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Home > England & Wales Companies > CENTENARY ESTATE (BRIGHTON) LIMITED
Company Information for

CENTENARY ESTATE (BRIGHTON) LIMITED

168 CHURCH ROAD, HOVE, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
01873620
Private Limited Company
Active

Company Overview

About Centenary Estate (brighton) Ltd
CENTENARY ESTATE (BRIGHTON) LIMITED was founded on 1984-12-20 and has its registered office in Hove. The organisation's status is listed as "Active". Centenary Estate (brighton) 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
CENTENARY ESTATE (BRIGHTON) LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 01873620
Company ID Number 01873620
Date formed 1984-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-22
Return next due 2018-01-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-08 12:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENARY ESTATE (BRIGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of CENTENARY ESTATE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
LEE ROBERT CLAXTON
Director 2009-04-07
NIGEL PITT
Director 1994-09-01
DOUGLAS SAUNDERS
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME LEWIS
Director 1996-12-02 2015-03-09
MICHAEL ROY GIBBS
Director 1999-11-12 2013-09-20
IAN MICHAEL PITTS
Director 2003-07-29 2010-06-10
ANTHONY STUART GORBOLD
Director 2007-10-25 2008-10-01
MARK BUSHBY
Company Secretary 2004-09-21 2007-08-13
MARK BUSHBY
Director 2004-09-21 2007-08-13
JAMES SAMUEL CLARKE
Director 1991-12-22 2006-03-02
ANTHONY STUART GORBOLD
Director 1998-08-01 2004-09-21
ANTHONY STUART GORBOLD
Company Secretary 1999-11-09 2004-09-21
ROBERT JOHN PHEASANT
Director 1991-12-22 2003-07-28
BENJAMIN JOLIFFE NASH
Director 1996-12-02 2000-06-30
ANTHONY JOHN CLARK
Director 1991-12-22 1999-06-30
JAMES WALTER HICKS
Director 1991-12-22 1998-08-01
NORMAN CHARLES HAYWARD
Director 1992-08-10 1996-12-02
NORMAN CHARLES HAYWARD
Company Secretary 1994-09-05 1996-12-02
BRIAN CLIVE BILLINGS
Director 1991-12-22 1996-02-22
LANCE GLENN BRIDGMAN SHAW
Director 1991-12-22 1994-10-25
MICHAEL DAVID LINCOLN CHOWEN
Company Secretary 1991-12-22 1994-09-05
SIMON DELMON
Director 1993-02-22 1994-09-01
CHRISTINE TOWNSEND
Director 1992-08-10 1993-03-01
RUSSELL MARK TURNER
Director 1992-02-17 1992-10-27
PETER WILLIAM NEWTON
Director 1991-12-22 1992-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ROBERT CLAXTON BLUE SKY SYNDICATE LIMITED Director 2011-12-12 CURRENT 2007-09-25 Dissolved 2014-08-26
LEE ROBERT CLAXTON C. L. C. PROPERTIES LIMITED Director 2001-05-03 CURRENT 2001-05-03 Dissolved 2017-08-02

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
2017-03-24AA31/12/16 TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 22
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 22
2016-02-01AR0122/12/15 FULL LIST
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LEWIS
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 22
2015-03-03AR0122/12/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 22
2014-02-03AR0122/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBS
2013-03-20AR0122/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0122/12/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0122/12/10 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN PITTS
2010-03-05AR0122/12/09 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAXTON LEE / 22/12/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PITTS / 22/12/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PITT / 22/12/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEWIS / 22/12/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY GIBBS / 22/12/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16288aDIRECTOR APPOINTED CLAXTON LEE
2009-01-28363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED DOUGLAS SAUNDERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GORBOLD
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-19288aNEW DIRECTOR APPOINTED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bSECRETARY RESIGNED
2007-02-09363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-06-05288bDIRECTOR RESIGNED
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-23363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288bDIRECTOR RESIGNED
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-06288bDIRECTOR RESIGNED
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-19288bDIRECTOR RESIGNED
1999-11-19288bSECRETARY RESIGNED
1999-02-24363sRETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288bDIRECTOR RESIGNED
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03363sRETURN MADE UP TO 22/12/97; CHANGE OF MEMBERS
1997-07-01288aNEW 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 CENTENARY ESTATE (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 CENTENARY ESTATE (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
CENTENARY ESTATE (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

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 CENTENARY ESTATE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 22
Current Assets 2012-01-01 £ 19
Debtors 2012-01-01 £ 19
Fixed Assets 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 22
Tangible Fixed Assets 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTENARY ESTATE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENARY ESTATE (BRIGHTON) LIMITED
Trademarks
We have not found any records of CENTENARY ESTATE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENARY ESTATE (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 CENTENARY ESTATE (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
Outgoings
Business Rates/Property Tax
No properties were found where CENTENARY ESTATE (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 CENTENARY ESTATE (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 CENTENARY ESTATE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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