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Company Information for

15 HARTFIELD ROAD LIMITED

7 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RB,
Company Registration Number
04166275
Private Limited Company
Active

Company Overview

About 15 Hartfield Road Ltd
15 HARTFIELD ROAD LIMITED was founded on 2001-02-22 and has its registered office in Eastbourne. The organisation's status is listed as "Active". 15 Hartfield Road 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
15 HARTFIELD ROAD LIMITED
 
Legal Registered Office
7 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB
Other companies in BN21
 
Filing Information
Company Number 04166275
Company ID Number 04166275
Date formed 2001-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2017-02-22
Return next due 2018-03-08
Type of accounts DORMANT
Last Datalog update: 2017-11-11 22:38:08
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 15 HARTFIELD ROAD LIMITED

Company Officers of 15 HARTFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PATRICIA BROWN
Director 2006-12-18
DAVID ALEXANDER KERR
Director 2016-12-01
SIMON PHILIP MARSDEN
Director 2007-07-24
CARLTON PROPERTY MANAGEMENT LIMITED
Company Secretary 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELIZABETH DEMPSTER
Director 2015-03-08 2016-09-28
SIMON CHRISTOPHER DAWES
Director 2001-02-22 2013-03-24
ROBERT NELSON MARLOWE
Director 2001-02-22 2010-08-24
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2006-11-01 2010-01-04
JOHN KEITH ROSS
Company Secretary 2001-02-22 2006-11-01
DOUGLAS GEORGE TRUMAN
Director 2001-02-22 2006-02-03
LONDON LAW SERVICES LIMITED
Nominated Director 2001-02-22 2001-02-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-02-22 2001-02-22

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
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR DAVID ALEXANDER KERR
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DEMPSTER
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-15AR0122/02/16 FULL LIST
2016-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2015-03-19AP01DIRECTOR APPOINTED MRS LOUISE ELIZABETH DEMPSTER
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-25AR0122/02/15 FULL LIST
2015-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROPERTY MANAGEMENT LIMITED / 09/05/2014
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 102F LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-24AR0122/02/14 FULL LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2013-04-10AR0122/02/13 FULL LIST
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAWES
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2012-03-02AR0122/02/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP MARSDEN / 22/02/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DAWES / 22/02/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PATRICIA BROWN / 22/02/2012
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-15AA01CURREXT FROM 28/02/2012 TO 24/03/2012
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 15 HARTFIELD ROAD LTD 15 HARTFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AP UNITED KINGDOM
2011-07-28AP04CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LIMITED
2011-03-28AR0122/02/11 FULL LIST
2011-03-28AP04CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LIMITED
2010-12-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARLOWE
2010-08-10AR0122/02/10 FULL LIST
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 15 HARTFIELD ROAD LTD 15 HARTFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AP UNITED KINGDOM
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2009-08-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-02-24363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-25AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-25363sRETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-13363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 100 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4QJ
2006-11-23288aNEW SECRETARY APPOINTED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-27363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-28363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-20363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288bSECRETARY RESIGNED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288bDIRECTOR RESIGNED
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-02-22NEWINCINCORPORATION 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 15 HARTFIELD 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 15 HARTFIELD 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
15 HARTFIELD 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
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24

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 15 HARTFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-25 £ 6
Shareholder Funds 2012-03-25 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 HARTFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HARTFIELD ROAD LIMITED
Trademarks
We have not found any records of 15 HARTFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 HARTFIELD 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 15 HARTFIELD 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 15 HARTFIELD 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 15 HARTFIELD 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 15 HARTFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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