BRIGHTON & HOVE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
10/11/2310 November 2023 Final Gazette dissolved following liquidation

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10/11/2310 November 2023 Final Gazette dissolved following liquidation

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10/08/2310 August 2023 Return of final meeting in a members' voluntary winding up

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20/05/2320 May 2023 Declaration of solvency

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03/05/233 May 2023 Appointment of a voluntary liquidator

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03/05/233 May 2023 Registered office address changed from 55 North Street Portslade Brighton BN41 1DH England to White Maund 44-46 Old Steine Brighton BN1 1NH on 2023-05-03

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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18/04/2318 April 2023 Change of details for Mrs Debbie Ghiaci as a person with significant control on 2023-04-17

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18/04/2318 April 2023 Change of details for Mrs Debbie Ghiaci as a person with significant control on 2023-04-17

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18/04/2318 April 2023 Change of details for Mrs Debbie Ghiaci as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Change of details for Mr Farshad Ghiaci as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Director's details changed for Mr Farshad Ghiaci on 2023-04-17

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17/04/2317 April 2023 Director's details changed for Mrs Debbie Lou Ghiaci on 2023-04-17

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17/04/2317 April 2023 Secretary's details changed for Mrs Debbie Lou Ghiaci on 2023-04-17

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17/04/2317 April 2023 Change of details for Mrs Debbie Ghiaci as a person with significant control on 2023-04-17

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06/03/236 March 2023 Registered office address changed from Hollingbury Golf Club Ditchling Road Brighton BN1 7HS England to 55 North Street Portslade Brighton BN41 1DH on 2023-03-06

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03/12/223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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25/06/2125 June 2021 Registered office address changed from 55 North Street Portslade Brighton BN41 1DH England to Hollingbury Golf Club Ditchling Road Brighton BN1 7HS on 2021-06-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR FARSHAD GHIACI / 06/04/2016

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBBIE GHIACI / 06/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE GHIACI

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARSHAD GHIACI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM CHARTER HOUSE 121-123 DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/07/1212 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/10/107 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/09/1020 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE GHIACI / 26/06/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0910 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBBIE GHIACI / 01/03/2009

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARSHAD GHIACI / 01/03/2009

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10/09/0910 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/07/088 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH

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14/09/0714 September 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/08/0319 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/08/028 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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25/02/0225 February 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NEW SECRETARY APPOINTED

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06/12/016 December 2001 SECRETARY RESIGNED

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/06/9825 June 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 COMPANY NAME CHANGED THE ACCOUNTANTS FORUM LIMITED CERTIFICATE ISSUED ON 12/03/98

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24/02/9824 February 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 NEW SECRETARY APPOINTED

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE SUSSEX BN23 1AH

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 SECRETARY RESIGNED

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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