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Home > England & Wales Companies > 17/19 ST AUBYNS HOVE LIMITED
Company Information for

17/19 ST AUBYNS HOVE LIMITED

28/29 CARLTON TERRACE, PORTSLADE, PORTSLADE, BRIGHTON, BN41 1UR,
Company Registration Number
05140110
Private Limited Company
Active

Company Overview

About 17/19 St Aubyns Hove Ltd
17/19 ST AUBYNS HOVE LIMITED was founded on 2004-05-27 and has its registered office in Portslade. The organisation's status is listed as "Active". 17/19 St Aubyns Hove 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
17/19 ST AUBYNS HOVE LIMITED
 
Legal Registered Office
28/29 CARLTON TERRACE
PORTSLADE
PORTSLADE
BRIGHTON
BN41 1UR
Other companies in BN41
 
Filing Information
Company Number 05140110
Company ID Number 05140110
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-27
Return next due 2018-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:19:37
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 17/19 ST AUBYNS HOVE LIMITED

Company Officers of 17/19 ST AUBYNS HOVE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARDSON BAREHAM
Director 2005-10-12
ADAM LEE BUXTON
Director 2004-06-30
SEFTON IVOR COHEN
Director 2013-12-02
SANDRA MAY GRIZZLE
Director 2005-08-11
LISA JAYNE MACLEOD
Director 2005-10-12
MARK MORDUE
Director 2011-11-24
EDWARD CHARLES RANDALL
Director 2006-05-31
JOHN PHILIP SUTER
Director 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALANA LENTIN
Director 2008-06-16 2012-07-04
LESLEY WOOLF
Director 2005-08-11 2011-11-24
CLIFFORD RAYMOND JUSTICE
Company Secretary 2009-03-02 2011-01-02
A.K & CO (CONSULTANCY SERVICES) LTD
Company Secretary 2008-03-19 2009-03-02
ADAM LEE BUXTON
Company Secretary 2004-06-30 2008-03-19
JENNIFER KNIGHTS
Director 2005-10-12 2006-05-31
BRIGHTON DIRECTOR LTD
Nominated Director 2004-05-27 2004-05-28
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-05-27 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA KIM JACQUES VINEHALL SCHOOL LIMITED Company Secretary 2009-01-26 - 2009-06-09 RESIGNED 1966-12-14 Active
SEFTON IVOR COHEN PRINCES COURT HOVE (MANAGEMENT) LIMITED Director 2016-07-10 CURRENT 2004-05-27 Active
SEFTON IVOR COHEN 67 BRUNSWICK PLACE HOVE LIMITED Director 2014-01-03 CURRENT 2009-03-16 Active
SEFTON IVOR COHEN 45 NORFOLK SQUARE LIMITED Director 2012-06-22 CURRENT 1997-12-04 Active
SEFTON IVOR COHEN SEFT PROPERTY HOLDING LIMITED Director 2003-03-20 CURRENT 1955-04-07 Active
SEFTON IVOR COHEN A.S.C. PROPERTY HOLDING LIMITED Director 2003-03-20 CURRENT 1960-10-07 Active
SEFTON IVOR COHEN FLORIDA PROPERTY HOLDINGS LIMITED Director 1991-01-15 CURRENT 1954-02-26 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
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 15
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 15
2016-06-13AR0127/05/16 FULL LIST
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 15
2015-06-02AR0127/05/15 FULL LIST
2015-03-04AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 15
2014-06-02AR0127/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-05AP01DIRECTOR APPOINTED MR SEFTON IVOR COHEN
2013-06-03AR0127/05/13 FULL LIST
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALANA LENTIN
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-08AR0127/05/12 FULL LIST
2012-06-08TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD JUSTICE
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WOOLF
2012-01-03AP01DIRECTOR APPOINTED MR MARK MORDUE
2011-06-14AR0127/05/11 FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O C/O JUSTICE & CO COLUMBIA HOUSE COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD ENGLAND
2011-05-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-05AR0127/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WOOLF / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SUTER / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RANDALL / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE MACLEOD / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALANA LENTIN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY GRIZZLE / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE BUXTON / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARDSON BAREHAM / 01/10/2009
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GS
2010-02-16AA31/05/09 TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-03-19288aSECRETARY APPOINTED CLIFFORD RAYMOND JUSTICE
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 19 VICTORIA TERRACE HOVE EAST SUSSEX BN3 2WB
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY A.K & CO (CONSULTANCY SERVICES) LTD
2009-03-19AA31/05/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 17/19 ST AUBYNS HOVE BN3 2TH
2008-10-01288aDIRECTOR APPOINTED DR ALANA LENTIN
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY ADAM BUXTON
2008-03-25288aSECRETARY APPOINTED A.K & CO (CONSULTANCY SERVICES) LTD
2008-03-20AA31/05/07 TOTAL EXEMPTION FULL
2007-07-28363sRETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS
2007-05-0888(2)RAD 18/04/07--------- £ SI 1@1=1 £ IC 13/14
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-2288(2)RAD 06/09/06--------- £ SI 6@1=6 £ IC 7/13
2006-06-09363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-2188(2)RAD 08/11/05--------- £ SI 5@1=5 £ IC 2/7
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-06-14363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-09-2088(2)RAD 02/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-28288bSECRETARY RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-27NEWINCINCORPORATION 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 17/19 ST AUBYNS HOVE 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 17/19 ST AUBYNS HOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17/19 ST AUBYNS HOVE 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
2015-05-31
Annual Accounts
2016-05-31

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 17/19 ST AUBYNS HOVE LIMITED

Intangible Assets
Patents
We have not found any records of 17/19 ST AUBYNS HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17/19 ST AUBYNS HOVE LIMITED
Trademarks
We have not found any records of 17/19 ST AUBYNS HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17/19 ST AUBYNS HOVE 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 17/19 ST AUBYNS HOVE 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 17/19 ST AUBYNS HOVE 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 17/19 ST AUBYNS HOVE 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 17/19 ST AUBYNS HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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