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Company Information for

12 WALPOLE TERRACE (BRIGHTON) LIMITED

161 WOODLAND AVENUE, HOVE, EAST SUSSEX, BN3 6BJ,
Company Registration Number
05620999
Private Limited Company
Active

Company Overview

About 12 Walpole Terrace (brighton) Ltd
12 WALPOLE TERRACE (BRIGHTON) LIMITED was founded on 2005-11-14 and has its registered office in East Sussex. The organisation's status is listed as "Active". 12 Walpole Terrace (brighton) 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
12 WALPOLE TERRACE (BRIGHTON) LIMITED
 
Legal Registered Office
161 WOODLAND AVENUE
HOVE
EAST SUSSEX
BN3 6BJ
Other companies in BN3
 
Filing Information
Company Number 05620999
Company ID Number 05620999
Date formed 2005-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 20:22:39
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 12 WALPOLE TERRACE (BRIGHTON) LIMITED

Company Officers of 12 WALPOLE TERRACE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
TRISHA MUELLER
Director 2009-09-22
ALISON CAROLINE WHITTLE
Director 2005-11-14
ALISON CAROLINE WHITTLE
Company Secretary 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN PERRY
Director 2005-11-14 2009-11-30
C & M REGISTRARS LIMITED
Nominated Director 2005-11-14 2005-11-14
C & M SECRETARIES LIMITED
Nominated Secretary 2005-11-14 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON CAROLINE WHITTLE 76 FRANKLIN ROAD (BRIGHTON) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ALISON CAROLINE WHITTLE 14 LINTON ROAD LIMITED Director 2000-08-12 CURRENT 2000-06-08 Active
ALISON CAROLINE WHITTLE 23 GOLDSTONE ROAD LIMITED Director 2000-01-31 CURRENT 1999-11-29 Active
ALISON CAROLINE WHITTLE 10 RUSKIN ROAD LIMITED Director 1999-01-14 CURRENT 1999-01-14 Active
ALISON CAROLINE WHITTLE 23 GOLDSTONE ROAD LIMITED Company Secretary 2000-01-31 CURRENT 1999-11-29 Active
ALISON CAROLINE WHITTLE 10 RUSKIN ROAD LIMITED Company Secretary 1999-01-14 CURRENT 1999-01-14 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
2017-07-28AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISHA MUELLER / 15/03/2016
2015-12-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-27AR0114/11/15 FULL LIST
2015-01-07AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-16AR0114/11/14 FULL LIST
2014-02-05AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-22AR0114/11/13 FULL LIST
2013-01-08AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-04AR0114/11/12 FULL LIST
2012-03-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-07AR0114/11/11 FULL LIST
2011-04-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0114/11/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAROLINE WHITTLE / 01/01/2010
2010-07-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAWN PERRY
2009-11-16AR0114/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISHA MUELLER / 16/11/2009
2009-09-28288aDIRECTOR APPOINTED TRISHA MUELLER
2009-03-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-20123NC INC ALREADY ADJUSTED 30/11/06
2006-12-20RES04£ NC 4/12 30/11/06
2006-12-07363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2005-12-06288bSECRETARY RESIGNED
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-14NEWINCINCORPORATION 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 12 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 12 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
12 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
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 12 WALPOLE TERRACE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 12
Called Up Share Capital 2012-11-30 £ 12
Called Up Share Capital 2011-11-30 £ 12
Cash Bank In Hand 2012-12-01 £ 1,262
Cash Bank In Hand 2012-11-30 £ 1,061
Cash Bank In Hand 2011-11-30 £ 2,215
Current Assets 2012-12-01 £ 1,561
Current Assets 2012-11-30 £ 1,061
Current Assets 2011-11-30 £ 2,215
Debtors 2012-12-01 £ 299
Fixed Assets 2012-12-01 £ 5,000
Fixed Assets 2012-11-30 £ 5,000
Fixed Assets 2011-11-30 £ 5,000
Shareholder Funds 2012-12-01 £ 6,561
Shareholder Funds 2012-11-30 £ 6,061
Shareholder Funds 2011-11-30 £ 5,770
Tangible Fixed Assets 2012-12-01 £ 5,000
Tangible Fixed Assets 2012-11-30 £ 5,000
Tangible Fixed Assets 2011-11-30 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 WALPOLE TERRACE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 WALPOLE TERRACE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 12 WALPOLE TERRACE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 12 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 12 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 12 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 12 WALPOLE TERRACE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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