About

Registered Number: 03409068
Date of Incorporation: 24/07/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: C/O 5 Rugby Place, Brighton, East Sussex, BN2 5JB

 

Having been setup in 1997, 5 Rugby Place Ltd have registered office in East Sussex. There are 7 directors listed as Camden, Annalisa, Johnson, Sarah Irene, Parkes, Marina, Camden, Leighton, Fox, Bernard Andrew, Shepherd, Jeanette Margaret, Wicks, Michael John for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMDEN, Annalisa 27 July 2018 - 1
JOHNSON, Sarah Irene 16 January 2015 - 1
CAMDEN, Leighton 24 November 1997 15 March 2018 1
FOX, Bernard Andrew 31 July 1997 15 March 2006 1
SHEPHERD, Jeanette Margaret 25 November 1997 24 September 1998 1
WICKS, Michael John 31 May 2007 09 January 2015 1
Secretary Name Appointed Resigned Total Appointments
PARKES, Marina 31 July 1997 25 November 1997 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 01 August 2018
PSC01 - N/A 30 July 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 15 March 2018
PSC07 - N/A 15 March 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 03 February 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 06 August 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 09 May 2008
363s - Annual Return 10 September 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 23 September 2002
RESOLUTIONS - N/A 29 August 2002
363s - Annual Return 17 August 2002
RESOLUTIONS - N/A 16 August 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 16 August 2001
RESOLUTIONS - N/A 14 September 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 21 August 2000
RESOLUTIONS - N/A 06 September 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 11 August 1999
RESOLUTIONS - N/A 27 May 1999
AA - Annual Accounts 27 May 1999
RESOLUTIONS - N/A 23 April 1999
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
363b - Annual Return 05 October 1998
288a - Notice of appointment of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
287 - Change in situation or address of Registered Office 07 August 1997
NEWINC - New incorporation documents 24 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.