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Company Information for

137 DITCHLING RISE BRIGHTON LIMITED

137 DITCHLING RISE, BRIGHTON, BN1 4QQ,
Company Registration Number
03172438
Private Limited Company
Active

Company Overview

About 137 Ditchling Rise Brighton Ltd
137 DITCHLING RISE BRIGHTON LIMITED was founded on 1996-03-13 and has its registered office in Brighton. The organisation's status is listed as "Active". 137 Ditchling Rise Brighton 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
137 DITCHLING RISE BRIGHTON LIMITED
 
Legal Registered Office
137 DITCHLING RISE
BRIGHTON
BN1 4QQ
Other companies in BN1
 
Filing Information
Company Number 03172438
Company ID Number 03172438
Date formed 1996-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2019
Account next due 23/06/2021
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 10:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 137 DITCHLING RISE BRIGHTON LIMITED
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Company Officers of 137 DITCHLING RISE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL BOWN
 Director 2014-01-18
CAROLE MARY THOMSON
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LUISA ACHILLE
 Company Secretary 1996-03-13 2016-08-31
DARREN PAGE
 Director 2014-04-01 2016-08-26
JEREMY CHARLES ALLARDUCE
 Director 2002-07-27 2014-03-31
MIKHAIL EVGEN'EVICH BASHTANOV
 Director 2007-04-23 2011-01-31
GABRIELE DEL FEDERICO
 Director 2001-06-15 2008-11-01
LAURA JANE DUERDEN
 Director 2000-07-14 2002-07-27
TANYA MARIE CHERROUK
 Director 2000-06-26 2001-06-15
RACHAEL LOUISE RAINBOW
 Director 1996-03-13 2000-07-20
RACHAEL LOUISE RAINBOW
 Company Secretary 1996-03-13 2000-03-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-03-13 1996-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NEIL BOWN BOWN HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-10-14 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
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-11-01AP01DIRECTOR APPOINTED MS KAREN CHAPMAN
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE THOMSON
2019-10-30PSC07CESSATION OF ANDREW NEIL BOWN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL BOWN
2019-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-01TM02Termination of appointment of Maria Luisa Achille on 2016-08-31
2016-08-30AP01DIRECTOR APPOINTED MRS CAROLE MARY THOMSON
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAGE
2016-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-06AR0119/02/16 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-11AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR DARREN PAGE
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES ALLARDUCE
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR ANDREW NEIL BOWN
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MIKHAIL BASHTANOV
2013-03-16AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16AR0119/02/13 ANNUAL RETURN FULL LIST
2012-03-18AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-19AR0119/02/12 ANNUAL RETURN FULL LIST
2011-03-12AR0110/03/11 ANNUAL RETURN FULL LIST
2011-02-13AA23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0110/03/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MIKHAIL EVGEN'EVICH BASHTANOV / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ALLARDUCE / 01/10/2009
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA LUISA ACHILLE / 01/10/2009
2010-03-22AA23/06/09 TOTAL EXEMPTION SMALL
2010-01-09AR0110/03/09 FULL LIST
2009-03-11AA23/06/08 TOTAL EXEMPTION SMALL
2008-12-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-12-04363sRETURN MADE UP TO 10/03/08; CHANGE OF MEMBERS
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR GABRIELE DEL FEDERICO
2008-10-28AA23/06/07 TOTAL EXEMPTION SMALL
2008-10-27288aDIRECTOR APPOINTED DR MIKHAIL EVGEN'EVICH BASHTANOV
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 137A DITCHLING RISE BRIGHTON EAST SUSSEX BN1 4QQ
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2007-04-03363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2006-03-27363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2004-04-15363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2003-03-19363(288)DIRECTOR RESIGNED
2003-03-19363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-18288aNEW DIRECTOR APPOINTED
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2002-04-11363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-23288aNEW DIRECTOR APPOINTED
2001-07-13288bDIRECTOR RESIGNED
2001-04-13AAFULL ACCOUNTS MADE UP TO 23/06/00
2001-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-05363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-27288bDIRECTOR RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-03-27363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99
2000-03-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-03-2788(2)RAD 07/03/00--------- £ SI 1@1=1 £ IC 2/3
1999-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-23363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-31363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97
1997-12-16225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 23/06/97
1997-03-14363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1996-07-0288(2)RAD 20/05/96--------- £ SI 1@1=1 £ IC 2/3
1996-06-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-22288NEW SECRETARY APPOINTED
1996-04-11288SECRETARY RESIGNED
1996-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 137 DITCHLING RISE BRIGHTON 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 137 DITCHLING RISE 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
137 DITCHLING RISE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23

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 137 DITCHLING RISE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-24 £ 2
Cash Bank In Hand 2012-06-24 £ 115
Cash Bank In Hand 2011-06-24 £ 159
Current Assets 2011-06-24 £ 159
Shareholder Funds 2012-06-24 £ 230
Shareholder Funds 2011-06-24 £ 161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 137 DITCHLING RISE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 137 DITCHLING RISE BRIGHTON LIMITED
Trademarks
We have not found any records of 137 DITCHLING RISE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 137 DITCHLING RISE 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 (68209 - Other letting and operating of own or leased real estate) as 137 DITCHLING RISE BRIGHTON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 137 DITCHLING RISE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 137 DITCHLING RISE 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 137 DITCHLING RISE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode BN1 4QQ