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Current Appointments Report for: |
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SUSSEX HEIGHTS (BRIGHTON) LIMITED |
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02676784 |
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Created: 14/07/2010 05:50:14 |
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Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way. |
Company Register Information
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Company Number: |
02676784 |
Date of Incorporation:13/01/1992 |
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Company Name: |
SUSSEX HEIGHTS (BRIGHTON) LIMITED |
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Registered Office: |
ARUN OFFICE SERVICES |
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RBS HOUSE 59-61 SEA LANE |
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RUSTINGTON |
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WEST SUSSEX |
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BN16 2RQ |
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Company Type:Â |
Private Limited Company |
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Country of Origin:Â |
United Kingdom |
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Status:Â |
Active |
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Nature Of Business (SIC(92)): |
9800 – Residents Property Management |
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Number of Charges: |
 2 ( 1 outstanding / 0 part satisfied / 1 satisfied ) |
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Previous Names |
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Date of Change |
Previous Name |
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27/03/1992 |
ASSIGNDIRECT PROPERTY MANAGEMENT LIMITED |
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Key Filing Dates |
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Accounting Reference Date: |
31/03 |
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Last Accounts Made Up To: |
31/03/2009 (TOTAL EXEMPTION SMALL) |
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Next Accounts Due: |
31/12/2010 |
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Last Return Made Up To: |
28/02/2010 |
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Next Return Due: |
28/03/2011 |
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Last members list: |
28/02/2010 |
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Last Bulk Shareholders List: |
Not available |
Current Appointments
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Number of current appointments: 8 |
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SECRETARY: |
BARTON, PAMELA MRS |
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Appointed: |
29/05/2007 |
Date of Birth: 26/07/1951 |
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Nationality: |
BRITISH |
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No. of Appointments: |
7 |
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Address: |
59-61 SEA LANE |
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RUSTINGTON |
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LITTLEHAMPTON |
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WEST SUSSEX |
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UNITED KINGDOM |
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BN16 2RQ |
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Country/State of Residence: |
UNITED KINGDOM |
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DIRECTOR: |
APPLETON, ANTHONYÂ |
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Appointed: |
17/10/2004 |
Date of Birth: 17/10/1926 |
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Nationality: |
BRITISH |
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No. of Appointments: |
2 |
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Address: |
16D SUSSEX HEIGHTS |
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SAINT MARGARETS PLACE |
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BRIGHTON |
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BN1 2FQ |
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DIRECTOR: |
BRISLEY, MARGARET CONSTANCEÂ |
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Appointed: |
01/03/2010 |
Date of Birth: 01/01/1934 |
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Nationality: |
BRITISH |
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No. of Appointments: |
1 |
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Address: |
8C SUSSEX HEIGHTS ST MARGARETS PLACE |
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BRIGHTON |
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EAST SUSSEX |
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BN1 2FQ |
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Country/State of Residence: |
UK |
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DIRECTOR: |
DAVEY, SUSANÂ |
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Appointed: |
25/01/2004 |
Date of Birth: 07/01/1941 |
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Nationality: |
BRITISH |
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No. of Appointments: |
1 |
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Address: |
6E SUSSEX HEIGHTS |
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BRIGHTON |
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SUSSEX |
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BN1 2FQ |
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DIRECTOR: |
MICHAELSON, PAUL MR |
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Appointed: |
21/04/2009 |
Date of Birth: 05/12/1938 |
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Nationality: |
BRITISH |
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No. of Appointments: |
1 |
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Address: |
1E SUSSEX HEIGHTS |
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ST MARGARETS PLACE |
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BRIGHTON |
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WEST SUSSEX |
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BN1 2FQ |
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DIRECTOR: |
SHUTTLEWORTH, CLIVE ROBERTÂ |
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Appointed: |
01/03/2010 |
Date of Birth: 31/05/1956 |
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Nationality: |
BRITISH |
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No. of Appointments: |
1 |
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Address: |
10B SUSSEX HEIGHTS ST. MARGARETS PLACE |
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BRIGHTON |
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BN1 2FR |
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Country/State of Residence: |
UK |
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DIRECTOR: |
STOCKERL, KARINÂ |
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Appointed: |
01/03/2010 |
Date of Birth: 01/03/1970 |
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Nationality: |
GERMAN |
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No. of Appointments: |
1 |
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Address: |
59-61 SEA LANE |
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RUSTINGTON |
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LITTLEHAMPTON |
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WEST SUSSEX |
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BN16 2RQ |
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Country/State of Residence: |
UK |
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DIRECTOR: |
TURLINGTON, ANDREW HARRY REDSTONEÂ |
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Appointed: |
24/10/2007 |
Date of Birth: 28/01/1960 |
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Nationality: |
BRITISH |
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No. of Appointments: |
1 |
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Address: |
16E SUSSEX HEIGHTS |
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ST MARGARETS PLACE |
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BRIGHTON |
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EAST SUSSEX |
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BN1 2FR |
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This Report excludes resignations |
Recent Filing History
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Documents filed since 17/11/2008 |
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DATE |
FORM |
DESCRIPTION |
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13/04/2010 |
AR01Â |
28/02/10 FULL LIST |
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13/04/2010 |
AP01Â |
DIRECTOR APPOINTED MARGARET CONSTANCE BRISLEY |
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31/03/2010 |
AP01Â |
DIRECTOR APPOINTED CLIVE ROBERT SHUTTLEWORTH |
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31/03/2010 |
AP01Â |
DIRECTOR APPOINTED KARIN STOCKERL |
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24/03/2010 |
SH01Â |
02/03/10 STATEMENT OF CAPITAL GBP 1060 |
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 24/03/2010 |
 LATEST SOC |
 24/03/10 STATEMENT OF CAPITAL;GBP 1060 |
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17/12/2009 |
RES01Â |
ALTERATION TO MEMORANDUM AND ARTICLES |
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09/12/2009 |
AAÂ |
31/03/09 TOTAL EXEMPTION SMALL |
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13/08/2009 |
288a |
DIRECTOR APPOINTED MR PAUL MICHAELSON |
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18/05/2009 |
363a |
RETURN MADE UP TO 28/02/09; CHANGE OF MEMBERS |
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03/04/2009 |
288b |
APPOINTMENT TERMINATED DIRECTOR JOHN BENTHAM DINSDALE |
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17/11/2008 |
AAÂ |
31/03/08 TOTAL EXEMPTION FULL |
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This Report excludes 88(2) Share Allotment documents |