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Company Information for

1 GLADSTONE TERRACE LIMITED

1 THE BASEMENT FLAT, ONE GLADSTONE TERRACE, BRIGHTON, EAST SUSSEX, BN2 3LB,
Company Registration Number
04167478
Private Limited Company
Active

Company Overview

About 1 Gladstone Terrace Ltd
1 GLADSTONE TERRACE LIMITED was founded on 2001-02-23 and has its registered office in Brighton. The organisation's status is listed as "Active". 1 Gladstone Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 GLADSTONE TERRACE LIMITED
 
Legal Registered Office
1 THE BASEMENT FLAT
ONE GLADSTONE TERRACE
BRIGHTON
EAST SUSSEX
BN2 3LB
Other companies in BN2
 
Filing Information
Company Number 04167478
Company ID Number 04167478
Date formed 2001-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 17:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 GLADSTONE TERRACE LIMITED

Company Officers of 1 GLADSTONE TERRACE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN CLARK
Company Secretary 2003-01-18
JENNIFER ANN CLARK
Director 2001-02-23
JOHN HALL
Director 2001-02-23
SAMANTHA JARMAN
Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MEREDOC MICHAEL MCMINN
Director 2004-06-26 2007-03-01
MARCUS CLARK
Director 2005-03-01 2006-12-21
CHEYNE GAW HO
Director 2001-02-23 2005-03-01
ALAN BULL
Company Secretary 2001-02-23 2003-01-18
ALAN BULL
Director 2001-02-23 2003-01-18
STL SECRETARIES LTD.
Nominated Secretary 2001-02-23 2001-02-23
STL DIRECTORS LTD.
Nominated Director 2001-02-23 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HALL GATHERED IMAGES LTD Director 2008-04-05 CURRENT 2008-04-05 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
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-10-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AP01DIRECTOR APPOINTED MISS ANNABEL LARSSON
2018-06-27PSC08Notification of a person with significant control statement
2018-06-22PSC09Withdrawal of a person with significant control statement on 2018-06-22
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN CLARK / 26/04/2018
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM The Basement Flat One Gladstone Terrace Brighton East Sussex BN2 3LB
2018-04-26CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ANN CLARK on 2018-04-26
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN CLARK / 26/04/2018
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-04-23AP01DIRECTOR APPOINTED MISS SAMANTHA JARMAN
2017-12-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-11-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-12AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12
2013-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
2013-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2013-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2013-02-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/08
2012-07-23AA29/02/12 TOTAL EXEMPTION FULL
2012-03-02AR0123/02/12 FULL LIST
2011-07-26AA28/02/11 TOTAL EXEMPTION FULL
2011-03-01AR0123/02/11 FULL LIST
2010-12-15AA28/02/10 TOTAL EXEMPTION FULL
2010-03-09AR0123/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN CLARK / 09/03/2010
2010-01-04AA28/02/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-12-29AA28/02/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-19288bDIRECTOR RESIGNED
2007-03-27363(288)DIRECTOR RESIGNED
2007-03-27363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 23/02/06; NO CHANGE OF MEMBERS
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM:
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1 GLADSTONE TERRACE LEWES ROAD BRIGHTON EAST SUSSEX BN2 3LB
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-05363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-05363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-05-15288aNEW SECRETARY APPOINTED
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-04-0888(2)RAD 20/03/02--------- £ SI 3@1=3 £ IC 1/4
2001-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03288bDIRECTOR RESIGNED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03288bSECRETARY RESIGNED
2001-02-23NEWINCINCORPORATION DOCUMENTS
2001-02-23NEWINCINCORPORATION 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 1 GLADSTONE TERRACE 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 1 GLADSTONE TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 GLADSTONE TERRACE 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 1 GLADSTONE TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 4
Cash Bank In Hand 2012-03-01 £ 4,462
Current Assets 2012-03-01 £ 4,462
Fixed Assets 2012-03-01 £ 1,769
Shareholder Funds 2012-03-01 £ 6,231
Tangible Fixed Assets 2012-03-01 £ 1,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 GLADSTONE TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GLADSTONE TERRACE LIMITED
Trademarks
We have not found any records of 1 GLADSTONE TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GLADSTONE TERRACE 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 1 GLADSTONE TERRACE 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 1 GLADSTONE TERRACE 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 1 GLADSTONE TERRACE 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 1 GLADSTONE TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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