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Home > England & Wales Companies > THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED
Company Information for

THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED

OSWALD HALL COTTAGE CHURCH LANE, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3QS,
Company Registration Number
04404675
Private Limited Company
Active

Company Overview

About Thirty Five Western Street (brighton) Ltd
THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED was founded on 2002-03-27 and has its registered office in Atherstone. The organisation's status is listed as "Active". Thirty Five Western Street (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
THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED
 
Legal Registered Office
OSWALD HALL COTTAGE CHURCH LANE
SHEEPY MAGNA
ATHERSTONE
WARWICKSHIRE
CV9 3QS
Other companies in CV9
 
Filing Information
Company Number 04404675
Company ID Number 04404675
Date formed 2002-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 06:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED
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Company Officers of THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH FRANKLIN
 Company Secretary 2007-08-15
GEORGE RAYMOND BIEBER
 Director 2002-03-27
HELEN ELIZABETH FRANKLIN
 Director 2007-08-15
SINEAD KENNEDY
 Director 2006-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE ANDREWS
 Company Secretary 2002-03-27 2007-08-15
CATHERINE JANE ANDREWS
 Director 2002-03-27 2007-08-15
CHARLES MATTHEW JOHN BRAND
 Director 2002-03-27 2007-08-15
LESLEY ANNE CHICK
 Nominated Secretary 2002-03-27 2002-03-27
LESLEY ANNE CHICK
 Director 2002-03-27 2002-03-27
DIANA ELIZABETH REDDING
 Nominated Director 2002-03-27 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ELIZABETH FRANKLIN WATERY LANE MANAGEMENT LIMITED Company Secretary 2007-04-26 CURRENT 2003-05-21 Active
HELEN ELIZABETH FRANKLIN HOLLSAM LTD Director 2011-02-18 CURRENT 2011-02-18 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
2025-01-20CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2025-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR CHARLOTTE ANNE RAPLEY
2024-10-01DIRECTOR APPOINTED MISS ELEANOR CHARLOTTE ANNE RAPLEY
2024-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-29CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20Director's details changed for Miss Charity Randall on 2023-04-19
2023-04-14CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-04-10DIRECTOR APPOINTED MISS CHARITY RANDALL
2023-04-10APPOINTMENT TERMINATED, DIRECTOR SINEAD KENNEDY
2023-04-10CESSATION OF SINEAD KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARITY RANDALL
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Ms Helen Elizabeth Franklin on 2021-03-28
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Gate Cottage Church Lane Sheepy Magna Atherstone CV9 3QS England
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Gate Cottage Church Lane Sheepy Magna Atherstone CV9 3QS England
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 4 Watling Court 82 - 84 Watling Street Towcester Northamptonshire NN12 6BS England
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM Yew Tree Cottage 3 High Street Silverstone Towcester Northamptonshire NN12 8US England
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0127/03/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Ms Helen Elizabeth Franklin on 2015-10-07
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN ELIZABETH FRANKLIN on 2015-10-07
2015-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/15 FROM The Barn Overfield Watery Lane Sheepy Magna Warwickshire CV9 3RG
2015-10-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-18AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-27AR0127/03/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0127/03/12 ANNUAL RETURN FULL LIST
2012-05-14CH01Director's details changed for Miss Sinead Kennedy on 2012-02-01
2011-11-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0127/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0127/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SINEAD KENNEDY / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH FRANKLIN / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND BIEBER / 27/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / SINEAD KENNEDY / 30/06/2008
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE BARN OVERFIELDS WATERY LANE SHEEPY MAGNA WARWICKSHIRE CV9 3RG
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE ANDREWS
2008-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANKLIN / 15/08/2007
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR CHARLES BRAND
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY CATHERINE ANDREWS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: LITTLE FOXES MARSTON MEYSEY NR SWINDON SN6 6LQ
2008-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288aNEW DIRECTOR APPOINTED
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-29363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/06
2006-05-09363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/04
2004-04-28363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE,SIDCOT WINSCOMBE NORT SOMERSET BS25 1LZ
2002-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to THIRTY FIVE WESTERN STREET (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 THIRTY FIVE WESTERN STREET (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
THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Fixed Assets 2012-04-01 £ 2,351
Shareholder Funds 2012-04-01 £ 2,351
Tangible Fixed Assets 2012-04-01 £ 2,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED
Trademarks
We have not found any records of THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRTY FIVE WESTERN STREET (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 (81100 - Combined facilities support activities) as THIRTY FIVE WESTERN STREET (BRIGHTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THIRTY FIVE WESTERN STREET (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 THIRTY FIVE WESTERN STREET (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 THIRTY FIVE WESTERN STREET (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 CV9 3QS