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Home > England & Wales Companies > 19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED
Company Information for

19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
02760287
Private Limited Company
Active

Company Overview

About 19 Montpelier Place Brighton Management Ltd
19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED was founded on 1992-10-29 and has its registered office in Hove. The organisation's status is listed as "Active". 19 Montpelier Place Brighton Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 02760287
Company ID Number 02760287
Date formed 1992-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:15:47
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 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   L.N.C. BUREAUX SERVICES LIMITED   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of 19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KATE PACKHAM
Director 2001-02-01
GREGORY JOHN SHACKLETON
Director 2016-09-01
KATE PACKHAM
Company Secretary 2008-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL ALEXANDER SMITH
Director 1992-10-29 2009-10-01
RUSSELL ALEXANDER SMITH
Company Secretary 1992-10-29 2009-10-01
STEPHEN JAMES HOWLETT
Company Secretary 2004-03-19 2004-03-19
BELLA-MARIE MCPHERSON-DANIEL
Director 1992-10-29 2001-01-31
WILDMAN & BATTELL LIMITED
Nominated Director 1992-10-29 1992-10-29
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1992-10-29 1992-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JOHN SHACKLETON 51 MILLERS ROAD (BRIGHTON) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
GREGORY JOHN SHACKLETON 24 OLD SHOREHAM ROAD (FREEHOLD) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
GREGORY JOHN SHACKLETON 7 MONTPELIER CRESCENT RTM COMPANY LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
GREGORY JOHN SHACKLETON MERRYHILL RESIDENTS ASSOCIATION LIMITED Director 2010-07-28 CURRENT 1990-10-01 Active
GREGORY JOHN SHACKLETON 15 BUCKINGHAM ROAD (BRIGHTON) LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
GREGORY JOHN SHACKLETON 44 OLD SHOREHAM ROAD (BRIGHTON) LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
GREGORY JOHN SHACKLETON 32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED Director 2004-05-14 CURRENT 2004-05-14 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
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-06AP01DIRECTOR APPOINTED MR GREGORY JOHN SHACKLETON
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-07AR0129/10/15 FULL LIST
2016-02-10DISS40DISS40 (DISS40(SOAD))
2016-01-26GAZ1FIRST GAZETTE
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-23AR0129/10/14 FULL LIST
2015-04-04DISS40DISS40 (DISS40(SOAD))
2015-03-03GAZ1FIRST GAZETTE
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-10AR0129/10/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AR0129/10/12 FULL LIST
2012-07-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0129/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-05AR0129/10/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0129/10/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE PACKHAM / 01/10/2009
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL SMITH
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL SMITH
2009-08-08288aSECRETARY APPOINTED KATE PACKHAM
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-11-16363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-16353LOCATION OF REGISTER OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O PARSONS SON & BASLEY 32 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3YE
2006-12-28363(288)SECRETARY RESIGNED
2006-12-28363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-03363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-07288aNEW SECRETARY APPOINTED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: FLAT 3 19 MONTPELIER PLACE BRIGHTON EAST SUSSEX BN3 1BF
2003-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-23363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05363(288)DIRECTOR RESIGNED
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/00
2000-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-20SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/99
1998-10-26363sRETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS
1998-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/98
1997-10-29363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 20/04/97
1996-10-28363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 28/04/96
1995-10-18363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-09-27SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/95
1995-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-21363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-22SRES03EXEMPTION FROM APPOINTING AUDITORS 15/05/94
1993-11-11363sRETURN MADE UP TO 29/10/93; 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 MONTPELIER PLACE BRIGHTON 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 MONTPELIER PLACE BRIGHTON 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 MONTPELIER PLACE BRIGHTON 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

Creditors
Creditors Due After One Year 2012-01-01 £ 3,313
Creditors Due Within One Year 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Fixed Assets 2012-01-01 £ 3,323
Shareholder Funds 2012-01-01 £ 10
Tangible Fixed Assets 2012-01-01 £ 3,323

Debtors and other cash assets

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