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Company Information for

13 GRAND PARADE (BRIGHTON) LIMITED

CORNELIUS HOUSE 178/180 CHURCH, ROAD,, HOVE, EAST SUSSEX, BN3 2DJ,
Company Registration Number
03568613
Private Limited Company
Active

Company Overview

About 13 Grand Parade (brighton) Ltd
13 GRAND PARADE (BRIGHTON) LIMITED was founded on 1998-05-21 and has its registered office in Hove. The organisation's status is listed as "Active". 13 Grand Parade (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 GRAND PARADE (BRIGHTON) LIMITED
 
Legal Registered Office
CORNELIUS HOUSE 178/180 CHURCH
ROAD,
HOVE
EAST SUSSEX
BN3 2DJ
Other companies in BN3
 
Filing Information
Company Number 03568613
Company ID Number 03568613
Date formed 1998-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts MICRO
Last Datalog update: 2017-12-11 13:05:11
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 13 GRAND PARADE (BRIGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKERS BUSINESS SERVICES LIMITED   PARKERS FINANCIAL LIMITED   RAI ACCOUNTANCY SERVICES LIMITED   RJB ACCOUNTANCY LIMITED

Company Officers of 13 GRAND PARADE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE BEAVON
Director 2016-11-22
JAQUELINE COX
Director 1998-08-20
HOWARD IAN REEVE
Director 2000-07-23
PETER RENVOIZE
Director 1998-08-20
FRANCIS TAYLOR
Director 1998-08-20
JULIAN WILKINSON
Director 2016-11-22
FRANCIS TAYLOR
Company Secretary 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GAYLE RICE
Director 1998-08-20 2016-06-22
FAYE CASSANDRA STICKINGS
Director 2007-05-24 2012-01-23
JAN BANASZKIEWIEZ
Director 2003-04-25 2007-05-24
ALAN DANIEL
Director 1998-08-20 2004-07-23
KEVIN JOHN WEATHERILL
Director 2001-11-20 2003-04-25
CHRISTOPHER CONWAY
Director 1998-08-20 2001-09-23
DAMIAN MCHALE
Director 1998-08-21 2001-08-31
DAMIAN MCHALE
Company Secretary 1998-08-21 2001-08-31
TOVE CLIFTON-SPRIGG
Company Secretary 1998-05-21 1998-08-21
SUSAN JEAN CLAYDON
Director 1998-05-21 1998-08-20

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
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-11-23AP01DIRECTOR APPOINTED MR JULIAN WILKINSON
2016-11-23AP01DIRECTOR APPOINTED MISS CAROLINE LOUISE BEAVON
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GAYLE RICE
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-16AR0121/05/16 FULL LIST
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE COX / 21/05/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TAYLOR / 21/05/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN REEVE / 21/05/2016
2016-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCIS TAYLOR / 21/05/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE RICE / 21/05/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RENVOIZE / 21/05/2016
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-02AR0121/05/15 FULL LIST
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-06AR0121/05/14 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0121/05/13 FULL LIST
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-08AR0121/05/12 FULL LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR FAYE STICKINGS
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AR0121/05/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FAYE CASSANDRA STICKINGS / 21/05/2011
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-08AR0121/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FAYE CASSANDRA STICKINGS / 21/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE COX / 21/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TAYLOR / 21/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE RICE / 21/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RENVOIZE / 21/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN REEVE / 21/05/2010
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-18363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-19288bDIRECTOR RESIGNED
2007-07-19363sRETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-02363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-07-15363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-07-04363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-22288aNEW DIRECTOR APPOINTED
2001-10-09288bDIRECTOR RESIGNED
2001-09-19288aNEW SECRETARY APPOINTED
2001-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-07363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-03-01AC92ORDER OF COURT - RESTORATION 01/03/01
2001-03-01288cDIRECTOR'S PARTICULARS CHANGED
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-01363aRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
2001-03-01363aRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-02-29GAZ2STRUCK OFF AND DISSOLVED
1999-11-09GAZ1FIRST GAZETTE
1998-10-26288bDIRECTOR RESIGNED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-1588(2)RAD 20/08/98--------- £ SI 4@1=4 £ IC 1/5
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 13 GRAND PARADE (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-11-09
Fines / Sanctions
No fines or sanctions have been issued against 13 GRAND PARADE (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
13 GRAND PARADE (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

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
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 13 GRAND PARADE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 5
Shareholder Funds 2012-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 GRAND PARADE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 GRAND PARADE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 13 GRAND PARADE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 GRAND PARADE (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 13 GRAND PARADE (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
Outgoings
Business Rates/Property Tax
No properties were found where 13 GRAND PARADE (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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 GRAND PARADE (BRIGHTON) LIMITEDEvent Date1999-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 GRAND PARADE (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 13 GRAND PARADE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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