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Company Information for

1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED

1 DUKE'S PASSAGE, BRIGHTON, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
02729200
Private Limited Company
Active

Company Overview

About 1 Palmeira Square Hove (management) Ltd
1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED was founded on 1992-07-07 and has its registered office in Brighton. The organisation's status is listed as "Active". 1 Palmeira Square Hove (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED
 
Legal Registered Office
1 DUKE'S PASSAGE
BRIGHTON
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN1
 
Filing Information
Company Number 02729200
Company ID Number 02729200
Date formed 1992-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts DORMANT
Last Datalog update: 2017-10-13 17:07:00
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 1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED

Company Officers of 1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN YOUNG
Director 1997-07-08
PETER AUGUSTE
Company Secretary 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ENGLAND
Director 2011-01-28 2013-01-18
PETER AUGUSTE & CO
Company Secretary 2006-10-03 2011-07-07
JOHN DAVID LAWRENCE ROBINSON
Director 2011-01-28 2011-02-04
CHRISTIAN YOUNG
Company Secretary 1997-07-08 2006-12-31
JOHN PATRICK GEORGE WOODWARD
Director 1992-07-07 2006-05-15
MARK GERRARD PEACOCK
Director 2000-11-09 2005-12-04
COLIN ALFRED SMITH
Director 1995-07-13 2003-06-02
BRIAN DAVID SHINE
Director 1992-07-07 2002-11-19
CHRISTOS KONTSONIS
Director 1998-12-10 2000-11-09
GARBIELLE MATHESON
Director 1992-07-07 1997-07-08
ROBERT JOHN PETERS
Director 1992-07-07 1997-07-08
ROBERT JOHN PETERS
Company Secretary 1993-05-01 1997-07-08
DAVID BERNARD ROBERTS
Director 1992-07-07 1995-05-01
JOHN PATRICK GEORGE WOODWARD
Company Secretary 1992-07-07 1993-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-07-07 1992-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN YOUNG NURTURE MUSIC LIMITED Director 2005-10-11 CURRENT 2005-10-11 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
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 7
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN YOUNG / 11/07/2016
2016-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-22AR0107/07/15 FULL LIST
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-02AR0107/07/14 FULL LIST
2014-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-16AR0107/07/13 FULL LIST
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ENGLAND
2012-07-09AR0107/07/12 FULL LIST
2012-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-11AR0107/07/11 FULL LIST
2011-07-11AP03SECRETARY APPOINTED PETER AUGUSTE
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY PETER AUGUSTE & CO
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-02-11TM01TERMINATE DIR APPOINTMENT
2011-02-01AP01DIRECTOR APPOINTED ROBERT ENGLAND
2011-02-01AP01DIRECTOR APPOINTED JOHN DAVID LAWRENCE ROBINSON
2010-09-10AR0107/07/10 FULL LIST
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-21363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-24363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-21288bDIRECTOR RESIGNED
2007-03-21363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2007-02-27288bSECRETARY RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-03288bDIRECTOR RESIGNED
2005-08-03363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-27288cDIRECTOR'S PARTICULARS CHANGED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20363aRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-25363aRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2003-04-25363aRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2003-04-25288bDIRECTOR RESIGNED
2003-04-22190LOCATION OF DEBENTURE REGISTER
2003-04-22363aRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2003-04-22363aRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
2002-08-18288aNEW DIRECTOR APPOINTED
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-03-04288aNEW DIRECTOR APPOINTED
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-11-17288bDIRECTOR RESIGNED
1998-11-17363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-29363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1998-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-04-04363sRETURN MADE UP TO 07/07/96; CHANGE OF MEMBERS
1997-04-04363sRETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
1997-01-09MISC288 PREV ERRORED DIR APP/DIR RES
1996-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-05-23363sRETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
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 PALMEIRA SQUARE HOVE (MANAGEMENT) 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 1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 7
Cash Bank In Hand 2011-08-01 £ 7
Shareholder Funds 2012-08-01 £ 7
Shareholder Funds 2011-08-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PALMEIRA SQUARE HOVE (MANAGEMENT) 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 PALMEIRA SQUARE HOVE (MANAGEMENT) 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 PALMEIRA SQUARE HOVE (MANAGEMENT) 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 1 PALMEIRA SQUARE HOVE (MANAGEMENT) 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 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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