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Home > England & Wales Companies > PELHAM HOUSE ASSOCIATES LIMITED
Company Information for

PELHAM HOUSE ASSOCIATES LIMITED

122 FEERING HILL, FEERING, COLCHESTER, ESSEX, CO5 9PY,
Company Registration Number
04840996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pelham House Associates Ltd
PELHAM HOUSE ASSOCIATES LIMITED was founded on 2003-07-22 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Pelham House Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PELHAM HOUSE ASSOCIATES LIMITED
 
Legal Registered Office
122 FEERING HILL
FEERING
COLCHESTER
ESSEX
CO5 9PY
Other companies in BN7
 
Filing Information
Company Number 04840996
Company ID Number 04840996
Date formed 2003-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB833965105  
Last Datalog update: 2023-10-08 08:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELHAM HOUSE ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRANITE MORGAN SMITH LIMITED   J S COMPANY SERVICES LIMITED   NEWMAN ACCOUNTANCY SERVICES LTD
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Company Officers of PELHAM HOUSE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SHARIFIN CHRISTOPHER GARDINER
 Company Secretary 2003-07-22
SHARIFIN CHRISTOPHER GARDINER
 Director 2003-07-23
SHARIF ISTVAN HORTHY
 Director 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK ANDERSON
 Director 2003-07-22 2015-05-08
HARVEY PETERS
 Director 2003-07-23 2009-10-09
RUSLAN JELMAN
 Director 2004-10-01 2009-03-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-22 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARIFIN CHRISTOPHER GARDINER 114 REIGATE ROAD LIMITED Company Secretary 2003-11-05 CURRENT 2003-11-05 Active
SHARIFIN CHRISTOPHER GARDINER ASHFODON PROPERTIES LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Active
SHARIFIN CHRISTOPHER GARDINER SUSILA DHARMA BRITAIN Director 2016-02-27 CURRENT 1985-04-10 Active
SHARIFIN CHRISTOPHER GARDINER 114 REIGATE ROAD LIMITED Director 2013-11-15 CURRENT 2003-11-05 Active
SHARIFIN CHRISTOPHER GARDINER ASHFODON PROPERTIES LIMITED Director 2013-10-15 CURRENT 2002-04-30 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
2023-09-12SECOND GAZETTE not voluntary dissolution
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SUSAN ANDERSON
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-07DS01Application to strike the company off the register
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARIFIN CHRISTOPHER GARDINER
2019-12-19AP01DIRECTOR APPOINTED MRS LOUISE SUSAN ANDERSON
2019-12-18AP01DIRECTOR APPOINTED MR NIGEL ATKINSON
2019-11-04TM02Termination of appointment of Sharifin Christopher Gardiner on 2019-10-25
2019-10-07AA01Previous accounting period extended from 31/01/19 TO 31/07/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM One Bell Lane Lewes East Sussex BN7 1JU
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 196126
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 196126
2015-08-18AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDERSON
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHARIFIN CHRISTOPHER GARDINER / 23/07/2014
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARIF ISTVAN HORTHY / 23/07/2014
2015-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR SHARIFIN CHRISTOPHER GARDINER on 2014-07-23
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 196126
2014-09-08AR0122/07/14 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-06AR0122/07/13 ANNUAL RETURN FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-21AR0122/07/12 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-02AR0122/07/11 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-09-02AR0122/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARIF ISTVAN HORTHY / 22/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARIFIN CHRISTOPHER GARDINER / 22/07/2010
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY PETERS
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-09-17363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 01/07/2009
2009-06-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RUSLAN JELMAN LOGGED FORM
2008-09-29363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/01/06
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-10-13363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-03-23225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
2005-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-2188(2)RAD 23/08/04--------- £ SI 25000@1=25000 £ IC 160126/185126
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-05-17288aNEW DIRECTOR APPOINTED
2005-03-1088(2)RAD 12/03/04-05/08/04 £ SI 11000@1
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-3088(2)RAD 01/03/04--------- £ SI 126@1=126 £ IC 160004/160130
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-1388(2)RAD 22/01/04--------- £ SI 25000@1=25000 £ IC 135004/160004
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: TRINITY HOUSE, SCHOOL HILL LEWES EAST SUSSEX BN7 2NN
2004-02-1188(2)RAD 26/01/04--------- £ SI 10000@1=10000 £ IC 125004/135004
2003-12-1588(2)RAD 05/12/03--------- £ SI 125000@1=125000 £ IC 4/125004
2003-11-13RES04NC INC ALREADY ADJUSTED 09/11/03
2003-11-13123£ NC 1000/3000000 09/11/03
2003-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29ELRESS386 DISP APP AUDS 23/07/03
2003-07-29ELRESS366A DISP HOLDING AGM 23/07/03
2003-07-2988(2)RAD 23/07/03--------- £ SI 3@1=3 £ IC 1/4
2003-07-29ELRESS252 DISP LAYING ACC 23/07/03
2003-07-23288bSECRETARY RESIGNED
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PELHAM HOUSE ASSOCIATES 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 PELHAM HOUSE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-29 Outstanding TRIODOS BANK NV
LEGAL MORTGAGE 2004-02-24 Outstanding TRIODOS BANK NV
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-07-31

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 PELHAM HOUSE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PELHAM HOUSE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELHAM HOUSE ASSOCIATES LIMITED
Trademarks
We have not found any records of PELHAM HOUSE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PELHAM HOUSE ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-4 GBP £479 Child Srvcs - Yth Offender Tm
Lewes District Council 2014-10 GBP £208 Premises
East Sussex County Council 2014-6 GBP £3,867
East Sussex County Council 2014-3 GBP £2,909
Lewes District Council 2014-2 GBP £1,262 Supplies and Services
East Sussex County Council 2013-12 GBP £2,350
Lewes District Council 2013-10 GBP £1,846 Supplies and Services
East Sussex County Council 2013-6 GBP £4,301
Brighton & Hove City Council 2013-6 GBP £875 Culture & Heritage
Lewes District Council 2013-5 GBP £750 Premises
Brighton & Hove City Council 2013-5 GBP £438 Culture & Heritage
East Sussex County Council 2013-4 GBP £3,264
Lewes District Council 2013-4 GBP £750 Premises
Brighton & Hove City Council 2013-3 GBP £438 Culture & Heritage
Lewes District Council 2013-3 GBP £450
Lewes District Council 2013-1 GBP £900
East Sussex County Council 2012-12 GBP £8,099
Lewes District Council 2012-11 GBP £450
Lewes District Council 2012-10 GBP £100
East Sussex County Council 2012-9 GBP £5,534
Lewes District Council 2012-8 GBP £1,266
Lewes District Council 2012-7 GBP £540
East Sussex County Council 2012-6 GBP £16,973
Lewes District Council 2012-6 GBP £345
Lewes District Council 2012-5 GBP £450
Lewes District Council 2012-4 GBP £85
Lewes District Council 2011-12 GBP £450
Lewes District Council 2011-10 GBP £678
Lewes District Council 2011-8 GBP £1,053
Lewes District Council 2011-7 GBP £150
Lewes District Council 2011-6 GBP £678
Lewes District Council 2011-5 GBP £725
Lewes District Council 2011-3 GBP £738
Lewes District Council 2010-12 GBP £588
Lewes District Council 2010-10 GBP £735
Lewes District Council 2010-8 GBP £725
Lewes District Council 2010-5 GBP £1,752

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PELHAM HOUSE ASSOCIATES 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 PELHAM HOUSE ASSOCIATES 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 PELHAM HOUSE ASSOCIATES 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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