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Home > England & Wales Companies > 26 DYKE ROAD BRIGHTON LIMITED
Company Information for

26 DYKE ROAD BRIGHTON LIMITED

26 FLAT 2, 26 DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3JB,
Company Registration Number
03420279
Private Limited Company
Active

Company Overview

About 26 Dyke Road Brighton Ltd
26 DYKE ROAD BRIGHTON LIMITED was founded on 1997-08-15 and has its registered office in Brighton. The organisation's status is listed as "Active". 26 Dyke 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
26 DYKE ROAD BRIGHTON LIMITED
 
Legal Registered Office
26 FLAT 2
26 DYKE ROAD
BRIGHTON
EAST SUSSEX
BN1 3JB
Other companies in BN1
 
Filing Information
Company Number 03420279
Company ID Number 03420279
Date formed 1997-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 08:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 DYKE ROAD BRIGHTON LIMITED
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Company Officers of 26 DYKE ROAD BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
BEN ADAM THURIAUX-ADAM
 Company Secretary 2015-05-16
NINA LYNWEN CORNWALL
 Director 2011-10-30
LIZBETH NAVAS-ALEMAN
 Director 2014-01-07
ANNA PEDROZA
 Director 2004-11-15
BEN ADAM THURIAUX
 Director 1997-09-30
STEFAN WILSON
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA PEDROZA
 Company Secretary 2012-10-11 2015-05-16
RACHEL KATHERINE SILBER
 Director 2007-08-09 2014-01-07
RACHEL KATHERINE SILBER
 Company Secretary 2007-08-09 2012-10-11
CHRISTOPHER WILLIAM PENNY
 Director 2009-12-02 2011-10-29
AILEEN CHRISTINA HONWANA WELCH
 Director 2003-02-20 2009-09-16
MICHAEL BARKER
 Company Secretary 2004-09-30 2007-05-01
MICHAEL BARKER
 Director 2000-04-20 2007-05-01
YONNA COHEN
 Director 2000-12-02 2005-08-01
ROBERT WILLIAM HOLDER
 Director 2002-09-20 2004-11-15
BEN ADAM THURIAUX
 Company Secretary 1997-09-30 2004-09-30
LEDA DUIF
 Director 1997-09-30 2002-09-15
THOMAS NICHOLAS LODGE
 Director 1997-09-30 2002-09-15
JOAN MARY MONT
 Director 1997-09-30 2000-11-20
STEVE WRIGHT
 Director 1997-09-18 2000-04-20
DANIEL JOHN DWYER
 Nominated Secretary 1997-08-15 1997-09-30
BETTY JUNE DOYLE
 Nominated Director 1997-08-15 1997-09-30
DANIEL JOHN DWYER
 Nominated Director 1997-08-15 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA PEDROZA PEDROZA COMMUNICATIONS LIMITED Director 2011-12-05 CURRENT 2011-12-05 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
2024-03-16CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-05-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-06-20Director's details changed for Dr Lizbeth Navas-Aleman on 2022-06-01
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-20CH01Director's details changed for Dr Lizbeth Navas-Aleman on 2022-06-01
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-17AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Flat 1 26 Dyke Road Brighton East Sussex BN1 3JB
2015-09-16CH01Director's details changed for Ben Adam Thuriaux on 2015-07-11
2015-05-16TM02Termination of appointment of Anna Pedroza on 2015-05-16
2015-05-16AP03Appointment of Mr Ben Adam Thuriaux-Adam as company secretary on 2015-05-16
2015-05-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-26AR0112/09/14 ANNUAL RETURN FULL LIST
2014-10-26AP01DIRECTOR APPOINTED MS LIZBETH NAVAS-ALEMAN
2014-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL KATHERINE SILBER
2014-06-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-01AR0112/09/13 ANNUAL RETURN FULL LIST
2013-05-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AP03Appointment of Ms Anna Pedroza as company secretary
2012-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL SILBER
2012-10-10AR0112/09/12 ANNUAL RETURN FULL LIST
2012-10-10CH01Director's details changed for Ms Nina Lynwen Cornwall on 2012-10-10
2012-10-09AP01DIRECTOR APPOINTED MS NINA LYNWEN CORNWALL
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNY
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-31AR0112/09/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-11AR0112/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PENNY / 12/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WILSON / 12/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN ADAM THURIAUX / 12/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KATHERINE SILBER / 12/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA PEDROZA / 12/09/2010
2010-10-08AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PENNY
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN WELCH
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0112/09/09 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2007-12-14363sRETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS
2007-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-30363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-09-06363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2003-09-23363(288)DIRECTOR RESIGNED
2003-09-23363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2002-08-22363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363(288)DIRECTOR RESIGNED
2001-09-05363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-10288aNEW DIRECTOR APPOINTED
2000-08-21363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-04288bDIRECTOR RESIGNED
2000-05-03288aNEW DIRECTOR APPOINTED
1999-09-10363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-08363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1997-11-18SRES01ADOPT MEM AND ARTS 30/09/97
1997-11-13288aNEW DIRECTOR APPOINTED
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
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 DYKE 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 26 DYKE 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
26 DYKE 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 After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 0
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DYKE ROAD BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5
Fixed Assets 2011-09-01 £ 2,000
Shareholder Funds 2011-09-01 £ 2,000
Tangible Fixed Assets 2011-09-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 DYKE ROAD BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 DYKE ROAD BRIGHTON LIMITED
Trademarks
We have not found any records of 26 DYKE ROAD BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 DYKE 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 26 DYKE 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 26 DYKE 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 26 DYKE 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 26 DYKE ROAD BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 3JB