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Company Information for

4 WATERLOO STREET (HOVE) FREEHOLD LIMITED

100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ,

Company Registration Number

08036303

Private Limited Company

Active

Company Overview

About 4 Waterloo Street (hove) Freehold Ltd

4 WATERLOO STREET (HOVE) FREEHOLD LIMITED was founded on 2012-04-18 and has its registered office in Brighton. The organisation's status is listed as "Active". 4 Waterloo Street (hove) 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

Legal Registered Office
Company Name
4 WATERLOO STREET (HOVE) FREEHOLD LIMITED

100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ Other companies in BN3

Filing Information

Company Number		08036303
Company ID Number		08036303
Date formed		2012-04-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 17:26:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 WATERLOO STREET (HOVE) FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HALLMARKS LTD. HILARY MARKS LIMITED MERIDIAN BUSINESS CONSULTANTS LTD TICK TAX LIMITED

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Company Officers of 4 WATERLOO STREET (HOVE) FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK KEARNEY	Company Secretary	2012-04-18
NICOLAS CLEANTHI	Director	2012-05-01
PATRICK JOSEPH KEARNEY	Director	2012-04-18
HELEN MARY LEIGH	Director	2012-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLAS CLEANTHI	19 BEDFORD SQUARE RESIDENTS LIMITED	Director	2008-08-15	CURRENT	2002-05-10	Dissolved 2013-09-24
HELEN MARY LEIGH	SIX THE BEACH MANAGEMENT LIMITED	Director	2004-12-17	CURRENT	2004-04-21	Active
HELEN MARY LEIGH	38 SUSSEX SQUARE (BRIGHTON) LIMITED	Director	2003-09-23	CURRENT	2003-09-23	Active
HELEN MARY LEIGH	THE 53 MONTPELIER ROAD RESIDENTS' COMPANY LIMITED	Director	2000-02-07	CURRENT	1999-01-27	Active
HELEN MARY LEIGH	32 BEDFORD SQUARE LIMITED	Director	1995-02-02	CURRENT	1995-02-02	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.

Date	Document Type	Document Description
2023-08-02		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-25		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-01-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR NICOLAS CLEANTHI
2022-04-29		DIRECTOR APPOINTED MISS MATILDA GRACE OLIVER
2022-04-29		CESSATION OF NICOLAS CLEANTHI AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATILDA GRACE OLIVER
2022-04-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATILDA GRACE OLIVER
2022-04-29	PSC07	CESSATION OF NICOLAS CLEANTHI AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29	AP01	DIRECTOR APPOINTED MISS MATILDA GRACE OLIVER
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS CLEANTHI
2022-01-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-28	PSC04	Change of details for Mr Nicolas Cleanthi as a person with significant control on 2020-02-01
2020-04-28	CH01	Director's details changed for Mr Nicolas Cleanthi on 2020-02-01
2020-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ANTHONY MICHAEL VANS-AGNEW
2019-04-26	PSC07	CESSATION OF PATRICK JOSEPH KEARNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26	CH01	Director's details changed for Mr Nicolas Cleanthi on 2018-04-20
2019-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-12	AP01	DIRECTOR APPOINTED MR OLIVER ANTHONY MICHAEL VANS AGNEW
2018-09-11	TM02	Termination of appointment of Patrick Kearney on 2018-06-28
2018-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH KEARNEY
2018-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/18 FROM 19 the Moorings Lancing West Sussex BN15 0PP England
2018-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICK KEARNEY on 2018-06-29
2018-06-29	CH01	Director's details changed for Mr Patrick Joseph Kearney on 2018-06-29
2018-06-29	PSC04	Change of details for Mr Patrick Joseph Kearney as a person with significant control on 2018-06-29
2018-04-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-09	AA	30/04/17 TOTAL EXEMPTION FULL
2017-09-09	AA	30/04/17 TOTAL EXEMPTION FULL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-20	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/16 FROM Flat 6 7 Brunswick Terrace Hove East Sussex BN3 1HL
2015-07-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-29	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM Flat 6 Brunswick Terrace Hove East Sussex BN3 1HL
2014-05-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-02	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/14 FROM 47 Old Steine Brighton East Sussex BN1 1NW England
2014-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-02	AR01	18/04/13 ANNUAL RETURN FULL LIST
2012-06-15	AP01	DIRECTOR APPOINTED MR NICOLAS CLEANTHI
2012-04-18	NEWINC	New incorporation

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 4 WATERLOO STREET (HOVE) FREEHOLD 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 4 WATERLOO STREET (HOVE) 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 WATERLOO STREET (HOVE) FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

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
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 4 WATERLOO STREET (HOVE) FREEHOLD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-18	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4 WATERLOO STREET (HOVE) FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4 WATERLOO STREET (HOVE) FREEHOLD LIMITED

Trademarks

We have not found any records of 4 WATERLOO STREET (HOVE) FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 WATERLOO STREET (HOVE) 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 (98000 - Residents property management) as 4 WATERLOO STREET (HOVE) 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 WATERLOO STREET (HOVE) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 WATERLOO STREET (HOVE) 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 WATERLOO STREET (HOVE) FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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