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Company Information for

17 WESTBOURNE STREET HOVE LIMITED

1 ST AUBYNS MANSIONS, KINGS ESPLANADE, HOVE, EAST SUSSEX, BN3 2WQ,
Company Registration Number
03904277
Private Limited Company
Active

Company Overview

About 17 Westbourne Street Hove Ltd
17 WESTBOURNE STREET HOVE LIMITED was founded on 2000-01-11 and has its registered office in Hove. The organisation's status is listed as "Active". 17 Westbourne Street Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 WESTBOURNE STREET HOVE LIMITED
 
Legal Registered Office
1 ST AUBYNS MANSIONS
KINGS ESPLANADE
HOVE
EAST SUSSEX
BN3 2WQ
Other companies in BN3
 
Filing Information
Company Number 03904277
Company ID Number 03904277
Date formed 2000-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2018-01-11
Return next due 2019-01-25
Type of accounts MICRO
Last Datalog update: 2018-03-11 18:36:50
Primary Source:Companies House

Company Officers of 17 WESTBOURNE STREET HOVE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN HAW
Director 2012-02-17
JESSICA ADELE ROSENTHAL
Director 2002-08-24
DAVID JOHN WARD
Director 2012-02-06
JESSICA ADELE ROSENTHAL
Company Secretary 2007-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY LOUISE SPIERS
Director 2005-12-09 2012-02-06
SIMON JEFFERY HUTSON
Director 2000-01-11 2007-11-15
SIMON JEFFERY HUTSON
Company Secretary 2002-08-23 2007-11-15
GEORGE PHILIP CARLO
Director 2003-09-27 2005-12-08
MONIQUE ZELDA OLIVER
Director 2002-08-23 2003-09-26
NICOLA SUE CHAMPION
Director 2000-01-11 2002-08-23
NICOLA SUE CHAMPION
Company Secretary 2000-01-11 2002-08-23
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2000-01-11 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA ADELE ROSENTHAL ST. AUBYN'S (HOVE) MANAGEMENT LIMITED Director 2002-04-14 CURRENT 1977-06-03 Active
JESSICA ADELE ROSENTHAL HEATHERDALE AUDIO LTD Director 2001-10-25 CURRENT 1993-09-21 Dissolved 2016-09-27
JESSICA ADELE ROSENTHAL ST. AUBYN'S (HOVE) MANAGEMENT LIMITED Company Secretary 2002-04-14 CURRENT 1977-06-03 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
2018-02-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-02-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-02-08AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-13AR0111/01/16 FULL LIST
2015-02-05AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-11AR0111/01/15 FULL LIST
2014-12-18AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0111/01/14 FULL LIST
2013-10-11AA31/01/13 TOTAL EXEMPTION FULL
2013-01-21AR0111/01/13 FULL LIST
2012-10-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-17AP01DIRECTOR APPOINTED MR STEVEN HAW
2012-02-17AP01DIRECTOR APPOINTED MR DAVID JOHN WARD
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SPIERS
2012-01-16AR0111/01/12 FULL LIST
2011-10-11AA31/01/11 TOTAL EXEMPTION FULL
2011-01-13AR0111/01/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION FULL
2010-01-11AR0111/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LOUISE SPIERS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ADELE ROSENTHAL / 11/01/2010
2009-10-30AA31/01/09 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION FULL
2008-01-22288bSECRETARY RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288aNEW SECRETARY APPOINTED
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 17 WESTBOURNE STREET HOVE EAST SUSSEX BN3 5PE
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 17 WESTBOURNE STREET HOVE EAST SUSSEX BN3 5PE
2007-01-24363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-01363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288bDIRECTOR RESIGNED
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-30363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-16363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-01-17288bSECRETARY RESIGNED
2000-01-11NEWINCINCORPORATION 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 17 WESTBOURNE STREET HOVE 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 17 WESTBOURNE STREET HOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 WESTBOURNE STREET HOVE 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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 17 WESTBOURNE STREET HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 17 WESTBOURNE STREET HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 WESTBOURNE STREET HOVE LIMITED
Trademarks
We have not found any records of 17 WESTBOURNE STREET HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 WESTBOURNE STREET HOVE 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 17 WESTBOURNE STREET HOVE 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 17 WESTBOURNE STREET HOVE 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 17 WESTBOURNE STREET HOVE 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 17 WESTBOURNE STREET HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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