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Company Information for

15 GRAND AVENUE HOVE LIMITED

FLAT 30, 15 GRAND AVENUE, HOVE, EAST SUSSEX, BN3 2NG,
Company Registration Number
02562331
Private Limited Company
Active

Company Overview

About 15 Grand Avenue Hove Ltd
15 GRAND AVENUE HOVE LIMITED was founded on 1990-11-26 and has its registered office in Hove. The organisation's status is listed as "Active". 15 Grand Avenue Hove 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
15 GRAND AVENUE HOVE LIMITED
 
Legal Registered Office
FLAT 30
15 GRAND AVENUE
HOVE
EAST SUSSEX
BN3 2NG
Other companies in BN3
 
Filing Information
Company Number 02562331
Company ID Number 02562331
Date formed 1990-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-26
Return next due 2017-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 05:05:46
Primary Source:Companies House
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Company Officers of 15 GRAND AVENUE HOVE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WILLIAM BOND
Director 2005-04-17
CATHERINE ELIZABETH MCLAY
Director 2016-10-10
MICHAEL JOHN MILLS
Director 2016-10-10
IVOR BRYAN RICHARDS
Director 1991-11-26
IRENE STYLE
Director 2008-06-03
IVOR BRYAN RICHARDS
Company Secretary 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PHILIP HIRST
Director 2014-04-25 2016-10-04
MALCOLM PHILIP HIRST
Company Secretary 2015-06-23 2016-10-04
DEREK JOHN ASHCROFT
Director 2010-04-25 2016-04-04
DINAH MARGARET STAPLES
Company Secretary 2001-10-04 2015-06-23
JOHN MAXWELL WOOLLEY
Director 1991-11-26 2012-06-25
IRENE STYLE
Company Secretary 2008-06-03 2008-12-13
BENITA FERRIS
Director 2005-04-17 2008-10-28
SAMUEL GLOVER
Director 1996-04-14 2007-04-29
HUGH JOHN JOSEPH O REILLY
Director 1991-11-26 2006-10-24
JOSEPH ANGELMAN
Director 1992-11-26 2006-04-23
SIDNEY FIRSHT
Director 1995-02-23 2005-03-21
MORRIS KALLENBERG
Director 1999-04-18 2005-03-21
EMILY STEVENSON O REILLY
Company Secretary 1991-11-26 2001-10-04
BERYL MILLER
Director 1993-04-04 1996-11-18
RONALD BENSON
Director 1991-11-26 1996-02-22
STANLEY JOSEPH CORBETT
Director 1991-11-26 1994-12-05
LILIAN STEINER
Director 1993-04-04 1993-04-04
GEORGE NATHAN STEINER
Director 1991-11-26 1992-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR BRYAN RICHARDS ROCHESTER INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1973-01-12 Active
IRENE STYLE CASTLE STREET REGISTRARS LIMITED Director 1992-02-01 CURRENT 1975-01-15 Active

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
2017-06-21AA31/12/16 TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 31
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-18AP03SECRETARY APPOINTED MR IVOR BRYAN RICHARDS
2016-10-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN MILLS
2016-10-17AP01DIRECTOR APPOINTED MRS CATHERINE ELIZABETH MCLAY
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HIRST
2016-10-14TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM HIRST
2016-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ASHCROFT
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 31
2015-11-27AR0126/11/15 FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM FLAT 6 15 GRAND AVENUE HOVE FLAT 6 15 GRAND AVENUE HOVE EAST SUSSEX BN3 2NG
2015-08-06AA31/12/14 TOTAL EXEMPTION FULL
2015-06-23AP03SECRETARY APPOINTED MR MALCOLM PHILIP HIRST
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY DINAH STAPLES
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 31
2014-12-01AR0126/11/14 FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MR MALCOLM PHILIP HIRST
2014-09-06AA31/12/13 TOTAL EXEMPTION FULL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM FLAT 6 15 GRAND AVENUE HOVE EAST SUSSEX BN3 2NG
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 31
2013-12-16AR0126/11/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM FLAT 6 15 GRAND AVENUE HOVE EAST SUSSEX BN2 3NG
2013-09-23AA31/12/12 TOTAL EXEMPTION FULL
2012-12-04AR0126/11/12 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION FULL
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY
2011-12-09AR0126/11/11 FULL LIST
2011-05-23AA31/12/10 TOTAL EXEMPTION FULL
2010-12-07AR0126/11/10 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MR DEREK JOHN ASHCROFT
2010-05-06AA31/12/09 TOTAL EXEMPTION FULL
2009-12-21AR0126/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL WOOLLEY / 29/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE STYLE / 29/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR BRYAN RICHARDS / 29/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BOND / 26/11/2009
2009-12-10AA31/12/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-12-16190LOCATION OF DEBENTURE REGISTER
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM FLAT 6 15 GRAND AVENUE HOVE BN3 2NG
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY IRENE STYLE
2008-12-10288aDIRECTOR AND SECRETARY APPOINTED IRENE STYLE
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR BENITA FERRIS
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2007-12-20363sRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02288bDIRECTOR RESIGNED
2007-01-10363(288)DIRECTOR RESIGNED
2007-01-10363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-01-25363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-04-07288bDIRECTOR RESIGNED
2005-04-07288bDIRECTOR RESIGNED
2004-12-21363sRETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 26/11/02; CHANGE OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-11-04288bSECRETARY RESIGNED
2001-11-04288aNEW SECRETARY APPOINTED
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-06363sRETURN MADE UP TO 26/11/00; NO CHANGE OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-15363sRETURN MADE UP TO 26/11/99; CHANGE OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30288aNEW DIRECTOR APPOINTED
1998-12-04363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-05-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10363sRETURN MADE UP TO 26/11/97; CHANGE OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-15288bDIRECTOR RESIGNED
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 GRAND AVENUE HOVE 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 GRAND AVENUE HOVE 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 1990-12-27 Outstanding CAVERSHAM COURT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
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 15 GRAND AVENUE HOVE LIMITED

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