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Home > England & Wales Companies > 74 MONTPELIER ROAD (BRIGHTON) LIMITED
Company Information for

74 MONTPELIER ROAD (BRIGHTON) LIMITED

FLAT 4 74, MONTPELIER ROAD, BRIGHTON, BN1 3BD,
Company Registration Number
02779913
Private Limited Company
Active

Company Overview

About 74 Montpelier Road (brighton) Ltd
74 MONTPELIER ROAD (BRIGHTON) LIMITED was founded on 1993-01-15 and has its registered office in Brighton. The organisation's status is listed as "Active". 74 Montpelier Road (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
74 MONTPELIER ROAD (BRIGHTON) LIMITED
 
Legal Registered Office
FLAT 4 74
MONTPELIER ROAD
BRIGHTON
BN1 3BD
Other companies in BN1
 
Filing Information
Company Number 02779913
Company ID Number 02779913
Date formed 1993-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 MONTPELIER ROAD (BRIGHTON) LIMITED
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Company Officers of 74 MONTPELIER ROAD (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
CATHY ANNE JONES
 Company Secretary 2014-08-10
DAVID LYLE ALFRED
 Director 1993-01-19
GIANCARLO ANGELUCCI
 Director 2014-10-29
TERENCE GRANT
 Director 2003-12-15
CATHY ANNE JONES
 Director 2010-07-09
THERESE MAITLAND
 Director 1998-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN SNELLING
 Director 2010-05-28 2014-10-28
DAVID LYLE ALFRED
 Company Secretary 1993-01-19 2014-08-09
HONEY WESTON
 Director 2001-07-25 2010-07-08
TAYZA SHIREEN CONDUIT
 Director 2004-01-16 2010-05-27
BENJAMIN MATTHEW LAMBERT
 Director 2000-07-01 2004-01-16
TONY ARMSTRONG
 Director 2002-12-13 2003-12-15
GIANLUCA ALBERTOLI
 Director 1993-01-19 2002-12-13
CHRISTOPHER JOHN HAYSTEAD
 Director 1993-01-19 2000-10-15
STEVEN JOHN YATES
 Director 1996-04-03 1998-03-26
PAUL JOHN COLEMAN
 Director 1993-01-19 1994-04-11
MARGARET MARY WATKINS
 Nominated Secretary 1993-01-15 1993-01-19
ANGELA JEAN MCCOLLUM
 Nominated Director 1993-01-15 1993-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHY ANNE JONES 23 AND THE SEA LTD Director 2016-08-31 CURRENT 2016-08-31 Active
CATHY ANNE JONES RIVERBANKDESIGN LTD Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2014-11-18

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
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-12-11Termination of appointment of Cathy Anne Jones on 2023-09-11
2023-12-11APPOINTMENT TERMINATED, DIRECTOR CATHY ANNE JONES
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-03CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR RAPHAEL MARK GOLDBERG
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR THERESE MAITLAND
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-03CH01Director's details changed for Mr Giancarlo Angelucci on 2017-10-03
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-17AR0115/01/16 ANNUAL RETURN FULL LIST
2015-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-07TM02Termination of appointment of David Lyle Alfred on 2014-08-09
2015-01-07AP03Appointment of Ms Cathy Anne Jones as company secretary on 2014-08-10
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SNELLING
2015-01-07AP01DIRECTOR APPOINTED MR GIANCARLO ANGELUCCI
2014-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-26AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Flat 1, 74 Montpelier Road Brighton East Sussex BN1 3BD
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AP01DIRECTOR APPOINTED MISS CATHY ANNE JONES
2011-02-14AR0115/01/11 ANNUAL RETURN FULL LIST
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR HONEY WESTON
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TAYZA CONDUIT
2011-02-11AP01DIRECTOR APPOINTED MR ANTHONY JOHN SNELLING
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-04AR0115/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TAYZA SHIREEN CONDUIT / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HONEY WESTON / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE MAITLAND / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GRANT / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYLE ALFRED / 03/02/2010
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-15AA31/01/08 TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-23363(288)DIRECTOR RESIGNED
2005-03-23363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-16363sRETURN MADE UP TO 15/01/04; CHANGE OF MEMBERS
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-14363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-16AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-09-16288aNEW DIRECTOR APPOINTED
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-19363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-20363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-17288aNEW DIRECTOR APPOINTED
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-15363(288)DIRECTOR RESIGNED
1999-02-15363sRETURN MADE UP TO 15/01/99; CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-17363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-14288aNEW DIRECTOR APPOINTED
1997-02-14363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-30363sRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-23363sRETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1995-02-07288DIRECTOR 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 74 MONTPELIER ROAD (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 74 MONTPELIER ROAD (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
74 MONTPELIER ROAD (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
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 2012-02-01 £ 1,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 74 MONTPELIER ROAD (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5
Cash Bank In Hand 2012-02-01 £ 428
Current Assets 2012-02-01 £ 428
Fixed Assets 2012-02-01 £ 2,987
Shareholder Funds 2012-02-01 £ 2,992
Tangible Fixed Assets 2012-02-01 £ 2,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 MONTPELIER ROAD (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 MONTPELIER ROAD (BRIGHTON) LIMITED
Trademarks
We have not found any records of 74 MONTPELIER ROAD (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 MONTPELIER ROAD (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 74 MONTPELIER ROAD (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
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 74 MONTPELIER ROAD (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 74 MONTPELIER ROAD (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 74 MONTPELIER ROAD (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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