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Company Information for

1 ADELAIDE CRESCENT LIMITED

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
Company Registration Number
05659194
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Adelaide Crescent Ltd
1 ADELAIDE CRESCENT LIMITED was founded on 2005-12-20 and has its registered office in Brighton. The organisation's status is listed as "Active". 1 Adelaide Crescent Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
1 ADELAIDE CRESCENT LIMITED
 
Legal Registered Office
28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR
Other companies in BN41
 
Filing Information
Company Number 05659194
Company ID Number 05659194
Date formed 2005-12-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts 
Last Datalog update: 2017-12-07 19:24:45
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 1 ADELAIDE CRESCENT LIMITED
The accountancy firm based at this address is 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED

Company Officers of 1 ADELAIDE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA MACLEAN
Director 2011-09-06
STEVEN JOHN OSBORNE
Director 2017-08-04
HUW FRANCIS TIPPETT
Director 2017-08-04
GARETH LOUGHER WATTS
Director 2016-08-02
MARC IAN WHITMORE
Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE HARRIS
Director 2014-03-01 2016-01-11
RENATA JACK
Director 2014-02-20 2016-01-11
ROBERT ORME
Director 2014-02-11 2015-05-16
TIMOTHY JOHN CRAWFORD
Director 2011-09-29 2014-09-12
GINNY DOUGARY
Director 2005-12-20 2013-11-01
RONALD WAYNE DE WITT
Director 2011-03-19 2011-09-05
RENATA JACK
Director 2010-10-09 2011-09-05
SARAH ANN YOUNG
Director 2005-12-20 2011-03-10
SARAH ANN YOUNG
Company Secretary 2005-12-20 2011-03-10
CORINNE JULIA DE SOUZA
Director 2005-12-20 2010-07-15
ADAM MASTERSON
Director 2005-12-20 2010-06-30
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2005-12-20 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LOUGHER WATTS CONTACT: SELSDON CHURCHES NEIGHBOURHOOD CARE Director 2016-05-11 CURRENT 2008-05-01 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
2017-08-04AP01DIRECTOR APPOINTED MR HUW FRANCIS TIPPETT
2017-08-04AP01DIRECTOR APPOINTED MR STEVEN JOHN OSBORNE
2017-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-22AP01DIRECTOR APPOINTED GARETH LOUGHER WATTS
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARRIS
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RENATA JACK
2016-01-06AR0120/12/15 NO MEMBER LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ORME
2015-01-22AR0120/12/14 NO MEMBER LIST
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GINNY DOUGARY
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAWFORD
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-14AP01DIRECTOR APPOINTED RENATA JACK
2014-04-14AP01DIRECTOR APPOINTED PROFESSOR LAWRENCE HARRIS
2014-04-02AP01DIRECTOR APPOINTED ROBERT ORME
2014-01-17AR0120/12/13 NO MEMBER LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0120/12/12 NO MEMBER LIST
2012-12-18AP01DIRECTOR APPOINTED MARC IAN WHITMORE
2012-12-18AP01DIRECTOR APPOINTED TIMOTHY JOHN CRAWFORD
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM FLAT 1 ONE ADELAIDE CRESCENT HOVE BN3 2JD
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-07AP01DIRECTOR APPOINTED GEORGINA MACLEAN
2012-02-01AR0120/12/11 NO MEMBER LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RENATA JACK
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DE WITT
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-27AP01DIRECTOR APPOINTED SIR RONALD WAYNE DE WITT
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH YOUNG
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 21 BROOMHOUSE ROAD LONDON SW6 3QU
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH YOUNG
2011-01-06AR0120/12/10 NO MEMBER LIST
2010-12-02AP01DIRECTOR APPOINTED RENATA JACK
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE DE SOUZA
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MASTERSON
2009-12-23AR0120/12/09 NO MEMBER LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MASTERSON / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN YOUNG / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GINNY DOUGARY / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JULIA DE SOUZA / 23/12/2009
2009-08-21AA31/12/08 TOTAL EXEMPTION FULL
2009-01-06363aANNUAL RETURN MADE UP TO 20/12/08
2008-07-31AA31/12/07 TOTAL EXEMPTION FULL
2008-07-04AA31/12/06 TOTAL EXEMPTION FULL
2008-02-06363aANNUAL RETURN MADE UP TO 20/12/07
2007-01-17363aANNUAL RETURN MADE UP TO 20/12/06
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288bSECRETARY RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS
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 1 ADELAIDE CRESCENT 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 1 ADELAIDE CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ADELAIDE CRESCENT 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1 ADELAIDE CRESCENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 38
Current Assets 2012-01-01 £ 356
Debtors 2012-01-01 £ 318
Fixed Assets 2012-01-01 £ 24,467
Shareholder Funds 2012-01-01 £ 24,271
Tangible Fixed Assets 2012-01-01 £ 24,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ADELAIDE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ADELAIDE CRESCENT LIMITED
Trademarks
We have not found any records of 1 ADELAIDE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ADELAIDE CRESCENT 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 1 ADELAIDE CRESCENT 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 1 ADELAIDE CRESCENT 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 1 ADELAIDE CRESCENT 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 1 ADELAIDE CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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