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Home > England & Wales Companies > 103 BRIGHTON ROAD (SUTTON) LIMITED
Company Information for

103 BRIGHTON ROAD (SUTTON) LIMITED

FLAT B, 103 BRIGHTON ROAD, SUTTON, SURREY, SM2 5SJ,
Company Registration Number
02557209
Private Limited Company
Active

Company Overview

About 103 Brighton Road (sutton) Ltd
103 BRIGHTON ROAD (SUTTON) LIMITED was founded on 1990-11-12 and has its registered office in Sutton. The organisation's status is listed as "Active". 103 Brighton Road (sutton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
103 BRIGHTON ROAD (SUTTON) LIMITED
 
Legal Registered Office
FLAT B
103 BRIGHTON ROAD
SUTTON
SURREY
SM2 5SJ
Other companies in SM2
 
Filing Information
Company Number 02557209
Company ID Number 02557209
Date formed 1990-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 23:43:56
Primary Source:Companies House
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Company Officers of 103 BRIGHTON ROAD (SUTTON) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ANN LOVE
Company Secretary 2012-08-31
FRANCES ANNE LOVE
Director 1991-11-12
TIMOTHY WILLIAM POLLARD
Director 1991-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
J J HOMES (PROPERTIES) LTD
Company Secretary 2010-05-24 2012-08-31
FRANCES ANNE LOVE
Company Secretary 1991-11-12 2010-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM POLLARD PENWORTHAM SONGS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
TIMOTHY WILLIAM POLLARD SUTTON ORTHODONTIC PRACTICE LIMITED Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2016-05-31

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
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-06-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0112/11/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Flat B 103 Brighton Road Sutton Surrey SM2 5BJ United Kingdom
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM North House 31 North Street Carshalton Surrey SM5 2HW
2012-08-31AP03Appointment of Mrs Frances Ann Love as company secretary
2012-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY J J HOMES (PROPERTIES) LTD
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-26CH01Director's details changed for Mrs Frances Anne Love on 2010-11-12
2010-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCES LOVE
2010-08-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AP04Appointment of corporate company secretary J J Homes (Properties) Ltd
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 103 BRIGHTON ROAD SUTTON SURREY SM2 5SJ
2010-01-20AR0112/11/09 NO CHANGES
2009-07-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-07-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-22363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-27363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-20363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-05363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-06363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-23363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-14363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-11363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-27363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-01363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-19363sRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-17363sRETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-28363sRETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-08-11AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-01-10363bRETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
1991-05-31SRES01ADOPT MEM AND ARTS 04/12/90
1991-05-31Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1991-05-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-16287REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1991-05-10CERTNMCOMPANY NAME CHANGED GOODE LOVE POLLARD LIMITED CERTIFICATE ISSUED ON 13/05/91
1990-12-13CERTNMCOMPANY NAME CHANGED HABERCREST LIMITED CERTIFICATE ISSUED ON 14/12/90
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 103 BRIGHTON ROAD (SUTTON) 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 103 BRIGHTON ROAD (SUTTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 BRIGHTON ROAD (SUTTON) 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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2021-11-30

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 103 BRIGHTON ROAD (SUTTON) LIMITED

Intangible Assets
Patents
We have not found any records of 103 BRIGHTON ROAD (SUTTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 BRIGHTON ROAD (SUTTON) LIMITED
Trademarks
We have not found any records of 103 BRIGHTON ROAD (SUTTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 BRIGHTON ROAD (SUTTON) 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 103 BRIGHTON ROAD (SUTTON) 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 103 BRIGHTON ROAD (SUTTON) 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 103 BRIGHTON ROAD (SUTTON) 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 103 BRIGHTON ROAD (SUTTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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