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Company Information for

23 GOLDSTONE ROAD LIMITED

161 WOODLAND AVENUE, HOVE, EAST SUSSEX, BN3 6BJ,
Company Registration Number
03885411
Private Limited Company
Active

Company Overview

About 23 Goldstone Road Ltd
23 GOLDSTONE ROAD LIMITED was founded on 1999-11-29 and has its registered office in East Sussex. The organisation's status is listed as "Active". 23 Goldstone Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
23 GOLDSTONE ROAD LIMITED
 
Legal Registered Office
161 WOODLAND AVENUE
HOVE
EAST SUSSEX
BN3 6BJ
Other companies in BN3
 
Filing Information
Company Number 03885411
Company ID Number 03885411
Date formed 1999-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts 
Last Datalog update: 2018-09-08 00:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 GOLDSTONE ROAD LIMITED

Company Officers of 23 GOLDSTONE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALISON CAROLINE WHITTLE
Company Secretary 2000-01-31
JASON LEWIS BRIGHT
Director 2007-10-15
STEPHEN MICHAEL LAMPARD
Director 2003-08-21
ALISON CAROLINE WHITTLE
Director 2000-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA CARTER
Director 2000-01-31 2007-08-30
LUKE JOSEPH SHIELDS
Director 2001-02-26 2003-08-01
TREVOR ARTHUR LOVELACE
Director 2000-01-31 2000-11-03
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-11-29 1999-11-29
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-11-29 1999-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON CAROLINE WHITTLE 12 WALPOLE TERRACE (BRIGHTON) LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 Active
ALISON CAROLINE WHITTLE 10 RUSKIN ROAD LIMITED Company Secretary 1999-01-14 CURRENT 1999-01-14 Active
JASON LEWIS BRIGHT LOVE FIT (QUEENS ROAD) LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
JASON LEWIS BRIGHT LOVE FIT CENTRAL LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
JASON LEWIS BRIGHT C.R BROWN NOTTINGHAM LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
STEPHEN MICHAEL LAMPARD LOVE FIT (QUEENS ROAD) LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
STEPHEN MICHAEL LAMPARD LOVE FIT CENTRAL LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
ALISON CAROLINE WHITTLE 76 FRANKLIN ROAD (BRIGHTON) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ALISON CAROLINE WHITTLE 12 WALPOLE TERRACE (BRIGHTON) LIMITED Director 2005-11-14 CURRENT 2005-11-14 Active
ALISON CAROLINE WHITTLE 14 LINTON ROAD LIMITED Director 2000-08-12 CURRENT 2000-06-08 Active
ALISON CAROLINE WHITTLE 10 RUSKIN ROAD LIMITED Director 1999-01-14 CURRENT 1999-01-14 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
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-01-03AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-30AR0129/11/15 FULL LIST
2015-01-07AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0129/11/14 FULL LIST
2014-02-05AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-30AR0129/11/13 FULL LIST
2013-01-08AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-04AR0129/11/12 FULL LIST
2012-03-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-07AR0129/11/11 FULL LIST
2011-04-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0129/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAROLINE WHITTLE / 01/01/2010
2010-03-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0129/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAROLINE WHITTLE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LAMPARD / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LEWIS BRIGHT / 30/11/2009
2009-08-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-19363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-01288bDIRECTOR RESIGNED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-22363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-11363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-03-05288aNEW DIRECTOR APPOINTED
2001-01-05363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-12-19288bDIRECTOR RESIGNED
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 23 GOLDSTONE ROAD HOVE EAST SUSSEX BN3 3RN
2000-03-13288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
1999-12-07288bDIRECTOR RESIGNED
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-12-07288bSECRETARY RESIGNED
1999-11-29NEWINCINCORPORATION 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 23 GOLDSTONE ROAD 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 23 GOLDSTONE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 GOLDSTONE ROAD 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
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 23 GOLDSTONE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 3
Called Up Share Capital 2012-11-30 £ 3
Called Up Share Capital 2011-11-30 £ 3
Cash Bank In Hand 2012-12-01 £ 47
Cash Bank In Hand 2012-11-30 £ 703
Cash Bank In Hand 2011-11-30 £ 483
Current Assets 2012-12-01 £ 47
Current Assets 2012-11-30 £ 703
Current Assets 2011-11-30 £ 483
Fixed Assets 2012-12-01 £ 1,250
Fixed Assets 2012-11-30 £ 1,250
Fixed Assets 2011-11-30 £ 1,250
Shareholder Funds 2012-12-01 £ 1,297
Shareholder Funds 2012-11-30 £ 1,953
Shareholder Funds 2011-11-30 £ 1,733
Tangible Fixed Assets 2012-12-01 £ 1,250
Tangible Fixed Assets 2012-11-30 £ 1,250
Tangible Fixed Assets 2011-11-30 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 GOLDSTONE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 GOLDSTONE ROAD LIMITED
Trademarks
We have not found any records of 23 GOLDSTONE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 GOLDSTONE ROAD 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 23 GOLDSTONE ROAD 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 23 GOLDSTONE ROAD 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 23 GOLDSTONE ROAD 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 23 GOLDSTONE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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