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Home > England & Wales Companies > 40 SOUTH ROAD (NEWHAVEN) LIMITED
Company Information for

40 SOUTH ROAD (NEWHAVEN) LIMITED

38 COWLEY DRIVE, WOODINGDEAN, BRIGHTON, EAST SUSSEX, BN2 6WB,
Company Registration Number
05348000
Private Limited Company
Active

Company Overview

About 40 South Road (newhaven) Ltd
40 SOUTH ROAD (NEWHAVEN) LIMITED was founded on 2005-01-31 and has its registered office in Brighton. The organisation's status is listed as "Active". 40 South Road (newhaven) 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
40 SOUTH ROAD (NEWHAVEN) LIMITED
 
Legal Registered Office
38 COWLEY DRIVE
WOODINGDEAN
BRIGHTON
EAST SUSSEX
BN2 6WB
 
Filing Information
Company Number 05348000
Company ID Number 05348000
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-06 09:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 SOUTH ROAD (NEWHAVEN) LIMITED
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Company Officers of 40 SOUTH ROAD (NEWHAVEN) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ARNOLD ADLAM
 Company Secretary 2005-01-31
GEOFFREY ARNOLD ADLAM
 Director 2016-05-09
LORAINE HAMILTON
 Director 2005-01-31
KENNETH JOHN MASON
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN JOAN HOLLAND
 Director 2005-01-31 2016-05-08
RICKY ANTHONY HARMAN
 Director 2005-01-31 2006-08-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-31 2005-01-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-31 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN MASON ARTHUR E.MASON LIMITED Director 1991-05-14 CURRENT 1963-11-27 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
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-05CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-02AP01DIRECTOR APPOINTED MR GARY MARTIN HILL
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE HAMILTON
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-20AP01DIRECTOR APPOINTED MR GEOFFREY ARNOLD ADLAM
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN JOAN HOLLAND
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-16AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-16CH01Director's details changed for Mr Kenneth John Mason on 2012-10-01
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-14AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MASON / 13/02/2011
2011-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN HOLLAND / 13/02/2011
2011-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE HAMILTON / 13/02/2011
2011-02-13CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY ARNOLD ADLAM on 2011-02-13
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-15AR0131/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MASON / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN HOLLAND / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE HAMILTON / 15/02/2010
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-12363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-14363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-04-24363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 40 SOUTH ROAD NEWHAVEN EAST SUSSEX BN9 9QJ
2006-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/06
2006-04-2488(2)RAD 31/01/05--------- £ SI 2@1=2 £ IC 1/3
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 40 SOUTH ROAD (NEWHAVEN) 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 40 SOUTH ROAD (NEWHAVEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 SOUTH ROAD (NEWHAVEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
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 40 SOUTH ROAD (NEWHAVEN) 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 40 SOUTH ROAD (NEWHAVEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 SOUTH ROAD (NEWHAVEN) LIMITED
Trademarks
We have not found any records of 40 SOUTH ROAD (NEWHAVEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 SOUTH ROAD (NEWHAVEN) 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 (68209 - Other letting and operating of own or leased real estate) as 40 SOUTH ROAD (NEWHAVEN) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 40 SOUTH ROAD (NEWHAVEN) 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 40 SOUTH ROAD (NEWHAVEN) 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 40 SOUTH ROAD (NEWHAVEN) 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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    Other companies at postcode BN2 6WB