About

Registered Number: 04590475
Date of Incorporation: 14/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 9 Walpole Terrace, Brighton, East Sussex, BN2 0EB

 

9 Walpole Terrace Brighton Ltd was registered on 14 November 2002, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Minns, Matthew, Minns, Matthew, Upchurch, Olivia, Davies, Keri, Sheppard, Alexander James, Tinley, Nicholas Curtis, Carticiano, Xerxes, Ford, Natalie Jane, Prudames, David James John Peter, Reed, Frances, Sheppard, Alexander James, Tinley, Nicholas Curtis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINNS, Matthew 21 February 2003 - 1
UPCHURCH, Olivia 21 November 2017 - 1
CARTICIANO, Xerxes 03 March 2006 14 October 2008 1
FORD, Natalie Jane 21 February 2003 11 July 2005 1
PRUDAMES, David James John Peter 18 December 2003 14 October 2008 1
REED, Frances 21 November 2017 15 November 2019 1
SHEPPARD, Alexander James 21 February 2003 24 June 2005 1
TINLEY, Nicholas Curtis 14 October 2008 21 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MINNS, Matthew 30 September 2017 - 1
DAVIES, Keri 01 December 2005 01 January 2012 1
SHEPPARD, Alexander James 14 November 2002 24 June 2005 1
TINLEY, Nicholas Curtis 01 January 2012 21 November 2017 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 21 November 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 21 November 2017
TM02 - Termination of appointment of secretary 21 November 2017
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 30 September 2017
AP03 - Appointment of secretary 30 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
AP03 - Appointment of secretary 12 December 2012
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 11 December 2011
AD01 - Change of registered office address 11 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 29 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 20 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 06 January 2007
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 22 September 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
363s - Annual Return 02 December 2003
225 - Change of Accounting Reference Date 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2003
287 - Change in situation or address of Registered Office 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.