63 BEACONSFIELD VILLAS BRIGHTON LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 6HB
Company number 04665263
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 63 BEACONSFIELD VILLAS, BRIGHTON, EAST SUSSEX, BN1 6HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3 . The most likely internet sites of 63 BEACONSFIELD VILLAS BRIGHTON LIMITED are www.63beaconsfieldvillasbrighton.co.uk, and www.63-beaconsfield-villas-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 63 Beaconsfield Villas Brighton Limited is a Private Limited Company. The company registration number is 04665263. 63 Beaconsfield Villas Brighton Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of 63 Beaconsfield Villas Brighton Limited is 63 Beaconsfield Villas Brighton East Sussex Bn1 6hb. . KIRRANE, Bernadette Ann is a Secretary of the company. DAVIES, Julia Elizabeth is a Director of the company. KIRRANE, Bernadette Ann is a Director of the company. MOFFITT, Simon is a Director of the company. TOMLINSON, Alan Geoffrey, Professor is a Director of the company. Secretary DANN, Penelope has been resigned. Secretary MACKENZIE, Erica has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GOODWIN, Susan Elizabeth has been resigned. Director MACKENZIE, Erica has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KIRRANE, Bernadette Ann
Appointed Date: 04 April 2008
Director
DAVIES, Julia Elizabeth
Appointed Date: 26 August 2011
60 years old
Director
KIRRANE, Bernadette Ann
Appointed Date: 30 January 2007
67 years old
Director
MOFFITT, Simon
Appointed Date: 26 August 2011
64 years old
Director
TOMLINSON, Alan Geoffrey, Professor
Appointed Date: 24 February 2003
75 years old

Resigned Directors

Secretary
DANN, Penelope
Resigned: 29 January 2007
Appointed Date: 24 February 2003
Secretary
MACKENZIE, Erica
Resigned: 04 April 2008
Appointed Date: 11 February 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 February 2003
Appointed Date: 13 February 2003
Director
GOODWIN, Susan Elizabeth
Resigned: 26 August 2011
Appointed Date: 24 February 2003
67 years old
Director
MACKENZIE, Erica
Resigned: 26 August 2011
Appointed Date: 24 February 2003
74 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Ms Bernadette Ann Kirrane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Alan Geoffrey Tomlinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 BEACONSFIELD VILLAS BRIGHTON LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
21 May 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 34 more events
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
13 Feb 2003
Incorporation

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