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Company Information for

16 CHESHAM ROAD (BRIGHTON) LIMITED

16 CHESHAM ROAD, BRIGHTON, BRIGHTON, BN2 1NB,
Company Registration Number
04504405
Private Limited Company
Active

Company Overview

About 16 Chesham Road (brighton) Ltd
16 CHESHAM ROAD (BRIGHTON) LIMITED was founded on 2002-08-06 and has its registered office in Brighton. The organisation's status is listed as "Active". 16 Chesham Road (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 CHESHAM ROAD (BRIGHTON) LIMITED
 
Legal Registered Office
16 CHESHAM ROAD
BRIGHTON
BRIGHTON
BN2 1NB
Other companies in BN2
 
Filing Information
Company Number 04504405
Company ID Number 04504405
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-06
Return next due 2018-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:35:44
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 16 CHESHAM ROAD (BRIGHTON) LIMITED

Company Officers of 16 CHESHAM ROAD (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR JAMES ABELLA
Director 2014-08-01
NINA SALLY BALLINGER
Director 2007-09-29
NEIL ALEXANDER BERRY
Director 2002-08-06
ANNA NOONAN
Director 2015-10-30
JOHN JAMES RESTON
Director 2008-01-25
NEIL ALEXANDER BERRY
Company Secretary 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MARY GRAY
Director 2010-10-27 2015-10-29
ANNA RUTH LOUISE ROBINSON
Director 2006-02-09 2014-07-31
SIMON ROBERT MCKEOWN
Director 2005-09-05 2010-10-27
CAROLINE MARY COMBER COWLEY
Director 2005-12-14 2008-01-25
JACKIE HALL
Director 2003-05-07 2007-09-29
IBRAHIM ANSARI
Director 2002-08-06 2006-02-09
IBRAHIM ANSARI
Company Secretary 2002-08-06 2006-02-09
LUCY CHARLOTTE RUSSELL
Director 2002-08-06 2005-12-14
JONATHAN MICHAEL GRIMSHAW
Director 2002-08-06 2005-09-05
JULIE SMALL
Director 2002-08-06 2002-12-02
STL DIRECTORS LTD.
Nominated Director 2002-08-06 2002-08-06
STL SECRETARIES LTD.
Nominated Secretary 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR JAMES ABELLA AJA PROPERTIESUK LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
NEIL ALEXANDER BERRY NEIL ALEXANDER BERRY LIMITED Director 2011-05-10 CURRENT 2011-05-10 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
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-01-11AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-22AP01DIRECTOR APPOINTED MS ANNA NOONAN
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA GRAY
2016-01-07AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-02AR0106/08/15 FULL LIST
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ABELLA / 23/03/2015
2014-12-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-08AR0106/08/14 FULL LIST
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ROBINSON
2014-08-08AP01DIRECTOR APPOINTED MR JAMES ABELLA
2014-06-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-06AR0106/08/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-07AR0106/08/12 FULL LIST
2011-11-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-05AR0106/08/11 FULL LIST
2011-09-05AP01DIRECTOR APPOINTED MISS REBECCA MARY GRAY
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCKEOWN
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-18AR0106/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA RUTH LOUISE ROBINSON / 06/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES RESTON / 06/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT MCKEOWN / 06/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER BERRY / 06/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NINA SALLY BALLINGER / 06/08/2010
2010-07-07AA01CURREXT FROM 29/09/2010 TO 30/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED MR JOHN JAMES RESTON
2008-09-01288aDIRECTOR APPOINTED MISS NINA SALLY BALLINGER
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE COWLEY
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR JACKIE HALL
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-08363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-22363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-05-05ELRESS366A DISP HOLDING AGM 30/09/05
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-05ELRESS252 DISP LAYING ACC 30/09/05
2006-05-04288aNEW SECRETARY APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288bDIRECTOR RESIGNED
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03
2003-11-21363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-28225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 29/09/03
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-2888(2)RAD 07/05/03--------- £ SI 4@1=4 £ IC 1/5
2003-05-15288bDIRECTOR RESIGNED
2002-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30288bSECRETARY RESIGNED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-06NEWINCINCORPORATION 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 16 CHESHAM ROAD (BRIGHTON) 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 16 CHESHAM ROAD (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 CHESHAM ROAD (BRIGHTON) 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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 16 CHESHAM ROAD (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of 16 CHESHAM ROAD (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CHESHAM ROAD (BRIGHTON) LIMITED
Trademarks
We have not found any records of 16 CHESHAM ROAD (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 CHESHAM ROAD (BRIGHTON) 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 16 CHESHAM ROAD (BRIGHTON) 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 16 CHESHAM ROAD (BRIGHTON) 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 16 CHESHAM ROAD (BRIGHTON) 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 16 CHESHAM ROAD (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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