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Company Information for

17 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED

17 CHESHAM ROAD, BRIGHTON, BRIGHTON, EAST SUSSEX, BN2 1NB,
Company Registration Number
04090662
Private Limited Company
Active

Company Overview

About 17 Chesham Road (brighton) Management Ltd
17 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED was founded on 2000-10-16 and has its registered office in Brighton. The organisation's status is listed as "Active". 17 Chesham Road (brighton) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED
 
Legal Registered Office
17 CHESHAM ROAD
BRIGHTON
BRIGHTON
EAST SUSSEX
BN2 1NB
Other companies in BN2
 
Filing Information
Company Number 04090662
Company ID Number 04090662
Date formed 2000-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-11-01
Return next due 2017-11-15
Type of accounts DORMANT
Last Datalog update: 2017-08-10 18:08:55
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 17 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED

Company Officers of 17 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EMMA BELINDA DE POLNAY
Director 2007-08-09
FIONA FELICITY MAFFEO
Director 2003-09-18
MAURICE MAFFEO
Director 2009-01-26
GARY MARSHALL
Director 2014-09-26
JAN MARSHALL
Director 2014-09-26
SAUL RAJAK
Director 2003-10-30
VIRGINIA MARY PATRICIA TROUSSARD
Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLARISSA MITCHELL
Company Secretary 2007-08-09 2013-10-07
KIMBERLY HELEN LE BROCQ
Director 2001-06-22 2007-08-09
KIMBERLY HELEN LE BROCQ
Company Secretary 2003-09-18 2007-08-09
DIANA MARY CUTLER
Director 2000-10-16 2003-07-29
LINDA JOY RAWLINS
Company Secretary 2000-10-16 2003-07-29
STL DIRECTORS LTD.
Nominated Director 2000-10-16 2000-10-16
STL SECRETARIES LTD.
Nominated Secretary 2000-10-16 2000-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA BELINDA DE POLNAY MY SPECIAL PA LIMITED Director 2004-11-15 CURRENT 2004-10-01 Active
GARY MARSHALL GAK.CO.UK (HOLDINGS) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
GARY MARSHALL THE GUITAR, AMP & KEYBOARD CENTRE LIMITED Director 2005-12-28 CURRENT 2005-12-28 Active
GARY MARSHALL GAK.CO.UK LTD Director 2002-10-31 CURRENT 2002-10-31 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
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2500
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2500
2015-11-04AR0101/11/15 FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MISS VIRGINIA MARY PATRICIA TROUSSARD
2015-11-04AP01DIRECTOR APPOINTED MRS JAN MARSHALL
2015-11-04AP01DIRECTOR APPOINTED MR GARY MARSHALL
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2501
2014-11-24AR0101/11/14 FULL LIST
2014-10-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-29TM02APPOINTMENT TERMINATED, SECRETARY CLARISSA MITCHELL
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA FELICITY MAFFEO / 22/08/2013
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2501
2013-11-08AR0101/11/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-11-05AR0101/11/12 FULL LIST
2012-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-10-31AR0120/10/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-10-26AR0120/10/10 FULL LIST
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-14AR0120/10/09 FULL LIST
2009-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / CLARISSA MITCHELL / 11/11/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAUL RAJAK / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MAFFEO / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA FELICITY MAFFEO / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA DE POLNAY / 31/10/2009
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY LE BROCQ
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-26288aDIRECTOR APPOINTED MR MAURICE MAFFEO
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-31363aRETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2008-01-22363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-09-04288aNEW DIRECTOR APPOINTED
2006-10-24363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-17363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-11-19363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-05288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2002-11-14363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-01363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-09-0488(2)RAD 17/06/01--------- £ SI 2500@1=2500 £ IC 1/2501
2001-08-13RES04£ NC 5/2501 17/06/0
2001-08-13123NC INC ALREADY ADJUSTED 17/06/01
2001-08-13RES13APPT.DIR. 17/06/01
2001-08-10225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2001-07-13288aNEW DIRECTOR APPOINTED
2000-10-27288bSECRETARY RESIGNED
2000-10-27288aNEW DIRECTOR APPOINTED
2000-10-27288bDIRECTOR RESIGNED
2000-10-27288aNEW SECRETARY APPOINTED
2000-10-16NEWINCINCORPORATION 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 CHESHAM ROAD (BRIGHTON) MANAGEMENT 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 CHESHAM ROAD (BRIGHTON) MANAGEMENT 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 CHESHAM ROAD (BRIGHTON) MANAGEMENT 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2,501

Debtors and other cash assets

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