Company number 05620999
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 161 WOODLAND AVENUE, HOVE, EAST SUSSEX, BN3 6BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Trisha Mueller on 15 March 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 12 WALPOLE TERRACE (BRIGHTON) LIMITED are www.12walpoleterracebrighton.co.uk, and www.12-walpole-terrace-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 12 Walpole Terrace Brighton Limited is a Private Limited Company.
The company registration number is 05620999. 12 Walpole Terrace Brighton Limited has been working since 14 November 2005.
The present status of the company is Active. The registered address of 12 Walpole Terrace Brighton Limited is 161 Woodland Avenue Hove East Sussex Bn3 6bj. . WHITTLE, Alison Caroline is a Secretary of the company. MUELLER, Trisha is a Director of the company. WHITTLE, Alison Caroline is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director PERRY, Dawn has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
PERRY, Dawn
Resigned: 30 November 2009
Appointed Date: 14 November 2005
48 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Persons With Significant Control
Mrs Alison Caroline Whittle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Peter Troupe
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Trisha Brianne Mueller
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
12 WALPOLE TERRACE (BRIGHTON) LIMITED Events
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Nov 2016
Director's details changed for Trisha Mueller on 15 March 2016
30 Dec 2015
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
07 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
06 Dec 2005
Director resigned
06 Dec 2005
Registered office changed on 06/12/05 from: p o box 55 7 spa road london SE16 3QQ
06 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
New director appointed
14 Nov 2005
Incorporation