59 ST HELENS ROAD LESSEES LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 59 St Helens Road Lessees Ltd

59 ST HELENS ROAD LESSEES LIMITED was founded on 2003-01-09 and has its registered office in East Sussex. The organisation's status is listed as "Active". 59 St Helens Road Lessees 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

Legal Registered Office
Company Name
59 ST HELENS ROAD LESSEES LIMITED

59 ST HELENS ROAD HASTINGS EAST SUSSEX TN34 2LN Other companies in TN34

Filing Information

Company Number		04631644
Company ID Number		04631644
Date formed		2003-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 23:00:43
Primary Source:	Companies House

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Company Officers of 59 ST HELENS ROAD LESSEES LIMITED

Current Directors

Officer	Role	Date Appointed
MAIKA CRAMPTON	Company Secretary	2017-12-20
LEIGH CARTER	Director	2018-02-24
MAIKA CRAMPTON	Director	2013-06-21
MANDY MACDERMOTT	Director	2003-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDREW JENNER	Company Secretary	2010-07-04	2017-12-20
DEBORAH JANE JENNER	Director	2004-06-04	2017-12-20
EMMA MICHELLE JARVIS	Director	2010-10-19	2013-06-21
EMMA LOUISE BROOKES	Company Secretary	2003-02-06	2010-06-30
VALERIE ANN RUMSEY	Director	2003-02-06	2004-06-04
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-01-09	2003-01-13
BRIGHTON DIRECTOR LTD	Nominated Director	2003-01-09	2003-01-13

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.

Date	Document Type	Document Description
2024-01-07		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-10-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-07		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-30		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-30	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/20
2020-08-08	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH CARTER
2019-08-13	AP01	DIRECTOR APPOINTED MR JON DELGADO
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-24	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-02-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIKA CRAMPTON
2018-02-24	AP01	DIRECTOR APPOINTED MR LEIGH CARTER
2018-02-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MS MAIKA CRAMPTON on 2018-02-24
2017-12-22	TM02	Termination of appointment of Mark Andrew Jenner on 2017-12-20
2017-12-22	AP03	Appointment of Ms Maika Crampton as company secretary on 2017-12-20
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE JENNER
2017-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MAIKA CRAMPTON / 17/01/2017
2017-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MAIKA MAIKA CRAMPTON / 17/01/2017
2016-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-21	CH01	Director's details changed for Mandy Macdermott on 2016-07-12
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-28	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19	AR01	09/01/15 ANNUAL RETURN FULL LIST
2015-01-19	CH01	Director's details changed for Deborah Jane Jenner on 2015-01-17
2015-01-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW JENNER on 2015-01-17
2015-01-19	AD02	Register inspection address changed from 1 Hardres Court Cottages Upper Hardres Canterbury Kent CT4 6EW England to Hollyhocks Padbrook Lane Preston Canterbury Kent CT3 1HE
2014-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13	AR01	09/01/14 ANNUAL RETURN FULL LIST
2014-01-13	AD02	Register inspection address changed from C/O Mark Jenner the Vine House Bekesbourne Hill Bekesbourne Canterbury Kent CT4 5ED England
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE JENNER / 04/10/2013
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JENNER / 04/10/2013
2013-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JENNER / 04/10/2013
2013-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENNER / 04/10/2013
2013-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-01	AP01	DIRECTOR APPOINTED MS MAIKA CRAMPTON
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA JARVIS
2013-01-12	AR01	09/01/13 FULL LIST
2013-01-12	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2012-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17	AR01	09/01/12 FULL LIST
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MICHELLE JARVIS / 17/01/2012
2012-01-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2012-01-17	AD02	SAIL ADDRESS CREATED
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-26	AR01	09/01/11 FULL LIST
2011-01-26	AP01	DIRECTOR APPOINTED MS EMMA MICHELLE JARVIS
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-28	AP03	SECRETARY APPOINTED MR MARK ANDREW JENNER
2010-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA BROOKES
2010-01-25	AR01	09/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANDY MACDERMOTT / 24/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JENNER / 24/01/2010
2009-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-01	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-15	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-31	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-07	363s	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-11	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-20	288b	DIRECTOR RESIGNED
2004-08-20	288a	NEW DIRECTOR APPOINTED
2004-01-21	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-03-02	88(2)R	AD 06/02/03--------- £ SI 2@1=2 £ IC 1/3
2003-02-20	288a	NEW DIRECTOR APPOINTED
2003-02-20	288a	NEW SECRETARY APPOINTED
2003-02-20	288a	NEW DIRECTOR APPOINTED
2003-01-13	288b	DIRECTOR RESIGNED
2003-01-13	288b	SECRETARY RESIGNED
2003-01-09	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

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 59 ST HELENS ROAD LESSEES 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 59 ST HELENS ROAD LESSEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

59 ST HELENS ROAD LESSEES 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

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-30

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 59 ST HELENS ROAD LESSEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-01	£ 3
Shareholder Funds	2012-02-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 59 ST HELENS ROAD LESSEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 59 ST HELENS ROAD LESSEES LIMITED

Trademarks

We have not found any records of 59 ST HELENS ROAD LESSEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 59 ST HELENS ROAD LESSEES 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 59 ST HELENS ROAD LESSEES 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 59 ST HELENS ROAD LESSEES 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 59 ST HELENS ROAD LESSEES 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 59 ST HELENS ROAD LESSEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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