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Company Information for

114 PROPERTIES LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
02993578
Private Limited Company
Active

Company Overview

About 114 Properties Ltd
114 PROPERTIES LIMITED was founded on 1994-11-23 and has its registered office in Hove. The organisation's status is listed as "Active". 114 Properties 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
114 PROPERTIES LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 02993578
Company ID Number 02993578
Date formed 1994-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-06
Account next due 2019-04-06
Latest return 2017-11-23
Return next due 2018-12-07
Type of accounts DORMANT
Last Datalog update: 2018-06-12 19:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of 114 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM EVISON
Company Secretary 2016-07-27
MICHAEL CAIN
Director 2007-11-01
MARK ROGER DOUGAL
Director 2013-02-02
DAVID EVISON
Director 2015-01-14
DORIAN JAMES HARRIS
Director 2013-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DOUGAL
Company Secretary 2012-03-16 2016-07-27
CLIVE ANTHONY HAWKINS
Director 2013-02-02 2013-10-25
TRACY FRANKLIN
Director 2012-03-15 2012-11-16
DAVID WILLIAM LLOYD
Company Secretary 2003-11-15 2012-03-16
THOMAS GERARD
Director 2007-07-20 2012-03-16
PATRICIA ELLEN CARR
Director 1997-11-01 2007-07-25
CORNELIA NURMELA
Company Secretary 1994-11-24 2003-11-15
SHYAMA RUFFELL
Director 1994-11-24 1997-11-01
GRANT SECRETARIES LIMITED
Nominated Secretary 1994-11-23 1994-11-24
GRANT DIRECTORS LIMITED
Nominated Director 1994-11-23 1994-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CAIN MICHAEL CAIN CONSULTING LIMITED Director 2002-12-31 CURRENT 2002-12-31 Active
MARK ROGER DOUGAL FLIP FLOP I WAS LTD Director 2017-07-10 CURRENT 2017-07-10 Active
DORIAN JAMES HARRIS WHERE'S GOOD LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
DORIAN JAMES HARRIS SKOOSH INTERNATIONAL LIMITED Director 2005-03-14 CURRENT 2005-03-14 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
2018-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-28AP03SECRETARY APPOINTED MR DAVID MALCOLM EVISON
2016-07-27TM02APPOINTMENT TERMINATED, SECRETARY MARK DOUGAL
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-16AR0123/11/15 FULL LIST
2015-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/14
2015-02-05AP01DIRECTOR APPOINTED MR DAVID EVISON
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-14AR0123/11/14 FULL LIST
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-16AR0123/11/13 FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWKINS
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/12
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 114 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FJ
2013-03-11AP01DIRECTOR APPOINTED CLIVE ANTHONY HAWKINS
2013-03-11AP01DIRECTOR APPOINTED MARK ROGER DOUGAL
2013-03-11AP01DIRECTOR APPOINTED MR DORIAN JAMES HARRIS
2013-02-15AR0121/12/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TRACY FRANKLIN
2012-04-04SH0604/04/12 STATEMENT OF CAPITAL GBP 5
2012-03-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/11
2012-03-16AP03SECRETARY APPOINTED MR MARK DOUGAL
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD
2012-03-16AP01DIRECTOR APPOINTED MS TRACY FRANKLIN
2012-01-23AR0121/12/11 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/10
2011-03-01SH0101/11/09 STATEMENT OF CAPITAL GBP 2
2011-01-21AR0123/11/10 NO CHANGES
2011-01-21AR0123/11/09 FULL LIST
2011-01-21AR0123/11/08 FULL LIST
2011-01-21AR0123/11/07 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MICHAEL CAIN
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM SUITE 1 101B WESTERN ROAD HOVE EAST SUSSEX BN3 1FA
2011-01-21AR0123/11/06 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/09
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/08
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/07
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/06
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/05
2011-01-20RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2008-12-09GAZ2STRUCK OFF AND DISSOLVED
2008-08-06GAZ1FIRST GAZETTE
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: SUITE 315 91 WESTERN ROAD, BRIGHTON, EAST SUSSEX BN1 2NW
2005-12-07363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-21363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS; AMEND
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/04
2004-12-14363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 114 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FJ
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/03
2004-01-12363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-29288bSECRETARY RESIGNED
2003-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/02
2002-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/01
2001-12-04363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 06/07/00
2000-11-29363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-07-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 06/07/99
2000-03-23AAFULL ACCOUNTS MADE UP TO 06/07/99
1999-12-14363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 06/07/98
1998-12-07363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 06/07/97
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 114 PROPERTIES 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 Off2008-08-06
Fines / Sanctions
No fines or sanctions have been issued against 114 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 PROPERTIES 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
2013-07-06
Annual Accounts
2015-07-06
Annual Accounts
2016-07-06
Annual Accounts
2017-07-06

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 114 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-07 £ 5
Shareholder Funds 2012-07-07 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 PROPERTIES LIMITED
Trademarks
We have not found any records of 114 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 PROPERTIES 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 114 PROPERTIES 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 114 PROPERTIES 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 party114 PROPERTIES LIMITEDEvent Date2008-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 114 PROPERTIES 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 114 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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