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Home > England & Wales Companies > 45 EGREMONT PLACE (MANAGEMENT) LIMITED
Company Information for

45 EGREMONT PLACE (MANAGEMENT) LIMITED

LEIGHWOOD HOUSE HAYWARDS HEATH ROAD, NORTH CHAILEY, LEWES, BN8 4DT,
Company Registration Number
04459097
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 45 Egremont Place (management) Ltd
45 EGREMONT PLACE (MANAGEMENT) LIMITED was founded on 2002-06-12 and has its registered office in Lewes. The organisation's status is listed as "Active". 45 Egremont Place (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 EGREMONT PLACE (MANAGEMENT) LIMITED
 
Legal Registered Office
LEIGHWOOD HOUSE HAYWARDS HEATH ROAD
NORTH CHAILEY
LEWES
BN8 4DT
Other companies in BN41
 
Filing Information
Company Number 04459097
Company ID Number 04459097
Date formed 2002-06-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 13:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 EGREMONT PLACE (MANAGEMENT) LIMITED
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Company Officers of 45 EGREMONT PLACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
GARETH WYNN CADDICK
Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD RAYMOND JUSTICE
Company Secretary 2006-06-01 2011-01-02
PAUL JAMES LANTSBURY
Company Secretary 2007-04-01 2007-08-10
PAUL JAMES LANTSBURY
Director 2006-10-02 2007-08-10
FLEUR KATIE ANNE GREENWOOD
Director 2002-06-12 2007-04-01
PETER JOHN RAINEY
Director 2002-06-12 2007-04-01
PETER JOHN RAINEY
Company Secretary 2002-06-12 2006-06-01
DANIEL JOHN DWYER
Nominated Secretary 2002-06-12 2002-06-12
DANIEL JAMES DWYER
Nominated Director 2002-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH WYNN CADDICK 34 CAMBRIDGE ROAD HOVE LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
GARETH WYNN CADDICK 30-32 ST AUBYNS (HOVE) LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
GARETH WYNN CADDICK GRAND COURT MANSIONS (HOVE) LIMITED Director 2006-05-23 CURRENT 1959-06-05 Active
GARETH WYNN CADDICK HMG (BRIGHTON) LIMITED Director 2005-01-10 CURRENT 1999-03-24 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
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-04-07REGISTERED OFFICE CHANGED ON 07/04/24 FROM C/O Stoneham Block Management Enterprise Centre Denton Island Newhaven BN9 9BA England
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-18DIRECTOR APPOINTED MS CELINE DURCHON
2023-03-14DIRECTOR APPOINTED MR PETER RAINEY
2023-03-14DIRECTOR APPOINTED MR DAVID NOEL SHERLOCK
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-24REGISTERED OFFICE CHANGED ON 24/09/22 FROM 22 Margaret Street Brighton BN2 1TS England
2022-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/22 FROM 22 Margaret Street Brighton BN2 1TS England
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 22 MARGARET STREET BRIGHTON BN2 1TS ENGLAND
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O HAINES & CO 28/29 CARLTON TERRACE PORTSLADE BRIGHTON BN41 1UR
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2014-08-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2013-09-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0112/06/12 ANNUAL RETURN FULL LIST
2011-09-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0112/06/11 ANNUAL RETURN FULL LIST
2011-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD JUSTICE
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/11 FROM C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD
2010-10-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-13AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/10 FROM 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS
2009-10-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27363aAnnual return made up to 12/06/09
2008-12-01AA30/06/08 TOTAL EXEMPTION FULL
2008-07-16363aANNUAL RETURN MADE UP TO 12/06/08
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 45 EGREMONT PLACE BRIGHTON EAST SUSSEX BN2 0GB
2007-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-16363sANNUAL RETURN MADE UP TO 12/06/07
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GS
2007-04-27288bDIRECTOR RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-02288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-07-21363sANNUAL RETURN MADE UP TO 12/06/06
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288bSECRETARY RESIGNED
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363sANNUAL RETURN MADE UP TO 12/06/05
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sANNUAL RETURN MADE UP TO 12/06/04
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 2 NICHOLS COURT 10 CREMER STREET LONDON E2 8HR
2003-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-01363sANNUAL RETURN MADE UP TO 12/06/03
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-06288bDIRECTOR RESIGNED
2002-06-12NEWINCINCORPORATION 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 45 EGREMONT PLACE (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 45 EGREMONT PLACE (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
45 EGREMONT PLACE (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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 45 EGREMONT PLACE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 45 EGREMONT PLACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 EGREMONT PLACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 45 EGREMONT PLACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 EGREMONT PLACE (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 45 EGREMONT PLACE (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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 EGREMONT PLACE (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 45 EGREMONT PLACE (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 45 EGREMONT PLACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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