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Company Information for

39 SELBORNE ROAD LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
02348031
Private Limited Company
Active

Company Overview

About 39 Selborne Road Ltd
39 SELBORNE ROAD LIMITED was founded on 1989-02-15 and has its registered office in Hove. The organisation's status is listed as "Active". 39 Selborne Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
39 SELBORNE ROAD LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 02348031
Company ID Number 02348031
Date formed 1989-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts MICRO
Last Datalog update: 2018-02-09 10:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 SELBORNE ROAD 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 39 SELBORNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK ALBON
Director 2012-12-05
IAN ROBERT BUNDAY
Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARC RODNEY TATE
Director 2012-12-05 2014-12-08
JANICE LILIAN ALBON
Director 2006-09-05 2012-12-05
JANICE LILIAN ALBON
Company Secretary 2006-09-05 2008-03-25
JEAN MARGARET MOTT
Director 1992-04-30 2006-09-05
JEAN MARGARET MOTT
Company Secretary 1998-07-02 2006-09-05
DOREEN ETHEL MCRAE
Director 1992-04-30 2005-03-01
DOREEN ETHEL MCRAE
Company Secretary 1992-04-30 1998-07-01
CAROLINE BELL BELL
Director 1992-04-30 1998-04-20
MICHAEL HUDSON
Director 1992-04-30 1998-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT BUNDAY STARFISH PROPERTIES (BRIGHTON) LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
IAN ROBERT BUNDAY STARFISH PROPERTIES (BRIGHTON) LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
IAN ROBERT BUNDAY WOODMANCOTE PROPERTIES LTD Director 2016-01-19 CURRENT 2016-01-19 Active
IAN ROBERT BUNDAY II SOURCING LTD Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-12-19

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
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-09AR0130/03/16 FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BUNDAY / 30/03/2016
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26AR0130/03/15 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARC TATE
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BUNDAY / 01/09/2014
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0130/03/14 FULL LIST
2014-08-09DISS40DISS40 (DISS40(SOAD))
2014-08-05GAZ1FIRST GAZETTE
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 26 CLIFTON HILL BRIGHTON BN1 3HQ ENGLAND
2013-11-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JANICE ALBON
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O ELLMAN HENDERSON 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE
2013-04-09AR0130/03/13 FULL LIST
2013-01-04AP01DIRECTOR APPOINTED MARC RODNEY TATE
2013-01-04AP01DIRECTOR APPOINTED JOHN FREDERICK ALBON
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02AR0130/03/12 FULL LIST
2011-06-03AR0130/03/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06AR0130/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE LILIAN ALBON / 01/10/2009
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY JANICE ALBON
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 39 SELBORNE ROAD HOVE EAST SUSSEX BN3 3AL
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-24363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-06288aNEW DIRECTOR APPOINTED
2005-04-01363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-01288bDIRECTOR RESIGNED
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-12SRES03EXEMPTION FROM APPOINTING AUDITORS 25/06/99
1999-05-12363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-12288aNEW SECRETARY APPOINTED
1999-05-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-01363(288)DIRECTOR RESIGNED
1998-05-01363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-02363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-05-01363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-26363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-16363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
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 39 SELBORNE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against 39 SELBORNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 SELBORNE ROAD 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 39 SELBORNE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Current Assets 2012-01-01 £ 4
Debtors 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 SELBORNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 SELBORNE ROAD LIMITED
Trademarks
We have not found any records of 39 SELBORNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 SELBORNE ROAD 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 39 SELBORNE ROAD 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 39 SELBORNE ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party39 SELBORNE ROAD LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 SELBORNE ROAD 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 39 SELBORNE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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