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Home > England & Wales Companies > 40 ST. LEONARDS ROAD, BEXHILL LIMITED
Company Information for

40 ST. LEONARDS ROAD, BEXHILL LIMITED

313 DYKE ROAD, HOVE, BN3 6PE,
Company Registration Number
03185040
Private Limited Company
Active

Company Overview

About 40 St. Leonards Road, Bexhill Ltd
40 ST. LEONARDS ROAD, BEXHILL LIMITED was founded on 1996-04-12 and has its registered office in Hove. The organisation's status is listed as "Active". 40 St. Leonards Road, Bexhill Limited is a Private Limited Company registered in ENGLAND 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
40 ST. LEONARDS ROAD, BEXHILL LIMITED
 
Legal Registered Office
313 DYKE ROAD
HOVE
BN3 6PE
Other companies in TN39
 
Filing Information
Company Number 03185040
Company ID Number 03185040
Date formed 1996-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 ST. LEONARDS ROAD, BEXHILL LIMITED
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Company Officers of 40 ST. LEONARDS ROAD, BEXHILL LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN GEORGINA MULLANEY
 Director 2009-01-29
LAURENCE EDMOUND DAWE PARSONS
 Director 2009-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
AUBREY RICHARD HOLT
 Company Secretary 2000-01-21 2011-01-28
AUBREY RICHARD HOLT
 Director 2000-01-21 2011-01-28
KENNETH ANTHONY HOLT
 Director 1996-04-12 2011-01-28
JOHN EARL
 Company Secretary 1996-04-12 2000-01-21
JOHN EARL
 Director 1996-04-12 2000-01-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-04-12 1996-04-12
COMBINED NOMINEES LIMITED
 Nominated Director 1996-04-12 1996-04-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-04-12 1996-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE EDMOUND DAWE PARSONS BIRKDALE FLATS LIMITED Director 2008-12-16 CURRENT 1989-09-15 Active

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
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 313 Dyke Road Hove BN3 6PR England
2024-06-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ROBERTSON RITCHIE
2024-06-12CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-03-24APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDMUND DAWE PARSONS
2024-03-24APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GEORGINA MULLANEY
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM Regency Lodge Cooden Close Bexhill on Sea East Sussex TN39 4TQ
2023-08-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-09CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-08-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-04AP01DIRECTOR APPOINTED MR CRAIG ROBERTSON RITCHIE
2021-11-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-09-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-07-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-19AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-06AR0112/04/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-13AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0112/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDMOND DAWE PARSONS / 06/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GEORGINA MULLANEY / 06/07/2012
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 53 Gildredge Road Eastbourne East Sussex BN21 4SF
2012-07-17AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDMOND DAWE PARSONS / 01/09/2011
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GEORGINA MULLANEY / 01/09/2011
2011-05-19AR0112/04/11 ANNUAL RETURN FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLT
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY HOLT
2011-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY AUBREY HOLT
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM 24 Sutton Park Road Seaford East Sussex BN25 1QU
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-07AR0112/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GEORGINA MULLANEY / 01/10/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MULLANEY / 01/03/2009
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18288aDIRECTOR APPOINTED KATHLEEN GEORGINA MULLANEY
2009-03-18288aDIRECTOR APPOINTED LAURENCE EDMUND DAWE PARSONS
2008-05-09363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-04190LOCATION OF DEBENTURE REGISTER
2007-05-04363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-01363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-06363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-29363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-29363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-04-25363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-21363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-07225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-05-05363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-10363sRETURN MADE UP TO 12/04/99; CHANGE OF MEMBERS
1999-04-2088(2)RAD 31/03/99--------- £ SI 29@1=29 £ IC 171/200
1998-12-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-21363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-12-04225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-12-0488(2)RAD 30/10/96--------- £ SI 169@1=169 £ IC 2/171
1996-05-29288NEW DIRECTOR APPOINTED
1996-05-29287REGISTERED OFFICE CHANGED ON 29/05/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1996-05-29288DIRECTOR RESIGNED
1996-05-29SRES01ADOPT MEM AND ARTS 12/04/96
1996-05-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-29SRES01ALTER MEM AND ARTS 12/04/96
1996-05-29ORES04NC INC ALREADY ADJUSTED 12/04/96
1996-05-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 40 ST. LEONARDS ROAD, BEXHILL 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 40 ST. LEONARDS ROAD, BEXHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 ST. LEONARDS ROAD, BEXHILL 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 2012-07-01 £ 131
Trade Creditors Within One Year 2012-07-01 £ 131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 40 ST. LEONARDS ROAD, BEXHILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200
Current Assets 2012-07-01 £ 131
Debtors 2012-07-01 £ 131
Fixed Assets 2012-07-01 £ 3,195
Shareholder Funds 2012-07-01 £ 3,195
Tangible Fixed Assets 2012-07-01 £ 3,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 ST. LEONARDS ROAD, BEXHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 ST. LEONARDS ROAD, BEXHILL LIMITED
Trademarks
We have not found any records of 40 ST. LEONARDS ROAD, BEXHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 ST. LEONARDS ROAD, BEXHILL 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 40 ST. LEONARDS ROAD, BEXHILL 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 40 ST. LEONARDS ROAD, BEXHILL 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 40 ST. LEONARDS ROAD, BEXHILL 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 40 ST. LEONARDS ROAD, BEXHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 6PE