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Company Information for 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED
53 ADDISON ROAD, CITY OF BRIGHTON AND HOVE, EAST SUSSEX, BN3 1TQ,
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Company Registration Number
 02569314 Private Limited Company
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Company Overview
About 53 Addison Road Management Company Ltd
53 ADDISON ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-12-18 and has its registered office in East Sussex. The organisation's status is listed as "Active". 53 Addison Road Management Company 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 | |
|---|---|
| 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 53 ADDISON ROAD CITY OF BRIGHTON AND HOVE EAST SUSSEX BN3 1TQ Other companies in BN3 | |
Filing Information
| Company Number | 02569314 | |
|---|---|---|
| Company ID Number | 02569314 | |
| Date formed | 1990-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2024 | |
| Account next due | 25/12/2025 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 14:01:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOBY ROSS MERRETT |
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PATRICIA CLAIRE GOULD |
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TOBY ROSS MERRETT |
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DAVID JAMES SEWELL |
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NICOLA MICHELLE TOBIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNAH LOUISE LAMB |
Director | ||
JUSTIN BURKE |
Director | ||
CARMEN LORENTE FERRER |
Director | ||
SUZANNE BIRKETT |
Director | ||
SUZANNE BIRKETT |
Company Secretary | ||
ANN ELIZABETH MASON |
Company Secretary | ||
PETER JOHN WELSFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLEX LIMITED | Director | 2003-06-03 | CURRENT | 2003-06-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 25/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JIMMY READING | ||
| DIRECTOR APPOINTED MS SALLY TAYLOR | ||
| AP01 | DIRECTOR APPOINTED MS SALLY TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIMMY READING | |
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
| 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR NICOLA MICHELLE TOBIN | ||
| DIRECTOR APPOINTED MR JIMMY READING | ||
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JIMMY READING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MICHELLE TOBIN | |
| AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR COLIN RICHARD WOFFINDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLAIRE GOULD | |
| AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS NICOLA MICHELLE TOBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH LOUISE LAMB | |
| CH01 | Director's details changed for Mr Toby Ross Merrett on 2016-12-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TOBY ROSS MERRETT on 2016-12-15 | |
| AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
| LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES SEWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BURKE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Toby Ross Merrett on 2014-01-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TOBY ROSS MERRETT on 2014-01-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13 | |
| AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12 | |
| AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11 | |
| AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 | |
| AR01 | 18/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SUZANNAH LOUISE LAMB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROSS MERRETT / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CLAIRE GOULD / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BURKE / 05/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEN LORENTE FERRER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | 25/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | |
| 363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | |
| 363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: C/O ELLMAN HENDERSON 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 | |
| 363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
| 363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
| 363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 53 ADDISON ROAD HOVE EAST SUSSEX BN3 1TQ | |
| 363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
| 363s | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | |
| 363s | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 53 ADDISON ROAD 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
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 53 ADDISON 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
53 ADDISON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 53 ADDISON 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 (68320 - Management of real estate on a fee or contract basis) as 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 53 ADDISON 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 53 ADDISON 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 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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