OpenCompanies

5 Limited

Company number
04607248
Status
Dissolved
Type
Ltd
Incorporated
3 Dec 2002
Dissolved
30 Jul 2026
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB

Previous names

  • The Property Traders Limited (until 14 May 2003)

Officers

NameRoleAppointedResigned
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 3 Dec 2002 3 Dec 2002
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 3 Dec 2002 3 Dec 2002
PLUNKETT, David Director 3 Dec 2002 24 Apr 2003
HAWORTH, Laura Director 24 Apr 2003 28 Sep 2007
HAWORTH, Jane Elizabeth Director 24 Apr 2003 28 Sep 2007
HAWORTH, Martin Philip Director 3 Dec 2002 19 Oct 2010
BARTLETT, Andrew Director 19 Oct 2010 30 Nov 2015
COOK, Andrew David Clifford Director 1 Oct 2013 18 Sep 2020
HAWORTH, Robert James Director 3 Dec 2002 18 Sep 2020
HAWORTH, Robert James Secretary 3 Dec 2002 18 Sep 2020
SEARLE-BARNES, Andrew John Director 1 Oct 2013

Control

NameNature of controlNotifiedCeased
Mr Andrew David Clifford Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Sep 2020
Robert James Haworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Sep 2020
Mr Andrew John Searle Barnes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£61,513 £81,001 6
31 Dec 2020 -£6,235 £179,916 10
31 Dec 2019 £233,965 £153,927 8
30 Jun 2018 £144,881 £215,575 8
30 Jun 2017 £121,192 £85,205 8
30 Jun 2016 £78,331 £190,401 -
30 Jun 2015 £77,459 £120,946 -
30 Jun 2014 £73,192 £53,120 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Registered address

379 companies are registered at this address - likely a registration agent.

Data