Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED
Company Information for

1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED

1 DUKES PASSAGE, OFF DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
02481536
Private Limited Company
Active

Company Overview

About 1 First Avenue Hove Management Company Ltd
1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED was founded on 1990-03-15 and has its registered office in Brighton. The organisation's status is listed as "Active". 1 First Avenue Hove Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 DUKES PASSAGE
OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN1
 
Filing Information
Company Number 02481536
Company ID Number 02481536
Date formed 1990-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:45:45
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED

Company Officers of 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIE BUNCE
Director 1992-03-15
ELIZABETH FAY GOGERLY
Director 2014-05-29
LUCY ANNE WINCHCOMBE HOWELLS
Director 2014-05-29
BRIAN KEITH ROY NEAL
Director 1992-03-15
CLARKE REES
Director 2003-10-08
TOMMY DEREK WELENSKY
Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MOORE
Director 1997-07-04 2015-08-01
CLARKE REES
Company Secretary 2003-10-08 2014-05-29
JEREMY DAVID PARR
Director 1992-03-15 2013-05-31
DARREN JOHN MCCAULEY
Director 1996-03-08 2012-12-13
DARREN JOHN MCCAULEY
Company Secretary 2001-07-19 2003-10-08
RICHARD MOORE
Company Secretary 1997-07-04 2001-07-19
ALMA PATRICIA GREGORY
Director 1992-03-15 2001-06-18
STEPHEN PETER GRAVES
Director 1992-03-15 2001-01-30
DOROTHEA SIVEL
Director 1992-03-15 1999-02-24
MICHAEL JOHN MIKELLIS
Director 1992-03-15 1997-09-30
PAUL JOHN KIRKHAM
Director 1992-10-21 1997-07-04
MICHAEL GRAHAM TURNER
Director 1992-03-15 1997-07-04
PAUL JOHN KIRKHAM
Company Secretary 1996-05-04 1997-07-04
JULIE BUNCE
Company Secretary 1993-11-05 1996-08-01
JUSTINA ELISABETH HYATT WILLIAMS
Director 1993-12-08 1996-04-01
RICHARD SCOTT MURRAY TEMPLETON
Director 1992-03-15 1993-11-08
DOROTHEA SIVEL
Company Secretary 1992-11-05 1993-11-05
ROSEMARY JANE CROMBY
Director 1992-03-15 1992-10-21
BRIAN KEITH ROY NEAL
Company Secretary 1992-03-15 1992-10-04

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
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-21AR0115/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-26AR0115/03/15 FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MS LUCY ANNE WINCHCOMBE HOWELLS
2015-06-03AP01DIRECTOR APPOINTED ELIZABETH FAY GOGERLY
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE BUNCE / 20/03/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08AP01DIRECTOR APPOINTED TOMMY DEREK WELENSKY
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARKE REES / 08/12/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH ROY NEAL / 08/12/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MOORE / 08/12/2014
2014-05-31TM02APPOINTMENT TERMINATED, SECRETARY CLARKE REES
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-28AR0115/03/14 FULL LIST
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARR
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0115/03/13 FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MCCAULEY
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-11AR0115/03/12 FULL LIST
2012-07-10GAZ1FIRST GAZETTE
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27DISS40DISS40 (DISS40(SOAD))
2011-07-26AR0115/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0115/03/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARKE REES / 15/03/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID PARR / 15/03/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH ROY NEAL / 15/03/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOORE / 15/03/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN MCCAULEY / 15/03/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE BUNCE / 15/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363aRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2007-10-22363aRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-06363aRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-04-15363aRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-26288bSECRETARY RESIGNED
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26363aRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2002-03-26363aRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2002-03-26353LOCATION OF REGISTER OF MEMBERS
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26190LOCATION OF DEBENTURE REGISTER
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1999-04-23363(288)DIRECTOR RESIGNED
1999-04-23363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: FLAT 1 1 FIRST AVENUE HOVE EAST SUSSEX BN3 2FG
1997-10-30288cDIRECTOR'S PARTICULARS CHANGED
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-17363bRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1997-09-17363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-09-17288bDIRECTOR RESIGNED
1997-09-17288bSECRETARY RESIGNED
1997-09-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/03/97
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 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-07-10
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-03-18 Outstanding DOROTHEA SIVEL
Creditors
Creditors Due Within One Year 2012-04-01 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Current Assets 2012-04-01 £ 2,984
Debtors 2012-04-01 £ 2,984
Fixed Assets 2012-04-01 £ 4,484
Shareholder Funds 2012-04-01 £ 7,108
Tangible Fixed Assets 2012-04-01 £ 4,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 FIRST AVENUE HOVE 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 1 FIRST AVENUE HOVE 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 1 FIRST AVENUE HOVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITEDEvent Date2012-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending party1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 FIRST AVENUE HOVE 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 1 FIRST AVENUE HOVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BN1 1BS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1