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Home > England & Wales Companies > 25 ALBERT ROAD (BRIGHTON) LIMITED
Company Information for

25 ALBERT ROAD (BRIGHTON) LIMITED

36 PASTURE HILL ROAD, HAYWARDS HEATH, RH16 1LX,
Company Registration Number
05863466
Private Limited Company
Active

Company Overview

About 25 Albert Road (brighton) Ltd
25 ALBERT ROAD (BRIGHTON) LIMITED was founded on 2006-06-30 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". 25 Albert Road (brighton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 ALBERT ROAD (BRIGHTON) LIMITED
 
Legal Registered Office
36 PASTURE HILL ROAD
HAYWARDS HEATH
RH16 1LX
Other companies in BN1
 
Filing Information
Company Number 05863466
Company ID Number 05863466
Date formed 2006-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:47:57
Primary Source:Companies House
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Company Officers of 25 ALBERT ROAD (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM LIONEL MILES
Company Secretary 2006-06-30
RICHARD EDWARD HAUXWELL MILES
Company Secretary 2017-05-01
MICHAEL GARTH JARMAN
Director 2006-06-30
GRAHAM LIONEL MILES
Director 2006-06-30
RICHARD EDWARD MILES
Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WELFORD DOBINSON
Director 2009-06-01 2012-11-30
JANINE HAILEY MILNE
Director 2006-06-30 2009-06-01
STL SECRETARIES LTD
Company Secretary 2006-06-30 2006-06-30
STL DIRECTORS LTD
Director 2006-06-30 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD MILES METRUS LIMITED Director 2016-07-01 CURRENT 2001-09-20 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
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-02CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-11SH0105/08/22 STATEMENT OF CAPITAL GBP 4
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29PSC07CESSATION OF GRAHAM LIONEL MILES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LIONEL MILES
2018-12-29TM02Termination of appointment of Graham Lionel Miles on 2018-07-01
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/17 FROM Lower Ground Floor Flat 25 Albert Road Brighton East Sussex BN1 3RN
2017-05-07AP03Appointment of Mr Richard Edward Hauxwell Miles as company secretary on 2017-05-01
2016-10-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-12AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-04AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR RICHARD EDWARD MILES
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DOBINSON
2013-01-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0130/06/11 ANNUAL RETURN FULL LIST
2010-12-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIONEL MILES / 30/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARTH JARMAN / 30/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WELFORD DOBINSON / 30/06/2010
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-23288aDIRECTOR APPOINTED MR STEVEN WELFORD DOBINSON
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR JANINE MILNE
2008-11-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-27363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bSECRETARY RESIGNED
2006-07-25288bDIRECTOR RESIGNED
2006-07-2588(2)RAD 30/06/06--------- £ SI 2@1=2 £ IC 1/3
2006-06-30NEWINCINCORPORATION 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 25 ALBERT ROAD (BRIGHTON) 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 25 ALBERT ROAD (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
25 ALBERT ROAD (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
2021-06-30

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 25 ALBERT ROAD (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of 25 ALBERT ROAD (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 ALBERT ROAD (BRIGHTON) LIMITED
Trademarks
We have not found any records of 25 ALBERT ROAD (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 ALBERT ROAD (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 25 ALBERT ROAD (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 25 ALBERT ROAD (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 ALBERT ROAD (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 25 ALBERT ROAD (BRIGHTON) 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 RH16 1LX