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Home > England & Wales Companies > 10 TISBURY ROAD (HOVE) LIMITED
Company Information for

10 TISBURY ROAD (HOVE) LIMITED

51 RAINBOW SQUARE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6AX,
Company Registration Number
03582339
Private Limited Company
Active

Company Overview

About 10 Tisbury Road (hove) Ltd
10 TISBURY ROAD (HOVE) LIMITED was founded on 1998-06-16 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". 10 Tisbury Road (hove) 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
10 TISBURY ROAD (HOVE) LIMITED
 
Legal Registered Office
51 RAINBOW SQUARE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6AX
Other companies in BN43
 
Filing Information
Company Number 03582339
Company ID Number 03582339
Date formed 1998-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 10:07:11
Primary Source:Companies House
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Company Officers of 10 TISBURY ROAD (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
HELEN LEA
Director 2004-11-25
JANE HAMILTON RAMIREZ
Director 1999-12-08
NICHOLAS VENTURA RAMIREZ
Director 1998-06-17
JULIE SEYMOUR
Director 2007-11-07
NICHOLAS VENTURA RAMIREZ
Company Secretary 1998-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN EILEEN FORSYTH
Director 1998-06-17 2007-11-02
MICHELE SARA LONGMORE
Director 1998-06-17 2004-07-30
JACQUELINE MARY-ANN HILDER
Director 1998-06-17 1998-12-04
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-06-16 1998-06-17
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-06-16 1998-06-17

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
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0116/06/16 FULL LIST
2015-11-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02AR0116/06/15 FULL LIST
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-25AR0116/06/14 FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VENTURA RAMIREZ / 03/01/2014
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAMILTON RAMIREZ / 05/04/2014
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-30AR0116/06/13 FULL LIST
2013-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAMILTON RAMIREZ / 27/04/2013
2013-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS VENTURA RAMIREZ / 27/04/2013
2013-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2013 FROM 16 BENETT DRIVE HOVE SUSSEX BN3 6UT ENGLAND
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AR0116/06/12 FULL LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0116/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VENTURA RAMIREZ / 16/06/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAMILTON RAMIREZ / 16/06/2011
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS VENTURA RAMIREZ / 16/06/2011
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 17 WELBECK AVENUE HOVE EAST SUSSEX BN3 4JP
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-07-06AR0116/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE SEYMOUR / 16/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VENTURA RAMIREZ / 16/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMILTON RAMIREZ / 16/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LEA / 16/06/2010
2009-11-23AA31/03/09 TOTAL EXEMPTION FULL
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / JANE RAMIREZ / 01/07/2009
2009-07-16363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-08-03363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13288bDIRECTOR RESIGNED
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-12363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-07363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-01-11288aNEW DIRECTOR APPOINTED
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15363(288)DIRECTOR RESIGNED
1999-07-15363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-08-0488(2)RAD 01/07/98--------- £ SI 3@1=3 £ IC 1/4
1998-07-10225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-06-21288aNEW DIRECTOR APPOINTED
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-06-21288aNEW DIRECTOR APPOINTED
1998-06-21288aNEW DIRECTOR APPOINTED
1998-06-21288bDIRECTOR RESIGNED
1998-06-21288bSECRETARY RESIGNED
1998-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10 TISBURY 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 10 TISBURY 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
10 TISBURY ROAD (HOVE) 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 10 TISBURY ROAD (HOVE) LIMITED

Intangible Assets
Patents
We have not found any records of 10 TISBURY ROAD (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 TISBURY ROAD (HOVE) LIMITED
Trademarks
We have not found any records of 10 TISBURY ROAD (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 TISBURY 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 (98000 - Residents property management) as 10 TISBURY ROAD (HOVE) 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 10 TISBURY 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 10 TISBURY 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 10 TISBURY ROAD (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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