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Home > England & Wales Companies > 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED
Company Information for

18 HIGHCROFT VILLAS (BRIGHTON) LIMITED

MS K V BLIGH, 62B PRIORY ROAD, LONDON, NW6 3RE,
Company Registration Number
05120311
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 18 Highcroft Villas (brighton) Ltd
18 HIGHCROFT VILLAS (BRIGHTON) LIMITED was founded on 2004-05-05 and has its registered office in London. The organisation's status is listed as "Active". 18 Highcroft Villas (brighton) Limited 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 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
18 HIGHCROFT VILLAS (BRIGHTON) LIMITED
 
Legal Registered Office
MS K V BLIGH
62B PRIORY ROAD
LONDON
NW6 3RE
Other companies in NW6
 
Filing Information
Company Number 05120311
Company ID Number 05120311
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-05
Return next due 2018-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:39:20
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 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED

Company Officers of 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE VERA BLIGH
Director 2005-08-02
JEAN DOUGLAS LAIRD
Director 2004-05-05
JOHN WALTER EDWARDS
Director 2004-05-05
ANDREW JOHN MANN
Director 2006-02-16
DAVID LINCOLN WILLIS
Director 2004-05-05
KATHARINE VERA BLIGH
Company Secretary 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN ROCK
Director 2004-05-05 2013-02-28
JOHN WALTER EDWARDS
Company Secretary 2005-07-19 2007-02-23
LAURENT MARC MARIE MARTIN
Director 2004-05-05 2006-02-16
JENI WILTSHIRE
Director 2004-09-14 2005-08-02
MATTHEW JOHN WOODS
Director 2004-05-05 2005-08-02
JENI WILTSHIRE
Company Secretary 2004-09-14 2005-07-19
DAVID LINCOLN WILLIS
Director 2004-05-05 2004-09-14
DAVID LINCOLN WILLIS
Company Secretary 2004-05-05 2004-09-14
STL DIRECTORS LTD
Director 2004-05-05 2004-05-05
STL SECRETARIES LTD
Company Secretary 2004-05-05 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE VERA BLIGH 62 PRIORY ROAD LIMITED Director 1992-03-20 CURRENT 1989-03-20 Active
DAVID LINCOLN WILLIS THE GABLES HOTEL BOGNOR REGIS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
DAVID LINCOLN WILLIS 11 HIGHCROFT VILLAS RTM COMPANY LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID LINCOLN WILLIS 16 ST CATHERINES TERRACE RTM COMPANY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DAVID LINCOLN WILLIS L3H LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAVID LINCOLN WILLIS LINCOLN HOLLAND JV LIMITED Director 2012-12-10 CURRENT 2012-11-08 Active
DAVID LINCOLN WILLIS 46 HOVA VILLAS (HOVE) LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID LINCOLN WILLIS 20 DYKE ROAD (BRIGHTON) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
DAVID LINCOLN WILLIS 37 SILLWOOD ROAD (BRIGHTON) LIMITED Director 2007-01-17 CURRENT 2006-01-17 Active
DAVID LINCOLN WILLIS 20 LANSDOWNE PLACE (HOVE) LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
DAVID LINCOLN WILLIS ST. BRIDGET'S MEAD LIMITED Director 2004-06-19 CURRENT 1989-08-31 Active
DAVID LINCOLN WILLIS DNA PROPERTY PARTNERS LIMITED Director 2003-12-31 CURRENT 2003-12-31 Active
DAVID LINCOLN WILLIS 24 COLLEGE ROAD LTD Director 2003-07-17 CURRENT 1998-05-27 Active
DAVID LINCOLN WILLIS LINCOLN GIBBONS PROPERTY INVESTMENTS LIMITED Director 2003-02-13 CURRENT 2002-12-16 Active
DAVID LINCOLN WILLIS LINCOLN HOLLAND HOLDINGS LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active
DAVID LINCOLN WILLIS 20 WATERLOO STREET LIMITED Director 2000-01-25 CURRENT 2000-01-25 Active
KATHARINE VERA BLIGH 62 PRIORY ROAD LIMITED Company Secretary 2000-10-27 CURRENT 1989-03-20 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
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-13AR0105/05/16 NO MEMBER LIST
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-08AR0105/05/15 NO MEMBER LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-15AR0105/05/14 NO MEMBER LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14AR0105/05/13 NO MEMBER LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN ROCK
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-01AR0105/05/12 NO MEMBER LIST
2012-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS KATHARINE VERA BLIGH / 30/06/2012
2012-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE VERA BLIGH / 30/06/2012
2012-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2012 FROM 18 HIGHCROFT VILLAS BRIGHTON EAST SUSSEX BN1 5PS
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-08AR0105/05/11 NO MEMBER LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE VERA BLIGH / 08/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ROCK / 08/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANN / 08/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER EDWARDS / 08/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOUGLAS LAIRD / 08/07/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE VERA BLIGH / 08/07/2011
2010-09-21AA01CURREXT FROM 24/12/2010 TO 31/12/2010
2010-09-06AA24/12/09 TOTAL EXEMPTION SMALL
2010-07-13AR0105/05/10 NO MEMBER LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ROCK / 05/05/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANN / 05/05/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER EDWARDS / 05/05/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOUGLAS LAIRD / 05/05/2010
2009-09-18AA24/12/08 TOTAL EXEMPTION SMALL
2009-07-17363aANNUAL RETURN MADE UP TO 05/05/09
2008-09-16AA24/12/07 TOTAL EXEMPTION SMALL
2008-09-16363aANNUAL RETURN MADE UP TO 05/05/08
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04363aANNUAL RETURN MADE UP TO 05/05/07
2007-09-04288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-06-15363sANNUAL RETURN MADE UP TO 05/05/06
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-06-28363sANNUAL RETURN MADE UP TO 05/05/05
2005-06-15288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-26225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 24/12/04
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-05-05NEWINCINCORPORATION 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 18 HIGHCROFT VILLAS (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 18 HIGHCROFT VILLAS (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
18 HIGHCROFT VILLAS (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,186
Cash Bank In Hand 2011-12-31 £ 5,361
Current Assets 2012-12-31 £ 7,506
Current Assets 2011-12-31 £ 5,761
Shareholder Funds 2012-12-31 £ 7,338
Shareholder Funds 2011-12-31 £ 5,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED
Trademarks
We have not found any records of 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 HIGHCROFT VILLAS (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 (99999 - Dormant Company) as 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 18 HIGHCROFT VILLAS (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 18 HIGHCROFT VILLAS (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 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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