BRIGHTON LIMITED

Key Data

Status

Active

Company No.

04864473

Incorporation date

12/08/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2003)

01/09/2025

Accounts for a dormant company made up to 2025-08-31

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (3 pages)

22/05/2025

Current accounting period extended from 2025-08-29 to 2025-08-31

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

12/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

29/05/2024

Previous accounting period shortened from 2023-08-30 to 2023-08-29

View PDF (1 pages)

24/09/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

27/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

18/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

31/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

12/08/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

31/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

30/05/2021

Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom to 1 Dukes Passage Brighton East Sussex BN1 1BS on 2021-05-30

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (5 pages)

25/08/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

26/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (5 pages)

29/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (3 pages)

06/10/2018

Notification of a person with significant control statement

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06/10/2018

Withdrawal of a person with significant control statement on 2018-10-06

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31/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (4 pages)

06/11/2017

Registered office address changed from 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS to 1 Duke's Passage Brighton East Sussex BN1 1BS on 2017-11-06

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (5 pages)

13/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

09/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

05/10/2015

Appointment of Karen Anne Tucker as a director on 2015-05-22

View PDF (2 pages)

26/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

16/03/2015

Termination of appointment of Darion Renouf Goodwin as a director on 2015-03-16

View PDF (1 pages)

16/03/2015

Termination of appointment of Darion Renouf Goodwin as a secretary on 2015-03-16

View PDF (1 pages)

06/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

20/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

29/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

25/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

05/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (15 pages)

15/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

23/09/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

17/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

30/10/2008

Appointment terminated director ruth turner

View PDF (1 pages)

20/08/2008

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

View PDF (7 pages)

30/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

24/08/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

29/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (4 pages)

31/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

05/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (4 pages)

16/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (4 pages)

23/06/2005

Registered office changed on 23/06/05 from: peter auguste & co 1 duke's passage brighton sussex BN1 1BS

View PDF (1 pages)

05/01/2005

Return made up to 12/08/04; full list of members

View PDF (7 pages)

23/12/2004

Director resigned

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: 19 walpole terrace brighton east sussex BN2 0ED

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

12/08/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

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	11/08/2003 - 13/08/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	11/08/2003 - 13/08/2003	12606
Turner, Ruth	Director	30/09/2003 - 09/09/2008	-
Goodwin, Darion Renouf	Secretary	21/09/2003 - 15/03/2015	-
Tucker, Karen Anne	Director	22/05/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 19 WALPOLE TERRACE BRIGHTON LIMITED

19 WALPOLE TERRACE BRIGHTON LIMITED is an(a) Active company incorporated on 12/08/2003 with the registered office located at 1 Dukes Passage, Brighton, East Sussex BN1 1BS. There are currently 2 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 WALPOLE TERRACE BRIGHTON LIMITED?

19 WALPOLE TERRACE BRIGHTON LIMITED is currently Active. It was registered on 12/08/2003 .

Where is 19 WALPOLE TERRACE BRIGHTON LIMITED located?

19 WALPOLE TERRACE BRIGHTON LIMITED is registered at 1 Dukes Passage, Brighton, East Sussex BN1 1BS.

What does 19 WALPOLE TERRACE BRIGHTON LIMITED do?

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

What is the latest filing for 19 WALPOLE TERRACE BRIGHTON LIMITED?

The latest filing was on 01/09/2025: Accounts for a dormant company made up to 2025-08-31.