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Home > England & Wales Companies > 23 ADELAIDE CRESCENT (HOVE) LIMITED
Company Information for

23 ADELAIDE CRESCENT (HOVE) LIMITED

SUITE 1, EIGHTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, BN3 2JQ,
Company Registration Number
02988322
Private Limited Company
Active

Company Overview

About 23 Adelaide Crescent (hove) Ltd
23 ADELAIDE CRESCENT (HOVE) LIMITED was founded on 1994-11-09 and has its registered office in Hove. The organisation's status is listed as "Active". 23 Adelaide Crescent (hove) 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
23 ADELAIDE CRESCENT (HOVE) LIMITED
 
Legal Registered Office
SUITE 1, EIGHTH FLOOR INTERGEN HOUSE
65-67 WESTERN ROAD
HOVE
BN3 2JQ
Other companies in BN1
 
Filing Information
Company Number 02988322
Company ID Number 02988322
Date formed 1994-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 ADELAIDE CRESCENT (HOVE) LIMITED
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Company Officers of 23 ADELAIDE CRESCENT (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
GARY GIBBON
Director 2006-04-10
JESSICA EMILY THOMAS
Director 2006-04-10
ADRIAN CHARLES WOODCRAFT
Director 2006-04-10
ELLERT LUIS ZUIDEMA
Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELLERT LUIS ZUIDEMA
Company Secretary 2005-04-01 2011-08-09
ELLERT LUIS ZUIDEMA
Director 2011-01-05 2011-01-05
DAVID NEAL TANNER
Director 1995-05-06 2006-04-10
WILLIAM TOM SANCHA
Director 1998-07-27 2005-12-15
MICHAEL ANTHONY GILES STONE
Director 1994-10-09 2005-12-15
WILLIAM TOM SANCHA
Company Secretary 2000-10-05 2005-04-01
DENNIS GEORGE NISBET
Director 1997-10-03 2003-02-06
PATRICIA ANN GERWYN NISBET
Director 1997-10-03 2003-02-06
ALWYN REESE
Director 1995-05-18 2002-12-18
MARY CATHERINE BOYLE ROSE-STRUGAR
Company Secretary 1998-01-08 2000-10-05
MARY CATHERINE BOYLE ROSE-STRUGAR
Director 1997-10-01 2000-08-29
ALWYN REESE
Company Secretary 1994-10-09 1998-01-08
SIMON JOHN FRANCIS COLLINGRIDGE
Director 1995-06-28 1998-01-06
NEIL KEVIN TAGG
Director 1996-11-30 1997-10-03
MARGARET CAROL FYFE
Director 1996-09-07 1997-10-01
EILEEN GLADYS QUIN
Director 1995-05-06 1995-05-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-11-09 1994-11-09
COMPANY DIRECTORS LIMITED
Nominated Director 1994-11-09 1994-11-09

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
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 2 Church Street Brighton East Sussex BN1 1UJ
2023-11-21CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA EMILY THOMAS
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 7
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-21AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ELLERT LUIS ZUIDEMA
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-11AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-02AR0109/11/14 ANNUAL RETURN FULL LIST
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-20AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-20AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0109/11/11 ANNUAL RETURN FULL LIST
2011-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELLERT ZUIDEMA
2011-07-28AA25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 100 Church Street Brighton East Sussex BN1 1UJ
2011-01-27AR0109/11/10 ANNUAL RETURN FULL LIST
2011-01-17AP01DIRECTOR APPOINTED ELLERT LUIS ZUIDEMA
2011-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ELLERT LUIS ZUIDEMA on 2011-01-01
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/10
2009-12-21AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM THE TURRET 25 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY
2009-01-27AA25/03/08 TOTAL EXEMPTION SMALL
2009-01-22288aDIRECTOR APPOINTED MR ELLERT LUIS ZUIDEMA
2009-01-20363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-03-05AA25/03/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2007-01-21287REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 60 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2005-12-15363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-03288bSECRETARY RESIGNED
2004-12-15363aRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2004-01-22288bDIRECTOR RESIGNED
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2004-01-22288bDIRECTOR RESIGNED
2004-01-22363aRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-05-02288bDIRECTOR RESIGNED
2003-01-28363aRETURN MADE UP TO 09/11/02; NO CHANGE OF MEMBERS
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
2002-04-24363aRETURN MADE UP TO 09/11/01; NO CHANGE OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
2000-12-19288aNEW SECRETARY APPOINTED
2000-12-19363aRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-12-19288bDIRECTOR RESIGNED
2000-12-19288bSECRETARY RESIGNED
2000-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
2000-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/00
2000-01-26363aRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-15288aNEW DIRECTOR APPOINTED
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1999-01-26287REGISTERED OFFICE CHANGED ON 26/01/99 FROM: ROBINSON KNOTT CONSULTANTS 11 PALMEIRA MANSIONS CHURCH ROAD HOVE EAST SUSSEX BN3 2GA
1999-01-26288bDIRECTOR RESIGNED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26288bDIRECTOR RESIGNED
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 23 ADELAIDE CRESCENT (HOVE) 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 23 ADELAIDE CRESCENT (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 ADELAIDE CRESCENT (HOVE) 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

Creditors
Creditors Due Within One Year 2013-03-25 £ 13,801
Creditors Due Within One Year 2012-03-25 £ 13,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25
Annual Accounts
2022-03-25

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 23 ADELAIDE CRESCENT (HOVE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-25 £ 1,632
Shareholder Funds 2012-03-25 £ 1,632
Tangible Fixed Assets 2013-03-25 £ 15,433
Tangible Fixed Assets 2012-03-25 £ 15,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 ADELAIDE CRESCENT (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 ADELAIDE CRESCENT (HOVE) LIMITED
Trademarks
We have not found any records of 23 ADELAIDE CRESCENT (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 ADELAIDE CRESCENT (HOVE) 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 23 ADELAIDE CRESCENT (HOVE) 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 23 ADELAIDE CRESCENT (HOVE) 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 23 ADELAIDE CRESCENT (HOVE) 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 23 ADELAIDE CRESCENT (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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