5 SHAFTESBURY PLACE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 4QS

Company number 03758251
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address 5 SHAFTESBURY PLACE, BRIGHTON, EAST SUSSEX, BN1 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 5 SHAFTESBURY PLACE LIMITED are www.5shaftesburyplace.co.uk, and www.5-shaftesbury-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 5 Shaftesbury Place Limited is a Private Limited Company. The company registration number is 03758251. 5 Shaftesbury Place Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of 5 Shaftesbury Place Limited is 5 Shaftesbury Place Brighton East Sussex Bn1 4qs. The company`s financial liabilities are £4.79k. It is £1.95k against last year. The cash in hand is £4.59k. It is £1.89k against last year. And the total assets are £4.81k, which is £1.94k against last year. CALDWELL, Bridget is a Secretary of the company. CALDWELL, Bridget is a Director of the company. GARDNER, Thomas Frederick, Dr is a Director of the company. GRIFFITHS, Mark John is a Director of the company. MARRION, Anna is a Director of the company. STEIN, Joanna Catherine is a Director of the company. Secretary CALDWELL, Bridget has been resigned. Secretary PETERS, Claire has been resigned. Secretary SHAPCOTT, Robert Richard Albert has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PETERS, Claire has been resigned. Director REID, Jessica Mary has been resigned. Director SHAPCOTT, Robert Richard Albert has been resigned. Director SIDELL, Jemma Ruth has been resigned. Director WILKINSON, John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


5 shaftesbury place Key Finiance

LIABILITIES £4.79k
+68%
CASH £4.59k
+69%
TOTAL ASSETS £4.81k
+67%
All Financial Figures

Current Directors

Secretary
CALDWELL, Bridget
Appointed Date: 22 January 2008

Director
CALDWELL, Bridget
Appointed Date: 27 April 1999
60 years old

Director
GARDNER, Thomas Frederick, Dr
Appointed Date: 01 August 2013
66 years old

Director
GRIFFITHS, Mark John
Appointed Date: 16 May 2007
50 years old

Director
MARRION, Anna
Appointed Date: 16 May 2007
44 years old

Director
STEIN, Joanna Catherine
Appointed Date: 01 August 2013
59 years old

Resigned Directors

Secretary
CALDWELL, Bridget
Resigned: 20 June 2001
Appointed Date: 27 April 1999

Secretary
PETERS, Claire
Resigned: 23 March 2007
Appointed Date: 05 May 2005

Secretary
SHAPCOTT, Robert Richard Albert
Resigned: 04 May 2005
Appointed Date: 20 June 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 April 1999
Appointed Date: 23 April 1999

Director
PETERS, Claire
Resigned: 16 May 2007
Appointed Date: 27 April 1999
54 years old

Director
REID, Jessica Mary
Resigned: 02 August 2013
Appointed Date: 05 May 2005
46 years old

Director
SHAPCOTT, Robert Richard Albert
Resigned: 04 May 2005
Appointed Date: 20 June 2001
63 years old

Director
SIDELL, Jemma Ruth
Resigned: 04 May 2005
Appointed Date: 20 June 2001
60 years old

Director
WILKINSON, John
Resigned: 20 June 2001
Appointed Date: 27 April 1999
86 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 April 1999
Appointed Date: 23 April 1999

5 SHAFTESBURY PLACE LIMITED Events

17 Jan 2017
Micro company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3

13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 3

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
02 May 1999
New director appointed
02 May 1999
Secretary resigned
02 May 1999
Director resigned
02 May 1999
Registered office changed on 02/05/99 from: 381 kingsway hove east sussex BN3 4QD
23 Apr 1999
Incorporation