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Company Information for

19 HAMILTON ROAD BRIGHTON LIMITED

19A HAMILTON ROAD, BRIGHTON, BRIGHTON, EAST SUSSEX, BN1 5DL,
Company Registration Number
02599785
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Hamilton Road Brighton Ltd
19 HAMILTON ROAD BRIGHTON LIMITED was founded on 1991-04-09 and has its registered office in Brighton. The organisation's status is listed as "Active". 19 Hamilton Road Brighton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
19 HAMILTON ROAD BRIGHTON LIMITED
 
Legal Registered Office
19A HAMILTON ROAD
BRIGHTON
BRIGHTON
EAST SUSSEX
BN1 5DL
Other companies in BN1
 
Filing Information
Company Number 02599785
Company ID Number 02599785
Date formed 1991-04-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-09
Return next due 2018-04-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 11:12:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 HAMILTON ROAD BRIGHTON LIMITED

Company Officers of 19 HAMILTON ROAD BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NEAL MAYHEW
Director 1997-01-29
FIONA STEFANIA MURDOCH
Director 2016-03-02
FIONA STEFANIA MURDOCH
Company Secretary 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATE HELEN GRESTY
Director 2003-11-15 2016-03-02
JEREMY DOMINIC RICHMOND MOORE
Company Secretary 2003-11-15 2016-03-02
THERESE MARY CAHILL
Director 2000-02-25 2003-11-15
THERESE MARY CAHILL
Company Secretary 2000-02-25 2003-11-15
AMANDA SYLVIA PEARSE
Director 1992-05-01 2000-02-25
MARTIN CHARLES WYKES
Company Secretary 1997-01-29 2000-02-25
PAULA GILLIAN CARPENTER
Company Secretary 1991-05-16 1997-01-24
DENIS BAILEY
Director 1991-05-16 1992-05-01
DOUGLAS NOMINEES LIMITED
Nominated Director 1991-04-09 1991-04-09
RACHEL ROGAN
Nominated Secretary 1991-04-09 1991-04-09

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
2017-06-23AA30/09/16 TOTAL EXEMPTION FULL
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA SOPHIA MURDOCH / 14/07/2016
2016-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA SOPHIA MURDOCH / 14/07/2016
2016-06-25AA30/09/15 TOTAL EXEMPTION FULL
2016-04-19AR0109/04/16 NO MEMBER LIST
2016-03-13AP03SECRETARY APPOINTED MISS FIONA SOPHIA MURDOCH
2016-03-13AP01DIRECTOR APPOINTED MISS FIONA SOPHIA MURDOCH
2016-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KATE GRESTY
2016-03-13TM02APPOINTMENT TERMINATED, SECRETARY JEREMY MOORE
2015-07-02AA30/09/14 TOTAL EXEMPTION FULL
2015-04-28AR0109/04/15 NO MEMBER LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION FULL
2014-04-15AR0109/04/14 NO MEMBER LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION FULL
2013-05-06AR0109/04/13 NO MEMBER LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION FULL
2012-04-17AR0109/04/12 NO MEMBER LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION FULL
2011-04-28AR0109/04/11 NO MEMBER LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEAL MAYHEW / 21/01/2011
2010-08-13AA30/09/09 TOTAL EXEMPTION FULL
2010-05-06AR0109/04/10 NO MEMBER LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEAL MAYHEW / 09/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE HELEN GRESTY / 09/04/2010
2009-07-30AA30/09/08 TOTAL EXEMPTION FULL
2009-06-10363aANNUAL RETURN MADE UP TO 09/04/09
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAYHEW / 10/06/2009
2008-08-28AA30/09/07 TOTAL EXEMPTION FULL
2008-04-29363aANNUAL RETURN MADE UP TO 09/04/08
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-17363sANNUAL RETURN MADE UP TO 09/04/07
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-10363sANNUAL RETURN MADE UP TO 09/04/06
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-10363sANNUAL RETURN MADE UP TO 09/04/05
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sANNUAL RETURN MADE UP TO 09/04/04
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2003-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-29363sANNUAL RETURN MADE UP TO 09/04/03
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/02
2002-06-11363sANNUAL RETURN MADE UP TO 09/04/02
2001-04-23363sANNUAL RETURN MADE UP TO 09/04/01
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-10363sANNUAL RETURN MADE UP TO 09/04/00
2000-03-17288bDIRECTOR RESIGNED
2000-03-17288bSECRETARY RESIGNED
2000-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-05AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-17363sANNUAL RETURN MADE UP TO 09/04/99
1999-01-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-04-20363sANNUAL RETURN MADE UP TO 09/04/98
1998-01-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/97
1997-04-25363sANNUAL RETURN MADE UP TO 09/04/97
1997-03-13288aNEW SECRETARY APPOINTED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288bSECRETARY RESIGNED
1997-02-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-04-16363sANNUAL RETURN MADE UP TO 09/04/96
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-20363sANNUAL RETURN MADE UP TO 09/04/95
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-31363sANNUAL RETURN MADE UP TO 09/04/94
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-18363sANNUAL RETURN MADE UP TO 09/04/93
1993-02-12AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13363sANNUAL RETURN MADE UP TO 09/04/92
1991-12-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 HAMILTON ROAD BRIGHTON 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 19 HAMILTON ROAD BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 HAMILTON ROAD BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 19 HAMILTON ROAD BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 HAMILTON ROAD BRIGHTON LIMITED
Trademarks
We have not found any records of 19 HAMILTON ROAD BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 HAMILTON ROAD BRIGHTON 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 (68209 - Other letting and operating of own or leased real estate) as 19 HAMILTON ROAD BRIGHTON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 HAMILTON ROAD BRIGHTON 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 19 HAMILTON ROAD BRIGHTON 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 19 HAMILTON ROAD BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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