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Company Information for

15 SILLWOOD ROAD MANAGEMENT COMPANY LIMITED

15 SILLWOOD ROAD, BRIGHTON, BRIGHTON, BN1 2LF,
Company Registration Number
02463129
Private Limited Company
Active

Company Overview

About 15 Sillwood Road Management Company Ltd
15 SILLWOOD ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-01-25 and has its registered office in Brighton. The organisation's status is listed as "Active". 15 Sillwood Road 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 SILLWOOD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 SILLWOOD ROAD
BRIGHTON
BRIGHTON
BN1 2LF
Other companies in BN1
 
Filing Information
Company Number 02463129
Company ID Number 02463129
Date formed 1990-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-09 13:06:42
Primary Source:Companies House

Company Officers of 15 SILLWOOD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EWAN DAVID CLAYTON
Director 1997-02-25
BENJAMIN CHARLES DAVIES
Director 1999-10-01
KIM SAMANTHA HALL
Director 2012-02-29
EWAN DAVID CLAYTON
Company Secretary 1997-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE WATERS
Director 2005-10-23 2012-01-24
JULIAN MANDEL
Director 2002-09-26 2005-10-23
ANASTACIA IRENE WHITE
Director 2002-09-26 2005-10-23
PHILIP UNWIN
Director 1992-01-25 2001-08-30
SARAH JANE DORAN
Director 1992-01-25 1999-10-01
DESMOND GERARD JOSEPH FITZPATRICK
Director 1992-01-25 1999-10-01
SARAH JANE DORAN
Company Secretary 1992-01-25 1997-01-01
MARGARET ELIZABETH WOSKETT
Director 1992-01-25 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN DAVID CLAYTON PIAI LTD Director 2011-12-19 CURRENT 2011-12-19 Active
BENJAMIN CHARLES DAVIES POSITIVE SWITCH LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-08-08

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
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0125/01/16 FULL LIST
2016-01-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0125/01/15 FULL LIST
2014-12-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0125/01/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-12AR0125/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AP01DIRECTOR APPOINTED KIM SAMANTHA HALL
2012-02-09AR0125/01/12 FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSE WATERS
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0125/01/11 FULL LIST
2010-12-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0125/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE WATERS / 14/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES DAVIES / 14/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN DAVID CLAYTON / 14/02/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-07363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bDIRECTOR RESIGNED
2005-02-17363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08288bDIRECTOR RESIGNED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-02-18363(288)DIRECTOR RESIGNED
2002-02-18363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-11-22288aNEW DIRECTOR APPOINTED
1999-10-13288bDIRECTOR RESIGNED
1999-10-13288bDIRECTOR RESIGNED
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/05/97
1997-03-04363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1997-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-04363(288)SECRETARY RESIGNED
1996-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 23/09/96
1996-03-24288DIRECTOR RESIGNED
1996-03-24288NEW SECRETARY APPOINTED
1996-03-24363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/95
1995-02-17363sRETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
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 SILLWOOD ROAD 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 SILLWOOD ROAD 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 SILLWOOD ROAD 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SILLWOOD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 0
Cash Bank In Hand 2012-04-01 £ 5,209
Current Assets 2012-04-01 £ 5,209
Shareholder Funds 2012-04-01 £ 5,209

Debtors and other cash assets

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