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Company Information for

119 BRIGHTON ROAD (MANAGEMENT) LIMITED

CANBURY MANAGEMENT LTD, THE OLD OFFICE TIMS BOATYARD, TIMSWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3JY,
Company Registration Number
01334953
Private Limited Company
Active

Company Overview

About 119 Brighton Road (management) Ltd
119 BRIGHTON ROAD (MANAGEMENT) LIMITED was founded on 1977-10-20 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". 119 Brighton Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
119 BRIGHTON ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
CANBURY MANAGEMENT LTD
THE OLD OFFICE TIMS BOATYARD
TIMSWAY
STAINES-UPON-THAMES
MIDDLESEX
TW18 3JY
Other companies in HG5
 
Filing Information
Company Number 01334953
Company ID Number 01334953
Date formed 1977-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-08 16:07:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 BRIGHTON ROAD (MANAGEMENT) LIMITED

Company Officers of 119 BRIGHTON ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
DAYU LI
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA GRACE GIBSON
Director 2008-09-16 2017-02-28
LISA KAREN BOWER
Director 2009-02-21 2015-11-25
NEIL PHILIP PEGDEN
Director 2011-07-30 2015-11-25
ALEXANDRA GRACE GIBSON
Company Secretary 2008-10-22 2015-09-15
MICHAEL JAMES SMITH
Director 2003-04-16 2015-05-31
BRADLEY PAUL SMITH
Director 2001-01-31 2010-12-31
ANDREW CHRISTOPHER GIBSON
Director 2008-10-22 2010-01-31
ALEXANDRA GRACE GIBSON
Director 2008-10-22 2009-11-14
ALEXANDRA GRACE GIBSON
Company Secretary 2008-09-16 2009-11-14
ANTHONY REINHOLD OVENDEN
Director 2000-09-25 2008-10-22
IVAN JOHN WHITTINGHAM
Director 2000-09-25 2008-10-22
IVAN JOHN WHITTINGHAM
Company Secretary 2000-09-25 2008-10-22
CATHERINE ELIZABETH WINKLEY
Director 2001-01-31 2003-06-04
ANNE TERESA CUMMINS
Director 1999-06-24 2000-11-07
PHILIP ADRIAN CUMMINS
Company Secretary 1999-06-24 2000-11-07
JANE MARY PRINCE
Director 1991-10-31 1999-06-24
SARAH LOUISE VALENTINE
Company Secretary 1998-11-23 1999-06-24
ELSA MARY DUNNING
Company Secretary 1991-10-31 1998-09-24
JOHN KENNETH EASON
Director 1991-10-31 1997-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-06-01AA31/12/16 TOTAL EXEMPTION FULL
2017-05-04AP01DIRECTOR APPOINTED MR DAYU LI
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GIBSON
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-16AA31/12/15 TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-25AR0131/10/15 FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PEGDEN
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LISA BOWER
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GIBSON
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM LINGERFIELD BARN MARKET FLAT LANE SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-08AR0131/10/14 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-06AR0131/10/13 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-03AR0131/10/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-14AR0131/10/11 FULL LIST
2011-11-13AP01DIRECTOR APPOINTED MR NEIL PHILIP PEGDEN
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH
2010-11-13AR0131/10/10 FULL LIST
2010-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 14/11/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PAUL SMITH / 14/11/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER GIBSON / 14/11/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GRACE GIBSON / 14/11/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA KAREN BOWER / 14/11/2009
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GIBSON
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GIBSON
2010-02-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-16AR0131/10/09 FULL LIST
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25288aDIRECTOR APPOINTED MS LISA KAREN BOWER
2008-12-30288aDIRECTOR AND SECRETARY APPOINTED ALEX GRACE GIBSON
2008-12-02363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-02190LOCATION OF DEBENTURE REGISTER
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 170 DORSET ROAD LONDON SW19 3EF
2008-12-01288aDIRECTOR APPOINTED ANDREW CHRISTOPHER GIBSON
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR IVAN WHITTINGHAM
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY IVAN WHITTINGHAM
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY OVENDEN
2008-12-01288aSECRETARY APPOINTED ALEXANDRA GRACE GIBSON
2008-12-01288aDIRECTOR APPOINTED ALEXANDRA GRACE GIBSON
2008-10-06AA31/12/06 TOTAL EXEMPTION FULL
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2007-11-29363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-20363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-30363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-22363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW DIRECTOR APPOINTED
2000-11-21363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-21288bDIRECTOR RESIGNED
2000-11-21288bSECRETARY RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-01-25363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-01-25287REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 2-4 MULGRAVE ROAD SUTTON SURREY SM2 6LE
1999-07-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 119 BRIGHTON ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 119 BRIGHTON ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119 BRIGHTON ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 119 BRIGHTON ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 14,048
Current Assets 2012-01-01 £ 14,616
Debtors 2012-01-01 £ 568
Shareholder Funds 2012-01-01 £ 14,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119 BRIGHTON ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 BRIGHTON ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 119 BRIGHTON ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 BRIGHTON ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 119 BRIGHTON ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 119 BRIGHTON ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 119 BRIGHTON ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 119 BRIGHTON ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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