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Company Information for

156 SHEEN ROAD RICHMOND LIMITED

37 GLYNDE HOUSE, PALMEIRA AVENUE, HOVE, EAST SUSSEX, BN3 3GH,
Company Registration Number
03388777
Private Limited Company
Active

Company Overview

About 156 Sheen Road Richmond Ltd
156 SHEEN ROAD RICHMOND LIMITED was founded on 1997-06-19 and has its registered office in Hove. The organisation's status is listed as "Active". 156 Sheen Road Richmond 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
156 SHEEN ROAD RICHMOND LIMITED
 
Legal Registered Office
37 GLYNDE HOUSE
PALMEIRA AVENUE
HOVE
EAST SUSSEX
BN3 3GH
Other companies in BN3
 
Filing Information
Company Number 03388777
Company ID Number 03388777
Date formed 1997-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-18
Account next due 2018-03-18
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-08 19:52:26
Primary Source:Companies House
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Company Officers of 156 SHEEN ROAD RICHMOND LIMITED

Current Directors
Officer Role Date Appointed
SALLY GEORGINA ENGLAND
Director 2000-05-01
RENATE O'CALLAGHAN
Director 2016-07-25
SALLY GEORGINA ENGLAND
Company Secretary 1998-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN VAUGHAN PILE
Director 1998-11-24 2016-07-25
JOHN MURRAY
Director 1997-07-12 2013-11-22
PHILIP HURRELL SMITH
Director 2000-05-22 2002-12-18
XINYU ZHANG
Director 1997-07-12 1998-11-27
STEPHEN JOHN CARGILL
Company Secretary 1997-07-12 1998-11-24
RICHARD JOHN DOUGLAS PRICE
Director 1997-07-12 1998-07-31
BARBARA WILDERS
Director 1997-07-12 1998-01-21
MARTIN JOHN POWELL
Director 1997-07-12 1997-11-05
DAVID BARRATT WOOLLISCROFT
Director 1997-07-12 1997-10-27
JPCORD LIMITED
Nominated Director 1997-06-19 1997-06-19
JPCORS LIMITED
Nominated Secretary 1997-06-19 1997-06-19

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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-08-31AP01DIRECTOR APPOINTED MRS RENATE O'CALLAGHAN
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PILE
2016-07-02AA18/06/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-21AR0119/06/16 FULL LIST
2015-09-22AA18/06/15 TOTAL EXEMPTION SMALL
2015-06-27LATEST SOC27/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-27AR0119/06/15 FULL LIST
2015-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/06/2015
2015-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/06/2015
2015-02-06AA18/06/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-23AR0119/06/14 FULL LIST
2014-01-08AA18/06/13 TOTAL EXEMPTION SMALL
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2013-06-19AR0119/06/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/06/2013
2013-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/06/2013
2013-02-09AA18/06/12 TOTAL EXEMPTION SMALL
2012-07-07AR0119/06/12 FULL LIST
2012-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 02/07/2012
2012-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 02/07/2012
2012-03-12AA18/06/11 TOTAL EXEMPTION SMALL
2011-06-20AR0119/06/11 FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 12 SEVERUS ROAD LONDON LONDON SW11 1PL UNITED KINGDOM
2011-03-14AA18/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0119/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAUGHAN PILE / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/01/2010
2010-04-16AA18/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2009-08-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY ENGLAND / 01/06/2009
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 90 KEW ROAD RICHMOND SURREY TW9 2PQ UNITED KINGDOM
2009-04-13AA18/06/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/07
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY ENGLAND / 01/06/2008
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 11 MARKSBURY AVENUE RICHMOND TW9 4JA
2007-06-19363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/06
2006-06-27363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/05
2005-06-28363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/04
2004-08-02363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/03
2003-07-26363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-26288bDIRECTOR RESIGNED
2003-07-26363(288)DIRECTOR RESIGNED
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/02
2002-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-06363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 49A VERNON ROAD LONDON SW14 8NU
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/01
2001-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 18/06/00
2000-08-01288aNEW DIRECTOR APPOINTED
2000-07-17363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23288aNEW DIRECTOR APPOINTED
1999-12-14AAFULL ACCOUNTS MADE UP TO 18/06/99
1999-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-01363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-07-14288bDIRECTOR RESIGNED
1999-06-06288aNEW DIRECTOR APPOINTED
1999-05-16288aNEW SECRETARY APPOINTED
1999-05-16288bSECRETARY RESIGNED
1998-11-25225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 18/06/98
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/98
1998-08-19288bDIRECTOR RESIGNED
1998-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-10363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 156 SHEEN ROAD RICHMOND 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 156 SHEEN ROAD RICHMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
156 SHEEN ROAD RICHMOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-06-19 £ 784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-18
Annual Accounts
2014-06-18
Annual Accounts
2015-06-18
Annual Accounts
2016-06-18

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 156 SHEEN ROAD RICHMOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-19 £ 8
Called Up Share Capital 2012-06-18 £ 8
Called Up Share Capital 2011-06-18 £ 8
Cash Bank In Hand 2012-06-19 £ 2,312
Cash Bank In Hand 2012-06-18 £ 4,280
Cash Bank In Hand 2011-06-18 £ 3,405
Current Assets 2012-06-19 £ 4,448
Current Assets 2012-06-18 £ 6,516
Current Assets 2011-06-18 £ 5,241
Debtors 2012-06-19 £ 2,136
Debtors 2012-06-18 £ 2,236
Debtors 2011-06-18 £ 1,836
Fixed Assets 2012-06-19 £ 9,632
Fixed Assets 2012-06-18 £ 9,632
Fixed Assets 2011-06-18 £ 9,632
Shareholder Funds 2012-06-19 £ 13,296
Shareholder Funds 2012-06-18 £ 14,590
Shareholder Funds 2011-06-18 £ 13,559
Tangible Fixed Assets 2012-06-19 £ 9,632
Tangible Fixed Assets 2012-06-18 £ 9,632
Tangible Fixed Assets 2011-06-18 £ 9,632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 156 SHEEN ROAD RICHMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 156 SHEEN ROAD RICHMOND LIMITED
Trademarks
We have not found any records of 156 SHEEN ROAD RICHMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 156 SHEEN ROAD RICHMOND 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 (68320 - Management of real estate on a fee or contract basis) as 156 SHEEN ROAD RICHMOND LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 156 SHEEN ROAD RICHMOND 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 156 SHEEN ROAD RICHMOND 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 156 SHEEN ROAD RICHMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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