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Company Information for

10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
Company Registration Number
03768290
Private Limited Company
Active

Company Overview

About 10 Montpelier Road (freeholders) Brighton Ltd
10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED was founded on 1999-05-11 and has its registered office in Brighton. The organisation's status is listed as "Active". 10 Montpelier Road (freeholders) Brighton Limited is a Private Limited Company registered in ENGLAND 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 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED
 
Legal Registered Office
28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR
Other companies in BN1
 
Filing Information
Company Number 03768290
Company ID Number 03768290
Date formed 1999-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-11
Return next due 2018-05-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 18:17:31
Primary Source:Companies House
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Company Officers of 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
JULIA ELIZABETH CLARK
Director 1999-05-11
MICHAEL JOHN WHEELER
Director 2000-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LONGHURST
Director 2006-10-12 2010-08-06
SARAH LONGHURST
Company Secretary 2006-10-12 2010-08-06
PAUL ADOLF FREDERIKSEN
Director 1999-05-11 2010-07-01
JULIA ELIZABETH CLARK
Company Secretary 2006-03-23 2006-10-12
TONY ARCHER
Director 2002-09-04 2006-03-23
MICHAEL JOHN WHEELER
Company Secretary 2000-08-29 2006-03-23
CLIVE LANGTON CRANSTON
Director 2000-08-29 2004-04-30
MARTINA O'ROURKE VATCHER
Company Secretary 1999-05-11 2000-04-27
WATERLOW NOMINEES LIMITED
Nominated Director 1999-05-11 1999-05-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-05-11 1999-05-11

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
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-20AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-21AR0111/05/16 FULL LIST
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O JULIA CLARK FLAT 5 10 MONTPELIER ROAD BRIGHTON EAST SUSEX BN1 2LQ
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-01AR0111/05/15 FULL LIST
2015-03-02AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-16AR0111/05/14 FULL LIST
2014-03-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-28AR0111/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-05AR0111/05/12 FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O JULIE CLARK FLAT 5 10 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 2LQ UNITED KINGDOM
2012-04-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-05AR0111/05/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, FLAT B 10 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 2LQ
2011-03-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LONGHURST
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERIKSEN
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY SARAH LONGHURST
2010-08-07TM02APPOINTMENT TERMINATED, SECRETARY SARAH LONGHURST
2010-05-19AR0111/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LONGHURST / 11/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADOLF FREDERIKSEN / 11/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ELIZABETH CLARK / 11/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHEELER / 11/05/2010
2010-05-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA CLARK / 25/06/2009
2009-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH LONGHURST / 25/06/2009
2009-06-25363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHEELER / 29/08/2000
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-12ELRESS386 DISP APP AUDS 31/05/2007
2007-08-07363sRETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: FLAT 5 10 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX BN1 2LQ
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-15288bSECRETARY RESIGNED
2006-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-13363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-28288bSECRETARY RESIGNED
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-27288bDIRECTOR RESIGNED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 7 LIVESAY CRESCENT, WORTHING, WEST SUSSEX BN14 8AS
2006-03-30RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-21363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-06-18288bDIRECTOR RESIGNED
2004-03-18RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10363sRETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS
2003-06-1088(2)RAD 04/09/02--------- £ SI 1@1=1 £ IC 5/6
2003-03-12RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-04363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-29RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-04363sRETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: CHANCERY COURT, QUEEN STREET, HORSHAM, WEST SUSSEX RH13 5AD
2001-03-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/01
2001-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-11363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 MONTPELIER ROAD (FREEHOLDERS) 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 10 MONTPELIER ROAD (FREEHOLDERS) 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
10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-05-31 £ 0
Creditors Due Within One Year 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 1,001
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED
Trademarks
We have not found any records of 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 MONTPELIER ROAD (FREEHOLDERS) 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 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where 10 MONTPELIER ROAD (FREEHOLDERS) 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 10 MONTPELIER ROAD (FREEHOLDERS) 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 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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