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Home > England & Wales Companies > 4 NORFOLK TERRACE (FREEHOLD) LIMITED
Company Information for

4 NORFOLK TERRACE (FREEHOLD) LIMITED

1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
05520801
Private Limited Company
Active

Company Overview

About 4 Norfolk Terrace (freehold) Ltd
4 NORFOLK TERRACE (FREEHOLD) LIMITED was founded on 2005-07-28 and has its registered office in Brighton. The organisation's status is listed as "Active". 4 Norfolk Terrace (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 NORFOLK TERRACE (FREEHOLD) LIMITED
 
Legal Registered Office
1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN2
 
Filing Information
Company Number 05520801
Company ID Number 05520801
Date formed 2005-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 28/07/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 NORFOLK TERRACE (FREEHOLD) LIMITED
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Company Officers of 4 NORFOLK TERRACE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
PETER AUGUSTE
 Company Secretary 2017-07-30
DANIEL CHRISTIAN WEBB
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD GRIFFITHS
 Director 2015-12-01 2017-07-28
JASMIN EMMA ROBERTSON
 Director 2013-03-12 2014-12-08
MICHAEL JOHN HOLLAND
 Director 2009-10-15 2014-02-28
AUDRA ELAINE STEPHENSON
 Director 2006-06-28 2009-10-29
CHRISTOPHER DAVID JOHN NELSON
 Company Secretary 2006-07-31 2009-05-31
SIMON CAPLIN
 Director 2006-07-13 2008-10-28
CHRISTOPHER DAVID JOHN NELSON
 Company Secretary 2005-07-28 2006-07-31
ROBERT CHARLES MURRAY MOYLE
 Director 2006-06-02 2006-07-31
CHRISTOPHER DAVID JOHN NELSON
 Director 2005-07-28 2006-07-31
PHILIP LAURENCE RYDER
 Director 2005-07-28 2006-06-02
PHILIP LAURENCE RYDER
 Company Secretary 2005-07-28 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHRISTIAN WEBB CREATION CAPITAL LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
DANIEL CHRISTIAN WEBB GOODMONEY CIC Director 2014-06-30 CURRENT 2014-06-30 Active
DANIEL CHRISTIAN WEBB APARTMENTS IN LONDON LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-03
DANIEL CHRISTIAN WEBB AIRX LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-10-27
DANIEL CHRISTIAN WEBB 37 VERNON TERRACE (BRIGHTON) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
DANIEL CHRISTIAN WEBB URBANE PROPERTY MANAGEMENT LTD Director 1999-02-22 CURRENT 1999-02-18 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
2024-04-28Previous accounting period shortened from 29/07/23 TO 28/07/23
2023-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-22CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-30AA01Previous accounting period shortened from 30/07/20 TO 29/07/20
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-10-20SH0102/07/18 STATEMENT OF CAPITAL GBP 100
2018-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-21AP03Appointment of Peter Auguste as company secretary on 2017-07-30
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 90
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Flat 2 4 Norfolk Terrace Brighton East Sussex BN1 3AD
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD GRIFFITHS
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 45 Eaton Place Brighton East Sussex BN2 1EG
2016-02-18AP01DIRECTOR APPOINTED JOHN HOWARD GRIFFITHS
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-22AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-30AR0128/07/14 ANNUAL RETURN FULL LIST
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JASMIN EMMA ROBERTSON
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-25AR0128/07/13 ANNUAL RETURN FULL LIST
2014-02-25DISS40Compulsory strike-off action has been discontinued
2013-11-26GAZ1FIRST GAZETTE
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-19AP01DIRECTOR APPOINTED MS JASMIN EMMA ROBERTSON
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29AR0128/07/12 FULL LIST
2012-11-27GAZ1FIRST GAZETTE
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-06AR0128/07/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-02AR0128/07/10 FULL LIST
2010-01-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOLLAND
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-05AR0128/07/09 FULL LIST
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR AUDRA STEPHENSON
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-14288aDIRECTOR APPOINTED DANIEL CHRISTIAN WEBB
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON CAPLIN
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-07-30363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2007-09-24363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-04288bSECRETARY RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-29363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-29288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU
2006-06-1688(2)RAD 12/06/06--------- £ SI 1@10=10 £ IC 70/80
2006-06-1688(2)RAD 02/06/06--------- £ SI 1@10=10 £ IC 60/70
2006-06-1688(2)RAD 02/06/06--------- £ SI 1@10=10 £ IC 50/60
2006-06-1688(2)RAD 02/06/06--------- £ SI 1@10=10 £ IC 40/50
2006-06-1688(2)RAD 02/06/06--------- £ SI 1@10=10 £ IC 30/40
2006-06-1688(2)RAD 02/06/06--------- £ SI 1@10=10 £ IC 20/30
2005-07-28NEWINCINCORPORATION 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 4 NORFOLK TERRACE (FREEHOLD) 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 Off2013-11-26
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against 4 NORFOLK TERRACE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 NORFOLK TERRACE (FREEHOLD) 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 4 NORFOLK TERRACE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 80
Shareholder Funds 2011-08-01 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 NORFOLK TERRACE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 NORFOLK TERRACE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 4 NORFOLK TERRACE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 NORFOLK TERRACE (FREEHOLD) 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 4 NORFOLK TERRACE (FREEHOLD) LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 4 NORFOLK TERRACE (FREEHOLD) 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 party4 NORFOLK TERRACE (FREEHOLD) LIMITEDEvent Date2013-11-26
 
Initiating party Event TypeProposal to Strike Off
Defending party4 NORFOLK TERRACE (FREEHOLD) LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 NORFOLK TERRACE (FREEHOLD) 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 4 NORFOLK TERRACE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1BS