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Home > England & Wales Companies > 15 HARTFIELD ROAD LIMITED
Company Information for

15 HARTFIELD ROAD LIMITED

4 HAYLAND INDUSTRIAL PARK, MAUNSELL ROAD, ST. LEONARDS-ON-SEA, TN38 9NN,
Company Registration Number
04166275
Private Limited Company
Active

Company Overview

About 15 Hartfield Road Ltd
15 HARTFIELD ROAD LIMITED was founded on 2001-02-22 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". 15 Hartfield Road 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
15 HARTFIELD ROAD LIMITED
 
Legal Registered Office
4 HAYLAND INDUSTRIAL PARK
MAUNSELL ROAD
ST. LEONARDS-ON-SEA
TN38 9NN
Other companies in BN21
 
Filing Information
Company Number 04166275
Company ID Number 04166275
Date formed 2001-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 HARTFIELD ROAD LIMITED
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Company Officers of 15 HARTFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
CARLTON PROPERTY MANAGEMENT LIMITED
 Company Secretary 2011-03-01
ANDREA PATRICIA BROWN
 Director 2006-12-18
DAVID ALEXANDER KERR
 Director 2016-12-01
SIMON PHILIP MARSDEN
 Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELIZABETH DEMPSTER
 Director 2015-03-08 2016-09-28
SIMON CHRISTOPHER DAWES
 Director 2001-02-22 2013-03-24
ROBERT NELSON MARLOWE
 Director 2001-02-22 2010-08-24
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-11-01 2010-01-04
JOHN KEITH ROSS
 Company Secretary 2001-02-22 2006-11-01
DOUGLAS GEORGE TRUMAN
 Director 2001-02-22 2006-02-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-02-22 2001-02-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-02-22 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER KERR DAVID KERR CONSULTING LTD Director 2018-05-25 CURRENT 2018-05-25 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
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 5 Gildredge Road Eastbourne BN21 4RB England
2022-10-06Termination of appointment of Rachel Rees-Collins on 2022-10-01
2022-10-06Appointment of Oakfield Pm Ltd as company secretary on 2022-10-01
2022-10-06AP04Appointment of Oakfield Pm Ltd as company secretary on 2022-10-01
2022-10-06TM02Termination of appointment of Rachel Rees-Collins on 2022-10-01
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 5 Gildredge Road Eastbourne BN21 4RB England
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-01-24AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-06AP03Appointment of Mrs Rachel Rees-Collins as company secretary on 2019-11-06
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 7 Gildredge Road Eastbourne East Sussex BN21 4RB
2019-11-06TM02Termination of appointment of Carlton Property Management Ltd on 2019-11-06
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-03CH01Director's details changed for Andrea Patricia Brown on 2018-10-03
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILIP MARSDEN
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER KERR
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PATRICIA BROWN
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR DAVID ALEXANDER KERR
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ELIZABETH DEMPSTER
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-15AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-03-19AP01DIRECTOR APPOINTED MRS LOUISE ELIZABETH DEMPSTER
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH04SECRETARY'S DETAILS CHNAGED FOR CARLTON PROPERTY MANAGEMENT LIMITED on 2014-05-09
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 102F Longstone Road Eastbourne East Sussex BN21 3SJ
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-24AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-04-10AR0122/02/13 ANNUAL RETURN FULL LIST
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAWES
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2012-03-02AR0122/02/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP MARSDEN / 22/02/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DAWES / 22/02/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PATRICIA BROWN / 22/02/2012
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-15AA01CURREXT FROM 28/02/2012 TO 24/03/2012
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 15 HARTFIELD ROAD LTD 15 HARTFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AP UNITED KINGDOM
2011-07-28AP04CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LIMITED
2011-03-28AR0122/02/11 FULL LIST
2011-03-28AP04CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LIMITED
2010-12-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARLOWE
2010-08-10AR0122/02/10 FULL LIST
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 15 HARTFIELD ROAD LTD 15 HARTFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AP UNITED KINGDOM
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2009-08-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-02-24363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-25AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-25363sRETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-13363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 100 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4QJ
2006-11-23288aNEW SECRETARY APPOINTED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-27363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-28363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-20363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288bSECRETARY RESIGNED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288bDIRECTOR RESIGNED
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 HARTFIELD ROAD 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 15 HARTFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 HARTFIELD ROAD 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

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2021-03-25

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 15 HARTFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-25 £ 6
Shareholder Funds 2012-03-25 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 HARTFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HARTFIELD ROAD LIMITED
Trademarks
We have not found any records of 15 HARTFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 HARTFIELD ROAD 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 15 HARTFIELD ROAD 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 15 HARTFIELD ROAD 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 15 HARTFIELD ROAD 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 15 HARTFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN38 9NN