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Home > England & Wales Companies > 54/56 GROVE HILL ROAD LIMITED
Company Information for

54/56 GROVE HILL ROAD LIMITED

THE OLD FARM TROLLILOES, COWBEECH, HAILSHAM, EAST SUSSEX, BN27 4QR,
Company Registration Number
04377477
Private Limited Company
Active

Company Overview

About 54/56 Grove Hill Road Ltd
54/56 GROVE HILL ROAD LIMITED was founded on 2002-02-20 and has its registered office in Hailsham. The organisation's status is listed as "Active". 54/56 Grove Hill Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
54/56 GROVE HILL ROAD LIMITED
 
Legal Registered Office
THE OLD FARM TROLLILOES
COWBEECH
HAILSHAM
EAST SUSSEX
BN27 4QR
Other companies in BN27
 
Filing Information
Company Number 04377477
Company ID Number 04377477
Date formed 2002-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/03/2023
Account next due 15/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54/56 GROVE HILL ROAD LIMITED
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Company Officers of 54/56 GROVE HILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STUART NIVEN WILSON
Company Secretary 2003-05-30
JOHN MICHAEL KNIGHT
Director 2002-03-15
RICHARD STUART NIVEN WILSON
Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-02-20 2002-02-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-02-20 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL KNIGHT BY JK LTD Director 2013-05-28 CURRENT 2013-05-28 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
2024-03-06CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 15/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 15/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 15/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 15/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 15/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 15/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 15/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-17AA15/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-01AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA15/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-04AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA15/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-13AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA15/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-07AA15/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0120/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA15/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10CH01Director's details changed for John Michael Knight on 2010-12-10
2011-05-10AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-03AR0120/02/10 ANNUAL RETURN FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART NIVEN WILSON / 05/10/2009
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KNIGHT / 05/10/2009
2010-12-28AA15/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/10 FROM Segens Glade House 52-54 Carter Lane London EC4V 5EF
2009-12-21AA15/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 20/02/09; full list of members
2008-11-03AA15/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/03/07
2007-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/07
2007-06-14363sRETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 5 RALEIGH HOUSE ADMIRALS WAY LONDON E14 9SN
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/03/06
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/03/05
2005-04-22363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/03/04
2004-09-23363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 5 RALEIGH HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9SN
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/03/03
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-06-1788(2)RAD 20/01/03--------- £ SI 8@1=8 £ IC 1/9
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-02-04225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 15/03/03
2002-06-28288bDIRECTOR RESIGNED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: C/O FELTONS SOLICITORS LUTOMER HOUSE 100 PRESTONS ROAD LONDON E14 9SB
2002-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 54/56 GROVE HILL 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 54/56 GROVE HILL 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
54/56 GROVE HILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-15 £ 1,605
Creditors Due Within One Year 2012-03-15 £ 1,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-15
Annual Accounts
2014-03-15
Annual Accounts
2015-03-15
Annual Accounts
2016-03-15
Annual Accounts
2017-03-15
Annual Accounts
2018-03-15
Annual Accounts
2019-03-15
Annual Accounts
2020-03-15
Annual Accounts
2021-03-15
Annual Accounts
2022-03-15

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 54/56 GROVE HILL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-15 £ 12,814
Cash Bank In Hand 2012-03-15 £ 9,565
Shareholder Funds 2013-03-15 £ 11,209
Shareholder Funds 2012-03-15 £ 7,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54/56 GROVE HILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54/56 GROVE HILL ROAD LIMITED
Trademarks
We have not found any records of 54/56 GROVE HILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54/56 GROVE HILL 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 (68320 - Management of real estate on a fee or contract basis) as 54/56 GROVE HILL ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 54/56 GROVE HILL 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 54/56 GROVE HILL 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 54/56 GROVE HILL ROAD 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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