Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 44 EATON PLACE, BRIGHTON LIMITED
Company Information for

44 EATON PLACE, BRIGHTON LIMITED

COMPANY DIRECTORS, 44 EATON PLACE, BRIGHTON, EAST SUSSEX, BN2 1EG,
Company Registration Number
03681640
Private Limited Company
Active

Company Overview

About 44 Eaton Place, Brighton Ltd
44 EATON PLACE, BRIGHTON LIMITED was founded on 1998-12-10 and has its registered office in Brighton. The organisation's status is listed as "Active". 44 Eaton Place, Brighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
44 EATON PLACE, BRIGHTON LIMITED
 
Legal Registered Office
COMPANY DIRECTORS
44 EATON PLACE
BRIGHTON
EAST SUSSEX
BN2 1EG
Other companies in BN2
 
Filing Information
Company Number 03681640
Company ID Number 03681640
Date formed 1998-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 11:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 EATON PLACE, BRIGHTON LIMITED
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.

Company Officers of 44 EATON PLACE, BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
IAN HERVE BUCHANAN
 Company Secretary 2013-11-02
IAN HERVE BUCHANAN
 Director 1999-01-06
MARK PATRICK HINTON
 Director 2015-05-01
SOTIRIA HINTON
 Director 2015-05-01
JACOB MILES LINTON
 Director 2018-07-31
DONNA BARBARA MORRIS
 Director 2006-09-19
BETTINA CAROLINE REULECKE
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DESMOND KNIGHT
 Director 2007-06-14 2015-05-13
SUSAN ELISABETH SAUNDERS
 Director 2008-12-19 2015-02-12
SUSAN ELISABETH SAUNDERS
 Company Secretary 2010-11-14 2013-11-02
IAN HERVE BUCHANAN
 Company Secretary 2001-06-15 2010-11-14
CAROLINE JANE THOMSON
 Director 2000-07-28 2008-12-18
STUART JOHN LAWRINSON
 Director 2003-02-14 2006-09-19
PAUL MIDDLETON
 Director 2001-06-01 2006-09-19
AMANDA MARIA FAULKNER
 Company Secretary 1999-01-06 2001-06-15
ALISON CLARE SMITH
 Director 1999-01-06 2001-06-01
EUGENE INDRAJIT PERERA
 Director 1999-01-06 2000-07-28
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-12-10 1999-01-06
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-12-10 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HERVE BUCHANAN REQUINS LIMITED Director 2003-08-12 CURRENT 2003-08-12 Dissolved 2014-12-30
MARK PATRICK HINTON P4 SKALA LIMITED Director 2015-09-08 CURRENT 2015-09-08 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
2025-01-06CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR OLIVER CLEMENTS
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JACOB MILES LINTON
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BETTINA CAROLINE REULECKE
2018-08-01AP01DIRECTOR APPOINTED MR JACOB MILES LINTON
2018-06-26PSC07CESSATION OF BETTINA CAROLINE REULECKE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH NO UPDATES
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 7000
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 7000
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-07-31AP01DIRECTOR APPOINTED DR BETTINA CAROLINE REULECKE
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND KNIGHT
2015-05-01AP01DIRECTOR APPOINTED MRS SOTIRIA HINTON
2015-05-01AP01DIRECTOR APPOINTED MR MARK PATRICK HINTON
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELISABETH SAUNDERS
2015-01-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 7000
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 7000
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN SAUNDERS
2013-11-24AP03Appointment of Mr Ian Herve Buchanan as company secretary
2013-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0110/12/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0110/12/11 FULL LIST
2011-02-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0110/12/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSIABETH SAUNDERS / 29/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA BARBARA MORRIS / 29/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DESMOND KNIGHT / 29/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HERVE BUCHANAN / 29/12/2010
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM FLAT 3 44 EATON PLACE BRIGHTON EAST SUSSEX BN2 1EG
2010-11-26AP03SECRETARY APPOINTED SUSAN ELISABETH SAUNDERS
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY IAN BUCHANAN
2010-02-12AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19AR0110/12/09 FULL LIST
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON
2009-02-24AA31/12/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED SUSAN ELSIABETH SAUNDERS
2008-03-07AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-08288aNEW DIRECTOR APPOINTED
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288bDIRECTOR RESIGNED
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-07363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26288aNEW DIRECTOR APPOINTED
2002-12-31363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-04363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-11288aNEW DIRECTOR APPOINTED
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-10288bSECRETARY RESIGNED
2001-06-11288bDIRECTOR RESIGNED
2000-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-21363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-08-22288bDIRECTOR RESIGNED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bSECRETARY RESIGNED
1999-01-13288aNEW SECRETARY APPOINTED
1999-01-13288aNEW DIRECTOR APPOINTED
1999-01-13288aNEW DIRECTOR APPOINTED
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-01-13288aNEW DIRECTOR APPOINTED
1998-12-10NEWINCINCORPORATION 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 44 EATON PLACE, BRIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 44 EATON PLACE, 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
44 EATON PLACE, 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
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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 44 EATON PLACE, BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 7,000
Called Up Share Capital 2012-12-31 £ 7,000
Called Up Share Capital 2011-12-31 £ 7,000
Cash Bank In Hand 2013-01-01 £ 2,522
Cash Bank In Hand 2012-12-31 £ 3,753
Cash Bank In Hand 2011-12-31 £ 2,231
Current Assets 2013-01-01 £ 2,522
Current Assets 2012-12-31 £ 3,753
Current Assets 2011-12-31 £ 2,231
Debtors 2012-12-31 £ 0
Debtors 2011-12-31 £ 0
Fixed Assets 2013-01-01 £ 7,880
Fixed Assets 2012-12-31 £ 7,880
Fixed Assets 2011-12-31 £ 7,880
Shareholder Funds 2013-01-01 £ 10,402
Shareholder Funds 2012-12-31 £ 11,633
Shareholder Funds 2011-12-31 £ 10,111
Stocks Inventory 2012-12-31 £ 0
Stocks Inventory 2011-12-31 £ 0
Tangible Fixed Assets 2013-01-01 £ 7,880
Tangible Fixed Assets 2012-12-31 £ 7,880
Tangible Fixed Assets 2011-12-31 £ 7,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44 EATON PLACE, BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44 EATON PLACE, BRIGHTON LIMITED
Trademarks
We have not found any records of 44 EATON PLACE, BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 EATON PLACE, 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 44 EATON PLACE, 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
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 44 EATON PLACE, 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 44 EATON PLACE, 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 44 EATON PLACE, 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN2 1EG