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Home > England & Wales Companies > 19 CARLISLE ROAD (HOVE) LIMITED
Company Information for 19 CARLISLE ROAD (HOVE) LIMITED
28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
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Company Registration Number
 04588022 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 19 Carlisle Road (hove) Ltd
19 CARLISLE ROAD (HOVE) LIMITED was founded on 2002-11-12 and has its registered office in Brighton. The organisation's status is listed as "Active". 19 Carlisle Road (hove) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 19 CARLISLE ROAD (HOVE) LIMITED | |
| Legal Registered Office | |
| 28-29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR Other companies in BN41 | |
Filing Information
| Company Number | 04588022 | |
|---|---|---|
| Company ID Number | 04588022 | |
| Date formed | 2002-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2023 | |
| Account next due | 25/12/2024 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 22:42:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CARLISLE ROAD (HOVE) LIMITED
The accountancy firm based at this address is 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED
The accountancy firm based at this address is 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED
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Company Officers of 19 CARLISLE ROAD (HOVE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYLVIA HARWOOD |
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HOWARD NEIL LAWRENCE |
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ROGER PRINCE SLAZENGER |
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PETER MICHAEL IVAN SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HF SECRETARIES LTD |
Company Secretary | ||
WILLIAM AUSTIN LEWIS |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 54 LANSDOWNE STREET (HOVE) LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| 18 WILBURY ROAD (HOVE) LIMITED | Director | 2007-08-01 | CURRENT | 2005-04-01 | Active | |
| 16 VICTORIA ROAD (BRIGHTON) LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| KNOWLE HOUSE (HOVE) LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Howard Neil Lawrence on 2012-12-01 | |
| CH01 | Director's details changed for Roger Prince Slazenger on 2012-12-01 | |
| CH01 | Director's details changed for Dr Peter Michael Ivan Sutton on 2013-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 30 New Road Brighton East Sussex BN1 1BN England | |
| AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PRINCE SLAZENGER / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEIL LAWRENCE / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HARWOOD / 01/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM C/O Hilton Sharp & Clarke 92 Portland Road Hove East Sussex BN3 5DN United Kingdom | |
| AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM Pavilion View 19 New Road Brighton East Sussex BN1 1EY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HF SECRETARIES LTD | |
| AR01 | 12/11/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 | |
| AR01 | 12/11/10 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 | |
| AR01 | 12/11/09 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 12/11/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 12/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 12/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 12/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 12/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | |
| 363a | ANNUAL RETURN MADE UP TO 12/11/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 25/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 19 CARLISLE ROAD HOVE BN3 4FP | |
| ELRES | S252 DISP LAYING ACC 22/10/03 | |
| ELRES | S386 DISP APP AUDS 22/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 19 CARLISLE ROAD (HOVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 19 CARLISLE ROAD (HOVE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 CARLISLE ROAD (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
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 | 2013-03-25 | £ 5,047 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-25 | £ 5,047 |
Creditors and other liabilities
Filed Financial Reports
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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 19 CARLISLE ROAD (HOVE) LIMITED
Financial Assets
Balance Sheet
| Tangible Fixed Assets | 2013-03-25 | £ 5,047 |
|---|---|---|
| Tangible Fixed Assets | 2012-03-25 | £ 5,047 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 19 CARLISLE ROAD (HOVE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 CARLISLE ROAD (HOVE) LIMITED
Income
Government Income
We have not found government income sources for 19 CARLISLE ROAD (HOVE) 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 19 CARLISLE ROAD (HOVE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 CARLISLE ROAD (HOVE) 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 19 CARLISLE ROAD (HOVE) 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 19 CARLISLE ROAD (HOVE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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