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Home > England & Wales Companies > 10 GRAND AVENUE (HOVE) LIMITED
Company Information for

10 GRAND AVENUE (HOVE) LIMITED

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
Company Registration Number
03092167
Private Limited Company
Active

Company Overview

About 10 Grand Avenue (hove) Ltd
10 GRAND AVENUE (HOVE) LIMITED was founded on 1995-08-17 and has its registered office in Brighton. The organisation's status is listed as "Active". 10 Grand Avenue (hove) 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
10 GRAND AVENUE (HOVE) LIMITED
 
Legal Registered Office
28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR
Other companies in BN42
 
Previous Names
GRAND AVENUE LIMITED06/09/2002
Filing Information
Company Number 03092167
Company ID Number 03092167
Date formed 1995-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-17
Return next due 2018-08-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 14:47:11
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 10 GRAND AVENUE (HOVE) LIMITED
The accountancy firm based at this address is 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED

Company Officers of 10 GRAND AVENUE (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HENRY BLACK
Director 1996-06-07
BEVERLEY SUSAN CHERRILL
Director 2009-09-01
MARTINS EVANS MACFADYEN
Director 2015-10-06
PETER PAPANICHOLA
Director 2013-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MEAD
Director 2004-07-29 2015-05-28
JOANNE MEAD
Company Secretary 2004-07-29 2015-05-28
BARRY DUNNE
Director 2008-08-27 2009-09-01
CAREY EDWARDS
Director 2004-11-15 2008-08-01
ADAM MILLWARD
Company Secretary 2000-02-03 2004-04-28
EILEEN MARY SCHOFIELD
Director 1996-04-26 2003-02-28
SARAH ANN SYMONS
Director 1995-08-17 2000-08-09
SARAH ANN SYMONS
Company Secretary 1996-04-26 2000-08-09
SYBIL MOORE
Director 1995-08-17 1999-03-10
FRANK GEORGE SCHOFIELD
Company Secretary 1995-08-17 1996-04-26
HOWARD THOMAS
Nominated Secretary 1995-08-17 1995-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY BLACK LANSDOWNE INTERIORS LTD Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-10-01
PETER PAPANICHOLA PHEVI LTD Director 2011-05-13 CURRENT 2011-05-13 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
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-05-03AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-16AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-10AP01DIRECTOR APPOINTED MARTINS EVANS MACFADYEN
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-30AR0117/08/15 FULL LIST
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MEAD
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MEAD
2015-04-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-18AR0117/08/14 FULL LIST
2014-07-18AP01DIRECTOR APPOINTED MR PETER PAPANICHOLA
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-11AR0117/08/13 FULL LIST
2013-04-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-06AR0117/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-05AR0117/08/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MEAD / 16/08/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SUSAN CHERRILL / 16/08/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY BLACK / 16/08/2011
2011-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE MEAD / 16/08/2011
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 92 PORTLAND ROAD HOVE E SUSSEX BN3 5DN
2010-08-24AR0117/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MEAD / 01/06/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACK / 01/06/2010
2010-06-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09
2010-06-01AA31/08/09 TOTAL EXEMPTION FULL
2009-10-20AR0117/08/09 FULL LIST
2009-10-17AP01DIRECTOR APPOINTED BEVERLEY SUSAN CHERRILL
2009-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DUNNE
2009-06-23AA31/08/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR CAREY EDWARDS
2008-09-11288aDIRECTOR APPOINTED BARRY DUNNE
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2008-04-2888(2)AD 26/03/08 GBP SI 1@1=1 GBP IC 4/5
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-17363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-12363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-30363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2005-01-04288aNEW DIRECTOR APPOINTED
2004-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-04-28288bSECRETARY RESIGNED
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-08-23363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-08-15288bDIRECTOR RESIGNED
2002-09-10363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-09-06CERTNMCOMPANY NAME CHANGED
2002-09-06CERTNMCOMPANY NAME CHANGED GRAND AVENUE LIMITED CERTIFICATE ISSUED ON 06/09/02
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-19363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-01363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-06288aNEW SECRETARY APPOINTED
1999-08-18363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-24288bDIRECTOR RESIGNED
1998-08-18363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-21363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-08-23363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-07-12288NEW DIRECTOR APPOINTED
1996-06-13288SECRETARY RESIGNED
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 10 GRAND AVENUE (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 10 GRAND AVENUE (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
10 GRAND AVENUE (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

Creditors
Creditors Due Within One Year 2011-09-01 £ 1,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 10 GRAND AVENUE (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5
Cash Bank In Hand 2011-09-01 £ 21
Current Assets 2011-09-01 £ 21
Fixed Assets 2011-09-01 £ 22,847
Shareholder Funds 2011-09-01 £ 21,378
Tangible Fixed Assets 2011-09-01 £ 22,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 GRAND AVENUE (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 GRAND AVENUE (HOVE) LIMITED
Trademarks
We have not found any records of 10 GRAND AVENUE (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 GRAND AVENUE (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 10 GRAND AVENUE (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 10 GRAND AVENUE (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 10 GRAND AVENUE (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 10 GRAND AVENUE (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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