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Home > England & Wales Companies > 36 DEVONSHIRE PLACE LESSEES LIMITED
Company Information for

36 DEVONSHIRE PLACE LESSEES LIMITED

36 DEVONSHIRE PLACE, BRIGHTON, BN2 1QB,
Company Registration Number
03468736
Private Limited Company
Active

Company Overview

About 36 Devonshire Place Lessees Ltd
36 DEVONSHIRE PLACE LESSEES LIMITED was founded on 1997-11-20 and has its registered office in Brighton. The organisation's status is listed as "Active". 36 Devonshire Place Lessees Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
36 DEVONSHIRE PLACE LESSEES LIMITED
 
Legal Registered Office
36 DEVONSHIRE PLACE
BRIGHTON
BN2 1QB
Other companies in BN2
 
Filing Information
Company Number 03468736
Company ID Number 03468736
Date formed 1997-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts 
Last Datalog update: 2018-10-05 10:38:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 DEVONSHIRE PLACE LESSEES LIMITED

Company Officers of 36 DEVONSHIRE PLACE LESSEES LIMITED

Current Directors
Officer Role Date Appointed
BRIGITTA SMALE
Company Secretary 2003-04-30
NICHOLAS WILLIAM BURDICK
Director 2016-12-02
ANN-MARIE HALL
Director 2017-09-21
PETER HIGGINSON
Director 2017-09-21
NATHAN THEIL WESLEY POPE
Director 2003-09-05
BRIGITTA SMALE
Director 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LINK
Director 2010-09-08 2017-09-20
MARK PETER FOWLDS
Director 1998-10-07 2016-12-01
EMILIANA TORRINI
Director 2007-08-20 2010-09-08
WENDY ELIZABETH LAW
Director 2003-09-05 2007-08-20
RUTH JANE RATNER
Director 2000-08-01 2003-09-04
JOHN MCLEAN
Company Secretary 2001-03-22 2003-04-30
JOHN MCLEAN
Director 2001-03-22 2003-04-30
MARGARET BROWN
Company Secretary 1999-01-26 2001-05-31
PETER GERD WIHELM BEHRENDT
Director 1999-01-16 2001-03-22
JOHN JOSEPH MURPHY
Director 1998-11-18 2000-08-01
SIMON SCOTHERN
Company Secretary 1998-11-18 1999-01-25
SIMON SCOTHERN
Director 1998-11-18 1999-01-21
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1997-11-20 1998-11-16
BRIGHTON DIRECTOR LIMITED
Nominated Director 1997-11-20 1998-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN THEIL WESLEY POPE LATITUDE SOFTWARE DESIGN LIMITED Director 1997-06-09 CURRENT 1997-06-05 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
2018-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY NATHAN THIEL POPE / 09/10/2017
2017-10-09AP01DIRECTOR APPOINTED MS ANN-MARIE HALL
2017-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOWLDS
2017-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINK
2017-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOWLDS
2017-10-08AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM BURDICK
2017-10-08AP01DIRECTOR APPOINTED MR PETER HIGGINSON
2017-05-10AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-28AR0117/11/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-29AR0117/11/14 FULL LIST
2014-06-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2014-06-02AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0117/11/13 FULL LIST
2013-05-13AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-15AR0111/11/12 FULL LIST
2012-05-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-30AR0111/11/11 FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-11AR0111/11/10 FULL LIST
2010-11-01AP01DIRECTOR APPOINTED MR JOHN LINK
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR EMILIANA TORRINI
2010-06-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-16AR0113/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIANA TORRINI / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTA SMALE / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WESLEY NATHAN THIEL POPE / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER FOWLDS / 16/11/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-06-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-04288bDIRECTOR RESIGNED
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-04363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-10-13225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05
2005-12-06363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-27363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23288bSECRETARY RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-08-26288aNEW SECRETARY APPOINTED
2002-11-25363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-12288bDIRECTOR RESIGNED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-12-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03288aNEW SECRETARY APPOINTED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-11-22363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19363(288)SECRETARY RESIGNED
1999-11-19363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-03-13288aNEW DIRECTOR APPOINTED
1998-12-22363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-12-07288aNEW DIRECTOR APPOINTED
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 36 DEVONSHIRE PLACE LESSEES 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 36 DEVONSHIRE PLACE LESSEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 DEVONSHIRE PLACE LESSEES 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
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 36 DEVONSHIRE PLACE LESSEES LIMITED

Intangible Assets
Patents
We have not found any records of 36 DEVONSHIRE PLACE LESSEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 DEVONSHIRE PLACE LESSEES LIMITED
Trademarks
We have not found any records of 36 DEVONSHIRE PLACE LESSEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 DEVONSHIRE PLACE LESSEES 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 36 DEVONSHIRE PLACE LESSEES 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 36 DEVONSHIRE PLACE LESSEES 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 36 DEVONSHIRE PLACE LESSEES 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 36 DEVONSHIRE PLACE LESSEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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