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Company Information for

16, THE UPPER DRIVE, HOVE LIMITED

94 WAYLAND AVENUE, BRIGHTON, EAST SUSSEX, BN1 5JN,
Company Registration Number
01560538
Private Limited Company
Active

Company Overview

About 16, The Upper Drive, Hove Ltd
16, THE UPPER DRIVE, HOVE LIMITED was founded on 1981-05-11 and has its registered office in Brighton. The organisation's status is listed as "Active". 16, The Upper Drive, Hove 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
16, THE UPPER DRIVE, HOVE LIMITED
 
Legal Registered Office
94 WAYLAND AVENUE
BRIGHTON
EAST SUSSEX
BN1 5JN
Other companies in BN1
 
Filing Information
Company Number 01560538
Company ID Number 01560538
Date formed 1981-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-11 15:20:53
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 16, THE UPPER DRIVE, HOVE LIMITED

Company Officers of 16, THE UPPER DRIVE, HOVE LIMITED

Current Directors
Officer Role Date Appointed
GARY BEACHAM
Director 2014-01-26
MARJURIE MARION GOODFELLOW
Director 2014-01-12
BARRY GEORGE LOUSTAN-LALANNE
Director 2017-09-15
SHIRLEY MOSS
Director 2004-03-29
CAROL ELIZABETH PRINCE
Director 2016-11-03
CHRISTIANNE STAGG
Director 1991-11-18
KIANOUCHE VAZIRI
Director 2012-11-22
STEPHEN WALLIS
Director 2003-07-12
CHRISTIANE STAGG
Company Secretary 2012-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN MARK DOLAN
Director 2014-01-26 2017-09-15
DELIA LYNN SALLIS
Director 2004-01-26 2016-11-03
MARGARET CHRISTINE LEAT
Director 2001-10-09 2014-01-26
CURTIS HILTON STEWART NASH
Director 1991-12-31 2014-01-26
MICHAEL JAMES MCPARTLIN
Director 2003-04-13 2012-11-22
MICHAEL JAMES MCPARTLIN
Company Secretary 2003-04-13 2012-11-22
LYNN KAREN BUSH
Director 2000-03-18 2012-11-22
MARK MAURICE MOSS
Director 1995-04-02 2004-03-29
RUTH COMENS
Director 1991-11-18 2004-01-26
CHRISTIANNE STAGG
Company Secretary 2000-01-22 2003-04-13
TIMOTHY JOHNSTON
Director 1999-10-31 2002-04-03
JANE ANN BENNETT
Director 1994-10-30 2001-10-09
STUART TAYLOR
Director 1994-12-04 2000-12-15
JOANNA JOY CURTIS
Director 1991-11-18 2000-03-18
KEITH ALBERT WILLIAM CLARK
Director 1991-11-18 2000-03-18
JANE ANN BENNETT
Company Secretary 1999-07-14 2000-01-22
ALASDAIR GEORGE MACCULLOCH
Director 1992-12-09 1999-10-31
ALASDAIR GEORGE MACCULLOCH
Company Secretary 1993-11-12 1999-07-14
ISABEL PEARSON
Director 1991-11-18 1994-12-04
BARRY PALMER
Director 1991-11-18 1993-11-12
BARRY PALMER
Company Secretary 1991-11-18 1993-11-12

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
2017-09-16AP01DIRECTOR APPOINTED MR BARRY GEORGE LOUSTAN-LALANNE
2017-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN DOLAN
2017-01-03AA31/03/16 TOTAL EXEMPTION FULL
2016-12-07RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2016
2016-11-22AP01DIRECTOR APPOINTED CAROL ELIZABETH PRINCE
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DELIA SALLIS
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-21AR0111/11/15 FULL LIST
2015-12-12AA31/03/15 TOTAL EXEMPTION FULL
2014-12-16AA31/03/14 TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-25AR0111/11/14 FULL LIST
2014-02-10AP01DIRECTOR APPOINTED GARY BEACHAM
2014-02-03AP01DIRECTOR APPOINTED MARJURIE MARION GOODFELLOW
2014-02-03AP01DIRECTOR APPOINTED NATHAN MARK DOLAN
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LEAT
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS NASH
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-10AR0111/11/13 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION FULL
2013-01-30AA31/03/12 TOTAL EXEMPTION FULL
2012-12-12AR0111/11/12 FULL LIST
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MCPARTLIN
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPARTLIN
2012-12-05AP03SECRETARY APPOINTED MR CHRISTIANE STAGG
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNN BUSH
2012-12-05AP01DIRECTOR APPOINTED MRS KIANOUCHE VAZIRI
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-12-07AR0111/11/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-12-15AR0111/11/10 FULL LIST
2009-12-01AA31/03/09 TOTAL EXEMPTION FULL
2009-11-11AR0111/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CURTIS HILTON STEWART NASH / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLIS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTIANNE STAGG / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DELIA LYNN SALLIS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOSS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCPARTLIN / 11/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE LEAT / 11/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN KAREN BUSH / 11/11/2009
2008-11-28363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-01AA31/03/08 TOTAL EXEMPTION FULL
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM SUITE 1 1 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EH
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-28363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2006-12-12363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW DIRECTOR APPOINTED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 17 HANGLETON ROAD HOVE SUSSEX BN3 7GG
2003-11-13363(288)SECRETARY RESIGNED
2003-11-13363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-18363(288)DIRECTOR RESIGNED
2002-11-18363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-08-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363(288)DIRECTOR RESIGNED
2002-04-04363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2002-01-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-25288aNEW DIRECTOR APPOINTED
2000-11-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-15363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25288aNEW DIRECTOR APPOINTED
2000-01-31288aNEW SECRETARY APPOINTED
1999-11-22363sRETURN MADE UP TO 11/11/99; CHANGE OF MEMBERS
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 16, THE UPPER DRIVE, HOVE 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 16, THE UPPER DRIVE, HOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16, THE UPPER DRIVE, HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
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

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 16, THE UPPER DRIVE, HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 16, THE UPPER DRIVE, HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16, THE UPPER DRIVE, HOVE LIMITED
Trademarks
We have not found any records of 16, THE UPPER DRIVE, HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16, THE UPPER DRIVE, HOVE 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 (68320 - Management of real estate on a fee or contract basis) as 16, THE UPPER DRIVE, HOVE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 16, THE UPPER DRIVE, HOVE 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 16, THE UPPER DRIVE, HOVE 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 16, THE UPPER DRIVE, HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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