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27 ST. GEORGE'S TERRACE (BRIGHTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 St. George's Terrace (brighton) Limited. The company was founded 25 years ago and was given the registration number 03658294. The firm's registered office is in BILLINGSHURST. You can find them at The Gatehouse School Road, Wisborough Green, Billingshurst, West Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:27 ST. GEORGE'S TERRACE (BRIGHTON) LIMITED
Company Number:03658294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Gatehouse School Road, Wisborough Green, Billingshurst, West Sussex, RH14 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramleys, Dunmow Road, Hatfield Heath, Bishop's Stortford, England, CM22 7EE

Secretary21 September 2021Active
Lower Ground Floor Flat, St. Georges Terrace, 27, Brighton, England, BN2 1JJ

Director21 September 2021Active
The Old Vicarage, Church Street, Dunmow, England, CM6 2AE

Director01 August 2011Active
27 Saint Georges Terrace, Brighton, East Sussex, BN2 1JJ

Secretary01 August 2011Active
First Floor Flat, 27 St Georges Terrace, Brighton, BN2 1JJ

Secretary01 August 2005Active
29 Millyard Crescent, Woodingdean, Brighton, BN2 6LJ

Secretary28 October 1998Active
53 Winters Way, Holmer Green, High Wycombe, HP15 6YA

Secretary30 November 1999Active
The Gatehouse, School Road, Wisborough Green, Billingshurst, England, RH14 0DU

Secretary01 February 2014Active
27 Saint Georges Terrace, Brighton, BN2 1JJ

Secretary26 February 2002Active
27, St Georges Terrace, Brighton, BN2 1JJ

Secretary20 February 2008Active
Ground Floo Flat, 27 St Georges Terrace, Brighton, BN2 1JJ

Secretary01 August 2005Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary28 October 1998Active
27 Saint Georges Terrace, Brighton, East Sussex, BN2 1JJ

Director01 August 2011Active
First Floor Flat, 27 St Georges Terrace, Brighton, BN2 1JJ

Director01 August 2005Active
Ground Floor Flat, 27 Saint Georges Terrace, Brighton, BN2 1JJ

Director16 August 2002Active
29 Millyard Crescent, Woodingdean, Brighton, BN2 6LJ

Director28 October 1998Active
1st Floor Flat, 27 St Georges Terrace, Kempton, BN2 1JJ

Director01 March 1999Active
53 Winters Way, Holmer Green, High Wycombe, HP15 6YA

Director30 November 1999Active
The Gatehouse, School Road Wisborough Green West, School Road Wisborough Green, Billingshurst, England, RH14 0DU

Director01 February 2014Active
27 Saint Georges Terrace, Brighton, BN2 1JJ

Director06 July 2001Active
27, St Georges Terrace, Brighton, BN2 1JJ

Director20 February 2008Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director28 October 1998Active
Old Haven Greens Lane, Manning Heath, Horsham, RH13 6JW

Director28 October 1998Active
Ground Floo Flat, 27 St Georges Terrace, Brighton, BN2 1JJ

Director01 August 2005Active

People with Significant Control

Mr Graeme Fraser Knott
Notified on:22 September 2021
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Lower Ground Floor Flat, 27 St. Georges Terrace, Brighton, England, BN2 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tricia Jayne Dixon
Notified on:16 October 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Bramleys, Dunmow Road, Bishop's Stortford, England, CM22 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-05Address

Change registered office address company with date old address new address.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-21Officers

Appoint person secretary company with name date.

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2021-09-21Address

Change registered office address company with date old address new address.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2018-11-04Accounts

Accounts with accounts type micro entity.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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