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Home > England & Wales Companies > SLEVA MANAGEMENT COMPANY LIMITED
Company Information for

SLEVA MANAGEMENT COMPANY LIMITED

BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN,
Company Registration Number
04470290
Private Limited Company
Active

Company Overview

About Sleva Management Company Ltd
SLEVA MANAGEMENT COMPANY LIMITED was founded on 2002-06-26 and has its registered office in Southwick. The organisation's status is listed as "Active". Sleva Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SLEVA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BANK HOUSE
SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN
Other companies in BN42
 
Filing Information
Company Number 04470290
Company ID Number 04470290
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 14:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLEVA MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAM STYLE LIMITED   CLAMP GOGARTY LIMITED   GILMOUR LIMITED   MMRC LTD   PASEEC LTD.   SCAMCO LIMITED   STYLE ACCOUNTANTS LIMITED   STYLE AND SILVER LIMITED
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Company Officers of SLEVA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD GRAHAM
 Company Secretary 2009-06-25
DAVID EDWARD GRAHAM
 Director 2008-10-07
JEFFREY GRAHAM
 Director 2008-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN POWELL
 Company Secretary 2002-07-03 2009-06-25
MELISSA POWELL
 Director 2002-07-03 2009-06-25
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-06-26 2002-06-26
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD GRAHAM EASY PROPERTY INVESTMENT 2016 LTD Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
DAVID EDWARD GRAHAM DAVID GRAHAM PROPERTY CONSULTANTS LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
DAVID EDWARD GRAHAM INVENTORIES 4 U LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
DAVID EDWARD GRAHAM PROPERTY NW LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
JEFFREY GRAHAM DURHAM SP LIMITED Director 2015-11-19 CURRENT 2015-11-19 Liquidation
JEFFREY GRAHAM ANAEROBIC ADVANTAGE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
JEFFREY GRAHAM THERMIDOR ENERGY LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-05-23
JEFFREY GRAHAM JG ENERGY EFFICIENCY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2014-09-30
JEFFREY GRAHAM COLE HENRY PE 2 LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
JEFFREY GRAHAM SUN SOLAR SOLUTIONS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
JEFFREY GRAHAM LINCOLN INFRASTRUCTURE 13 LIMITED Director 2012-04-05 CURRENT 2012-03-12 Dissolved 2014-07-08
JEFFREY GRAHAM INVENTORIES 4 U LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
JEFFREY GRAHAM INTERIM CONSULTANCY LTD. Director 2001-06-18 CURRENT 2001-06-18 Active - Proposal to Strike off

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
2024-08-01CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-29CH01Director's details changed for Mr Jeffrey Graham on 2020-06-29
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-07CH01Director's details changed for Mr Jeffrey Graham on 2019-01-04
2019-01-07PSC04Change of details for Mr Jeffrey Graham as a person with significant control on 2019-01-04
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD GRAHAM
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GRAHAM
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-14AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-11AR0126/06/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-12AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-12AD02Register inspection address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom
2012-07-12CH01Director's details changed for Mr David Edward Graham on 2012-06-25
2012-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR. DAVID EDWARD GRAHAM on 2012-06-25
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 10 Parcel Drive Basingstoke Hampshire RG24 9TF United Kingdom
2011-07-14AR0126/06/11 ANNUAL RETURN FULL LIST
2011-07-14AD03Register(s) moved to registered inspection location
2011-07-14AD02SAIL ADDRESS CREATED
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GRAHAM / 26/06/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 1 MALKIN WAY WATFORD HERTFORDSHIRE WD18 7AT UNITED KINGDOM
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-12AR0126/06/10 FULL LIST
2009-09-2088(2)AD 26/08/09 GBP SI 3@1=3 GBP IC 1/4
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-07-21363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-21190LOCATION OF DEBENTURE REGISTER
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM UNIT 10 BEACONS FIELD STUDIOS 25 DITCHLING RISE BRIGHTON EAST SUSSEX BN1 4QL
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR MELISSA POWELL
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY SEAN POWELL
2009-07-20288aSECRETARY APPOINTED MR. DAVID EDWARD GRAHAM
2008-10-16288aDIRECTOR APPOINTED DAVID EDWARD GRAHAM
2008-10-16288aDIRECTOR APPOINTED JEFFREY GRAHAM
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-13363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 11 ISLINGWORD STREET BRIGHTON EAST SUSSEX
2006-07-06363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-13363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-09DISS40STRIKE-OFF ACTION DISCONTINUED
2003-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/03
2003-09-04363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-08-12288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW SECRETARY APPOINTED
2003-05-27GAZ1FIRST GAZETTE
2002-07-03288bSECRETARY RESIGNED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-07-03288bDIRECTOR RESIGNED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SLEVA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-05-27
Fines / Sanctions
No fines or sanctions have been issued against SLEVA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLEVA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
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

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 SLEVA MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLEVA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLEVA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SLEVA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLEVA MANAGEMENT COMPANY 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 (99999 - Dormant Company) as SLEVA MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SLEVA MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySLEVA MANAGEMENT COMPANY LIMITEDEvent Date2003-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLEVA MANAGEMENT COMPANY 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 SLEVA MANAGEMENT COMPANY 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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    Other companies at postcode BN42 4FN