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Home > England & Wales Companies > 106 SACKVILLE ROAD LIMITED
Company Information for

106 SACKVILLE ROAD LIMITED

1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
05658631
Private Limited Company
Active

Company Overview

About 106 Sackville Road Ltd
106 SACKVILLE ROAD LIMITED was founded on 2005-12-20 and has its registered office in Brighton. The organisation's status is listed as "Active". 106 Sackville Road Limited is a Private Limited Company registered in ENGLAND 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
106 SACKVILLE ROAD LIMITED
 
Legal Registered Office
1 DUKES PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN1
 
Filing Information
Company Number 05658631
Company ID Number 05658631
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 106 SACKVILLE ROAD LIMITED
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Company Officers of 106 SACKVILLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD FUNNELL
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GOLD
 Director 2005-12-20 2015-12-15
PP SECRETARIES LIMITED
 Company Secretary 2007-09-17 2014-08-07
ESME GATES
 Director 2007-09-17 2014-01-02
PHILIP STEWARD
 Company Secretary 2005-12-20 2007-09-17
HOWARD THOMAS
 Nominated Secretary 2005-12-20 2005-12-20
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-12-20 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD FUNNELL D F F LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
DAVID RICHARD FUNNELL MARTLET TECHNOLOGICAL LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
DAVID RICHARD FUNNELL TAURUS PROJECT MANAGEMENT LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
DAVID RICHARD FUNNELL TAURUS BUILDING SOLUTIONS LIMITED Director 2010-10-25 CURRENT 2010-10-25 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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-01-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-01-03CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 1 Duke's Passage Brighton East Sussex BN1 1BS
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-06-03CH01Director's details changed for Mr David Richard Funnell on 2018-06-03
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/16
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0120/12/15 ANNUAL RETURN FULL LIST
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOLD
2015-09-29AA01Previous accounting period extended from 31/12/14 TO 24/06/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04CH01Director's details changed for Mr David Richard Funnell on 2014-09-04
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
2014-08-07TM02Termination of appointment of Pp Secretaries Limited on 2014-08-07
2014-02-25AP01DIRECTOR APPOINTED MR DAVID RICHARD FUNNELL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ESME GATES
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Dr Esme Gates on 2012-12-20
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0120/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-01-11AR0120/12/10 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0120/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLD / 20/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ESME GATES / 20/12/2009
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 20/12/2009
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-01288bDIRECTOR RESIGNED
2007-09-30288bSECRETARY RESIGNED
2007-09-30288aNEW SECRETARY APPOINTED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30287REGISTERED OFFICE CHANGED ON 30/09/07 FROM: GROUND FLOOR FLAT 106 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3HE
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-12-20NEWINCINCORPORATION 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 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
106 SACKVILLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 106 SACKVILLE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 106 SACKVILLE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 SACKVILLE ROAD LIMITED
Trademarks
We have not found any records of 106 SACKVILLE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD 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 106 SACKVILLE ROAD 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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    Other companies at postcode BN1 1BS