5 Shaftesbury Place Limited

Active03758251 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Peter David Buckley
Thomas Frederick Gardner
Joanna Catherine Stein
Accounts type
Micro entity
Region
South East
Address
5 Shaftesbury Place
Brighton
East Sussex
BN1 4QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Buckley, Peter David
Director · Appointed 20 March 2018
British
Born October 1965 (61)
Gardner, Thomas Frederick, Dr
Director · Appointed 1 August 2013
British
Born May 1959 (67)
Stein, Joanna Catherine
Director · Appointed 1 August 2013
British
Born January 1966 (60)
Caldwell, Bridget
Director · Appointed 27 April 1999
British
Born March 1965 (61)
Officer history (13 former)
1 September 2025
Resigned Caldwell, Bridget as Secretary
20 March 2018
Appointed Buckley, Peter David as Director
14 March 2018
Resigned Marrion, Anna as Director
14 March 2018
Resigned Griffiths, Mark John as Director
2 August 2013
Resigned Reid, Jessica Mary as Director
1 August 2013
Appointed Gardner, Thomas Frederick, Dr as Director
1 August 2013
Appointed Stein, Joanna Catherine as Director
22 January 2008
Appointed Caldwell, Bridget as Secretary
16 May 2007
Appointed Marrion, Anna as Director
16 May 2007
Appointed Griffiths, Mark John as Director
16 May 2007
Resigned Peters, Claire as Director
23 March 2007
Resigned Peters, Claire as Secretary
5 May 2005
Appointed Peters, Claire as Secretary
5 May 2005
Appointed Reid, Jessica Mary as Director
4 May 2005
Resigned Shapcott, Robert Richard Albert as Director
4 May 2005
Resigned Shapcott, Robert Richard Albert as Secretary
4 May 2005
Resigned Sidell, Jemma Ruth as Director
20 June 2001
Appointed Shapcott, Robert Richard Albert as Secretary
20 June 2001
Appointed Sidell, Jemma Ruth as Director
20 June 2001
Appointed Shapcott, Robert Richard Albert as Director
20 June 2001
Resigned Caldwell, Bridget as Secretary
20 June 2001
Resigned Wilkinson, John as Director
27 April 1999
Appointed Caldwell, Bridget as Secretary
27 April 1999
Appointed Wilkinson, John as Director
27 April 1999
Appointed Peters, Claire as Director
27 April 1999
Appointed Caldwell, Bridget as Director
27 April 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 April 1999
Resigned Brighton Director Limited as Corporate Nominee Director
23 April 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 April 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£8,263

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £6,613 £6,581 £7,263 £8,262 £8,263
Balance sheet detail
20242023202220212020
Fixed Assets£0£3,113
Current Assets£4,763£4,762£3,763£3,081£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£4,763£4,762£3,763£3,081£0
Net Assets£8,263£8,262£7,263£6,581£6,613
Shareholder Funds£8,263£8,262£7,263£6,581£6,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2025Confirmation statement with no updates20 March 20253
17 December 2024Micro company accounts30 April 2024
24 March 2024Confirmation statement with no updates20 March 20243
5 January 2024Micro company accounts30 April 2023
29 March 2023Confirmation statement with no updates20 March 20233
Show all recent filings

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