Active
 Free data on 32M+ companies |
 |
Free data on 32M+ companies |
|
Company Information for 110 ST GEORGES ROAD LIMITED
GOLDSTONE BUSINESS CENTRE, 2 GOLDSTONE STREET, HOVE, ENGLAND, BN3 3RJ,
|
Company Registration Number
 05975140 Private Limited Company
Active |
| Company Name | |
|---|---|
| 110 ST GEORGES ROAD LIMITED | |
| Legal Registered Office | |
| GOLDSTONE BUSINESS CENTRE 2 GOLDSTONE STREET HOVE ENGLAND BN3 3RJ Other companies in BN2 | |
| Company Number | 05975140 | |
|---|---|---|
| Company ID Number | 05975140 | |
| Date formed | 2006-10-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2016-10-28 | |
| Return next due | 2017-11-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-11 02:04:51 |
| Companies House |
|
Menu
|
| Officer | Role | Date Appointed |
|---|---|---|
JASON BRAND |
||
PERTH SECURITIES LTD |
||
JASON BRAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PATRICK BACON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAND VAUGHAN LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AP02 | CORPORATE DIRECTOR APPOINTED PERTH SECURITIES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BACON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 110 ST GEORGES ROAD BRIGHTON EAST SUSSEX BN2 1EA | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRAND / 07/04/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON BRAND / 07/04/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BACON / 01/10/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRAND / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BACON / 23/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 23/10/06--------- £ SI 100@1 | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2014-03-31 | £ 292,144 |
|---|---|---|
| Creditors Due After One Year | 2013-03-31 | £ 316,919 |
| Creditors Due After One Year | 2013-03-31 | £ 316,919 |
| Creditors Due After One Year | 2012-03-31 | £ 345,775 |
| Creditors Due Within One Year | 2014-03-31 | £ 39,591 |
| Creditors Due Within One Year | 2013-03-31 | £ 51,300 |
| Creditors Due Within One Year | 2013-03-31 | £ 51,300 |
| Creditors Due Within One Year | 2012-03-31 | £ 69,043 |
Creditors and other liabilities
|
|
|
|
|
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 110 ST GEORGES ROAD LIMITED
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2012-03-31 | £ 4,510 |
| Shareholder Funds | 2014-03-31 | £ 443,265 |
| Shareholder Funds | 2013-03-31 | £ 195,419 |
| Shareholder Funds | 2013-03-31 | £ 195,419 |
| Shareholder Funds | 2012-03-31 | £ 153,329 |
| Tangible Fixed Assets | 2014-03-31 | £ 775,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 563,638 |
| Tangible Fixed Assets | 2013-03-31 | £ 563,638 |
| Tangible Fixed Assets | 2012-03-31 | £ 563,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 110 ST GEORGES ROAD LIMITED are:
| STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
| JONES LANG LASALLE LIMITED | £ 253,394 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
| MERSEY LETS LTD | £ 213,423 |
| RENT CONNECT HOUSING LIMITED | £ 153,435 |
| GVA GRIMLEY LIMITED | £ 129,659 |
| SAVILLS COMMERCIAL LIMITED | £ 77,392 |
| WENTWORTH HOUSING LTD | £ 65,341 |
| SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
| GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping | |
|
| |
|
