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Company Information for

15 KINGS GARDENS HOVE LIMITED

FLAT 1, 1-2 ADELAIDE MANSIONS, HOVE, BN3 2FD,
Company Registration Number
02969130
Private Limited Company
Active

Company Overview

About 15 Kings Gardens Hove Ltd
15 KINGS GARDENS HOVE LIMITED was founded on 1994-09-19 and has its registered office in Hove. The organisation's status is listed as "Active". 15 Kings Gardens Hove Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
15 KINGS GARDENS HOVE LIMITED
 
Legal Registered Office
FLAT 1
1-2 ADELAIDE MANSIONS
HOVE
BN3 2FD
Other companies in BN3
 
Filing Information
Company Number 02969130
Company ID Number 02969130
Date formed 1994-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts 
Last Datalog update: 2020-12-06 07:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 KINGS GARDENS HOVE LIMITED
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Company Officers of 15 KINGS GARDENS HOVE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LINDA SINCLAIR
Company Secretary 2004-08-19
SIMON JAMES HEELER
Director 2004-04-08
BRYAN MICHAEL HOTSON
Director 2010-05-23
ALEXANDRA ADELE KNIGHT
Director 2007-11-30
FIONA EMINA MILLS
Director 2004-06-25
KEVIN MOXEY
Director 2015-12-05
RICARDO PULLEN
Director 2000-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA JANE GODSALL
Director 2003-09-17 2015-03-01
EDWARD ANDREW HARDING
Director 2003-09-17 2011-10-01
SIMON ANTHONY GREEN
Director 2004-05-21 2010-05-23
PETER EUBANKS
Director 2005-03-24 2007-12-23
GIORGIO VINELLA
Director 2000-08-04 2005-03-24
EDWARD ANDREW HARDING
Company Secretary 2004-03-17 2004-08-19
IAN DAVID BUTTERS
Director 2000-08-04 2004-05-21
PHILIP NEIL MCMICHAEL
Director 2000-08-04 2004-04-08
ROGER WILKEY
Company Secretary 2000-08-04 2004-02-12
ROBERT HENDERSON SANG
Director 2001-10-12 2003-09-17
MARY EILEEN WHEAT
Director 2000-08-04 2002-10-24
JANINCE MARGARET CAMPBELL
Director 2000-08-04 2001-10-12
JOHN WILLIAM WINTER
Company Secretary 1997-11-25 2000-08-04
JULIAN MARCH HUME-KENDALL
Director 1995-11-20 2000-08-04
DANIEL PHILIP FYNE
Company Secretary 1995-11-20 1997-09-12
DANIEL PHILIP FYNE
Director 1994-09-19 1997-09-12
FAY LYONS
Director 1994-09-19 1997-08-12
FAY LYONS
Company Secretary 1994-09-19 1995-11-20
JOHN BARRY GOODRIDGE
Company Secretary 1994-09-19 1994-12-01
JOHN BARRY GOODRIDGE
Director 1994-09-19 1994-12-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-09-19 1994-09-19
COMBINED NOMINEES LIMITED
Nominated Director 1994-09-19 1994-09-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-09-19 1994-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LINDA SINCLAIR CRESCENT COURT RESIDENTS COMPANY (HOVE) LIMITED Company Secretary 2008-02-26 CURRENT 1988-01-20 Active
SUSAN LINDA SINCLAIR 16 KOENIG GARDENS (HOVE) LIMITED Company Secretary 2004-11-20 CURRENT 2000-06-09 Active
SUSAN LINDA SINCLAIR BANCROFT ESTATES LIMITED Company Secretary 2003-07-08 CURRENT 1995-05-05 Active
SUSAN LINDA SINCLAIR BYZANTINE OVERSEAS LIMITED Company Secretary 2000-06-19 CURRENT 1995-01-31 Active
FIONA EMINA MILLS B @ 1 ORG LIMITED Director 2018-04-20 CURRENT 2008-06-10 Active
FIONA EMINA MILLS HMMT HOLDINGS LTD. Director 2018-04-20 CURRENT 2014-11-20 Active
FIONA EMINA MILLS VBITES VENTURES LIMITED Director 2018-04-20 CURRENT 2006-05-03 Active
FIONA EMINA MILLS HMHS PARTNERS LTD. Director 2018-04-20 CURRENT 2017-10-16 Active
FIONA EMINA MILLS YOU CARE WORLDWIDE LIMITED Director 2011-03-17 CURRENT 2006-05-03 Active
FIONA EMINA MILLS VBITES LIMITED Director 2010-05-19 CURRENT 2006-07-03 Active
FIONA EMINA MILLS VBITES FOODS LIMITED Director 2009-06-19 CURRENT 1993-05-20 Active
FIONA EMINA MILLS SECKLOE 206 LIMITED Director 2009-06-19 CURRENT 2004-04-02 Active
KEVIN MOXEY CAMPERVANUCAN LTD Director 2017-09-23 CURRENT 2017-09-23 Active
RICARDO PULLEN BLACK ROCK TYRES LTD Director 2013-03-14 CURRENT 2013-03-14 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
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA EMINA MILLS
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-20PSC08Notification of a person with significant control statement
2018-09-20PSC07CESSATION OF SIMON JAMES HEELER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 12
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-17AP01DIRECTOR APPOINTED MR KEVIN MOXEY
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-01AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CELIA GODSALL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CELIA GODSALL
2015-09-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-07AR0119/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-07AR0119/09/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0119/09/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0119/09/11 FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HARDING
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-17AP01DIRECTOR APPOINTED MR BRYAN MICHAEL HOTSON
2011-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
2010-10-26AR0119/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ADELE KNIGHT / 18/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HEELER / 18/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA JANE GODSALL / 18/09/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-16AR0119/09/09 FULL LIST
2009-01-23225CURREXT FROM 24/03/2009 TO 30/06/2009
2009-01-23AA24/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON GREEN / 01/01/2008
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR PETER EUBANKS
2008-03-08288aDIRECTOR APPOINTED ALEXANDRA ADELE KNIGHT
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-10-23363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-10-19363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-09-29363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29363(288)DIRECTOR RESIGNED
2004-10-15363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/04
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-07288bSECRETARY RESIGNED
2004-04-26288bSECRETARY RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2003-10-29363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2003-10-22288bDIRECTOR RESIGNED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-12-20363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-11-27288bDIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2002-01-08288bDIRECTOR RESIGNED
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW DIRECTOR 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 KINGS GARDENS HOVE 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 15 KINGS GARDENS HOVE 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 KINGS GARDENS HOVE 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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 KINGS GARDENS HOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 KINGS GARDENS HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 KINGS GARDENS HOVE LIMITED
Trademarks
We have not found any records of 15 KINGS GARDENS HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 KINGS GARDENS HOVE 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 KINGS GARDENS HOVE 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 KINGS GARDENS HOVE 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 15 KINGS GARDENS HOVE 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 KINGS GARDENS HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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