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Company Information for

BAZEHILL MANOR FREEHOLD LIMITED

168 CHURCH ROAD, HOVE, ENGLAND, BN3 2DL,
Company Registration Number
06431933
Private Limited Company
Active

Company Overview

About Bazehill Manor Freehold Ltd
BAZEHILL MANOR FREEHOLD LIMITED was founded on 2007-11-20 and has its registered office in Hove. The organisation's status is listed as "Active". Bazehill Manor Freehold Limited is a Private Limited Company registered in ENGLAND 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
BAZEHILL MANOR FREEHOLD LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
ENGLAND
BN3 2DL
Other companies in BN2
 
Filing Information
Company Number 06431933
Company ID Number 06431933
Date formed 2007-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-20
Return next due 2018-12-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 17:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAZEHILL MANOR FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of BAZEHILL MANOR FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ATKINSON
Director 2016-11-30
JULIA ANNE BAKER
Director 2008-03-02
CHRISTOPHER HADAWAY
Director 2015-03-18
BRENDAN ALEXANDER LARDER
Director 2013-08-05
SUSAN MULVANEY
Director 2011-03-25
ALLYSON POLLOCK
Director 2015-03-18
STEPHEN ROMESH RASANAYAGAM
Director 2008-10-13
BERYL SCOTT
Director 2014-08-26
JOHN BROOK SHAW
Director 2008-10-13
JULIA MILDRED ALLMARK WAKASUGI
Director 2008-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ATKINSON
Company Secretary 2007-11-30 2016-11-30
TERENCE ATKINSON
Director 2007-11-30 2016-11-30
STEVEN ARTHUR ROSS
Director 2014-03-27 2015-01-05
PETER GRAHAM TURNER
Director 2007-11-30 2012-11-05
PATRICK JOSEPH MULVANEY
Director 2011-04-14 2011-11-07
CHRISTOPHER SELF
Director 2008-10-13 2011-04-14
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-11-20 2007-11-21
BRIGHTON DIRECTOR LIMITED
Director 2007-11-20 2007-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ATKINSON BAZEHILL MANOR ROTTINGDEAN (RTM) COMPANY LIMITED Director 2007-08-10 CURRENT 2007-08-09 Active - Proposal to Strike off
JULIA ANNE BAKER BAZEHILL MANOR ROTTINGDEAN (RTM) COMPANY LIMITED Director 2007-08-10 CURRENT 2007-08-09 Active - Proposal to Strike off
BRENDAN ALEXANDER LARDER BAZEHILL MANOR ROTTINGDEAN (RTM) COMPANY LIMITED Director 2013-08-05 CURRENT 2007-08-09 Active - Proposal to Strike off
BRENDAN ALEXANDER LARDER RDI Director 2003-09-17 CURRENT 2002-11-26 Active
BRENDAN ALEXANDER LARDER CAMBRIDGE SCIENTIFIC CONSULTING LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active
SUSAN MULVANEY BAZEHILL MANOR ROTTINGDEAN (RTM) COMPANY LIMITED Director 2012-02-29 CURRENT 2007-08-09 Active - Proposal to Strike off
BERYL SCOTT BAZEHILL MANOR ROTTINGDEAN (RTM) COMPANY LIMITED Director 2007-08-10 CURRENT 2007-08-09 Active - Proposal to Strike off
JOHN BROOK SHAW BAZEHILL MANOR ROTTINGDEAN (RTM) COMPANY LIMITED Director 2007-08-10 CURRENT 2007-08-09 Active - Proposal to Strike off
JULIA MILDRED ALLMARK WAKASUGI BAZEHILL MANOR ROTTINGDEAN (RTM) COMPANY LIMITED Director 2007-08-10 CURRENT 2007-08-09 Active - Proposal to Strike off

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
2018-05-21PSC08NOTIFICATION OF PSC STATEMENT ON 01/12/2016
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-08-29AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-29AP01DIRECTOR APPOINTED MR TERENCE ATKINSON
2017-08-24PSC07CESSATION OF TERRY ATKINSON AS A PSC
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM APARTMENT 8 BAZEHILL MANOR 27 BAZEHILL ROAD ROTTINGDEAN BRIGHTON EAST SUSSEX BN2 7DB
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ATKINSON
2017-08-24TM02APPOINTMENT TERMINATED, SECRETARY TERENCE ATKINSON
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-04-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-27AR0120/11/15 FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR CHRISTOPHER HADAWAY
2015-11-27AP01DIRECTOR APPOINTED MRS ALLYSON POLLOCK
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS
2015-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-17AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-12RES01ALTER ARTICLES 04/02/2015
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-05SH0102/02/15 STATEMENT OF CAPITAL GBP 10
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-02AR0120/11/14 FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROMESH RASANAYAGAM / 27/08/2014
2014-09-04SH0126/08/14 STATEMENT OF CAPITAL GBP 9
2014-08-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-08-28AP01DIRECTOR APPOINTED MRS BERYL SCOTT
2014-08-28AP01DIRECTOR APPOINTED MR STEVEN ARTHUR ROSS
2014-03-21SH0118/03/14 STATEMENT OF CAPITAL GBP 8
2013-11-25AP01DIRECTOR APPOINTED DOCTOR BRENDAN LARDER
2013-11-24AR0120/11/13 FULL LIST
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-03AR0120/11/12 FULL LIST
2012-12-03AP01DIRECTOR APPOINTED MRS SUSAN MULVANEY
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MULVANEY
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
2012-06-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-23AR0120/11/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ATKINSON / 23/11/2011
2011-08-07AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-19AP01DIRECTOR APPOINTED MR PATRICK JOSEPH MULVANEY
2011-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELF
2010-11-28AR0120/11/10 FULL LIST
2010-04-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0120/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MILDRED ALLMARK WAKASUGI / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM TURNER / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOK SHAW / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SELF / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROMESH RASANAYAGAM / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE BAKER / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ATKINSON / 30/11/2009
2009-07-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-28288aDIRECTOR APPOINTED CHRISTIOPHER SELF
2008-10-28288aDIRECTOR APPOINTED JOHN BROOK SHAW
2008-10-28288aDIRECTOR APPOINTED JULIA MILDRED ALLMARK WAKASUGI
2008-10-28288aDIRECTOR APPOINTED STEPHEN ROMESH RASANAYAGAM
2008-10-15288aDIRECTOR APPOINTED JULIA ANNE BAKER
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 12A MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1WN
2008-02-26288aDIRECTOR APPOINTED PETER GRAHAM TURNER
2008-02-26288aSECRETARY APPOINTED TERENCE ATKINSON
2008-02-18288aNEW DIRECTOR APPOINTED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bSECRETARY RESIGNED
2007-11-20NEWINCINCORPORATION 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
68320 - Management of real estate on a fee or contract basis

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 BAZEHILL MANOR FREEHOLD 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 BAZEHILL MANOR FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAZEHILL MANOR FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-12-01 £ 54,261
Creditors Due Within One Year 2011-12-01 £ 399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30

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 BAZEHILL MANOR FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 7
Cash Bank In Hand 2011-12-01 £ 7
Current Assets 2011-12-01 £ 1,933
Debtors 2011-12-01 £ 1,926
Fixed Assets 2011-12-01 £ 54,261
Shareholder Funds 2011-12-01 £ 1,534
Tangible Fixed Assets 2011-12-01 £ 54,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAZEHILL MANOR FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAZEHILL MANOR FREEHOLD LIMITED
Trademarks
We have not found any records of BAZEHILL MANOR FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAZEHILL MANOR FREEHOLD 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 (68320 - Management of real estate on a fee or contract basis) as BAZEHILL MANOR FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BAZEHILL MANOR FREEHOLD 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 BAZEHILL MANOR FREEHOLD 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 BAZEHILL MANOR FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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