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Home > England & Wales Companies > 23/24 HANOVER CRESCENT BRIGHTON LIMITED
Company Information for

23/24 HANOVER CRESCENT BRIGHTON LIMITED

61 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FL,
Company Registration Number
04890522
Private Limited Company
Active

Company Overview

About 23/24 Hanover Crescent Brighton Ltd
23/24 HANOVER CRESCENT BRIGHTON LIMITED was founded on 2003-09-08 and has its registered office in Hove. The organisation's status is listed as "Active". 23/24 Hanover Crescent Brighton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
23/24 HANOVER CRESCENT BRIGHTON LIMITED
 
Legal Registered Office
61 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1FL
Other companies in BN7
 
Filing Information
Company Number 04890522
Company ID Number 04890522
Date formed 2003-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23/24 HANOVER CRESCENT BRIGHTON LIMITED
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Company Officers of 23/24 HANOVER CRESCENT BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHRISTOPHER GROVES
 Company Secretary 2009-12-22
JOANNA KATHRYN DAVIES
 Director 2012-06-12
RASANTHI RUPIKA PATHIRANA
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN ELIZABETH WATSON
 Director 2010-06-01 2014-02-19
ROBERT GEOFFREY NEWTON
 Director 2003-09-08 2012-10-11
JUSTIN PARKINSON
 Director 2003-09-08 2012-06-12
ANGELA DAVIESONN
 Director 2010-06-01 2011-08-16
SIMON JAMES STEAD
 Company Secretary 2003-09-08 2009-04-20
JACQUELINE LAKE
 Director 2003-09-08 2008-08-21
LEE SANKEY
 Director 2003-09-08 2006-02-20
SUZANNE BREWER
 Company Secretary 2003-09-08 2003-09-08
KEVIN MICHAEL BREWER
 Director 2003-09-08 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA KATHRYN DAVIES RAINSFORD WILDE LIMITED Director 2006-11-20 CURRENT 2006-11-20 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
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH England
2023-12-27Termination of appointment of Stuart Charles Vincent on 2023-12-26
2023-08-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-07-0723/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LEEDHAM
2023-03-17APPOINTMENT TERMINATED, DIRECTOR RASANTHI RUPIKA PATHIRANA
2022-09-03CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-03Director's details changed for Mr Stuart Paul Leedham on 2022-09-03
2022-09-03Director's details changed for Ms Joanna Kathryn Davies on 2022-09-03
2022-09-03Director's details changed for Ms Rasanthi Rupika Pathirana on 2022-09-03
2022-09-03Director's details changed for Ms Ruth Elizabeth Dixon on 2022-09-03
2022-09-03CH01Director's details changed for Mr Stuart Paul Leedham on 2022-09-03
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-07-15AA23/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM C/O 61 Lansdowne Place Hove BN3 1FL England
2021-10-11EH02Elect to keep the directors residential address information on the public register
2021-10-11EH01Elect to keep the directors register information on the public register
2021-10-11EH03Elect to keep the company secretary residential address information on the public register
2021-10-11AP03Appointment of Mr Stuart Charles Vincent as company secretary on 2021-10-11
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Hunters Ltd 5 Church Road Burgess Hill RH15 9BB England
2021-07-05TM02Termination of appointment of Jon Clayson on 2021-07-05
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-10-16CH01Director's details changed for Mr Stuart Paul Leedham on 2020-10-16
2020-07-21AP01DIRECTOR APPOINTED MS RUTH ELIZABETH DIXON
2020-07-17AP01DIRECTOR APPOINTED MR STUART PAUL LEEDHAM
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Albion House Albion Street Lewes East Sussex BN7 2NF
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-13AP03Appointment of Mr Jon Clayson as company secretary on 2018-09-13
2018-09-13TM02Termination of appointment of James Christopher Groves on 2018-09-13
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0108/09/15 ANNUAL RETURN FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY NEWTON
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0108/09/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN WATSON
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0108/09/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2012-09-10AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-02AP01DIRECTOR APPOINTED MS RASANTHI RUPIKA PATHIRANA
2012-07-23AP01DIRECTOR APPOINTED MISS JOANNA KATHRYN DAVIES
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PARKINSON
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2011-10-06AR0108/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PARKINSON / 06/10/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY NEWTON / 06/10/2011
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIESONN
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10
2010-10-02AR0108/09/10 NO CHANGES
2010-08-17AA01PREVSHO FROM 30/09/2010 TO 23/06/2010
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-10AP01DIRECTOR APPOINTED LAUREN ELIZABETH WATSON
2010-06-10AP01DIRECTOR APPOINTED ANGELA DAVIESONN
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-07AR0108/09/09 FULL LIST
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, 24 HANOVER CRESCENT, BRIGHTON, EAST SUSSEX, BN2 9SB
2010-01-15AP03SECRETARY APPOINTED JAMES CHRISTOPHER GROVES
2010-01-12GAZ1FIRST GAZETTE
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY SIMON STEAD
2008-11-20363aRETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE LAKE
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 23-24 HANOVER CRESCENT, BRIGHTON, EAST SUSSEX, BN2 9SB
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-11363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-03363(288)DIRECTOR RESIGNED
2006-11-03363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-28363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW SECRETARY APPOINTED
2003-09-2588(2)RAD 08/09/03--------- £ SI 10@1=10 £ IC 90/100
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288bSECRETARY RESIGNED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ
2003-09-1788(2)RAD 08/09/03--------- £ SI 89@1=89 £ IC 1/90
2003-09-08NEWINCINCORPORATION 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 23/24 HANOVER CRESCENT BRIGHTON 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 Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against 23/24 HANOVER CRESCENT 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
23/24 HANOVER CRESCENT 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

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

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 23/24 HANOVER CRESCENT BRIGHTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-24 £ 100
Shareholder Funds 2011-06-24 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23/24 HANOVER CRESCENT BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23/24 HANOVER CRESCENT BRIGHTON LIMITED
Trademarks
We have not found any records of 23/24 HANOVER CRESCENT BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23/24 HANOVER CRESCENT 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 23/24 HANOVER CRESCENT 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 23/24 HANOVER CRESCENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party23/24 HANOVER CRESCENT BRIGHTON LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23/24 HANOVER CRESCENT 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 23/24 HANOVER CRESCENT BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 1FL