5 Vernon Terrace (Brighton) Ltd

About

Registered Number: 01749734
Date of Incorporation: 02/09/1983 (41 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, SE1 3ER,

 

Established in 1983, 5 Vernon Terrace (Brighton) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are Bishop, Elizabeth Victori Ann, Cowen, Robert, Mcloughlin, Gina, Ayre, Gareth Andrew, Dr, Bowie, Duncan James, Croft, Rachel, Knight, Lisa Anne, Landauer, Edward John, Mackean, Lindsay, Newman, Paula Jane, O'sullivan, Jane Diane, Richardson, Julie Anne, Shepherd, Gavin Christopher, Smith, Mark Adrian, Spencer, Raymond Peter, Tippett Iles, James Simon, Twigg, Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Elizabeth Victori Ann 13 April 2007 - 1
COWEN, Robert 22 November 2018 - 1
MCLOUGHLIN, Gina 27 September 2001 - 1
CROFT, Rachel 23 December 2003 03 March 2006 1
KNIGHT, Lisa Anne 15 June 2000 17 January 2003 1
LANDAUER, Edward John 12 August 2004 09 May 2011 1
MACKEAN, Lindsay 01 June 2012 22 November 2018 1
NEWMAN, Paula Jane 20 January 1999 13 April 2007 1
O'SULLIVAN, Jane Diane N/A 27 June 2001 1
RICHARDSON, Julie Anne 17 September 1992 30 November 1998 1
SHEPHERD, Gavin Christopher 30 January 1996 07 December 1998 1
SMITH, Mark Adrian N/A 01 December 1995 1
SPENCER, Raymond Peter 24 September 2001 05 August 2004 1
TIPPETT ILES, James Simon 01 February 1999 19 June 2000 1
TWIGG, Steven 17 January 2003 23 December 2003 1
Secretary Name Appointed Resigned Total Appointments
AYRE, Gareth Andrew, Dr 01 January 2001 01 March 2002 1
BOWIE, Duncan James 20 January 1999 31 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
DISS40 - Notice of striking-off action discontinued 12 May 2020
CS01 - N/A 11 May 2020
GAZ1 - First notification of strike-off action in London Gazette 14 April 2020
AD01 - Change of registered office address 07 April 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 29 January 2019
AA - Annual Accounts 03 December 2018
AD01 - Change of registered office address 21 May 2018
AA - Annual Accounts 23 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
AD01 - Change of registered office address 21 March 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 25 October 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AD01 - Change of registered office address 15 January 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 23 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AA - Annual Accounts 30 May 2013
CH01 - Change of particulars for director 07 May 2013
TM01 - Termination of appointment of director 19 April 2013
AR01 - Annual Return 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AP01 - Appointment of director 17 April 2013
TM02 - Termination of appointment of secretary 17 April 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 11 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 27 June 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 04 July 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
363a - Annual Return 15 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 17 March 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 01 March 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
AA - Annual Accounts 26 January 2004
AA - Annual Accounts 19 December 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
363s - Annual Return 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
287 - Change in situation or address of Registered Office 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 03 July 2000
AA - Annual Accounts 27 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 16 July 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 29 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 03 July 1996
288 - N/A 26 June 1996
288 - N/A 05 March 1996
363s - Annual Return 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 10 May 1993
363s - Annual Return 26 January 1993
288 - N/A 29 October 1992
288 - N/A 29 October 1992
AA - Annual Accounts 03 June 1992
363b - Annual Return 10 February 1992
288 - N/A 17 September 1991
AA - Annual Accounts 06 August 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 28 November 1990
288 - N/A 01 October 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 04 March 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 03 June 1987
NEWINC - New incorporation documents 02 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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