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Company Information for

15 RUSSELL SQUARE BRIGHTON LIMITED

17 BEACH ROAD, NEWHAVEN, NEWHAVEN, EAST SUSSEX, BN9 0DA,
Company Registration Number
02770595
Private Limited Company
Active

Company Overview

About 15 Russell Square Brighton Ltd
15 RUSSELL SQUARE BRIGHTON LIMITED was founded on 1992-12-03 and has its registered office in Newhaven. The organisation's status is listed as "Active". 15 Russell Square Brighton 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
15 RUSSELL SQUARE BRIGHTON LIMITED
 
Legal Registered Office
17 BEACH ROAD
NEWHAVEN
NEWHAVEN
EAST SUSSEX
BN9 0DA
Other companies in BN9
 
Filing Information
Company Number 02770595
Company ID Number 02770595
Date formed 1992-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-12-01
Return next due 2018-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 08:02:39
Primary Source:Companies House
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Company Officers of 15 RUSSELL SQUARE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BYFIELD
Director 1997-10-22
BRUCE ANDREW CAMPBELL
Director 1999-07-14
SUSAN PATRICIA KIDD
Director 2000-11-02
PATRICK RODNEY GILL MARTIN
Director 2008-04-09
ANTHONY WALSH
Company Secretary 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
NITA MARTIN
Director 2008-04-09 2008-04-22
SUSAN PATRICIA KIDD
Company Secretary 2000-11-02 2007-10-29
NICOLA LIV JOHNSTON
Director 2003-11-07 2007-07-18
MARK TUCKER
Director 1999-07-14 2003-11-07
DARREN KENNETH COLDWELL
Director 1997-10-22 2000-11-02
DARREN KENNETH COLDWELL
Company Secretary 1998-07-27 2000-11-02
FABIAN BITZENBURGE
Director 1992-03-12 1999-07-14
SUSAN KENDERDINE
Director 1993-11-25 1999-07-14
MICHAEL JOHN BYFIELD
Company Secretary 1997-10-22 1998-07-27
RICHARD LINDSAY JAMES
Director 1992-03-12 1997-10-22
RICHARD LINDSAY JAMES
Company Secretary 1992-03-12 1997-10-22
FRANCIS JOSEPH ANTHONY WILLIAMS
Director 1992-11-06 1997-10-12
LINDSAY PATRICIA KENTISH
Director 1992-11-06 1993-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PATRICIA KIDD 49 STANFORD AVENUE LIMITED Director 2007-07-23 CURRENT 1993-06-16 Active
ANTHONY WALSH 49 STANFORD AVENUE LIMITED Company Secretary 2005-05-12 CURRENT 1993-06-16 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
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYFIELD / 01/12/2017
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-01-20AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-03AR0101/12/15 FULL LIST
2015-01-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-01AR0101/12/14 FULL LIST
2014-02-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-08AR0101/12/13 FULL LIST
2013-01-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-09AR0101/12/12 FULL LIST
2012-01-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 FULL LIST
2011-01-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-01AR0101/12/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-02AR0101/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RODNEY GILL MARTIN / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA KIDD / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDREW CAMPBELL / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BYFIELD / 01/12/2009
2009-03-19AA31/05/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN / 01/09/2008
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR NITA MARTIN
2008-04-18288aDIRECTOR APPOINTED MRS NITA MARTIN
2008-04-18288aDIRECTOR APPOINTED MR PATRICK RODNEY GILL MARTIN
2007-12-18363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-18288bSECRETARY RESIGNED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 7 LUCERNE ROAD BRIGHTON EAST SUSSEX BN1 6GH
2007-11-05288aNEW SECRETARY APPOINTED
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288bDIRECTOR RESIGNED
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-11363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2005-12-06363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-15363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2003-12-23363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-12-23288aNEW DIRECTOR APPOINTED
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-20288bDIRECTOR RESIGNED
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-18363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-11363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 15A RUSSELL SQUARE BRIGHTON EAST SUSSEX BN1 2EE
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-03-03288aNEW DIRECTOR APPOINTED
2000-02-11363(288)DIRECTOR RESIGNED
2000-02-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
1999-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/99
1999-12-09363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-08-31DISS40STRIKE-OFF ACTION DISCONTINUED
1999-08-10GAZ1FIRST GAZETTE
1998-09-18363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1998-09-10288bSECRETARY RESIGNED
1998-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-08288aNEW SECRETARY APPOINTED
1997-11-03288aNEW DIRECTOR APPOINTED
1997-11-03288aNEW SECRETARY APPOINTED
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 15 RUSSELL SQUARE BRIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-08-10
Fines / Sanctions
No fines or sanctions have been issued against 15 RUSSELL SQUARE 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
15 RUSSELL SQUARE BRIGHTON 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
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 15 RUSSELL SQUARE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Called Up Share Capital 2012-05-31 £ 4
Called Up Share Capital 2011-05-31 £ 4
Cash Bank In Hand 2012-06-01 £ 3,929
Cash Bank In Hand 2012-05-31 £ 3,902
Cash Bank In Hand 2011-05-31 £ 3,612
Current Assets 2012-06-01 £ 4,023
Current Assets 2012-05-31 £ 3,994
Current Assets 2011-05-31 £ 3,700
Debtors 2012-06-01 £ 94
Debtors 2012-05-31 £ 92
Debtors 2011-05-31 £ 88
Fixed Assets 2012-06-01 £ 805
Fixed Assets 2012-05-31 £ 805
Fixed Assets 2011-05-31 £ 805
Shareholder Funds 2012-06-01 £ 2,535
Shareholder Funds 2012-05-31 £ 2,599
Shareholder Funds 2011-05-31 £ 2,291
Tangible Fixed Assets 2012-06-01 £ 805
Tangible Fixed Assets 2012-05-31 £ 805
Tangible Fixed Assets 2011-05-31 £ 805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 RUSSELL SQUARE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 RUSSELL SQUARE BRIGHTON LIMITED
Trademarks
We have not found any records of 15 RUSSELL SQUARE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 RUSSELL SQUARE 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 (98000 - Residents property management) as 15 RUSSELL SQUARE BRIGHTON 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 15 RUSSELL SQUARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 RUSSELL SQUARE BRIGHTON LIMITEDEvent Date1999-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 RUSSELL SQUARE 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 15 RUSSELL SQUARE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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