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Home > England & Wales Companies > 49-53 WEST HILL ROAD LIMITED
Company Information for

49-53 WEST HILL ROAD LIMITED

75 COODEN SEA ROAD, BEXHILL-ON-SEA, TN39 4SL,
Company Registration Number
04789779
Private Limited Company
Active

Company Overview

About 49-53 West Hill Road Ltd
49-53 WEST HILL ROAD LIMITED was founded on 2003-06-06 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". 49-53 West Hill Road 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
49-53 WEST HILL ROAD LIMITED
 
Legal Registered Office
75 COODEN SEA ROAD
BEXHILL-ON-SEA
TN39 4SL
Other companies in TN34
 
Filing Information
Company Number 04789779
Company ID Number 04789779
Date formed 2003-06-06
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 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49-53 WEST HILL ROAD LIMITED
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Company Officers of 49-53 WEST HILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN JEREMY GORING
 Director 2008-11-05
GILBERT O'BRIEN
 Director 2008-11-01
DEBORAH JANE REEDS
 Director 2012-12-10
TIMOTHY NIGEL WRIGHT
 Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL HUNT
 Director 2008-11-01 2018-02-01
FRANCIS PROPERTY AND ESTATE MANAGEMENT LIMITED
 Company Secretary 2016-11-12 2017-06-15
CLIVE WHITEHEAD
 Company Secretary 2014-03-29 2016-11-12
ELIZABETH MARY HOPPE
 Director 2015-10-10 2016-11-12
BRIDGEFORD AND CO
 Company Secretary 2008-09-01 2014-02-28
DELIA ANN GREEN
 Director 2006-04-22 2012-06-01
STEPHANIE DE LA WARR
 Director 2010-11-13 2011-11-26
RENEE JASPER GRIFFITH
 Director 2006-04-22 2009-10-28
TIMOTHY NIGEL WRIGHT
 Company Secretary 2005-02-04 2008-11-05
MICHAEL BRETT
 Director 2005-02-04 2007-02-19
EDWIN JONES
 Director 2005-02-04 2006-11-17
PAUL THOMAS WOOD
 Company Secretary 2003-06-06 2005-02-02
PAUL THOMAS WOOD
 Director 2003-06-06 2005-02-02
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-06-06 2003-06-10
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-06-06 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE REEDS SOUL SANOOK LTD Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-02-03

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
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-22AP04Appointment of Arko Property Management Ltd as company secretary on 2022-03-22
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 85 Westfield Lane St. Leonards-on-Sea TN37 7NF England
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT O'BRIEN
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 153 Priory Road Hastings TN34 3JD England
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL HUNT
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 15
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-15TM02Termination of appointment of Francis Property and Estate Management Limited on 2017-06-15
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM C/O Fpe Management 184 Queens Road Hastings East Sussex TN34 1RG England
2016-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-16TM02APPOINTMENT TERMINATED, SECRETARY CLIVE WHITEHEAD
2016-11-16AP04CORPORATE SECRETARY APPOINTED FRANCIS PROPERTY AND ESTATE MANAGEMENT LIMITED
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOPPE
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 153 Priory Road Hastings East Sussex TN34 3JD
2016-11-16TM02APPOINTMENT TERMINATED, SECRETARY CLIVE WHITEHEAD
2016-11-16AP04CORPORATE SECRETARY APPOINTED FRANCIS PROPERTY AND ESTATE MANAGEMENT LIMITED
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOPPE
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 15
2016-06-24AR0106/06/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14AP01DIRECTOR APPOINTED ELIZABETH MARY HOPPE
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 15
2015-06-11AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-07AR0106/06/14 ANNUAL RETURN FULL LIST
2014-07-07AP03Appointment of Mr Clive Whitehead as company secretary
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 93-97 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGEFORD AND CO
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AP01DIRECTOR APPOINTED DEBORAH JANE REEDS
2012-07-20AR0106/06/12 FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DELIA GREEN
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DE LA WARR
2012-01-17AA30/06/11 TOTAL EXEMPTION FULL
2011-06-29AR0106/06/11 FULL LIST
2010-11-19AP01DIRECTOR APPOINTED STEPHANIE DE LA WARR
2010-11-05AA30/06/10 TOTAL EXEMPTION FULL
2010-06-28AR0106/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT O'BRIEN / 06/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PAUL MICHAEL HUNT / 06/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL WRIGHT / 06/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY GORING / 06/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DELIA ANN GREEN / 06/06/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFORD AND CO / 06/06/2010
2009-11-23AA30/06/09 TOTAL EXEMPTION FULL
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RENEE JASPER GRIFFITH
2009-07-13363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-07-10288cSECRETARY'S CHANGE OF PARTICULARS / BRIDGEFORD AND CO / 09/06/2009
2009-04-15AA30/06/08 TOTAL EXEMPTION FULL
2009-01-23288aDIRECTOR APPOINTED GILBERT O'BRIEN
2009-01-14288aDIRECTOR APPOINTED REVEREND PAUL MICHAEL HUNT
2009-01-14288aDIRECTOR APPOINTED JOHN JEREMY GORING
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY WRIGHT
2008-09-17288aSECRETARY APPOINTED BRIDGEFORD AND CO
2008-07-21363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-07-17363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2007-05-22288bDIRECTOR RESIGNED
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-14288bDIRECTOR RESIGNED
2006-07-24363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-12363sRETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS
2005-04-08288aNEW DIRECTOR APPOINTED
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 66 NORMAN ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 0EJ
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-13363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 19 SAINT JAMES ROAD BEXHILL ON SEA EAST SUSSEX TN40 2DE
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288bSECRETARY RESIGNED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-06NEWINCINCORPORATION 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 49-53 WEST HILL ROAD 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 49-53 WEST HILL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49-53 WEST HILL ROAD 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 2012-07-01 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 49-53 WEST HILL ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 15
Current Assets 2012-07-01 £ 5,653
Debtors 2012-07-01 £ 5,653
Fixed Assets 2012-07-01 £ 11,250
Shareholder Funds 2012-07-01 £ 16,603
Tangible Fixed Assets 2012-07-01 £ 11,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49-53 WEST HILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49-53 WEST HILL ROAD LIMITED
Trademarks
We have not found any records of 49-53 WEST HILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49-53 WEST HILL ROAD 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 49-53 WEST HILL ROAD 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 49-53 WEST HILL ROAD 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 49-53 WEST HILL ROAD 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 49-53 WEST HILL ROAD 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 TN39 4SL