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Company Information for 119 BRIGHTON ROAD (MANAGEMENT) LIMITED
FLAT 2, 119 BRIGHTON ROAD, SUTTON, SURREY, SM2 5SN,
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Company Registration Number
 01334953 Private Limited Company
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Company Overview
About 119 Brighton Road (management) Ltd
119 BRIGHTON ROAD (MANAGEMENT) LIMITED was founded on 1977-10-20 and has its registered office in Sutton. The organisation's status is listed as "Active". 119 Brighton Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 119 BRIGHTON ROAD (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| FLAT 2 119 BRIGHTON ROAD SUTTON SURREY SM2 5SN Other companies in HG5 | |
Filing Information
| Company Number | 01334953 | |
|---|---|---|
| Company ID Number | 01334953 | |
| Date formed | 1977-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 22:43:42 |
| Companies House |
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Company Officers of 119 BRIGHTON ROAD (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAYU LI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA GRACE GIBSON |
Director | ||
LISA KAREN BOWER |
Director | ||
NEIL PHILIP PEGDEN |
Director | ||
ALEXANDRA GRACE GIBSON |
Company Secretary | ||
MICHAEL JAMES SMITH |
Director | ||
BRADLEY PAUL SMITH |
Director | ||
ANDREW CHRISTOPHER GIBSON |
Director | ||
ALEXANDRA GRACE GIBSON |
Company Secretary | ||
ALEXANDRA GRACE GIBSON |
Director | ||
IVAN JOHN WHITTINGHAM |
Company Secretary | ||
ANTHONY REINHOLD OVENDEN |
Director | ||
IVAN JOHN WHITTINGHAM |
Director | ||
CATHERINE ELIZABETH WINKLEY |
Director | ||
PHILIP ADRIAN CUMMINS |
Company Secretary | ||
ANNE TERESA CUMMINS |
Director | ||
SARAH LOUISE VALENTINE |
Company Secretary | ||
JANE MARY PRINCE |
Director | ||
ELSA MARY DUNNING |
Company Secretary | ||
JOHN KENNETH EASON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM Flat 2 119 Brighton Road Sutton Surrey SM2 5SN England | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM C/O Canbury Management Ltd the Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY | |
| AP03 | Appointment of Mr Dayu Li as company secretary on 2020-04-06 | |
| AP01 | DIRECTOR APPOINTED MS. SARAH JANE MOYLAN | |
| AP01 | DIRECTOR APPOINTED MS. LYNETTE JAN WALKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAYU LI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GRACE GIBSON | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEGDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BOWER | |
| TM02 | Termination of appointment of Alexandra Grace Gibson on 2015-09-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Lingerfield Barn Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
| LATEST SOC | 08/11/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL PHILIP PEGDEN | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH | |
| AR01 | 31/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PAUL SMITH / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER GIBSON / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GRACE GIBSON / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA KAREN BOWER / 14/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GIBSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GIBSON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MS LISA KAREN BOWER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ALEX GRACE GIBSON | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 170 DORSET ROAD LONDON SW19 3EF | |
| 288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER GIBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IVAN WHITTINGHAM | |
| 288b | APPOINTMENT TERMINATED SECRETARY IVAN WHITTINGHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY OVENDEN | |
| 288a | SECRETARY APPOINTED ALEXANDRA GRACE GIBSON | |
| 288a | DIRECTOR APPOINTED ALEXANDRA GRACE GIBSON | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 2-4 MULGRAVE ROAD SUTTON SURREY SM2 6LE | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 119 BRIGHTON ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 119 BRIGHTON ROAD (MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
119 BRIGHTON ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 210 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 119 BRIGHTON ROAD (MANAGEMENT) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 12 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 14,048 |
| Current Assets | 2012-01-01 | £ 14,616 |
| Debtors | 2012-01-01 | £ 568 |
| Shareholder Funds | 2012-01-01 | £ 14,406 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 119 BRIGHTON ROAD (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 119 BRIGHTON ROAD (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for 119 BRIGHTON ROAD (MANAGEMENT) 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 119 BRIGHTON ROAD (MANAGEMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 119 BRIGHTON ROAD (MANAGEMENT) 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 119 BRIGHTON ROAD (MANAGEMENT) 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 119 BRIGHTON ROAD (MANAGEMENT) 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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