About

Registered Number: 02599785
Date of Incorporation: 09/04/1991 (33 years ago)
Company Status: Active
Registered Address: 19a Hamilton Road, Brighton, East Sussex, BN1 5DL

 

19 Hamilton Road Brighton Ltd was registered on 09 April 1991 with its registered office in East Sussex, it's status is listed as "Active". The organisation has 10 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYHEW, Richard Neal 29 January 1997 - 1
MURDOCH, Fiona Stefania 02 March 2016 - 1
BAILEY, Denis 16 May 1991 01 May 1992 1
CAHILL, Therese Mary 25 February 2000 15 November 2003 1
GRESTY, Kate Helen 15 November 2003 02 March 2016 1
PEARSE, Amanda Sylvia 01 May 1992 25 February 2000 1
Secretary Name Appointed Resigned Total Appointments
MURDOCH, Fiona Stefania 02 March 2016 - 1
CARPENTER, Paula Gillian 16 May 1991 24 January 1997 1
MOORE, Jeremy Dominic Richmond 15 November 2003 02 March 2016 1
WYKES, Martin Charles 29 January 1997 25 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 15 July 2016
CH03 - Change of particulars for secretary 15 July 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 19 April 2016
AP03 - Appointment of secretary 13 March 2016
AP01 - Appointment of director 13 March 2016
TM01 - Termination of appointment of director 13 March 2016
TM02 - Termination of appointment of secretary 13 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 08 May 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 11 June 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 10 May 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 17 April 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 25 April 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 18 April 1993
AA - Annual Accounts 12 February 1993
288 - N/A 14 September 1992
363s - Annual Return 13 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1991
288 - N/A 02 July 1991
287 - Change in situation or address of Registered Office 05 June 1991
288 - N/A 05 June 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
NEWINC - New incorporation documents 09 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.