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Home > England & Wales Companies > 16 ST. HELENS PARK ROAD, HASTINGS LTD
Company Information for

16 ST. HELENS PARK ROAD, HASTINGS LTD

LAURENCE HOUSE MIDDLE LANE, TURNERS GREEN, HEATHFIELD, EAST SUSSEX, TN21 9RA,
Company Registration Number
04387870
Private Limited Company
Active

Company Overview

About 16 St. Helens Park Road, Hastings Ltd
16 ST. HELENS PARK ROAD, HASTINGS LTD was founded on 2002-03-06 and has its registered office in Heathfield. The organisation's status is listed as "Active". 16 St. Helens Park Road, Hastings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 ST. HELENS PARK ROAD, HASTINGS LTD
 
Legal Registered Office
LAURENCE HOUSE MIDDLE LANE
TURNERS GREEN
HEATHFIELD
EAST SUSSEX
TN21 9RA
Other companies in TN34
 
Filing Information
Company Number 04387870
Company ID Number 04387870
Date formed 2002-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts MICRO
Last Datalog update: 2017-08-11 05:47:29
Primary Source:Companies House
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Company Officers of 16 ST. HELENS PARK ROAD, HASTINGS LTD

Current Directors
Officer Role Date Appointed
DAVID SIMON BRUNNING
Director 2015-02-27
JACQUELINE BRUNNING
Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIELLE VALENTI
Director 2006-08-21 2015-11-17
GIL COHEN-ALLORO
Director 2009-03-25 2015-02-27
GABRIELLE VALENTI
Company Secretary 2006-08-21 2010-10-01
CLIVE RICHARD SELBY
Director 2006-08-11 2009-03-23
DENISE BUTLER
Director 2006-06-22 2006-08-21
DENISE BUTLER
Company Secretary 2005-01-01 2006-08-21
DENISE BUTLER
Director 2002-03-06 2006-04-07
JONATHAN BRIAN HOOKEY
Director 2002-03-06 2005-04-19
JONATHAN BRIAN HOOKEY
Company Secretary 2003-01-01 2005-01-01
DANIEL JOHN DWYER
Director 2002-03-06 2002-03-06
DANIEL JAMES DWYER
Nominated Director 2002-03-06 2002-03-06
DANIEL JOHN DWYER
Nominated Secretary 2002-03-06 2002-03-06

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
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-04-08DISS40DISS40 (DISS40(SOAD))
2017-04-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM FLAT 2 16 SAINT HELENS PARK ROAD HASTINGS EAST SUSSEX TN34 2ER
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0106/03/16 FULL LIST
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE VALENTI
2015-10-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0106/03/15 FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR DAVID SIMON BRUNNING
2015-04-08AP01DIRECTOR APPOINTED MRS JACQUELINE BRUNNING
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GIL COHEN-ALLORO
2015-01-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0106/03/14 FULL LIST
2013-04-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0106/03/13 FULL LIST
2013-01-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0106/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE VALENTI / 06/03/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GIL COHEN-ALLORO / 06/03/2012
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0106/03/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY GABRIELLE VALENTI
2010-04-21AR0106/03/10 FULL LIST
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-21288aDIRECTOR APPOINTED GIL COHEN-ALLORO
2009-05-21363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR CLIVE SELBY
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-02363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-09363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-10652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-21652aAPPLICATION FOR STRIKING-OFF
2006-06-05288bDIRECTOR RESIGNED
2006-03-29363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-04-23363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-05-08363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-05-08288aNEW SECRETARY APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-04-10288bSECRETARY RESIGNED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-03-06NEWINCINCORPORATION 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 16 ST. HELENS PARK ROAD, HASTINGS LTD 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 16 ST. HELENS PARK ROAD, HASTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 ST. HELENS PARK ROAD, HASTINGS LTD 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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 16 ST. HELENS PARK ROAD, HASTINGS LTD

Intangible Assets
Patents
We have not found any records of 16 ST. HELENS PARK ROAD, HASTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 16 ST. HELENS PARK ROAD, HASTINGS LTD
Trademarks
We have not found any records of 16 ST. HELENS PARK ROAD, HASTINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 ST. HELENS PARK ROAD, HASTINGS LTD. 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 16 ST. HELENS PARK ROAD, HASTINGS LTD 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 16 ST. HELENS PARK ROAD, HASTINGS LTD 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 16 ST. HELENS PARK ROAD, HASTINGS LTD 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 16 ST. HELENS PARK ROAD, HASTINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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