Company information:
19 Madeira Place (Brighton) Limited (No: 03264487)
Address: 5 LOYAL PARADE, BRIGHTON, EAST SUSSEX, BN1 5GG, ENGLAND
Status: Active
Incorporated: 16-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: GEOFFREY JULIAN CUSH ( DOB: Jan-1956 From: Dec-2005 )
Current Director: CHRISTOPHER JOHN DEAN ( DOB: Jan-1976 From: Jan-2003 )
Current Director: HUGH JONES ( DOB: Jan-1950 From: Jul-2005 )
Current Director: CHARLES MARTIN ( DOB: Jul-1988 From: Oct-2021 )
Current Director: CHARLES MARTIN ( DOB: Jul-1988 From: Oct-2021 )
Current Director: MICHAEL ROYALTON-KISCH ( DOB: Jun-1980 From: Jul-2007 )
Current Secretary: CHRISTOPHER DEAN ( DOB: Jan-1976 From: Apr-2005 )
Resigned Director: LESLEY AITCHISON ( From: Oct-1996 To: Jul-2007 )
Resigned Director: MARTIN CHRISTOPHER CANNON ( From: Oct-1996 To: Oct-2012 )
Resigned Director: JILL CLEMENTS ( From: Oct-1996 To: Jul-2000 )
Resigned Director: GEOFFREY JULIAN CUSH ( DOB: Jan-1956 From: Jul-2000 To: Nov-2005 )
Resigned Director: KENNETH JOHN DEAN ( From: Oct-1996 To: Oct-2001 )
Resigned Director: JASON GONELLA ( DOB: Nov-1974 From: Oct-2012 To: Oct-2021 )
Resigned Director: ZBIGNIEV MISZKURO ( From: Oct-1996 To: Jul-2005 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Oct-1996 To: Oct-1996 )
Resigned Secretary: LESLEY AITCHISON ( From: Oct-2001 To: Aug-2003 )
Resigned Secretary: MARTIN CHRISTOPHER CANNON ( From: Sep-2003 To: Apr-2005 )
Resigned Secretary: KENNETH JOHN DEAN ( From: Oct-1996 To: Oct-2001 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Oct-1996 To: Oct-1996 )
Persons of Significant Control:
Mr Christopher John Dean, 5 Loyal Parade, Brighton, East Sussex, BN1 5GG, England: Has significant influence or control (Notified: 2016-10-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,101 | 5,101 | 5,101 | 5101,5101,5101,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,171 | 2,348 | 2,524 | 2,701 | 2,891 | 3,081 | 3,461 | 3,651 | 2171,2348,2524,2701.0,2891.0,3081.0,3461.0,3651.0 |
| Current assets / Debtors | 657 | 1,363 | 890 | 657,1363,890,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,514 | 985 | 1,634 | 1514,985,1634,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 2,171 | 2,348 | 2,524 | 2,701 | 2,878 | 3,055 | 3,409 | 3,586 | 2171,2348,2524,2701.0,2878.0,3055.0,3409.0,3586.0 |
| Total assets less current liabilities | 7,272 | 7,449 | 7,625 | 7,802 | 7,979 | 8,156 | 8,510 | 8,687 | 7272,7449,7625,7802.0,7979.0,8156.0,8510.0,8687.0 |
| Equity / share capital and reserves | 7,272 | 7,449 | 7,625 | 7,802 | 7,979 | 8,156 | 8,510 | 8,687 | 7272,7449,7625,7802.0,7979.0,8156.0,8510.0,8687.0 |