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Home > England & Wales Companies > 1 VERNON TERRACE BRIGHTON LIMITED
Company Information for

1 VERNON TERRACE BRIGHTON LIMITED

10 HARRINGTON VILLAS, BRIGHTON, BN1 6RG,
Company Registration Number
03482638
Private Limited Company
Active

Company Overview

About 1 Vernon Terrace Brighton Ltd
1 VERNON TERRACE BRIGHTON LIMITED was founded on 1997-12-17 and has its registered office in Brighton. The organisation's status is listed as "Active". 1 Vernon Terrace Brighton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 VERNON TERRACE BRIGHTON LIMITED
 
Legal Registered Office
10 HARRINGTON VILLAS
BRIGHTON
BN1 6RG
Other companies in BN1
 
Filing Information
Company Number 03482638
Company ID Number 03482638
Date formed 1997-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/03/2022
Account next due 23/12/2023
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 VERNON TERRACE BRIGHTON LIMITED
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Company Officers of 1 VERNON TERRACE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXNADER GORDON
 Company Secretary 2014-07-01
SUSAN BRUSHNEEN
 Director 1997-12-22
HAROLD PHILIP BUCKNALL
 Director 2014-02-03
GILLIAN DAVIDSON
 Director 1997-12-22
ROBERT ALEXANDER GORDON
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASON JOHN SALMON
 Company Secretary 2013-11-01 2014-07-01
ANDREW WILLIAM PRLOR
 Company Secretary 2005-09-26 2013-10-31
CHRISTOPHER ALAN NEGUS
 Director 2001-02-01 2013-03-31
GILLIAN DAVIDSON
 Company Secretary 1997-12-22 2005-09-26
CARMEL CONEFREY
 Director 1998-07-22 2005-05-01
MIRANDA INNES
 Director 1997-12-20 2002-11-08
CRAIG PRICE
 Director 1997-12-20 2001-09-05
SHAREN HARMSWORTH
 Director 1997-12-20 2001-02-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-12-17 1997-12-22
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-12-17 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HALL DIVIDE FIVE MANAGEMENT LIMITED Director 2004-05-25 - 2007-03-01 RESIGNED 1986-03-19 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
2023-10-13CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-05-17RP04CS01
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-09AP01DIRECTOR APPOINTED MRS CHRISTINA ANNE SWAINE
2020-09-30PSC08Notification of a person with significant control statement
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 1 Vernon Terrace Flat 5 Brighton East Sussex BN1 3JG
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TIMOTHY HUGH KENT
2020-09-30TM02Termination of appointment of Alastair Timothy Hugh Kent on 2020-06-12
2020-09-30PSC07CESSATION OF ALASTAIR TIMOTHY HUGH KENT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15AP03Appointment of Mr Alastair Timothy Hugh Kent as company secretary on 2018-08-28
2019-02-15AP03Appointment of Mr Alastair Timothy Hugh Kent as company secretary on 2018-08-28
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2019-02-11AP01DIRECTOR APPOINTED MR ALASTAIR TIMOTHY HUGH KENT
2019-02-11AP01DIRECTOR APPOINTED MR ALASTAIR TIMOTHY HUGH KENT
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR TIMOTHY HUGH KENT
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR TIMOTHY HUGH KENT
2019-02-11PSC07CESSATION OF ROBERT ALEXANDER GORDON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11PSC07CESSATION OF ROBERT ALEXANDER GORDON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31TM02Termination of appointment of Robert Alexnader Gordon on 2018-08-28
2019-01-31TM02Termination of appointment of Robert Alexnader Gordon on 2018-08-28
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER GORDON
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER GORDON
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-22AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-28AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-08AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-07AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-30AP03Appointment of Mr Robert Alexnader Gordon as company secretary on 2014-07-01
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
2014-07-30TM02Termination of appointment of Jason John Salmon on 2014-07-01
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 1 VERNON TERRACE FLAT 8 BRIGHTON EAST SUSSEX BN1 3JG
2014-02-18AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER GORDON
2014-02-09AP01DIRECTOR APPOINTED MR HAROLD PHILIP BUCKNALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 1 FLAT 8 1 VERNON TERRACE BRIGHTON EAST SUSSEX GREAT BRITAIN
2013-11-26AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM FLAT 5 1 VERNON TERRACE BRIGHTON EAST SUSSEX BN1 3JG
2013-11-20AP03Appointment of Mr Jason John Salmon as company secretary
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PRLOR
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEGUS
2013-01-07AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-14AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0117/12/10 FULL LIST
2010-12-22AA25/03/10 TOTAL EXEMPTION FULL
2010-01-18AA25/03/09 TOTAL EXEMPTION FULL
2010-01-11AR0117/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRUSHNEEN / 17/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NEGUS / 17/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVIDSON / 17/12/2009
2009-08-05363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-22AA25/03/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-04-14AA25/03/07 TOTAL EXEMPTION FULL
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2007-03-26363(288)DIRECTOR RESIGNED
2007-03-26363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 15 RODMELL AVENUE SALTDEAN BRIGHTON EAST SUSSEX BN2 8LT
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED
2005-01-14363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2004-01-08363(288)DIRECTOR RESIGNED
2004-01-08363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2003-01-23363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2002-01-26363(288)DIRECTOR RESIGNED
2002-01-26363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2002-01-17288aNEW DIRECTOR APPOINTED
2001-03-13AAFULL ACCOUNTS MADE UP TO 25/03/00
2001-01-23363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-10-30225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 23/03/99
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
1998-01-05288bSECRETARY RESIGNED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288bDIRECTOR RESIGNED
1998-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-12-17NEWINCINCORPORATION DOCUMENTS
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 1 VERNON TERRACE 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 1 VERNON TERRACE 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
1 VERNON TERRACE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-23
Annual Accounts
2021-03-23

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 1 VERNON TERRACE BRIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of 1 VERNON TERRACE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VERNON TERRACE BRIGHTON LIMITED
Trademarks
We have not found any records of 1 VERNON TERRACE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 VERNON TERRACE 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 (98000 - Residents property management) as 1 VERNON TERRACE BRIGHTON 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 VERNON TERRACE 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 1 VERNON TERRACE 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 1 VERNON TERRACE 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 6RG