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Company Information for

17 GLADSTONE PLACE (BRIGHTON) LIMITED

ROB HUGHES, BASEMENT FLAT, 17 GLADSTONE PLACE, BRIGHTON, EAST SUSSEX, BN2 3QE,
Company Registration Number
05976264
Private Limited Company
Active

Company Overview

About 17 Gladstone Place (brighton) Ltd
17 GLADSTONE PLACE (BRIGHTON) LIMITED was founded on 2006-10-24 and has its registered office in Brighton. The organisation's status is listed as "Active". 17 Gladstone Place (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
17 GLADSTONE PLACE (BRIGHTON) LIMITED
 
Legal Registered Office
ROB HUGHES
BASEMENT FLAT
17 GLADSTONE PLACE
BRIGHTON
EAST SUSSEX
BN2 3QE
Other companies in BN2
 
Filing Information
Company Number 05976264
Company ID Number 05976264
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:07:27
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 17 GLADSTONE PLACE (BRIGHTON) LIMITED

Company Officers of 17 GLADSTONE PLACE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES FIELD
Director 2015-11-13
ROBERT JOHN HUGHES
Director 2011-10-15
LARA JANE READ
Director 2006-10-24
ROBERT JOHN HUGHES
Company Secretary 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAFFERTY
Director 2012-07-05 2015-11-13
NICOLA JULIET HILLENBRAND
Director 2006-10-24 2012-07-05
THOMAS HILLENBRAND
Company Secretary 2006-10-24 2012-07-05
STEVEN TELLETT DAVIES
Director 2006-10-24 2011-10-10
STL DIRECTORS LTD
Director 2006-10-24 2006-10-24
STL SECRETARIES LTD
Company Secretary 2006-10-24 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES FIELD 10/12 LADYSMITH ROAD LIMITED Director 2015-05-09 CURRENT 2008-05-08 Active
TIMOTHY JAMES FIELD PELHAM PROPERTY LIMITED Director 2007-10-19 CURRENT 2007-10-19 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
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-15AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-18AP01DIRECTOR APPOINTED MR TIMOTHY JAMES FIELD
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAFFERTY
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-05AR0124/10/15 FULL LIST
2015-07-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-29AR0124/10/14 FULL LIST
2014-07-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-07AR0124/10/13 FULL LIST
2013-07-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0124/10/12 FULL LIST
2012-10-29AD02SAIL ADDRESS CHANGED FROM: C/O THOMAS HILLENBRAND 17 WEST END CLOSE WINCHESTER HAMPSHIRE SO22 5EW ENGLAND
2012-08-22AP01DIRECTOR APPOINTED DAVID RAFFERTY
2012-08-22AP03SECRETARY APPOINTED ROBERT JOHN HUGHES
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HILLENBRAND
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HILLENBRAND
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM C/O THOMAS HILLENBRAND 17 WEST END CLOSE WINCHESTER HAMPSHIRE SO22 5EW ENGLAND
2011-11-16AR0124/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIET HILLENBRAND / 15/10/2011
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS HILLENBRAND / 15/10/2011
2011-11-16AP01DIRECTOR APPOINTED DIRECTOR ROBERT JOHN HUGHES
2011-11-15AD02SAIL ADDRESS CREATED
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 1ST FLOOR FLAT, 17 GLADSTONE PLACE, BRIGHTON EAST SUSSEX BN2 3QU
2011-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TELLETT DAVIES
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-19AR0124/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-13AR0124/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TELLETT DAVIES / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA JANE READ / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIET HILLENBRAND / 12/11/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-20363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-2988(2)RAD 24/10/06--------- £ SI 2@1=2 £ IC 1/3
2006-10-24NEWINCINCORPORATION 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 17 GLADSTONE PLACE (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 17 GLADSTONE PLACE (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
17 GLADSTONE PLACE (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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 17 GLADSTONE PLACE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 3
Cash Bank In Hand 2011-11-01 £ 1,069
Current Assets 2011-11-01 £ 1,069
Shareholder Funds 2011-11-01 £ 1,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 GLADSTONE PLACE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 GLADSTONE PLACE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 17 GLADSTONE PLACE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 GLADSTONE PLACE (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 17 GLADSTONE PLACE (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 17 GLADSTONE PLACE (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 17 GLADSTONE PLACE (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 17 GLADSTONE PLACE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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