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Home > England & Wales Companies > 27 GLADSTONE PLACE (BRIGHTON) LIMITED
Company Information for

27 GLADSTONE PLACE (BRIGHTON) LIMITED

FLAT 3 (TOP FLOOR), 27 GLADSTONE PLACE, BRIGHTON, EAST SUSSEX, BN2 3QE,
Company Registration Number
04099944
Private Limited Company
Active

Company Overview

About 27 Gladstone Place (brighton) Ltd
27 GLADSTONE PLACE (BRIGHTON) LIMITED was founded on 2000-11-01 and has its registered office in Brighton. The organisation's status is listed as "Active". 27 Gladstone Place (brighton) Limited is a Private Limited Company registered in ENGLAND 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
27 GLADSTONE PLACE (BRIGHTON) LIMITED
 
Legal Registered Office
FLAT 3 (TOP FLOOR)
27 GLADSTONE PLACE
BRIGHTON
EAST SUSSEX
BN2 3QE
Other companies in BN2
 
Filing Information
Company Number 04099944
Company ID Number 04099944
Date formed 2000-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 GLADSTONE PLACE (BRIGHTON) LIMITED
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Company Officers of 27 GLADSTONE PLACE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
EDMUND BUXTON
Company Secretary 2018-05-23
CAROLYN BUXTON
Director 2018-05-23
NICHOLAS EDWARD CLARKE
Director 2017-10-10
GUIOMAR SANTAMARIA MONJE
Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMIESON
Director 2014-11-01 2018-05-23
NATALIE MICHELLE KAREN SUTTON
Director 2014-06-11 2017-11-08
SIMON JOSEPH COFFEY
Company Secretary 2010-09-09 2017-10-11
SIMON COFFEY
Director 2003-10-20 2017-10-11
CHRISTINE MAHER
Director 2010-09-09 2014-04-02
LINDA HARMES
Company Secretary 2009-10-31 2010-09-09
LINDA HARMES
Director 2006-11-03 2010-09-09
SIMON COFFEY
Company Secretary 2005-04-05 2009-09-30
SHIRLEY SWAIN
Director 2006-10-10 2006-11-30
SHIRLEY SWAIN
Director 2003-10-28 2006-07-18
SARAH LOUISE ELIZABETH HARDMAN
Director 2005-01-16 2005-05-01
SAMANTHA JANE HARRISON
Company Secretary 2003-10-28 2005-04-05
CLAIRE TOWNSEND
Company Secretary 2002-01-18 2003-12-15
GAVIN CAPLIN
Director 2002-01-18 2003-12-15
EMMA LOUISE BROCKLEHURST
Director 2002-01-18 2003-07-22
JAMES BRADLEY FOWLER
Director 2002-01-18 2002-06-28
TIMOTHY JOHN HARDING
Company Secretary 2000-11-01 2002-01-18
TIMOTHY JOHN HARDING
Director 2000-11-01 2002-01-18
ROLAND CHARLES WILLIAM RIGG
Director 2000-11-01 2002-01-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-11-01 2000-11-01
COMBINED NOMINEES LIMITED
Nominated Director 2000-11-01 2000-11-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-11-01 2000-11-01

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
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-13CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD CLARKE
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-01AP01DIRECTOR APPOINTED CAROLYN BUXTON
2018-06-01AP03Appointment of Edmund Buxton as company secretary on 2018-05-23
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMIESON
2018-02-15AP01DIRECTOR APPOINTED MISS GUIOMAR SANTAMARIA MONJE
2018-02-15AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD CLARKE
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MICHELLE KAREN SUTTON
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM C/O Simon Coffey 13 Newport Street Brighton East Sussex BN2 3HL United Kingdom
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COFFEY
2017-10-11TM02Termination of appointment of Simon Joseph Coffey on 2017-10-11
2017-10-11PSC07CESSATION OF SIMON COFFEY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-17AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-18AP01DIRECTOR APPOINTED NATALIE MICHELLE KAREN SUTTON
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-02AR0101/11/14 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED NEIL JAMIESON
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAHER
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16AR0101/11/13 NO CHANGES
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-16AR0101/11/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-06AR0101/11/11 FULL LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-03AR0101/11/10 FULL LIST
2010-11-26AP03SECRETARY APPOINTED SIMON JOSEPH COFFEY
2010-11-26AP01DIRECTOR APPOINTED CHRISTINE MAHER
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 1 CHURCH COURT FOXENDEN ROAD GUILDFORD SURREY GU1 4DY
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HARMES
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY LINDA HARMES
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COFFEY / 30/09/2009
2010-02-12AR0101/11/09 FULL LIST
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON COFFEY
2010-02-05AP03SECRETARY APPOINTED LINDA HARMES
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 27 GLADSTONE PLACE BRIGHTON EAST SUSSEX BN2 3QE
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-18363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-08363(288)DIRECTOR RESIGNED
2007-11-08363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-19288aNEW DIRECTOR APPOINTED
2006-11-13363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-18288aNEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-11-28363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-12288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-21363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288bSECRETARY RESIGNED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-08-19288bDIRECTOR RESIGNED
2002-11-08363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-24288cDIRECTOR'S PARTICULARS CHANGED
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-03288bDIRECTOR RESIGNED
2002-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-02363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2002-02-01288aNEW DIRECTOR APPOINTED
2002-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-31288bDIRECTOR RESIGNED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 27 GLADSTONE PLACE, BRIGHTON, EAST SUSSEX BN2 3QE
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-2588(2)RAD 18/01/02--------- £ SI 1@1=1 £ IC 2/3
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 111 WESTERN ROAD, HOVE, EAST SUSSEX BN3 1DD
2000-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 27 GLADSTONE PLACE (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 27 GLADSTONE 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
27 GLADSTONE PLACE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 27 GLADSTONE PLACE (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of 27 GLADSTONE PLACE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 GLADSTONE PLACE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 27 GLADSTONE PLACE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 GLADSTONE 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 (74990 - Non-trading company) as 27 GLADSTONE PLACE (BRIGHTON) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 27 GLADSTONE 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 27 GLADSTONE 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 27 GLADSTONE 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.
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