Northumberland Court Management (Brighton) Ltd

About

Registered Number: 01435890
Date of Incorporation: 10/07/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: 1 Dukes Passage, Brighton, East Sussex, BN1 1BS,

 

Based in East Sussex, Northumberland Court Management (Brighton) Ltd was registered on 10 July 1979, it has a status of "Active". The companies directors are Barker, Alison Lee, Beesley, Terence, Frisby, Julia, Greenford, Brian Charles, Millican, Ian, Parekh, Nikesh Narendra, Dr, Goble, Sherry, Groves, James, Shepherd, Gaynor, Andow, Ada Doris, Blaney, Richard William, Boyce, Maria, Fogarty, Sean Thomas, King, Gertrude June, Little, Jennifer Margaret, Merrett, Anthony William, Mitchell, Anthony Maurice, Naylor, Laura Teresa, Palmer, Louise, Ritchie, David, Shephard, Gaynor, Springgay, Gemma, Waters, Peter Frederick, Westgate, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Alison Lee 16 July 2017 - 1
BEESLEY, Terence 13 September 2016 - 1
FRISBY, Julia 22 September 2012 - 1
GREENFORD, Brian Charles 05 July 2014 - 1
MILLICAN, Ian 24 July 2017 - 1
PAREKH, Nikesh Narendra, Dr 13 September 2016 - 1
ANDOW, Ada Doris N/A 23 November 1996 1
BLANEY, Richard William 30 November 2002 24 October 2005 1
BOYCE, Maria 14 July 2015 31 October 2019 1
FOGARTY, Sean Thomas 31 October 1992 05 August 1998 1
KING, Gertrude June N/A 07 October 1999 1
LITTLE, Jennifer Margaret 21 October 1995 20 July 1999 1
MERRETT, Anthony William 09 December 2006 06 January 2011 1
MITCHELL, Anthony Maurice N/A 04 December 2004 1
NAYLOR, Laura Teresa N/A 23 October 1999 1
PALMER, Louise 13 February 2010 10 April 2014 1
RITCHIE, David 31 October 1992 22 October 1994 1
SHEPHARD, Gaynor 23 October 1999 17 November 2001 1
SPRINGGAY, Gemma 21 November 2011 17 February 2017 1
WATERS, Peter Frederick 11 November 2000 24 June 2004 1
WESTGATE, Peter N/A 21 October 1995 1
Secretary Name Appointed Resigned Total Appointments
GOBLE, Sherry 08 February 2000 11 November 2000 1
GROVES, James 05 October 2013 01 January 2018 1
SHEPHERD, Gaynor 11 November 2000 17 November 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 February 2020
CS01 - N/A 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
AP01 - Appointment of director 06 November 2019
AA - Annual Accounts 23 September 2019
AP01 - Appointment of director 20 November 2018
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 17 May 2018
AP01 - Appointment of director 21 November 2017
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 02 November 2017
AP01 - Appointment of director 29 August 2017
AA - Annual Accounts 08 August 2017
TM01 - Termination of appointment of director 01 March 2017
SH01 - Return of Allotment of shares 17 February 2017
CS01 - N/A 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
AP01 - Appointment of director 14 October 2016
AP01 - Appointment of director 27 September 2016
AA - Annual Accounts 12 April 2016
CH01 - Change of particulars for director 17 February 2016
AP01 - Appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 21 November 2014
AP01 - Appointment of director 11 September 2014
AP01 - Appointment of director 20 August 2014
AA - Annual Accounts 05 August 2014
TM01 - Termination of appointment of director 24 April 2014
AR01 - Annual Return 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
SH01 - Return of Allotment of shares 22 November 2013
CH01 - Change of particulars for director 15 November 2013
CH01 - Change of particulars for director 15 November 2013
CH01 - Change of particulars for director 15 November 2013
AP03 - Appointment of secretary 07 November 2013
TM01 - Termination of appointment of director 01 November 2013
AD01 - Change of registered office address 22 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 31 October 2012
AP01 - Appointment of director 08 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
SH01 - Return of Allotment of shares 20 January 2012
AP01 - Appointment of director 21 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 01 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 24 November 2008
363a - Annual Return 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 24 October 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
363s - Annual Return 20 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
AA - Annual Accounts 21 August 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
AA - Annual Accounts 28 October 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 24 July 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 16 October 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
363s - Annual Return 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
AA - Annual Accounts 06 September 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
AA - Annual Accounts 23 September 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 30 October 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 28 December 1995
288 - N/A 06 November 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 06 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 November 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 31 August 1993
288 - N/A 23 March 1993
288 - N/A 11 January 1993
288 - N/A 21 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
363s - Annual Return 30 November 1992
AA - Annual Accounts 02 November 1992
287 - Change in situation or address of Registered Office 13 July 1992
287 - Change in situation or address of Registered Office 05 March 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 15 May 1991
288 - N/A 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 04 October 1990
AA - Annual Accounts 29 November 1989
288 - N/A 29 November 1989
363 - Annual Return 29 November 1989
288 - N/A 21 March 1989
363 - Annual Return 21 March 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
AA - Annual Accounts 14 February 1989
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
287 - Change in situation or address of Registered Office 29 January 1987
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987
288 - N/A 27 January 1987
NEWINC - New incorporation documents 10 June 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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