4 Denmark Terrace, Brighton Limited in Hove EAST SUSSEX

4 Denmark Terrace, Brighton Limited EAST SUSSEX

Founded in 2002, 4 Denmark Terrace, Brighton, classified under reg no. 04602928 is an active company. Currently registered at 29 Highdown Road BN3 6EB, East Sussex the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Robin L., Jonathan S. and Ian F. and others. In addition one secretary - Alison N. - is with the firm. As of 26 April 2024, there were 7 ex directors - Marcus G., Richard H. and others listed below. There were no ex secretaries.

4 Denmark Terrace, Brighton Limited Address / Contact

Office Address	29 Highdown Road
Office Address2	Hove
Town	East Sussex
Post code	BN3 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04602928
Date of Incorporation	Wed, 27th Nov 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Robin L.

Position: Director

Appointed: 28 March 2023

Jonathan S.

Position: Director

Appointed: 24 January 2018

Ian F.

Position: Director

Appointed: 24 February 2014

Harry B.

Position: Director

Appointed: 24 February 2014

Ben W.

Position: Director

Appointed: 13 April 2011

Alison N.

Position: Secretary

Appointed: 13 January 2003

Ian N.

Position: Director

Appointed: 13 January 2003

Marcus G.

Position: Director

Appointed: 13 April 2011

Resigned: 18 August 2017

Richard H.

Position: Director

Appointed: 14 February 2007

Resigned: 28 January 2011

Jamie L.

Position: Director

Appointed: 09 February 2006

Resigned: 16 January 2014

Ben G.

Position: Director

Appointed: 09 February 2006

Resigned: 13 December 2010

Roger B.

Position: Director

Appointed: 13 January 2003

Resigned: 17 January 2011

Adam I.

Position: Director

Appointed: 13 January 2003

Resigned: 11 April 2006

Jason T.

Position: Director

Appointed: 13 January 2003

Resigned: 01 July 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 02 December 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 02 December 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 512	41	1 700	732	983	2 275
Net Assets Liabilities	17 267	15 507	17 353	14 917	16 836	18 341

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			16 279	16 279
Creditors	524	813	625	2 094	426	213
Fixed Assets	16 279	16 279	16 279	16 279	16 279	16 279
Net Current Assets Liabilities	988	772	1 075	1 362	983	2 062
Total Assets Less Current Liabilities	17 267	15 507	17 353	14 917	16 836	18 341

Company filings

Filing category

Type		Category	Free download
CH01	On March 28, 2023 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 28, 2023 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	On March 28, 2023 new director was appointed. filed on: 28th, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 19th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AP01	On January 24, 2018 new director was appointed. filed on: 9th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, February 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 18, 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 8th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (9 pages)
SH01	Capital declared on December 17, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 27th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on December 22, 2014: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 11th, April 2014	accounts	Free Download (8 pages)
AP01	On March 14, 2014 new director was appointed. filed on: 14th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2014 filed on: 3rd, March 2014	officers	Free Download (1 page)
AP01	On March 3, 2014 new director was appointed. filed on: 3rd, March 2014	officers	Free Download (2 pages)
CH01	On January 1, 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 24, 2013: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 12th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (8 pages)
AP01	On December 13, 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (2 pages)
AP01	On December 13, 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (8 pages)
TM01	Director appointment termination date: January 20, 2012 filed on: 20th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: January 20, 2012 filed on: 20th, January 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 24th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (9 pages)
TM01	Director appointment termination date: January 14, 2011 filed on: 14th, January 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, March 2010	accounts	Free Download (8 pages)
CH01	On November 27, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On November 27, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On November 27, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On November 27, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On November 27, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 19th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, March 2008	accounts	Free Download (8 pages)
288a	On January 10, 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (4 pages)
288a	On January 10, 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, May 2007	accounts	Free Download (8 pages)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
363a	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (4 pages)
363a	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (4 pages)
288b	On December 28, 2006 Director resigned filed on: 28th, December 2006	officers	Free Download (1 page)
288b	On December 28, 2006 Director resigned filed on: 28th, December 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, March 2006	accounts	Free Download (8 pages)
288b	On December 23, 2005 Director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
363a	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (4 pages)
288b	On December 23, 2005 Director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
363a	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 8th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 8th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (4 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (4 pages)
288a	On September 16, 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On September 16, 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 8th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 8th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
288a	On December 10, 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288a	On December 10, 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (2 pages)
288a	On December 9, 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On December 9, 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On February 25, 2003 New director appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
288a	On February 25, 2003 New director appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
88(2)R	Alloted 5 shares on January 13, 2003. Value of each share 1 £, total number of shares: 6. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on January 13, 2003. Value of each share 1 £, total number of shares: 6. filed on: 24th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/02/03 from: 4 denmark terrace brighton west sussex BN1 3AN filed on: 6th, February 2003	address	Free Download (1 page)
287	Registered office changed on 06/02/03 from: 4 denmark terrace brighton west sussex BN1 3AN filed on: 6th, February 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 6th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 6th, February 2003	accounts	Free Download (1 page)
288a	On February 6, 2003 New secretary appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On February 6, 2003 New secretary appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288b	On December 3, 2002 Secretary resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
288b	On December 3, 2002 Director resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
288b	On December 3, 2002 Secretary resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
288b	On December 3, 2002 Director resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2002	incorporation	Free Download (15 pages)

4 Denmark Terrace, Brighton Limited EAST SUSSEX

4 Denmark Terrace, Brighton Limited Address / Contact

Company Information / Profile

Company staff

Robin L.

Jonathan S.

Ian F.

Harry B.

Ben W.

Alison N.

Ian N.

Marcus G.

Richard H.

Jamie L.

Ben G.

Roger B.

Adam I.

Jason T.

Brighton Secretary Ltd

Brighton Director Ltd

Annual reports financial information

Company filings

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