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Company Information for

19 WALPOLE TERRACE BRIGHTON LIMITED

1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1BS,
Company Registration Number
04864473
Private Limited Company
Active

Company Overview

About 19 Walpole Terrace Brighton Ltd
19 WALPOLE TERRACE BRIGHTON LIMITED was founded on 2003-08-12 and has its registered office in East Sussex. The organisation's status is listed as "Active". 19 Walpole Terrace Brighton Limited is a Private Limited Company registered in UNITED KINGDOM 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
19 WALPOLE TERRACE BRIGHTON LIMITED
 
Legal Registered Office
1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 1BS
Other companies in BN1
 
Filing Information
Company Number 04864473
Company ID Number 04864473
Date formed 2003-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-12
Return next due 2018-08-26
Type of accounts DORMANT
Last Datalog update: 2018-06-20 14:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 WALPOLE TERRACE BRIGHTON LIMITED

Company Officers of 19 WALPOLE TERRACE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HABENS
Director 2003-09-22
KAREN ANNE TUCKER
Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
DARION RENOUF GOODWIN
Company Secretary 2003-09-22 2015-03-16
DARION RENOUF GOODWIN
Director 2005-06-08 2015-03-16
RUTH TURNER
Director 2003-10-01 2008-09-10
JOHN PLATER
Director 2003-10-06 2004-07-02
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-08-12 2003-08-14
BRIGHTON DIRECTOR LTD
Nominated Director 2003-08-12 2003-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HABENS 2 ALFRED ROAD BRIGHTON LIMITED Director 2010-05-13 CURRENT 2010-05-13 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
2018-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 1 DUKE'S PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0112/08/15 FULL LIST
2015-10-05AP01DIRECTOR APPOINTED KAREN ANNE TUCKER
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DARION GOODWIN
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY DARION GOODWIN
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-06AR0112/08/14 FULL LIST
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-25AR0112/08/13 FULL LIST
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04AR0112/08/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-20AR0112/08/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-20AR0112/08/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-23363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR RUTH TURNER
2008-08-20363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-24363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-31363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-16363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: PETER AUGUSTE & CO 1 DUKE'S PASSAGE BRIGHTON SUSSEX BN1 1BS
2005-01-05363aRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-12-23288bDIRECTOR RESIGNED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 19 WALPOLE TERRACE BRIGHTON EAST SUSSEX BN2 0ED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-08-14288bSECRETARY RESIGNED
2003-08-14288bDIRECTOR RESIGNED
2003-08-12NEWINCINCORPORATION 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 19 WALPOLE TERRACE 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 19 WALPOLE TERRACE 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
19 WALPOLE TERRACE BRIGHTON LIMITED 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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 19 WALPOLE TERRACE BRIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of 19 WALPOLE TERRACE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 WALPOLE TERRACE BRIGHTON LIMITED
Trademarks
We have not found any records of 19 WALPOLE TERRACE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 WALPOLE TERRACE 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 (98000 - Residents property management) as 19 WALPOLE TERRACE BRIGHTON 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 WALPOLE TERRACE 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 19 WALPOLE TERRACE 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 19 WALPOLE TERRACE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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