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Home > England & Wales Companies > 19 PALMEIRA AVENUE (MANAGEMENT) LIMITED
Company Information for

19 PALMEIRA AVENUE (MANAGEMENT) LIMITED

19 PALMERIA AVENUE, HOVE, HOVE, EAST SUSSEX, BN3 3GA,
Company Registration Number
02759322
Private Limited Company
Active

Company Overview

About 19 Palmeira Avenue (management) Ltd
19 PALMEIRA AVENUE (MANAGEMENT) LIMITED was founded on 1992-10-27 and has its registered office in Hove. The organisation's status is listed as "Active". 19 Palmeira Avenue (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
19 PALMEIRA AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
19 PALMERIA AVENUE
HOVE
HOVE
EAST SUSSEX
BN3 3GA
Other companies in BN3
 
Filing Information
Company Number 02759322
Company ID Number 02759322
Date formed 1992-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-27
Return next due 2018-11-10
Type of accounts DORMANT
Last Datalog update: 2018-06-12 10:59:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 PALMEIRA AVENUE (MANAGEMENT) LIMITED

Company Officers of 19 PALMEIRA AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID MCANANEY
Director 2001-09-17
GILLIAN THERESE SCOTT
Director 1997-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE HEMPENSTALL
Company Secretary 2005-04-11 2015-01-06
SIMON HEMPENSTALL
Director 2005-03-21 2015-01-06
TEJA OWEN PICTON HOWELL
Company Secretary 2008-10-24 2009-11-27
RICHMOND COMPANY ADMINISTRATION LIMITED
Company Secretary 1997-02-10 2008-10-24
GRAEME ARNOTT DORNAN
Director 2000-08-01 2004-06-01
SUSAN BUNKER
Director 1992-10-27 2001-09-17
CAROL BIDDLECOMBE
Director 1997-02-10 2000-09-01
HAZEL CELIA ANKERSMIT
Company Secretary 1992-10-27 1997-02-10
HAZEL CELIA ANKERSMIT
Director 1992-10-27 1997-02-10
GILLIAN THERESE SCOTT
Director 1992-10-27 1995-07-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-10-27 1992-10-27

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
2017-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2016-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-23AR0127/10/15 FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HEMPENSTALL
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY CLARE HEMPENSTALL
2014-12-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-12AR0127/10/14 FULL LIST
2014-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE RAYNER / 01/01/2014
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-22AR0127/10/13 FULL LIST
2012-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-22AR0127/10/12 FULL LIST
2011-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-18AR0127/10/11 FULL LIST
2010-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-23AR0127/10/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY TEJA PICTON HOWELL
2009-11-19AR0127/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN THERESE SCOTT / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MCANANEY / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEMPENSTALL / 19/11/2009
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-07288aSECRETARY APPOINTED TEJA OWEN PICTON HOWELL
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-0988(2)RAD 14/11/07--------- £ SI 2@1=2 £ IC 100/102
2008-01-02123NC INC ALREADY ADJUSTED 14/12/07
2008-01-02RES04£ NC 100/102 14/11/07
2008-01-02363aRETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS; AMEND
2008-01-02363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS; AMEND
2008-01-02363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS; AMEND
2008-01-02RES13ALOT SHARES 14/11/07
2007-11-20363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-10363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-04-25363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2005-04-25288aNEW SECRETARY APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288bSECRETARY RESIGNED
2005-03-10288cSECRETARY'S PARTICULARS CHANGED
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-13RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-30363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-01-29RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-04363(288)DIRECTOR RESIGNED
2002-11-04363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-13363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-04-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/00
1999-11-30363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-05-28363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1999-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 29/01/99
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 03/01/98
1997-12-15288aNEW SECRETARY APPOINTED
1997-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-15363sRETURN MADE UP TO 27/10/97; 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 19 PALMEIRA AVENUE (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 19 PALMEIRA AVENUE (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
19 PALMEIRA AVENUE (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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 19 PALMEIRA AVENUE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 PALMEIRA AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 PALMEIRA AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 19 PALMEIRA AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 PALMEIRA AVENUE (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 19 PALMEIRA AVENUE (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 19 PALMEIRA AVENUE (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 19 PALMEIRA AVENUE (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 19 PALMEIRA AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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