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Home > England & Wales Companies > 26/40 BRIGHTON ROAD MANAGEMENT LIMITED
Company Information for

26/40 BRIGHTON ROAD MANAGEMENT LIMITED

26C QUEENS MANSIONS, BRIGHTON ROAD, SOUTH CROYDON, CR2 6AA,
Company Registration Number
01735496
Private Limited Company
Active

Company Overview

About 26/40 Brighton Road Management Ltd
26/40 BRIGHTON ROAD MANAGEMENT LIMITED was founded on 1983-06-30 and has its registered office in South Croydon. The organisation's status is listed as "Active". 26/40 Brighton Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
26/40 BRIGHTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
26C QUEENS MANSIONS
BRIGHTON ROAD
SOUTH CROYDON
CR2 6AA
Other companies in CR2
 
Filing Information
Company Number 01735496
Company ID Number 01735496
Date formed 1983-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26/40 BRIGHTON ROAD MANAGEMENT LIMITED
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Company Officers of 26/40 BRIGHTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOCELYNE LATINIER
 Company Secretary 2007-08-15
JOCELYNE LATINIER
 Director 2007-08-15
PAUL KENNETH THORNTON
 Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BECKY STENNETT
 Director 2005-01-01 2008-06-04
BECKY STENNETT
 Company Secretary 2004-03-14 2007-08-15
ANDRE BALDEO
 Director 2005-06-01 2007-08-10
PETER JOHN STANBRIDGE
 Director 2004-03-14 2005-06-01
GRAHAM TROUT
 Director 1998-05-14 2004-08-15
LEONARD MELVIN STEVENS
 Company Secretary 2004-01-16 2004-03-14
PAUL KENNETH THORNTON
 Company Secretary 1999-09-01 2004-01-16
MINDY REHANA RAMZAN
 Company Secretary 1991-03-05 1999-09-27
MINDY REHANA RAMZAN
 Director 1991-03-05 1999-09-27
JOHN CHRISTOPHER MORGAN
 Director 1991-03-05 1998-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH THORNTON CLIMATE COMPONENT (SERVICES) LIMITED Director 2009-11-01 CURRENT 1995-11-23 Active
PAUL KENNETH THORNTON CLIMATE COMPONENTS LTD Director 2004-04-02 CURRENT 2004-04-02 Active
PAUL KENNETH THORNTON KLEVERTOOLS LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
PAUL KENNETH THORNTON ADOTIUM LTD Director 2000-05-22 CURRENT 1999-09-30 Dissolved 2015-10-27
PAUL KENNETH THORNTON VEHVAC LTD Director 1994-03-29 CURRENT 1994-02-25 In Administration

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
2024-03-06CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-12-22RP04CS01
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-09AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-03-18AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0105/03/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0105/03/11 ANNUAL RETURN FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0105/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Jocelyne Latinier on 2009-10-01
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26363aReturn made up to 05/03/09; full list of members
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08288bAppointment terminated director becky stennett
2008-03-31363aReturn made up to 05/03/08; full list of members
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-15288bSECRETARY RESIGNED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 49 NORMAN AVENUE SOUTH CROYDON SURREY CR2 0QH
2007-08-13288bDIRECTOR RESIGNED
2007-03-25363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-25363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 27B BLENHEIM PARK ROAD SOUTH CROYDON SURREY CR2 6BG
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-03-21363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-30288bDIRECTOR RESIGNED
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26288bDIRECTOR RESIGNED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 52 CAREYS WOOD SMALLFIELD HORLEY SURREY RH6 9PB
2004-04-08363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-19288bSECRETARY RESIGNED
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-12288bSECRETARY RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-12288aNEW SECRETARY APPOINTED
2003-07-01363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-07-01363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 94A CAMPDEN ROAD SOUTH CROYDON SURREY CR2 7EP
2003-07-01363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06288cSECRETARY'S PARTICULARS CHANGED
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 26B QUEENS MANSIONS BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AA
2000-05-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-25AUDAUDITOR'S RESIGNATION
1999-10-15288aNEW SECRETARY APPOINTED
1999-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-29363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-06-29288aNEW DIRECTOR APPOINTED
1998-06-29288bDIRECTOR RESIGNED
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 26/40 BRIGHTON ROAD MANAGEMENT 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 26/40 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
26/40 BRIGHTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2013-01-01 £ 7,701
Creditors Due Within One Year 2012-01-01 £ 7,149
Provisions For Liabilities Charges 2013-01-01 £ 5,020
Provisions For Liabilities Charges 2012-01-01 £ 5,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 26/40 BRIGHTON ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 120
Called Up Share Capital 2012-01-01 £ 120
Cash Bank In Hand 2013-01-01 £ 11,060
Cash Bank In Hand 2012-01-01 £ 11,199
Current Assets 2013-01-01 £ 15,819
Current Assets 2012-01-01 £ 15,718
Debtors 2013-01-01 £ 4,759
Debtors 2012-01-01 £ 4,519
Shareholder Funds 2013-01-01 £ 3,098
Shareholder Funds 2012-01-01 £ 3,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26/40 BRIGHTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26/40 BRIGHTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 26/40 BRIGHTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26/40 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 26/40 BRIGHTON ROAD MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26/40 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 26/40 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 26/40 BRIGHTON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR2 6AA