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Company Information for

16 GRAND PARADE BRIGHTON LIMITED

16 GRAND PARADE, BRIGHTON, BRIGHTON, BN2 2QB,
Company Registration Number
03610043
Private Limited Company
Active

Company Overview

About 16 Grand Parade Brighton Ltd
16 GRAND PARADE BRIGHTON LIMITED was founded on 1998-08-05 and has its registered office in Brighton. The organisation's status is listed as "Active". 16 Grand Parade Brighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 GRAND PARADE BRIGHTON LIMITED
 
Legal Registered Office
16 GRAND PARADE
BRIGHTON
BRIGHTON
BN2 2QB
Other companies in BN2
 
Filing Information
Company Number 03610043
Company ID Number 03610043
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-08-05
Return next due 2018-08-19
Type of accounts DORMANT
Last Datalog update: 2018-06-17 11:57:17
Primary Source:Companies House

Company Officers of 16 GRAND PARADE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
EMMA CHARLOTTE CLAYTON
Company Secretary 2013-11-01
CHARLES BENNETT
Director 2013-11-01
ANDREW JOHN BIRCH
Director 1999-03-05
EMMA CLAYTON
Director 2012-03-27
NICHOLAS MICHAEL MELVILLE HANSON
Director 2017-03-08
LOUIS SOTERIOU
Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY MARIA ANDREWS
Director 2011-07-31 2017-04-01
PATRICIA TASKER
Director 1999-03-05 2017-02-16
TIMOTHY MICHAEL HERRING
Company Secretary 2003-08-24 2013-11-01
TIMOTHY MICHAEL HERRING
Director 2004-12-29 2013-11-01
DARREN JEFFERY
Director 2006-09-15 2012-03-27
CHRISTOPHER ISLES
Director 2001-01-17 2011-07-31
GORDON ARTHUR STRANGE
Director 1999-03-05 2006-09-14
MICHAEL FREDERICK HERRING
Director 2003-07-26 2004-12-29
PATRICIA IRENE HERRING
Director 2003-07-26 2004-12-29
GORDON ARTHUR STRANGE
Company Secretary 1999-03-05 2004-04-22
NICHOLAS PRYOR
Director 1999-04-03 2003-07-25
NICK IAN WESCOMBE
Director 1999-03-28 2001-01-17
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-08-05 1999-03-05
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-08-05 1999-03-05

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
2017-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-08-07AP01DIRECTOR APPOINTED MR LOUIS SOTERIOU
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANDREWS
2017-03-08AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL MELVILLE HANSON
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA TASKER
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-05AR0105/08/15 FULL LIST
2014-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-05AR0105/08/14 FULL LIST
2014-01-11AP01DIRECTOR APPOINTED MR CHARLES BENNETT
2013-11-28AP03SECRETARY APPOINTED MS EMMA CHARLOTTE CLAYTON
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HERRING
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERRING
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY MICHAEL HERRING / 01/11/2013
2013-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR. TIMOTHY MICHAEL HERRING / 01/11/2013
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-05AR0105/08/13 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-31AR0105/08/12 FULL LIST
2012-08-31AP01DIRECTOR APPOINTED MS SHIRLEY ANDREWS
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ISLES
2012-08-06AP01DIRECTOR APPOINTED MISS EMMA CLAYTON
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JEFFERY
2011-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-08-28AR0105/08/11 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-27AR0105/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TASKER / 05/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JEFFERY / 05/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ISLES / 05/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL HERRING / 05/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BIRCH / 05/08/2010
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-07363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-03363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-15363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-11-27363(288)DIRECTOR RESIGNED
2006-11-27363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW SECRETARY APPOINTED
2005-09-28363(288)SECRETARY RESIGNED
2005-09-28363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-17363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-09-14288aNEW DIRECTOR APPOINTED
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-07-27363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-08-01363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-08-07363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-04-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/00
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-09-01363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-07-28225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00
1999-07-13288aNEW DIRECTOR APPOINTED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-03-12287REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-12288bDIRECTOR RESIGNED
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-12288bSECRETARY RESIGNED
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 16 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
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 16 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
16 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 16 GRAND PARADE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 GRAND PARADE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 GRAND PARADE BRIGHTON LIMITED
Trademarks
We have not found any records of 16 GRAND PARADE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 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 16 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 16 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 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 16 GRAND PARADE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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