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Home > England & Wales Companies > 85 PEVENSEY ROAD LTD.
Company Information for

85 PEVENSEY ROAD LTD.

85 PEVENSEY ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 0LR,
Company Registration Number
04579568
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 85 Pevensey Road Ltd.
85 PEVENSEY ROAD LTD. was founded on 2002-11-01 and has its registered office in East Sussex. The organisation's status is listed as "Active". 85 Pevensey Road Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
85 PEVENSEY ROAD LTD.
 
Legal Registered Office
85 PEVENSEY ROAD
ST. LEONARDS ON SEA
EAST SUSSEX
TN38 0LR
Other companies in TN38
 
Filing Information
Company Number 04579568
Company ID Number 04579568
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 23:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 85 PEVENSEY ROAD LTD.
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Company Officers of 85 PEVENSEY ROAD LTD.

Current Directors
Officer Role Date Appointed
HEATHER NORMA DURNIN
 Company Secretary 2014-11-05
MAUREEN ELIZABETH COOPER
 Director 2002-11-01
GEMMA MARTELL DEARMAN
 Director 2014-11-04
HEATHER NORMA DURNIN
 Director 2003-08-14
RACHEL JOANNA HEAVENS-POOLEY
 Director 2011-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JOANNA HEAVENS-POOLEY
 Company Secretary 2013-11-04 2014-11-05
WENDY RHODA DEARMAN
 Director 2002-11-01 2014-11-04
WENDY RHODA DEARMAN
 Company Secretary 2007-06-30 2013-11-04
PHILIP STUART POOLEY
 Director 2007-11-27 2011-08-24
MARIA LOUISE ROSEMARIE ILLIG
 Company Secretary 2002-11-01 2007-06-08
MARIA LOUISE ROSEMARIE ILLIG
 Director 2002-11-01 2007-06-08
JACQUELINE TARRANT
 Director 2002-11-01 2003-08-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-01 2002-11-01
INSTANT COMPANIES LIMITED
 Nominated Director 2002-11-01 2002-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2002-11-01 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA MARTELL DEARMAN THE PROPERTY PAD LIMITED Director 2015-06-17 CURRENT 2015-06-17 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
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-19APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET GARVEY
2022-12-19DIRECTOR APPOINTED MS EMILY HILTON
2022-12-19DIRECTOR APPOINTED MS NICOLA JAYNE HAUGH
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-04DISS40Compulsory strike-off action has been discontinued
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AP03Appointment of Ms Gemma Dearman as company secretary on 2019-12-02
2020-02-18TM02Termination of appointment of Rachel Joanna Heavens-Pooley on 2019-12-02
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JOANNA HEAVENS-POOLEY
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-04-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-26AP01DIRECTOR APPOINTED MS HELEN MARGARET GARVEY
2018-10-26AP01DIRECTOR APPOINTED MS HELEN MARGARET GARVEY
2018-10-26TM02Termination of appointment of Heather Norma Durnin on 2018-10-05
2018-10-26TM02Termination of appointment of Heather Norma Durnin on 2018-10-05
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER NORMA DURNIN
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER NORMA DURNIN
2018-10-26AP03Appointment of Mrs Rachel Joanna Heavens-Pooley as company secretary on 2018-10-02
2018-10-26AP03Appointment of Mrs Rachel Joanna Heavens-Pooley as company secretary on 2018-10-02
2018-02-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CH01Director's details changed for Heather Norma Blackmore on 2018-02-26
2018-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS HEATHER NORMA BLACKMORE on 2018-02-26
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Miss Gemma Martell Dearman on 2015-11-13
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-20CH01Director's details changed for Miss Gemma Martell on 2015-03-20
2014-11-12AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MISS GEMMA MARTELL
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WENDY RHODA DEARMAN
2014-11-12TM02Termination of appointment of Rachel Joanna Heavens-Pooley on 2014-11-05
2014-11-05TM02Termination of appointment of Rachel Joanna Heavens-Pooley on 2014-11-05
2014-11-05AP03Appointment of Miss Heather Norma Blackmore as company secretary on 2014-11-05
2014-07-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AP03Appointment of Mrs Rachel Joanna Heavens-Pooley as company secretary
2013-11-13AR0104/11/13 NO MEMBER LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JOANNA HEAVENS-POOLEY / 04/11/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY RHODA DEARMAN / 04/11/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH COOPER / 04/11/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER NORMA BLACKMORE / 04/11/2013
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY WENDY DEARMAN
2013-09-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-13AR0104/11/12 NO MEMBER LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JOANNA HEAVENS / 12/11/2012
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-04AR0104/11/11 NO MEMBER LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-25AP01DIRECTOR APPOINTED MISS RACHEL JOANNA HEAVENS
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP POOLEY
2011-08-02CH01CHANGE PERSON AS DIRECTOR
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART POOLEY / 01/08/2011
2010-11-17AR0101/11/10 NO MEMBER LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-19AR0101/11/09 NO MEMBER LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART POOLEY / 17/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY RHODA DEARMAN / 17/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH COOPER / 17/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER NORMA BLACKMORE / 17/11/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-21363aANNUAL RETURN MADE UP TO 01/11/08
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-28363aANNUAL RETURN MADE UP TO 01/11/07
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW SECRETARY APPOINTED
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-01363aANNUAL RETURN MADE UP TO 01/11/06
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-09363sANNUAL RETURN MADE UP TO 01/11/05
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-18363sANNUAL RETURN MADE UP TO 01/11/04
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-19363sANNUAL RETURN MADE UP TO 01/11/03
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 85 PEVENSEY ROAD 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 85 PEVENSEY ROAD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
85 PEVENSEY ROAD LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 85 PEVENSEY ROAD LTD.

Intangible Assets
Patents
We have not found any records of 85 PEVENSEY ROAD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 85 PEVENSEY ROAD LTD.
Trademarks
We have not found any records of 85 PEVENSEY ROAD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 85 PEVENSEY ROAD 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 (99999 - Dormant Company) as 85 PEVENSEY ROAD LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 85 PEVENSEY ROAD 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 85 PEVENSEY ROAD 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 85 PEVENSEY ROAD LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN38 0LR