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Home > England & Wales Companies > 5 VERNON TERRACE (BRIGHTON) LIMITED
Company Information for

5 VERNON TERRACE (BRIGHTON) LIMITED

88 BOUNDARY ROAD, HOVE, BN3 7GA,
Company Registration Number
01749734
Private Limited Company
Active

Company Overview

About 5 Vernon Terrace (brighton) Ltd
5 VERNON TERRACE (BRIGHTON) LIMITED was founded on 1983-09-02 and has its registered office in Hove. The organisation's status is listed as "Active". 5 Vernon Terrace (brighton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 VERNON TERRACE (BRIGHTON) LIMITED
 
Legal Registered Office
88 BOUNDARY ROAD
HOVE
BN3 7GA
Other companies in BN1
 
Filing Information
Company Number 01749734
Company ID Number 01749734
Date formed 1983-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/09/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 VERNON TERRACE (BRIGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LACEY'S BUSINESS SERVICES LIMITED   XPEDENT UK LTD
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Company Officers of 5 VERNON TERRACE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH VICTORI ANN BISHOP
 Director 2007-04-13
DAMIAN ROGER JOPLING
 Director 2011-05-09
LINDSAY MACKEAN
 Director 2012-06-01
GINA MCLOUGHLIN
 Director 2001-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA FARRAGHER
 Company Secretary 2008-03-14 2012-06-01
ELENA FARRAGHER
 Director 2006-03-03 2012-06-01
EDWARD JOHN LANDAUER
 Director 2004-08-12 2011-05-09
MERCURY DATA LIMITED
 Company Secretary 2002-03-01 2008-03-17
PAULA JANE NEWMAN
 Director 1999-01-20 2007-04-13
RACHEL CROFT
 Director 2003-12-23 2006-03-03
RAYMOND PETER SPENCER
 Director 2001-09-24 2004-08-05
STEVEN TWIGG
 Director 2003-01-17 2003-12-23
LISA ANNE KNIGHT
 Director 2000-06-15 2003-01-17
GARETH ANDREW AYRE
 Company Secretary 2001-01-01 2002-03-01
JANE DIANE O'SULLIVAN
 Director 1992-01-21 2001-06-27
DUNCAN JAMES BOWIE
 Company Secretary 1999-01-20 2000-12-31
JAMES SIMON TIPPETT ILES
 Director 1999-02-01 2000-06-19
JANE DIANE O'SULLIVAN
 Company Secretary 1997-12-29 1999-01-21
GAVIN CHRISTOPHER SHEPHERD
 Director 1996-01-30 1998-12-07
JULIE ANNE RICHARDSON
 Director 1992-09-17 1998-11-30
GAVIN CHRISTOPHER SHEPHERD
 Company Secretary 1996-06-12 1997-12-29
JULIE ANNE RICHARDSON
 Company Secretary 1996-01-30 1996-06-30
MARK ADRIAN SMITH
 Director 1992-01-21 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH VICTORI ANN BISHOP BRIGHTON FASHION WEEK LTD Director 2016-05-23 CURRENT 2016-05-23 Active
ELIZABETH VICTORI ANN BISHOP FASHION ARTS AND QUESTIONS IN POPULAR CULTURE C.I.C. Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
DAMIAN ROGER JOPLING VIRTUAL AFFINITY LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active

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
2024-01-22CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-06-09Current accounting period extended from 01/09/23 TO 31/12/23
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 01/09/22
2023-02-14CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 01/09/21
2022-02-11CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-18APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VICTORI ANN BISHOP
2022-01-18DIRECTOR APPOINTED MISS SARAH ELLEN WHYBROW
2022-01-18AP01DIRECTOR APPOINTED MISS SARAH ELLEN WHYBROW
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VICTORI ANN BISHOP
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 01/09/20
2021-05-05CH01Director's details changed for Miss Elizabeth Victori Ann Bishop on 2021-04-27
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 7 Bell Yard London WC2A 2JR England
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
2020-05-29AA01/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12DISS40Compulsory strike-off action has been discontinued
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/19 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-02-04AP01DIRECTOR APPOINTED SARAH MCKINNON
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROGER JOPLING
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY MACKEAN
2018-12-03AA01/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2018-03-23AA01/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH VICTORI ANN BISHOP / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROGER JOPLING / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MACKEAN / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROGER JOPLING / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH VICTORI ANN BISHOP / 26/02/2016
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-05-24AA01/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-25CH01Director's details changed for Mr Damian Roger Jopling on 2016-10-25
2016-04-26AA01/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Elizabeth Victori Ann Bishop on 2016-02-26
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM Ground Floor 19 New Road Brighton East Sussex BN1 1UF
2015-05-07AA01/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-23AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for Damian Roger Jopling on 2015-01-21
2014-05-30AA01/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-25AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA MCLOUGHLIN / 25/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROGER JOPLING / 25/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VICTORI ANN BISHOP / 25/02/2014
2013-05-30AA01/09/12 TOTAL EXEMPTION SMALL
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA FARRAGHER / 01/02/2012
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LANDAUER
2013-04-17AR0121/01/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED LINDSAY MACKEAN
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ELENA FARRAGHER
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY ELENA FARRAGHER
2012-05-08AA01/09/11 TOTAL EXEMPTION SMALL
2012-02-06AR0121/01/12 FULL LIST
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LANDAUER
2012-01-19AP01DIRECTOR APPOINTED DAMIAN ROGER JOPLING
2011-03-10AR0121/01/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA MCLOUGHLIN / 01/01/2011
2011-02-01AA01/09/10 TOTAL EXEMPTION SMALL
2010-02-08AR0121/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA MCLOUGHLIN / 21/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LANDAUER / 21/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA FARRAGHER / 21/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VICTORI ANN BISHOP / 21/01/2010
2010-01-11AA01/09/09 TOTAL EXEMPTION SMALL
2009-06-29AA01/09/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANDAUER / 26/01/2009
2009-01-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELENA FARRAGHER / 26/01/2009
2008-06-27AA01/09/07 PARTIAL EXEMPTION
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY MERCURY DATA LIMITED
2008-03-19288aSECRETARY APPOINTED ELENA FARRAGHER
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK EAST SUSSEX BN42 4FN
2008-02-12363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-02-15363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-25288bDIRECTOR RESIGNED
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05
2006-02-01363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/04
2005-03-17363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-01363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-07288bDIRECTOR RESIGNED
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/02
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/03
2003-07-17288aNEW DIRECTOR APPOINTED
2003-02-25363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-25288bDIRECTOR RESIGNED
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/01
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-03-20288bDIRECTOR RESIGNED
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 5 VERNON TERRACE BRIGHTON EAST SUSSEX BN1 3JG
2002-03-20288bSECRETARY RESIGNED
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 5 VERNON TERRACE (BRIGHTON) 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 5 VERNON TERRACE (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 VERNON TERRACE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2013-09-01 £ 0
Creditors Due Within One Year 2012-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-01
Annual Accounts
2013-09-01
Annual Accounts
2015-09-01
Annual Accounts
2016-09-01
Annual Accounts
2017-09-01
Annual Accounts
2018-09-01
Annual Accounts
2019-09-01
Annual Accounts
2020-09-01
Annual Accounts
2021-09-01

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 5 VERNON TERRACE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-01 £ 0
Called Up Share Capital 2012-09-01 £ 0
Cash Bank In Hand 2013-09-01 £ 9,943
Cash Bank In Hand 2012-09-01 £ 9,555
Cash Bank In Hand 2012-09-01 £ 9,555
Cash Bank In Hand 2011-09-01 £ 8,864
Current Assets 2013-09-01 £ 11,400
Current Assets 2012-09-01 £ 10,977
Current Assets 2012-09-01 £ 10,977
Current Assets 2011-09-01 £ 9,794
Debtors 2013-09-01 £ 1,457
Debtors 2012-09-01 £ 1,422
Debtors 2012-09-01 £ 1,422
Shareholder Funds 2013-09-01 £ 10,980
Shareholder Funds 2012-09-01 £ 10,557
Shareholder Funds 2012-09-01 £ 10,557
Shareholder Funds 2011-09-01 £ 9,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 VERNON TERRACE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 VERNON TERRACE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 5 VERNON TERRACE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 VERNON TERRACE (BRIGHTON) 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 5 VERNON TERRACE (BRIGHTON) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 VERNON TERRACE (BRIGHTON) 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 5 VERNON TERRACE (BRIGHTON) 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 5 VERNON TERRACE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN3 7GA