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Home > England & Wales Companies > 18/19 ADELAIDE CRESCENT (HOVE) LIMITED
Company Information for

18/19 ADELAIDE CRESCENT (HOVE) LIMITED

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR,
Company Registration Number
03497027
Private Limited Company
Active

Company Overview

About 18/19 Adelaide Crescent (hove) Ltd
18/19 ADELAIDE CRESCENT (HOVE) LIMITED was founded on 1998-01-16 and has its registered office in Brighton. The organisation's status is listed as "Active". 18/19 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
18/19 ADELAIDE CRESCENT (HOVE) LIMITED
 
Legal Registered Office
28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR
Other companies in BN1
 
Filing Information
Company Number 03497027
Company ID Number 03497027
Date formed 1998-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18/19 ADELAIDE CRESCENT (HOVE) LIMITED
The accountancy firm based at this address is 10 MONTPELIER ROAD (FREEHOLDERS) BRIGHTON LIMITED
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Company Officers of 18/19 ADELAIDE CRESCENT (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
ANNE YVONNE MENDELOW
 Company Secretary 2010-02-28
GREGORY ENGLAND
 Director 2016-02-28
TREVOR ROBIN GIDDINGS
 Director 2010-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY THOMAS ENGLAND
 Director 2016-02-28 2016-02-28
GORDANA MILAVIC
 Company Secretary 2001-10-24 2010-02-28
JONATHAN TREFOR LLEWELYN DAVIES
 Director 1998-01-16 2010-02-28
COLIN MICHEAL DAVIES
 Company Secretary 2000-03-05 2001-10-24
JOHN ARTHUR GWILLAM WINTER
 Company Secretary 1998-01-16 2000-03-05
JOHN ARTHUR GWILLAM WINTER
 Director 1998-01-16 2000-03-05
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-01-16 1998-01-16
L & A REGISTRARS LIMITED
 Nominated Director 1998-01-16 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ROBIN GIDDINGS SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED Director 2018-01-18 CURRENT 1991-04-19 Active
TREVOR ROBIN GIDDINGS PORT OF SHOREHAM TRUSTEE COMPANY LIMITED Director 2015-02-01 CURRENT 1998-03-24 Active
TREVOR ROBIN GIDDINGS SUSSEX PORT FORWARDING LIMITED Director 2015-02-01 CURRENT 1991-06-19 Active
TREVOR ROBIN GIDDINGS GIDDINGS CONSULTANTS LTD Director 2006-03-06 CURRENT 2006-03-06 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
2024-03-13DIRECTOR APPOINTED MR SIMON PETER DAVIS
2024-03-13DIRECTOR APPOINTED MR JOHN CHARLES ANDREWS
2024-03-13DIRECTOR APPOINTED MS ANNE YVONNE MENDELOW
2024-03-13APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBIN GIDDINGS
2024-03-12Termination of appointment of Anne Yvonne Mendelow on 2024-03-11
2024-02-06CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ENGLAND
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN ASHURST
2022-07-21AP01DIRECTOR APPOINTED MR TREVOR ROBIN GIDDINGS
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-01-27CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-05-06AP01DIRECTOR APPOINTED MS JACQUELINE SUSAN ASHURST
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBIN GIDDINGS
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-19AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS ENGLAND
2016-03-22AP01DIRECTOR APPOINTED GREGORY THOMAS ENGLAND
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-21AR0116/01/16 FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR GREGORY ENGLAND
2016-03-21AR0116/01/16 FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR GREGORY ENGLAND
2015-10-02AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-23AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-28AR0116/01/14 ANNUAL RETURN FULL LIST
2013-08-22AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 169 Preston Road Brighton East Sussex BN1 6AG
2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-03AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0116/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-01AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AP03Appointment of Anne Yvonne Mendelow as company secretary
2010-05-27AP01DIRECTOR APPOINTED TREVOR ROBIN GIDDINGS
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY GORDANA MILAVIC
2010-01-20AR0116/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TREFOR LLEWELYN DAVIES / 20/01/2010
2009-12-12AA24/03/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-31AA24/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-04-12363sRETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-04-05363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-02-11363sRETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-02-17363sRETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-01-23363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2002-01-22363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288bSECRETARY RESIGNED
2001-01-12363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-04-06288aNEW SECRETARY APPOINTED
2000-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-20363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-03-06123£ NC 6/8 30/03/99
2000-03-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99
2000-03-06ORES04NC INC ALREADY ADJUSTED 30/03/99
2000-03-0688(2)RAD 30/03/99--------- £ SI 2@1=2 £ IC 6/8
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: ALBION HOUSE HIGH STREET LEWES EAST SUSSEX BN7 2NF
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-11225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 24/03/00
1999-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-15363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-05-12288bSECRETARY RESIGNED
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12288bDIRECTOR RESIGNED
1998-01-16NEWINCINCORPORATION 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 18/19 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 18/19 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
18/19 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

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24
Annual Accounts
2006-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 18/19 ADELAIDE CRESCENT (HOVE) LIMITED

Intangible Assets
Patents
We have not found any records of 18/19 ADELAIDE CRESCENT (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18/19 ADELAIDE CRESCENT (HOVE) LIMITED
Trademarks
We have not found any records of 18/19 ADELAIDE CRESCENT (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18/19 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 18/19 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 18/19 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 18/19 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 18/19 ADELAIDE CRESCENT (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN41 1UR