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1 Vernon Terrace Brighton Limited BRIGHTON


Founded in 1997, 1 Vernon Terrace Brighton, classified under reg no. 03482638 is an active company. Currently registered at 10 Harrington Villas BN1 6RG, Brighton the company has been in the business for twenty seven years. Its financial year was closed on Sat, 23rd Mar and its latest financial statement was filed on 2022-03-23.

The company has 3 directors, namely Christina S., Gillian D. and Susan B.. Of them, Gillian D., Susan B. have been with the company the longest, being appointed on 22 December 1997 and Christina S. has been with the company for the least time - from 9 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1 Vernon Terrace Brighton Limited Address / Contact

Office Address 10 Harrington Villas
Town Brighton
Post code BN1 6RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03482638
Date of Incorporation Wed, 17th Dec 1997
Industry Residents property management
End of financial Year 23rd March
Company age 27 years old
Account next due date Sat, 23rd Dec 2023 (96 days after)
Account last made up date Wed, 23rd Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Christina S.

Position: Director

Appointed: 09 October 2020

Gillian D.

Position: Director

Appointed: 22 December 1997

Susan B.

Position: Director

Appointed: 22 December 1997

Alastair K.

Position: Secretary

Appointed: 28 August 2018

Resigned: 12 June 2020

Alastair K.

Position: Director

Appointed: 28 August 2018

Resigned: 12 June 2020

Robert G.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 August 2018

Harold B.

Position: Director

Appointed: 03 February 2014

Resigned: 01 September 2020

Robert G.

Position: Director

Appointed: 06 January 2014

Resigned: 28 August 2018

Jason S.

Position: Secretary

Appointed: 01 November 2013

Resigned: 01 July 2014

Andrew P.

Position: Secretary

Appointed: 26 September 2005

Resigned: 31 October 2013

Christopher N.

Position: Director

Appointed: 01 February 2001

Resigned: 31 March 2013

Carmel C.

Position: Director

Appointed: 22 July 1998

Resigned: 01 May 2005

Gillian D.

Position: Secretary

Appointed: 22 December 1997

Resigned: 26 September 2005

Sharen H.

Position: Director

Appointed: 20 December 1997

Resigned: 01 February 2001

Miranda I.

Position: Director

Appointed: 20 December 1997

Resigned: 08 November 2002

Craig P.

Position: Director

Appointed: 20 December 1997

Resigned: 05 September 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 December 1997

Resigned: 22 December 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1997

Resigned: 22 December 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Alastair K. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Robert G. This PSC has significiant influence or control over the company,.

Alastair K.

Notified on 28 August 2018
Ceased on 12 June 2020
Nature of control: significiant influence or control

Robert G.

Notified on 1 December 2016
Ceased on 28 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-252018-03-252019-03-232020-03-232021-03-23
Balance Sheet
Current Assets3 3732 8792 2721 4241 355
Net Assets Liabilities2 8842 3991 792944-95
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-489-480-480-480-680
Average Number Employees During Period  553
Creditors    770
Total Assets Less Current Liabilities   1 424585

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-23
filed on: 18th, December 2023
Free Download (3 pages)

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