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Company Information for

11 CAMBRIDGE ROAD HOVE LIMITED

85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB,
Company Registration Number
03423180
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Cambridge Road Hove Ltd
11 CAMBRIDGE ROAD HOVE LIMITED was founded on 1997-08-21 and has its registered office in Hove. The organisation's status is listed as "Active". 11 Cambridge Road Hove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
11 CAMBRIDGE ROAD HOVE LIMITED
 
Legal Registered Office
85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
Other companies in BN3
 
Filing Information
Company Number 03423180
Company ID Number 03423180
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-21
Return next due 2017-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-08 23:08:45
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 11 CAMBRIDGE ROAD HOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SIMON WINNARD & COMPANY LIMITED   WILSON SANDFORD (HOVE) LIMITED   WILSON SANDFORD LIMITED

Company Officers of 11 CAMBRIDGE ROAD HOVE LIMITED

Current Directors
Officer Role Date Appointed
SIMON TIMOTHY BUNN
Director 2011-11-08
MERVYN JOSEPH SHILLIDAY
Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES ARMSTRONG
Company Secretary 2000-01-27 2013-01-31
HUGH JONATHAN TAYLOR
Director 2000-06-13 2010-09-14
ANDREW PARKIN
Director 2004-11-11 2005-04-07
SIMON JOHN PUNTER
Director 2003-07-07 2004-08-13
ANDREW CLARK
Director 2000-06-13 2002-10-01
JOHN STRATTON
Director 1997-08-21 2000-06-13
SARA TAYLOR
Director 1999-05-01 2000-01-28
JOHN STRATTON
Company Secretary 1997-08-21 2000-01-28
KEVIN SMITH
Director 1997-08-21 1999-05-01
MICHAEL HARRINGTON
Company Secretary 1997-08-21 1997-08-21
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-21 1997-08-21
WATERLOW SECRETARIES LIMITED
Nominated Director 1997-08-21 1997-08-21

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
2016-11-18AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-18AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-10AR0121/08/15 NO MEMBER LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-10AR0121/08/14 NO MEMBER LIST
2014-02-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-08AR0121/08/13 NO MEMBER LIST
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID ARMSTRONG
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 11 CAMBRIDGE ROAD HOVE EAST SUSSEX BN3 1DE
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID ARMSTRONG
2013-01-14AA31/08/12 TOTAL EXEMPTION FULL
2012-09-03AR0121/08/12 NO MEMBER LIST
2012-01-16AA31/08/11 TOTAL EXEMPTION FULL
2012-01-08AP01DIRECTOR APPOINTED SIMON TIMOTHY BUNN
2011-09-15AR0121/08/11 NO MEMBER LIST
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR
2011-05-16AA31/08/10 TOTAL EXEMPTION FULL
2010-09-08AR0121/08/10 NO MEMBER LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN TAYLOR / 21/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JOSEPH SHILLIDAY / 21/08/2010
2010-01-05AA31/08/09 TOTAL EXEMPTION FULL
2009-09-05363aANNUAL RETURN MADE UP TO 21/08/09
2009-02-05AA31/08/08 TOTAL EXEMPTION FULL
2008-09-09363aANNUAL RETURN MADE UP TO 21/08/08
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-01363sANNUAL RETURN MADE UP TO 21/08/07
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-04363sANNUAL RETURN MADE UP TO 21/08/06
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sANNUAL RETURN MADE UP TO 21/08/05
2005-05-05288bDIRECTOR RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-18288aNEW DIRECTOR APPOINTED
2004-08-31363(288)DIRECTOR RESIGNED
2004-08-31363sANNUAL RETURN MADE UP TO 21/08/04
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-05363sANNUAL RETURN MADE UP TO 21/08/03
2003-07-17288aNEW DIRECTOR APPOINTED
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-23288bDIRECTOR RESIGNED
2002-08-29363sANNUAL RETURN MADE UP TO 21/08/02
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363sANNUAL RETURN MADE UP TO 21/08/01
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-13363sANNUAL RETURN MADE UP TO 21/08/00
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-19288bDIRECTOR RESIGNED
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288bSECRETARY RESIGNED
1999-09-03363sANNUAL RETURN MADE UP TO 21/08/99
1999-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-06-11SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/98
1999-06-07288bDIRECTOR RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-04-24SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/99
1998-09-01363sANNUAL RETURN MADE UP TO 21/08/98
1997-09-23288bDIRECTOR RESIGNED
1997-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-09288bSECRETARY RESIGNED
1997-09-09288bDIRECTOR RESIGNED
1997-09-09288aNEW DIRECTOR APPOINTED
1997-08-21NEWINCINCORPORATION 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
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 11 CAMBRIDGE ROAD 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 11 CAMBRIDGE ROAD 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
11 CAMBRIDGE ROAD HOVE 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

Filed Financial Reports
Annual Accounts
2014-08-31
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 11 CAMBRIDGE ROAD HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 11 CAMBRIDGE ROAD HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 CAMBRIDGE ROAD HOVE LIMITED
Trademarks
We have not found any records of 11 CAMBRIDGE ROAD HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 CAMBRIDGE ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 11 CAMBRIDGE ROAD HOVE 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 11 CAMBRIDGE ROAD 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 11 CAMBRIDGE ROAD 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 11 CAMBRIDGE ROAD HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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