103 BRIGHTON ROAD (SUTTON) LIMITED
SUTTON

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Company number 02557209
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address FLAT B, 103 BRIGHTON ROAD, SUTTON, SURREY, SM2 5SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of 103 BRIGHTON ROAD (SUTTON) LIMITED are www.103brightonroadsutton.co.uk, and www.103-brighton-road-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. 103 Brighton Road Sutton Limited is a Private Limited Company. The company registration number is 02557209. 103 Brighton Road Sutton Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of 103 Brighton Road Sutton Limited is Flat B 103 Brighton Road Sutton Surrey Sm2 5sj. . LOVE, Frances Ann is a Secretary of the company. LOVE, Frances Anne is a Director of the company. POLLARD, Timothy William is a Director of the company. Secretary LOVE, Frances Anne has been resigned. Secretary J J HOMES (PROPERTIES) LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LOVE, Frances Ann
Appointed Date: 31 August 2012

Director
LOVE, Frances Anne

73 years old

Director

Resigned Directors

Secretary
LOVE, Frances Anne
Resigned: 24 May 2010

Secretary
J J HOMES (PROPERTIES) LTD
Resigned: 31 August 2012
Appointed Date: 24 May 2010

Persons With Significant Control

Mrs Francis Ann Love
Notified on: 12 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy William Pollard
Notified on: 12 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

103 BRIGHTON ROAD (SUTTON) LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 56 more events
16 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 May 1991
Director resigned;new director appointed

10 May 1991
Company name changed goode love pollard LIMITED\certificate issued on 13/05/91

13 Dec 1990
Company name changed habercrest LIMITED\certificate issued on 14/12/90

12 Nov 1990
Incorporation