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Home > England & Wales Companies > 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED
Company Information for

15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED

1 DUKES PASSAGE, OFF DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
01409948
Private Limited Company
Active

Company Overview

About 15, 16 And 17 Portland Place Kemptown Management Company Ltd
15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED was founded on 1979-01-17 and has its registered office in Brighton. The organisation's status is listed as "Active". 15, 16 And 17 Portland Place Kemptown Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 DUKES PASSAGE
OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN1
 
Filing Information
Company Number 01409948
Company ID Number 01409948
Date formed 1979-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-18
Return next due 2018-01-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:19:59
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 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED

Company Officers of 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH CAWSTON
Director 2012-01-24
MELANIE KEEL
Director 2006-07-12
SUSAN LYNNE MALLINSON
Director 2007-07-20
SUSAN LYNNE MALLINSON
Company Secretary 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SANDI ALLAWAY
Director 1997-10-29 2013-05-24
GEMMA WRIGHT
Director 2006-07-12 2011-08-12
LUCY PEACHEY
Director 2006-07-12 2008-08-31
LOUISE HELEN BENTINCK
Company Secretary 1999-10-13 2007-07-20
LOUISE HELEN BENTINCK
Director 1997-10-29 2007-07-20
DAVID ANTHONY PARRY
Director 1994-10-12 2006-03-03
PETER ROBINSON
Director 1997-10-29 2006-02-23
JAMIESON JOHN BARNABY CARTER
Director 2000-09-06 2004-12-20
TABITHA MAE MORRISON
Director 2000-09-06 2004-12-20
JANE VALERIO
Director 2000-02-23 2004-02-13
BRIAN WILKINS
Director 1995-10-19 1999-10-13
SANDI ALLAWAY
Company Secretary 1997-10-29 1999-10-13
GERALD ANTHONY COLE
Director 1993-03-10 1999-10-13
ELIZABETH ANNE ROUSE
Director 1991-12-31 1997-10-29
ELIZABETH ANNE ROUSE
Company Secretary 1995-10-19 1997-10-29
PAUL RONALD BURNETT
Director 1991-12-31 1996-08-20
PAUL RONALD BURNETT
Company Secretary 1994-01-26 1995-10-19
JOHN JAMES MCCORMACK
Director 1993-03-10 1995-03-01
JOHN GRAHAM FOX
Director 1991-12-31 1995-02-27
JASON ANTHONY HEATH
Director 1991-12-31 1994-10-12
JOHN JAMES MCCORMACK
Company Secretary 1991-12-31 1994-01-26

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
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-22AR0118/12/15 FULL LIST
2015-09-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-06AR0118/12/14 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-08AR0118/12/13 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SANDI ALLAWAY
2013-02-27AR0118/12/12 FULL LIST
2012-08-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0118/12/11 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED SARAH CAWSTON
2011-08-30AA31/03/11 TOTAL EXEMPTION FULL
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA WRIGHT
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE
2011-02-16AR0118/12/10 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION FULL
2010-09-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2010-03-03AR0118/12/09 FULL LIST
2009-12-20AA31/03/09 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR LUCY PEACHEY
2008-07-31363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE BENTINCK
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-01-24363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: NILE HOUSE, NILE STREET BRIGHTON EAST SUSSEX BN1 1PH
2003-01-28363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-10363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-01-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-25288aNEW DIRECTOR APPOINTED
2000-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-11-24288aNEW SECRETARY APPOINTED
1999-11-24288bDIRECTOR RESIGNED
1999-11-24288bSECRETARY RESIGNED
1999-11-24288bDIRECTOR RESIGNED
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-05363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01363bRETURN MADE UP TO 23/12/97; CHANGE OF MEMBERS
1998-02-01288cDIRECTOR'S PARTICULARS CHANGED
1997-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR 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 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY 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 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY 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 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY 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 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY 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 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY 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 15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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