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Company Information for

11 THE DRIVE (HOVE) LIMITED

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY,
Company Registration Number
04107425
Private Limited Company
Active

Company Overview

About 11 The Drive (hove) Ltd
11 THE DRIVE (HOVE) LIMITED was founded on 2000-11-14 and has its registered office in Brighton. The organisation's status is listed as "Active". 11 The Drive (hove) Limited is a Private Limited Company registered in UNITED KINGDOM 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
11 THE DRIVE (HOVE) LIMITED
 
Legal Registered Office
PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
Other companies in BN3
 
Filing Information
Company Number 04107425
Company ID Number 04107425
Date formed 2000-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 19:26:15
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 11 THE DRIVE (HOVE) LIMITED

Company Officers of 11 THE DRIVE (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
LUCY ANNE BRIERLEY
Director 2012-08-10
PAUL NICHOLAS CLAYTON
Director 2000-12-18
ROY ALAN GRIFFITHS
Director 2015-01-30
JULIA MARIE HOLFORD
Director 2003-07-02
EDDIE LUKE OTTEWELL
Director 2002-07-18
JAMES SMITH
Director 2013-11-15
PETER RAYMOND THOMAS
Director 2006-10-02
LISA WHITTON
Director 2000-11-14
LUCY ANNE BRIERLEY
Company Secretary 2012-08-10
JULIE MARIE HOLFORD
Company Secretary 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE DE NAGY
Director 2000-12-18 2015-01-30
PAUL DE NAGY
Director 2000-12-18 2015-01-30
KATHERINE EVANS
Company Secretary 2011-09-30 2012-08-10
PAUL NICHOLAS CLAYTON
Company Secretary 2002-07-10 2007-04-01
KEVIN SINKFIELD
Director 2004-10-04 2006-05-19
EDWARD JAMES DALY
Director 2002-03-22 2004-10-04
KIRSTEEN MARIE DOUGLAS
Director 2002-03-22 2004-10-04
MAVERALL REYNOLDS
Director 2000-11-14 2003-07-23
KIM ELIZABETH STAPLETON
Director 2000-12-18 2002-07-10
KIM ELIZABETH STAPLETON
Company Secretary 2001-04-26 2002-07-10
IRENE MARGARET HESKETH
Director 2000-12-18 2002-03-22
MAVERALL REYNOLDS
Company Secretary 2000-11-14 2001-04-26
WATERLOW NOMINEES LIMITED
Nominated Director 2000-11-14 2000-11-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-11-14 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY ANNE BRIERLEY 34 NORTON ROAD MANAGEMENT LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
LUCY ANNE BRIERLEY NO.41 VENTNOR VILLAS HOVE,LIMITED Director 2011-12-01 CURRENT 1965-03-23 Active
LUCY ANNE BRIERLEY LANSDOWNE MANSIONS (HOVE) LIMITED Director 2011-07-08 CURRENT 2009-06-12 Active
PAUL NICHOLAS CLAYTON CLAYTON FIRST AID LIMITED Director 2002-10-01 CURRENT 1957-09-26 Dissolved 2017-08-16
ROY ALAN GRIFFITHS 19 ST MICHAEL'S PLACE (BRIGHTON) LIMITED Director 2014-11-24 CURRENT 2007-02-20 Active
ROY ALAN GRIFFITHS RADBROOK PROPERTIES LIMITED Director 2013-10-15 CURRENT 2013-10-04 Active
ROY ALAN GRIFFITHS DIE KUNST LTD Director 2011-12-20 CURRENT 2011-12-20 Active
PETER RAYMOND THOMAS 47 PAVILION ROAD LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
PETER RAYMOND THOMAS HALEBERRY INVESTMENTS LIMITED Director 2003-08-19 CURRENT 2003-06-13 Active
PETER RAYMOND THOMAS STARGROVE CONSULTANTS LIMITED Director 1998-03-16 CURRENT 1998-03-09 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
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2017-01-31TM02TERMINATE SEC APPOINTMENT
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE LUKE OTTEWELL / 12/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE OTTEWELL / 05/01/2017
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DE NAGY
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-23AR0114/11/15 FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MR ROY ALAN GRIFFITHS
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DE NAGY
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-27AR0114/11/14 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-12AP01DIRECTOR APPOINTED JAMES SMITH
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-11AR0114/11/13 FULL LIST
2013-08-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20AR0114/11/12 FULL LIST
2012-10-16AP03SECRETARY APPOINTED LUCY ANNE BRIERLEY
2012-10-16AP01DIRECTOR APPOINTED LUCY ANNE BRIERLEY
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE EVANS
2012-01-16AR0114/11/11 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE SMITH / 01/12/2011
2011-11-03AP03SECRETARY APPOINTED MISS KATHERINE SMITH
2011-11-03TM02TERMINATE SEC APPOINTMENT
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AR0114/11/10 FULL LIST
2009-12-23AR0114/11/09 FULL LIST
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED
2007-02-2688(2)RAD 12/02/07--------- £ SI 1@1=1 £ IC 7/8
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-09288aNEW DIRECTOR APPOINTED
2006-12-08363sRETURN MADE UP TO 14/11/06; CHANGE OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288bDIRECTOR RESIGNED
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25363sRETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-20363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-2188(2)RAD 18/12/00--------- £ SI 5@1
2004-05-08288aNEW DIRECTOR APPOINTED
2003-12-29363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/03
2003-02-13288bDIRECTOR RESIGNED
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-21288aNEW SECRETARY APPOINTED
2001-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-06-27288bSECRETARY RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED
2001-05-23288bSECRETARY RESIGNED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288bSECRETARY RESIGNED
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 11 THE DRIVE (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 11 THE DRIVE (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
11 THE DRIVE (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

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

Creditors
Creditors Due After One Year 2013-03-31 £ 1,696
Creditors Due After One Year 2012-03-31 £ 1,696
Creditors Due Within One Year 2013-03-31 £ 1,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 11 THE DRIVE (HOVE) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 6,256
Current Assets 2012-03-31 £ 5,477
Debtors 2013-03-31 £ 6,217
Debtors 2012-03-31 £ 5,048
Shareholder Funds 2013-03-31 £ 18,918
Shareholder Funds 2012-03-31 £ 18,928
Tangible Fixed Assets 2013-03-31 £ 15,696
Tangible Fixed Assets 2012-03-31 £ 15,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 THE DRIVE (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 THE DRIVE (HOVE) LIMITED
Trademarks
We have not found any records of 11 THE DRIVE (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 THE DRIVE (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 11 THE DRIVE (HOVE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 11 THE DRIVE (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 11 THE DRIVE (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 11 THE DRIVE (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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