Company information:
9 Chatham Place Brighton Limited (No: 04820326)
Address: 168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
Status: Active
Incorporated: 07-Mar-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SONSOLES ANDREU ROS ( DOB: Mar-1995 From: Jan-2023 )
Current Director: DAVID JULIAN PHILLIPS ( DOB: Mar-1958 From: Jul-2022 )
Current Director: DAVID JULIAN PHILLIPS ( DOB: Mar-1958 From: Jul-2022 )
Current Director: JAMES POOLE ( DOB: Jun-1994 From: Feb-2023 )
Resigned Director: CLARE BALCHIN ( From: Nov-2003 To: Mar-2007 )
Resigned Director: CHARLES MARK BEDWIN ( DOB: Oct-1945 From: Dec-2003 To: Jul-2022 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Jul-2003 To: Jul-2003 )
Resigned Director: LIANE GOULDING ( From: Feb-2004 To: Sep-2017 )
Resigned Director: MARTYN JOHN KEMP HAIGH ( DOB: Apr-1979 From: Jul-2007 To: Apr-2022 )
Resigned Director: JANE MOORE ( From: Nov-2003 To: Mar-2007 )
Resigned Director: GRAHAM JAMES ANTONY SHEPHERD ( DOB: Feb-1972 From: Feb-2019 To: Dec-2022 )
Resigned Director: JOHN COLIN SHORE ( From: Feb-2004 To: Apr-2005 )
Resigned Secretary: CHARLES MARK BEDWIN ( DOB: Oct-1945 From: Mar-2007 To: Jul-2022 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: JANE MOORE ( From: Nov-2003 To: Mar-2007 )
Persons of Significant Control:
Heronlane Limited, 168 Church Road, Hove, East Sussex, BN3 2DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-13)
Mr Martyn John Kemp Haigh, 168 Church Road, Hove, East Sussex, BN3 2DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-13, Ceased: 2022-04-01)
Ms Liane Goulding, 168 Church Road, Hove, East Sussex, BN3 2DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-13, Ceased: 2017-09-29)
Mr Graham James Antony Shepherd, Flat 9a Chatham Place, Brighton, BN1 3TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-20, Ceased: 2022-12-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 18,293 | 18,293 | 18,293 | 18,293 | 18,293 | 18,293 | 18,293 | 18293.0,18293.0,18293.0,18293.0,18293.0,18293.0,18293.0 |
| Net current assets (liabilities) | 18,290 | 18,290 | 18,290 | 18,290 | -18,290 | -18,290 | 18290.0,18290.0,18290.0,18290.0,0.0,-18290.0,-18290.0 | |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,0.0,3.0,3.0 | |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |