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Company Information for

12 EATON PLACE FREEHOLDERS LIMITED

12 EATON PLACE, BRIGHTON, BRIGHTON, EAST SUSSEX, BN2 1EH,
Company Registration Number
03678692
Private Limited Company
Active

Company Overview

About 12 Eaton Place Freeholders Ltd
12 EATON PLACE FREEHOLDERS LIMITED was founded on 1998-12-04 and has its registered office in Brighton. The organisation's status is listed as "Active". 12 Eaton Place Freeholders 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
12 EATON PLACE FREEHOLDERS LIMITED
 
Legal Registered Office
12 EATON PLACE
BRIGHTON
BRIGHTON
EAST SUSSEX
BN2 1EH
Other companies in BN2
 
Previous Names
ALIMFIX PROPERTY MANAGEMENT LIMITED23/12/1998
Filing Information
Company Number 03678692
Company ID Number 03678692
Date formed 1998-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-04
Return next due 2017-12-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 14:01:23
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 12 EATON PLACE FREEHOLDERS LIMITED

Company Officers of 12 EATON PLACE FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
HOLLY MAYA FITZGERALD
Director 2013-09-06
ANDREW GOODWIN
Director 2000-09-21
EMMA JANE GOODWIN
Director 2003-12-11
JOHN EDWARD GRICE
Director 2006-10-30
STUART JOHN PITKIN
Director 2001-06-13
SIMON WROE
Director 2005-04-20
STUART JOHN PITKIN
Company Secretary 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARC LOUIS WILLIAM BLUNDELL
Director 2011-12-21 2013-09-06
LAWRENCE JOHN SIMPSON
Director 2001-03-05 2011-12-21
LAWRENCE JOHN SIMPSON
Company Secretary 2001-03-05 2011-12-21
DERREN INGHAM
Director 2001-06-13 2005-04-19
OLIVER RICHARD EUGENE BEYRET POWELL
Director 2000-09-21 2001-06-13
MICHAEL RANSOME SUMSION
Director 1998-12-11 2001-06-13
ANDREW CHRISTIAN TAYLOR
Director 1998-12-11 2001-06-13
OLIVER RICHARD EUGENE BEYRET POWELL
Company Secretary 2000-09-21 2001-06-13
LOUISE WATTS
Director 1998-12-11 2000-07-21
LOUISE WATTS
Company Secretary 1998-12-11 2000-07-21
GILLIAN MARY WALKER
Director 1998-12-11 2000-02-29
WATERLOW NOMINEES LIMITED
Nominated Director 1998-12-04 1998-12-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-12-04 1998-12-11

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
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-10AR0104/12/15 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY MAYA FITZGERALD / 01/09/2015
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-31AR0104/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-31AR0104/12/13 FULL LIST
2013-12-31AP01DIRECTOR APPOINTED MISS HOLLY MAYA FITZGERALD
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARC BLUNDELL
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27AR0104/12/12 FULL LIST
2012-12-24AP01DIRECTOR APPOINTED MR MARC LOUIS WILLIAM BLUNDELL
2012-12-23TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SIMPSON
2012-12-23TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE SIMPSON
2012-12-23AP03SECRETARY APPOINTED MR STUART JOHN PITKIN
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0104/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-30AR0104/12/10 FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE GOODWIN / 06/06/2010
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 06/06/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2009-12-12AR0104/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WROE / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN SIMPSON / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN PITKIN / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EDWARD GRICE / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE GOODWIN / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 12/12/2009
2009-09-13AA31/12/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-2788(2)RAD 08/09/03--------- £ SI 1@1
2003-12-30363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-30288aNEW DIRECTOR APPOINTED
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: FLAT 2 12 EATON PLACE KEMP TOWN BRIGHTON BN2 1EH
2002-03-04363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-16DISS40STRIKE-OFF ACTION DISCONTINUED
2001-10-10363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-10288bDIRECTOR RESIGNED
2001-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-22GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 EATON PLACE FREEHOLDERS 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 Off2001-05-22
Fines / Sanctions
No fines or sanctions have been issued against 12 EATON PLACE FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 EATON PLACE FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 12 EATON PLACE FREEHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of 12 EATON PLACE FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 EATON PLACE FREEHOLDERS LIMITED
Trademarks
We have not found any records of 12 EATON PLACE FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 EATON PLACE FREEHOLDERS 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 (68209 - Other letting and operating of own or leased real estate) as 12 EATON PLACE FREEHOLDERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 EATON PLACE FREEHOLDERS 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 party12 EATON PLACE FREEHOLDERS LIMITEDEvent Date2001-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 EATON PLACE FREEHOLDERS 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 12 EATON PLACE FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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