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Company Information for

110 ST GEORGES ROAD LIMITED

EAST LODGE, BELMONT LANE, HASSOCKS, BN6 9EP,
Company Registration Number
05975140
Private Limited Company
Active

Company Overview

About 110 St Georges Road Ltd
110 ST GEORGES ROAD LIMITED was founded on 2006-10-23 and has its registered office in Hassocks. The organisation's status is listed as "Active". 110 St Georges Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
110 ST GEORGES ROAD LIMITED
 
Legal Registered Office
EAST LODGE
BELMONT LANE
HASSOCKS
BN6 9EP
Other companies in BN2
 
Filing Information
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 31/03/2020
Account next due 31/12/2021
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-03-05 11:15:21
Primary Source:Companies House
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Company Officers of 110 ST GEORGES ROAD LIMITED

Current Directors
Officer Role Date Appointed
JASON BRAND
 Company Secretary 2006-10-23
JASON BRAND
 Director 2006-10-23
PERTH SECURITIES LTD
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK BACON
 Director 2006-10-23 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON BRAND CAMBRIDGE BRAND VAUGHAN LIMITED Director 2016-03-04 CURRENT 2015-03-03 Active
JASON BRAND BRAND VAUGHAN LIMITED Director 2006-10-24 CURRENT 2006-10-24 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
2021-01-23AP01DIRECTOR APPOINTED MS BERIT ANN-CHRISTIN KARLSSON
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PERTH GROUP HOLDINGS LTD
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 304 Portland Road Hove East Sussex BN3 5LP England
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 4 Grange Road Southwick West Sussex BN42 4DQ England
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-24PSC07CESSATION OF PERTH SECURITIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PERTH SECURITIES LTD
2019-10-24AP02Appointment of Perth Group Holdings Ltd as director on 2019-09-30
2019-05-20CH02Director's details changed for Perth Securities Ltd on 2019-03-18
2019-05-20CH02Director's details changed for Perth Securities Ltd on 2019-03-18
2019-05-20PSC05Change of details for Perth Securities Ltd as a person with significant control on 2019-03-18
2019-05-20PSC05Change of details for Perth Securities Ltd as a person with significant control on 2019-03-18
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 51-53 Church Road Hove BN3 2BD England
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 51-53 Church Road Hove BN3 2BD England
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Goldstone Business Centre 2 Goldstone Street Hove BN3 3RJ England
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-11AP02Appointment of Perth Securities Ltd as director on 2015-11-01
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK BACON
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 110 st Georges Road Brighton East Sussex BN2 1EA
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-21AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-21CH01Director's details changed for Mr Jason Brand on 2015-04-07
2015-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON BRAND on 2015-04-07
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0128/10/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0128/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Mr John Patrick Bacon on 2012-10-01
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0128/10/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-25AR0123/10/10 FULL LIST
2010-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-03AR0123/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRAND / 23/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BACON / 23/10/2009
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-1988(2)RAD 23/10/06--------- £ SI 100@1
2007-11-16363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-28225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RD
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to 110 ST GEORGES 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 110 ST GEORGES ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 110 ST GEORGES ROAD LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 110 ST GEORGES ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 ST GEORGES ROAD LIMITED
Trademarks
We have not found any records of 110 ST GEORGES ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 ST GEORGES 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 (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
AVISON YOUNG (UK) 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
Outgoings
Business Rates/Property Tax
No properties were found where 110 ST GEORGES 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 110 ST GEORGES 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 110 ST GEORGES 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 BN6 9EP