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Home > England & Wales Companies > 2 EASTERN TERRACE MANAGEMENT LIMITED
Company Information for

2 EASTERN TERRACE MANAGEMENT LIMITED

4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
Company Registration Number
04231051
Private Limited Company
Active

Company Overview

About 2 Eastern Terrace Management Ltd
2 EASTERN TERRACE MANAGEMENT LIMITED was founded on 2001-06-08 and has its registered office in Brighton. The organisation's status is listed as "Active". 2 Eastern Terrace Management Limited is a Private Limited Company registered in 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
2 EASTERN TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR
PARK GATE 161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
Other companies in BN1
 
Filing Information
Company Number 04231051
Company ID Number 04231051
Date formed 2001-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 19:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 EASTERN TERRACE MANAGEMENT LIMITED
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Company Officers of 2 EASTERN TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GORDON CHATTERTON
Director 2001-06-08
MATTHEW SHAWCROSS FLETCHER
Director 2003-08-05
SARAH JASINSKI
Director 2017-07-07
MICHAEL DAVID LISTER
Director 2001-06-08
TONY MACAULAY
Director 2001-06-08
DANIEL EDWARD MILLER
Director 2017-02-28
GILLIAN SCOTT
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT GRIFFITHS
Director 2005-09-09 2017-07-07
GORDON CHATTERTON
Company Secretary 2005-09-09 2017-06-08
TIMOTHY JOHN MINTER
Director 2002-11-08 2016-06-21
JANINA KATHLEEN ANGHARAD GOOD
Director 2001-06-08 2008-01-11
NICHOLAS CHARLES GOOD
Company Secretary 2003-09-01 2005-09-09
TODD ALAN COOPER
Director 2002-11-04 2005-09-09
JILL ELLEN OVENELL
Company Secretary 2001-06-08 2003-08-31
STEPHEN NICHOLAS CHARLES
Director 2001-06-08 2003-08-05
HUGH FULLER SMALLWOOD
Director 2001-06-08 2002-11-05
PATRICK MICHAEL NAUGHTON
Director 2001-06-08 2002-11-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-06-08 2001-06-08
COMBINED NOMINEES LIMITED
Nominated Director 2001-06-08 2001-06-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-06-08 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON CHATTERTON LUKUP LIMITED Director 2008-12-30 CURRENT 2008-12-30 Active - Proposal to Strike off
MATTHEW SHAWCROSS FLETCHER THE MARTLETS HOSPICE LIMITED Director 2009-08-05 CURRENT 1988-12-08 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
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-29AP01DIRECTOR APPOINTED MR MARK ANTHONY CROSBY
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SCOTT
2021-03-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-07-02AP01DIRECTOR APPOINTED MR MATTHEW JAMES POUND
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JASINSKI
2020-03-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-02AP01DIRECTOR APPOINTED MR SIMON JOHN ATKINS
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LISTER
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT GRIFFITHS
2017-09-12AP01DIRECTOR APPOINTED SARAH JASINSKI
2017-06-21TM02Termination of appointment of Gordon Chatterton on 2017-06-08
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03AP01DIRECTOR APPOINTED GILLIAN SCOTT
2017-04-03AP01DIRECTOR APPOINTED DANIEL EDWARD MILLER
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-21AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MINTER
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MINTER
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-22AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-15AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-26AR0108/06/13 ANNUAL RETURN FULL LIST
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM 169 Preston Road Brighton East Sussex BN1 6AG
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-20AR0108/06/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-14AR0108/06/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-26AR0108/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MINTER / 08/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MACAULAY / 08/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LISTER / 08/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GRIFFITHS / 08/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAWCROSS FLETCHER / 08/06/2010
2010-04-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-22AA30/09/05 TOTAL EXEMPTION FULL
2008-07-22AA30/09/06 TOTAL EXEMPTION FULL
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JANINA GOOD
2008-06-20363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-08-03363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-01363(288)SECRETARY RESIGNED
2006-08-01363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2006-03-28363(288)DIRECTOR RESIGNED
2006-03-28363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2006-02-03288aNEW SECRETARY APPOINTED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: FLAT 3 2 EASTERN TERRACE BRIGHTON EAST SUSSEX BN2 1DJ
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-03363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-08288bSECRETARY RESIGNED
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: FLAT 6 2 EASTERN TERRACE BRIGHTON EAST SUSSEX BN2 1DJ
2003-08-26288bDIRECTOR RESIGNED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-03363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-27363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-11225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2002-03-1488(2)RAD 26/02/02--------- £ SI 5@1=5 £ IC 2/7
2001-09-17288aNEW DIRECTOR APPOINTED
2001-08-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-28288bDIRECTOR RESIGNED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28287REGISTERED OFFICE CHANGED ON 28/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-06-08NEWINCINCORPORATION 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 2 EASTERN TERRACE 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 2 EASTERN TERRACE 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
2 EASTERN TERRACE 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
2016-09-30
Annual Accounts
2019-09-30

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 2 EASTERN TERRACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 2 EASTERN TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 EASTERN TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 2 EASTERN TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 EASTERN TERRACE 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 2 EASTERN TERRACE 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 2 EASTERN TERRACE 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 2 EASTERN TERRACE 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 2 EASTERN TERRACE MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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