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CORNWALL HOUSE BRIGHTON LIMITED

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CORNWALL HOUSE BRIGHTON LIMITED

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Key Data

Status

Active

Company No.

04995836

Incorporation date

15/12/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

1 Dukes Passage, Brighton, East Sussex BN1 1BSCopy
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Latest events (Record since 15/12/2003)
dot icon23/09/2025
Micro company accounts made up to 2024-09-28
View PDF (3 pages)
dot icon23/09/2025
Current accounting period extended from 2025-09-24 to 2025-09-28
View PDF (1 pages)
dot icon25/06/2025
Previous accounting period shortened from 2024-09-25 to 2024-09-24
View PDF (1 pages)
dot icon13/02/2025
Confirmation statement made on 2024-12-15 with updates
View PDF (5 pages)
dot icon08/07/2024
Micro company accounts made up to 2023-09-28
View PDF (3 pages)
dot icon25/06/2024
Previous accounting period shortened from 2023-09-26 to 2023-09-25
View PDF (1 pages)
dot icon02/02/2024
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon26/07/2023
Micro company accounts made up to 2022-09-28
View PDF (3 pages)
dot icon08/04/2023
Termination of appointment of Patricia Reed as a director on 2023-03-13
View PDF (1 pages)
dot icon24/01/2023
Confirmation statement made on 2022-12-15 with updates
View PDF (6 pages)
dot icon25/09/2022
Micro company accounts made up to 2021-09-28
View PDF (5 pages)
dot icon03/01/2022
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-09-28
View PDF (5 pages)
dot icon27/06/2021
Previous accounting period shortened from 2020-09-27 to 2020-09-26
View PDF (1 pages)
dot icon27/06/2021
Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS to 1 Dukes Passage Brighton East Sussex BN1 1BS on 2021-06-27
View PDF (1 pages)
dot icon10/02/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon27/09/2020
Micro company accounts made up to 2019-09-28
View PDF (4 pages)
dot icon26/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (4 pages)
dot icon24/06/2019
Micro company accounts made up to 2018-09-28
View PDF (4 pages)
dot icon27/01/2019
Confirmation statement made on 2018-12-15 with updates
View PDF (6 pages)
dot icon02/07/2018
Micro company accounts made up to 2017-09-28
View PDF (3 pages)
dot icon27/06/2018
Previous accounting period shortened from 2017-09-28 to 2017-09-27
View PDF (1 pages)
dot icon14/01/2018
Confirmation statement made on 2017-12-15 with updates
View PDF (5 pages)
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-28
View PDF (5 pages)
dot icon17/03/2017
Termination of appointment of Susan Price as a director on 2017-03-17
View PDF (1 pages)
dot icon07/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon18/06/2016
Total exemption small company accounts made up to 2015-09-28
View PDF (3 pages)
dot icon06/02/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (8 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-09-28
View PDF (4 pages)
dot icon20/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (8 pages)
dot icon16/06/2014
Secretary's details changed for Mr Peter Auguste on 2014-06-16
View PDF (1 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-28
View PDF (4 pages)
dot icon09/06/2014
Statement of capital following an allotment of shares on 2014-06-09
View PDF (3 pages)
dot icon10/02/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (9 pages)
dot icon10/07/2013
Appointment of Mrs Tracey Joanne Dowling as a director
View PDF (2 pages)
dot icon09/07/2013
Appointment of Susan Price as a director
View PDF (2 pages)
dot icon03/07/2013
Appointment of Nicholas Martin Margereson as a director
View PDF (2 pages)
dot icon02/07/2013
Appointment of Daphne Whitaker as a director
View PDF (2 pages)
dot icon02/07/2013
Appointment of Mr Lawrence John Whitaker as a director
View PDF (2 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-28
View PDF (4 pages)
dot icon01/03/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2013
Appointment of Mr Peter Auguste as a secretary
View PDF (2 pages)
dot icon01/03/2013
Termination of appointment of Laura Bellucci as a secretary
View PDF (1 pages)
dot icon23/01/2013
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England on 2013-01-23
View PDF (1 pages)
dot icon31/05/2012
Total exemption full accounts made up to 2011-09-28
View PDF (9 pages)
dot icon02/02/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-12-20
View PDF (1 pages)
dot icon13/05/2011
Total exemption full accounts made up to 2010-09-28
View PDF (9 pages)
dot icon13/04/2011
Appointment of Ms Cynthia Marie Brocken as a director
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Rinalda Denyer as a secretary
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Susan Price as a director
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Keith Denyer as a director
View PDF (2 pages)
dot icon01/02/2011
Appointment of Laura Jane Bellucci as a secretary
View PDF (3 pages)
dot icon01/02/2011
Appointment of Patricia Reed as a director
View PDF (3 pages)
dot icon28/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2010
Total exemption full accounts made up to 2009-09-28
View PDF (9 pages)
dot icon29/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (9 pages)
dot icon29/01/2010
Director's details changed for Susan Price on 2009-12-15
View PDF (2 pages)
dot icon29/01/2010
Secretary's details changed for Rinalda Young on 2009-12-15
View PDF (1 pages)
dot icon29/01/2010
Director's details changed for Keith Raymond Denyer on 2009-12-15
View PDF (2 pages)
dot icon20/07/2009
Total exemption full accounts made up to 2008-09-28
View PDF (9 pages)
dot icon16/03/2009
Return made up to 15/12/08; full list of members
View PDF (8 pages)
dot icon21/08/2008
Appointment terminated secretary county estate management secretarial services LTD
View PDF (1 pages)
dot icon05/08/2008
Secretary appointed county estate management secretarial services LTD
View PDF (1 pages)
dot icon01/08/2008
Total exemption full accounts made up to 2007-09-28
View PDF (10 pages)
dot icon15/01/2008
Return made up to 15/12/07; full list of members
View PDF (5 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-28
View PDF (10 pages)
dot icon22/01/2007
Return made up to 15/12/06; full list of members
View PDF (10 pages)
dot icon26/10/2006
Total exemption full accounts made up to 2005-09-28
View PDF (10 pages)
dot icon12/07/2006
New director appointed
View PDF (2 pages)
dot icon12/07/2006
Secretary resigned
View PDF (1 pages)
dot icon12/07/2006
New secretary appointed
View PDF (2 pages)
dot icon12/07/2006
Director resigned
View PDF (1 pages)
dot icon05/06/2006
Registered office changed on 05/06/06 from: 26 stafford road brighton east sussex BN1 5PF
View PDF (1 pages)
dot icon26/05/2006
Return made up to 15/12/05; full list of members
View PDF (10 pages)
dot icon27/06/2005
Ad 01/06/05--------- £ si 9@1=9 £ ic 1/10
View PDF (3 pages)
dot icon27/06/2005
Accounts for a dormant company made up to 2004-09-28
View PDF (2 pages)
dot icon04/04/2005
Accounting reference date shortened from 31/12/04 to 28/09/04
View PDF (1 pages)
dot icon14/02/2005
Secretary resigned
View PDF (1 pages)
dot icon14/02/2005
New secretary appointed
View PDF (2 pages)
dot icon18/01/2005
Return made up to 15/12/04; full list of members
View PDF (7 pages)
dot icon09/09/2004
New director appointed
View PDF (2 pages)
dot icon09/09/2004
New secretary appointed
View PDF (2 pages)
dot icon09/09/2004
New director appointed
View PDF (2 pages)
dot icon30/12/2003
Resolutions
View PDF (12 pages)
dot icon30/12/2003
Resolutions
View PDF (1 pages)
dot icon18/12/2003
Secretary resigned
View PDF (1 pages)
dot icon18/12/2003
Director resigned
View PDF (1 pages)
dot icon15/12/2003
Incorporation
View PDF (9 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
15/12/2025
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
635.00
-
0.00
-
-
2022
-
10.30K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitaker, Daphne
Director
02/07/2013 - Present
2
Whitaker, Lawrence John
Director
02/07/2013 - Present
2
Dowling, Tracey Joanne
Director
10/07/2013 - Present
1
Reed, Patricia
Director
05/11/2010 - 13/03/2023
-
Margereson, Nicholas Martin
Director
03/07/2013 - Present
-

Persons with Significant Control

1
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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 CORNWALL HOUSE BRIGHTON LIMITED

CORNWALL HOUSE BRIGHTON LIMITED is an(a) Active company incorporated on 15/12/2003 with the registered office located at 1 Dukes Passage, Brighton, East Sussex BN1 1BS. 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 CORNWALL HOUSE BRIGHTON LIMITED?

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CORNWALL HOUSE BRIGHTON LIMITED is currently Active. It was registered on 15/12/2003 .

Where is CORNWALL HOUSE BRIGHTON LIMITED located?

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CORNWALL HOUSE BRIGHTON LIMITED is registered at 1 Dukes Passage, Brighton, East Sussex BN1 1BS.

What does CORNWALL HOUSE BRIGHTON LIMITED do?

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CORNWALL HOUSE BRIGHTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CORNWALL HOUSE BRIGHTON LIMITED?

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The latest filing was on 23/09/2025: Micro company accounts made up to 2024-09-28.