This company is commonly known as One Brighton (new England Quarter) Management Limited. The company was founded 16 years ago and was given the registration number 06534166. The firm's registered office is in BRIGHTON. You can find them at C/o Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex. This company's SIC code is 98000 - Residents property management.
| Name | : | ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06534166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, England, BN1 1GE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lees House, Dyke Road, Brighton, England, BN1 3FE | Corporate Secretary | 29 March 2016 | Active |
| 37 Madrid Road, Barnes, London, SW13 9PF | Director | 06 July 2009 | Active |
| C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE | Director | 12 February 2016 | Active |
| C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE | Director | 29 March 2016 | Active |
| Millfield House 4 Millfield, Marton Cum Grafton, York, YO51 9PT | Secretary | 13 March 2008 | Active |
| 2, The Gardens Office Village, Fareham, PO16 8SS | Corporate Secretary | 06 July 2009 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Nominee Secretary | 31 October 2008 | Active |
| Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF | Corporate Secretary | 19 December 2011 | Active |
| Bickenhall House, Bickenhall, Taunton, TA3 5RU | Director | 05 January 2009 | Active |
| 6 St Marys Close, Fetcham, Leatherhead, KT22 9HE | Director | 13 March 2008 | Active |
| 16 Gwynn Road, Northfleet, DA11 8AR | Director | 13 March 2008 | Active |
| 11 Morris Way, West Chiltington, RH20 2RX | Director | 13 March 2008 | Active |
| 4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ | Director | 05 January 2009 | Active |
| The Jetty House The Acorns, Stonegate, Wadhurst, TN5 7EY | Director | 13 March 2008 | Active |
| 30 Brockwell Park Gardens, London, SE24 9BJ | Director | 06 July 2009 | Active |
| 19, Aylesbury End, Beaconsfield, HP9 1LU | Director | 09 September 2009 | Active |
| 9 Dolphin Court, Beddington Gardens, Wallington, SM6 0HP | Director | 06 July 2009 | Active |
| 3 Frances Green, Beaulieu Park, Chelmsford, CM1 6EG | Director | 13 March 2008 | Active |
| 1000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN | Director | 31 October 2012 | Active |
| C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, England, BN1 1GE | Director | 20 October 2015 | Active |
| C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, England, BN1 1GE | Director | 17 January 2017 | Active |
| Moses Farm, Piltdown, Uckfield, TN22 3XN | Director | 13 March 2008 | Active |
| C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, England, BN1 1GE | Director | 27 October 2015 | Active |
| 25 The Mall, Hornchurch, RM11 1FS | Director | 13 March 2008 | Active |
| 344 Wokingham Road, Earley, Reading, RG6 7DE | Director | 05 January 2009 | Active |
| 29 Mayflower Drive, Yateley, GU46 7RR | Director | 10 July 2009 | Active |
| Moat Homes Limited | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-17 | Address | Change sail address company with old address new address. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Address | Move registers to sail company with new address. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Officers | Appoint person director company with name date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
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