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Home > England & Wales Companies > 19 GOLDSMID ROAD (HOVE) LIMITED
Company Information for

19 GOLDSMID ROAD (HOVE) LIMITED

3C ATLINGWORTH STREET, KEMP TOWN, BRIGHTON, EAST SUSSEX, BN2 1PL,
Company Registration Number
04311020
Private Limited Company
Active

Company Overview

About 19 Goldsmid Road (hove) Ltd
19 GOLDSMID ROAD (HOVE) LIMITED was founded on 2001-10-25 and has its registered office in Brighton. The organisation's status is listed as "Active". 19 Goldsmid Road (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 GOLDSMID ROAD (HOVE) LIMITED
 
Legal Registered Office
3C ATLINGWORTH STREET
KEMP TOWN
BRIGHTON
EAST SUSSEX
BN2 1PL
Other companies in BN2
 
Filing Information
Company Number 04311020
Company ID Number 04311020
Date formed 2001-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-25
Account next due 2018-12-25
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts MICRO
Last Datalog update: 2017-10-17 12:09:08
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 19 GOLDSMID ROAD (HOVE) LIMITED

Company Officers of 19 GOLDSMID ROAD (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE MICHAEL DAWSON GLASS
Director 2001-10-25
EMMA LOUISE HALLWORTH
Director 2013-10-02
VERYAN GAI YOUNG
Director 2006-09-30
NEAL TIMOTHY YOUNG
Company Secretary 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALEXANDER SHERBON HILLS
Director 2006-09-30 2017-03-19
CAROL JONES
Director 2007-01-20 2013-09-23
LAURENCE MICHAEL DAWSON GLASS
Company Secretary 2001-10-25 2007-05-15
CAROLINE ANN FOX
Director 2001-10-25 2006-12-11
MAGGIE DEFREITAS
Director 2001-12-21 2006-09-20
VICTORIA LOUISE WOODWARD
Director 2004-02-26 2006-09-01
JANICE MARGARET JANE RING
Director 2001-12-20 2003-05-23
STL DIRECTORS LTD.
Nominated Director 2001-10-25 2001-10-25
STL SECRETARIES LTD.
Nominated Secretary 2001-10-25 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE MICHAEL DAWSON GLASS SCORAIG COMMUNITY ASSOCIATION Director 2010-06-27 CURRENT 2002-05-13 Active
VERYAN GAI YOUNG 3 ATLINGWORTH STREET LIMITED Director 2009-01-07 CURRENT 2001-12-20 Active
VERYAN GAI YOUNG ROSEMARK ASSOCIATES LTD Director 2006-01-24 CURRENT 1996-10-31 Active
NEAL TIMOTHY YOUNG 3 ATLINGWORTH STREET LIMITED Company Secretary 2009-01-07 CURRENT 2001-12-20 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
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLS
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-19AA25/03/16 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-30AR0124/10/15 FULL LIST
2015-10-01AA25/03/15 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-27AR0124/10/14 FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERYAN GAI YOUNG / 17/03/2013
2014-09-26AA25/03/14 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-24AR0124/10/13 FULL LIST
2013-10-09AA25/03/13 TOTAL EXEMPTION SMALL
2013-10-03AP01DIRECTOR APPOINTED MS EMMA LOUISE HALLWORTH
2013-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL JONES
2012-10-31AA25/03/12 TOTAL EXEMPTION SMALL
2012-10-25AR0124/10/12 FULL LIST
2011-12-23AA25/03/11 TOTAL EXEMPTION SMALL
2011-12-09AR0124/10/11 FULL LIST
2010-12-08AA25/03/10 TOTAL EXEMPTION SMALL
2010-10-24AR0124/10/10 FULL LIST
2009-10-24AR0124/10/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERYAN GAI YOUNG / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JONES / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER SHERBON HILLS / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL DAWSON GLASS / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERYAN GAI YOUNG / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JONES / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER SHERBON HILLS / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL DAWSON GLASS / 24/10/2009
2009-10-05AA25/03/09 TOTAL EXEMPTION SMALL
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL JONES / 09/08/2009
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GLASS / 09/08/2009
2009-02-02288cSECRETARY'S CHANGE OF PARTICULARS / NEAL YOUNG / 01/02/2009
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 3 LONG PARK WAY, CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5JZ
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / VERYAN YOUNG / 01/02/2009
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GLASS / 01/02/2009
2008-12-24AA25/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-10-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 3 LONG PARK WAY, CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5JZ
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 2 NORWOOD TERRACE HIGH STREET OLD COTEFORD RADSTOCK SOMERSET BA3 5LP
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-12-12288bDIRECTOR RESIGNED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-03363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 25/03/05
2004-11-15363aRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 19 GOLDSMID ROAD HOVE EAST SUSSEX BN3 1QA
2004-05-24288aNEW DIRECTOR APPOINTED
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 7 HOVE MANOR HOVE STREET HOVE BN3 2DF
2004-02-08288bDIRECTOR RESIGNED
2004-01-13363aRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-12288bDIRECTOR RESIGNED
2003-01-31363aRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
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 19 GOLDSMID ROAD (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 19 GOLDSMID ROAD (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
19 GOLDSMID ROAD (HOVE) 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

Intangible Assets
Patents
We have not found any records of 19 GOLDSMID ROAD (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 GOLDSMID ROAD (HOVE) LIMITED
Trademarks
We have not found any records of 19 GOLDSMID ROAD (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 GOLDSMID ROAD (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 19 GOLDSMID ROAD (HOVE) 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 19 GOLDSMID ROAD (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 19 GOLDSMID ROAD (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 19 GOLDSMID ROAD (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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