Company Information for PORTSLADE-BY-SEA (INVESTMENTS) LIMITED
CHARIOT HOUSE LTD, 44 GRAND PARADE, BRIGHTON, BN2 9QA,
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Company Registration Number
00557595
Private Limited Company
Active |
Company Name | |
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PORTSLADE-BY-SEA (INVESTMENTS) LIMITED | |
Legal Registered Office | |
CHARIOT HOUSE LTD 44 GRAND PARADE BRIGHTON BN2 9QA Other companies in BN3 | |
Company Number | 00557595 | |
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Company ID Number | 00557595 | |
Date formed | 1955-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 16:39:52 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA FRANCES CROSS |
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JULIA FRANCES CROSS |
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JULIAN DOUGLAS RUMBALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOISE MADELEINE HALLING |
Director | ||
FRANCOISE MADELEINE HALLING |
Company Secretary | ||
JOHN BROOMFIELD |
Director | ||
ELLA LOUISA PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADUR INVESTMENT CO. LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1961-09-18 | Active | |
UPPER PORTSLADE INVESTMENTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1960-03-29 | Active | |
VALLEY GROUND RENTS (PORTSLADE) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1963-12-05 | Active | |
PORTSLADE GROUND RENTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1963-07-18 | Liquidation | |
HIGHDOWN BUILDING LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1963-06-18 | Liquidation | |
ADUR INVESTMENT CO. LIMITED | Director | 1993-09-09 | CURRENT | 1961-09-18 | Active | |
UPPER PORTSLADE INVESTMENTS LIMITED | Director | 1993-09-09 | CURRENT | 1960-03-29 | Active | |
VALLEY GROUND RENTS (PORTSLADE) LIMITED | Director | 1993-09-09 | CURRENT | 1963-12-05 | Active | |
PORTSLADE GROUND RENTS LIMITED | Director | 1993-09-09 | CURRENT | 1963-07-18 | Liquidation | |
HIGHDOWN BUILDING LIMITED | Director | 1993-09-09 | CURRENT | 1963-06-18 | Liquidation | |
ADUR INVESTMENT CO. LIMITED | Director | 2011-09-30 | CURRENT | 1961-09-18 | Active | |
UPPER PORTSLADE INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1960-03-29 | Active | |
VALLEY GROUND RENTS (PORTSLADE) LIMITED | Director | 2011-09-30 | CURRENT | 1963-12-05 | Active | |
PORTSLADE GROUND RENTS LIMITED | Director | 2011-09-30 | CURRENT | 1963-07-18 | Liquidation | |
HIGHDOWN BUILDING LIMITED | Director | 2011-09-30 | CURRENT | 1963-06-18 | Liquidation |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | |
AP04 | Appointment of Chariot House Limited as company secretary on 2023-10-01 | |
AP01 | DIRECTOR APPOINTED MR KEITH GODWIN BROOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FRANCES CROSS | |
TM02 | Termination of appointment of Julia Frances Cross on 2023-10-01 | |
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 18200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 18200 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 18200 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 18200 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN RUMBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HALLING | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/09; full list of members | |
353 | Location of register of members | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCOISE HALLING | |
288a | SECRETARY APPOINTED JULIA FRANCES CROSS | |
363s | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 STATION RD PORTSLADE SUSSEX BN41 1GY | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
363s | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
363b | RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363b | RETURN MADE UP TO 24/07/91; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/91 | |
363 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/90 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-04-05 | £ 14,296 |
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Creditors Due Within One Year | 2012-04-05 | £ 19,823 |
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 PORTSLADE-BY-SEA (INVESTMENTS) LIMITED
Called Up Share Capital | 2013-04-05 | £ 18,200 |
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Called Up Share Capital | 2012-04-05 | £ 18,200 |
Cash Bank In Hand | 2013-04-05 | £ 76,303 |
Cash Bank In Hand | 2012-04-05 | £ 93,740 |
Current Assets | 2013-04-05 | £ 83,698 |
Current Assets | 2012-04-05 | £ 100,575 |
Debtors | 2013-04-05 | £ 3,580 |
Debtors | 2012-04-05 | £ 3,020 |
Shareholder Funds | 2013-04-05 | £ 296,365 |
Shareholder Funds | 2012-04-05 | £ 307,715 |
Stocks Inventory | 2013-04-05 | £ 3,815 |
Stocks Inventory | 2012-04-05 | £ 3,815 |
Tangible Fixed Assets | 2013-04-05 | £ 226,963 |
Tangible Fixed Assets | 2012-04-05 | £ 226,963 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PORTSLADE-BY-SEA (INVESTMENTS) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |