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Home > England & Wales Companies > 84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN,
Company Registration Number
05040374
Private Limited Company
Active

Company Overview

About 84 Shaftesbury Road Management Company Ltd
84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-02-10 and has its registered office in Brighton. The organisation's status is listed as "Active". 84 Shaftesbury Road Management Company 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
84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BANK HOUSE SOUTHWICK SQUARE
SOUTHWICK
BRIGHTON
BN42 4FN
Other companies in BN3
 
Filing Information
Company Number 05040374
Company ID Number 05040374
Date formed 2004-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN ROBINSON
 Director 2016-07-05
HEATHER FRANCES HELENA ROBSON-SHENNAN
 Director 2017-11-07
LOUISE VIRGINIA SCHWEITZER
 Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHARINE PEDROZA
 Director 2016-11-14 2017-11-07
CATHARINE PEDROZA
 Company Secretary 2004-03-02 2016-11-14
RACHEL ANNE COX
 Company Secretary 2004-02-10 2004-03-02
HARVEY INGRAM SECRETARIES LIMITED
 Director 2004-02-10 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE VIRGINIA SCHWEITZER 9 DITCHLING RISE MANAGEMENT LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
LOUISE VIRGINIA SCHWEITZER 59 SHAFTESBURY ROAD (MANAGEMENT) LIMITED Director 2006-06-26 CURRENT 2006-06-26 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
2024-02-27CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ELIZABETH LUNATO
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-21PSC07CESSATION OF SARAH MACKILLOP AS A PERSON OF SIGNIFICANT CONTROL
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-12-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-11-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MACKILLOP
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER FRANCES HELENA ROBSON-SHENNAN
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10PSC04Change of details for Ms Louise Virginia Schweitzer as a person with significant control on 2017-09-01
2018-10-10CH01Director's details changed for Ms Louise Virginia Schweitzer on 2017-09-01
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-22AP01DIRECTOR APPOINTED MISS HEATHER FRANCES HELENA ROBSON-SHENNAN
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHARINE PEDROZA
2017-11-22PSC07CESSATION OF CATHARINE PEDROZA AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000.000002
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-06AAMDAmended dormat accounts made up to 2016-02-28
2016-11-14CH01Director's details changed for Dr Louise Virginia Schweitzer on 2016-11-14
2016-11-14AP01DIRECTOR APPOINTED MRS CATHARINE PEDROZA
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 168 Church Road Hove East Sussex BN3 2DL
2016-11-14TM02Termination of appointment of Catharine Pedroza on 2016-11-14
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-07-05AP01DIRECTOR APPOINTED MR MARK ALAN ROBINSON
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000.000002
2016-04-20AR0110/02/16 FULL LIST
2016-04-20AR0110/02/16 FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000.000002
2015-03-31AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000.000002
2014-03-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-09AR0110/02/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Louise Virginia Schweitzer on 2013-02-10
2012-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O DR. LOUISE SCHWEITZER 24 LANGDALE GARDENS HOVE EAST SUSSEX BN3 4HG UNITED KINGDOM
2012-03-09AR0110/02/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01AR0110/02/11 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 40 SILLWOOD ROAD BRIGHTON EAST SUSSEX BN1 2LE
2010-02-15AR0110/02/10 FULL LIST
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-26363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-20363sRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/06
2006-02-15363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-03363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-04-07RES13ALT/MEM 02/03/04
2004-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23MEM/ARTSARTICLES OF ASSOCIATION
2004-03-13288bSECRETARY RESIGNED
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288aNEW SECRETARY APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2004-03-1388(2)RAD 02/03/04--------- £ SI 4@1=4 £ IC 2/6
2004-03-11CERTNMCOMPANY NAME CHANGED NO. 534 LEICESTER LIMITED CERTIFICATE ISSUED ON 11/03/04
2004-02-10NEWINCINCORPORATION 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 84 SHAFTESBURY ROAD MANAGEMENT COMPANY 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 84 SHAFTESBURY ROAD 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
84 SHAFTESBURY ROAD MANAGEMENT COMPANY 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1,000
Shareholder Funds 2012-02-29 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 84 SHAFTESBURY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 84 SHAFTESBURY ROAD 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 (98000 - Residents property management) as 84 SHAFTESBURY ROAD MANAGEMENT COMPANY 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 84 SHAFTESBURY ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 84 SHAFTESBURY ROAD 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 84 SHAFTESBURY ROAD 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.
    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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    Other companies at postcode BN42 4FN